The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Powell, Thomas James
Powell, Thomas James
British asset management born in August 1974Resident in England
Registered addresses and corresponding companiesPowell, Thomas James
British corporate finance born in August 1974Resident in England
Registered addresses and corresponding companiesPowell, Thomas James
British director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 7
The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS
IIF 8 IIF 9 Wrights Accountants, Forsyth Business Centre, John Street, Sheffield, S2 4SW, United Kingdom
IIF 10 Treetops, Woodford Lane, Wells, BA5 1QQ, United Kingdom
IIF 11 Treetops, Woodford Lane, Wells, Somerset, BA5 1QQ, England
Powell, Thomas James
British property investment born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 12 Treetops, Woodford Lane, Wells, Somerset, BA5 1QQ, England
Powell, Thomas James
British publican born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 13 Treetops, Woodford Lane, Wells, BA5 1QQ, England
Powell, Thomas James
British supply chain and operations director born in August 1974Resident in England
Registered addresses and corresponding companies
IIF 14 Unit A, Oxwich Road, Reevesland Industrial Estate, Newport, Gwent, NP19 4PU
Mr Thomas James Powell
British born in August 1974Resident in England
Registered addresses and corresponding companiesPowell, Thomas James
Registered addresses and corresponding companiesMr Thomas Powell
British born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Town Hall Burnley Road, Padiham, Burnley, LancashireLiquidation Corporate (1 parent)Equity (Company account)19,388 GBP2018-12-31Officer
2017-12-04 ~ nowIIF 7 - Director → ME 2017-12-04 ~ nowIIF 18 - Secretary → MEPerson with significant control 2017-12-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 Treetops, Woodford Lane, Wells, United KingdomDissolved Corporate (2 parents)Officer 2016-12-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-12-28 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 1 Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer 2017-12-04 ~ 2018-08-10IIF 9 - Director → ME
- 2 Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-04-30Officer 2017-06-09 ~ 2018-08-15IIF 2 - Director → ME
- 3 Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2017-06-10 ~ 2018-08-15IIF 1 - Director → MEPerson with significant control 2017-06-19 ~ 2018-08-15IIF 16 - Has significant influence or control → OE
- 4 Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2017-06-09 ~ 2018-08-15IIF 3 - Director → ME
- 5
JOJO MAMAN BEBE LTD
- nowJOJO MAMAM BEBE LIMITED - 1996-04-24 Ingate Works, Ingate Place, London, EnglandActive Corporate (5 parents)Officer 2016-07-28 ~ 2017-02-08IIF 14 - Director → ME - 6 20 St. Andrew Street, LondonDissolved Corporate (1 parent, 7 offsprings)Officer 2017-06-10 ~ 2018-08-19IIF 4 - Director → ME
- 7 Silverstream House, 45 Fitzroy Street, London, EnglandDissolved CorporateEquity (Company account)366,142 GBP2018-09-30Officer 2017-05-01 ~ 2018-08-15IIF 6 - Director → MEPerson with significant control 2017-08-01 ~ 2018-08-15IIF 20 - Has significant influence or control → OE
- 8MELLIFONT ABBEY SPV LIMITED - 2017-01-27 C/o Baptiste & Co, 23 Austin Friars, London, EnglandDissolved Corporate (2 parents)Officer 2017-05-01 ~ 2018-07-09IIF 5 - Director → MEPerson with significant control 2017-10-01 ~ 2018-07-09IIF 21 - Has significant influence or control → OE
- 9 Finsgate, 5-7 Cranwood Street, LondonLiquidation Corporate (2 parents)Officer 2017-10-13 ~ 2017-11-13IIF 11 - Director → ME
- 10 C/o Baptiste & Co, Austin Friars, London, EnglandDissolved Corporate (3 parents)Officer 2017-05-15 ~ 2018-07-01IIF 13 - Director → ME
- 11VICTORIA ASSET MANAGEMENT PLC - 2017-10-24 20 St. Andrew Street, LondonDissolved Corporate (2 parents)Equity (Company account)-275,414 GBP2019-05-31Officer 2017-11-21 ~ 2019-01-16IIF 12 - Director → ME 2018-03-30 ~ 2019-01-16IIF 19 - Secretary → ME
- 12 Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Equity (Company account)150 GBP2019-02-28Officer 2017-12-04 ~ 2018-08-10IIF 8 - Director → ME
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