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.
Thomson, Andrew Gordon
- British director born in June 1968Registered addresses and corresponding companies
Thomson, Andrew Gordon
1 Connaught Avenue, East Sheen, London, SW14 7RH
IIF 1 IIF 2 IIF 3 (more)(less)
- British directorRegistered addresses and corresponding companies
Thomson, Andrew Gordon
1 Connaught Avenue, East Sheen, London, SW14 7RH
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in June 1968
Thomson, Andrew Gordon
Resident in England
Registered addresses and corresponding companies - British company director born in June 1968
Thomson, Andrew Gordon
Resident in England
Registered addresses and corresponding companies7, Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, England
IIF 1128, Ailsa Road, Saint Margarets, Twickenham, Middlesex, TW1 1QW
IIF 12 IIF 13 IIF 14 (more)(less)28, Ailsa Road, Saint Margarets, Twickenham, TW1 1QW
IIF 1728, Ailsa Road, Twickenham, TW1 1QW, England
IIF 18 IIF 1928 Alisa Road, St Margarets, Twickenham, TW1 1QW
IIF 20 IIF 21 IIF 22
- British director born in June 1968
Thomson, Andrew Gordon
Resident in England
Registered addresses and corresponding companies3rd Floor, 13-19 Vine Hill, London, EC1R 5DW, United Kingdom
IIF 235, New Street Square, London, EC4A 3TW, United Kingdom
IIF 24Ship, Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
IIF 257 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ
IIF 2628, Ailsa Road, Saint Margarets, Twickenham, London, TW1 1QW
IIF 2728, Ailsa Road, St Margarets, Twickenham, TW1 1QW, United Kingdom
IIF 2828 Alisa Road, St Margarets, Twickenham, TW1 1QW
IIF 29 IIF 30
- British airline executive born in June 1968Registered addresses and corresponding companies
Thomson, Drew
- British born in June 1968
Mr Andrew Gordon Thomson
Resident in England
Registered addresses and corresponding companies
- 1AVIOS GROUP (AGL) LIMITED - nowTHE MILEAGE COMPANY LIMITED - 2012-04-25PHANSTAMP LIMITED - 1988-07-20Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (66 parents, 4 offsprings)Officer2001-08-23 ~ 2004-05-04IIF 31 - Director → ME
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-10
Dissolved on 2014-07-11DAVE (UK) SERVICES LIMITED - 2007-05-033 Field Court, Grays Inn, LondonDissolved Corporate (8 parents)Officer2010-02-01 ~ 2011-04-01IIF 27 - Director → ME - 3OVERSEAS AIR TRAVEL LIMITED - 1991-07-24Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (67 parents, 1 offspring)Officer2000-02-21 ~ 2000-07-28IIF 32 - Director → ME
- 4
BSDT LIMITED
073506657 Granard Business Centre, Bunns Lane, Mill Hill, LondonDissolved Corporate (2 parents)Officer2010-08-19 ~ dissolvedIIF 26 - Director → ME - 5QTC CONSULTANTS LIMITED - 2003-12-23Third Floor, 10 Queen Street Place, London, EnglandDissolved Corporate (11 parents)Officer2008-04-07 ~ 2010-09-27IIF 29 - Director → ME
- 6
- 728 Ailsa Road, Saint Margarets, Twickenham, United KingdomDissolved Corporate (4 parents)Officer2008-01-08 ~ dissolvedIIF 9 - Director → ME
- 8
EAGLE EYE SOLUTIONS GROUP PLC
088921095 New Street Square, LondonActive Corporate (16 parents, 3 offsprings)Officer2014-04-16 ~ 2018-05-25IIF 24 - Director → ME - 9
FIRST FOR FANS LTD
1051312571-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2016-12-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-12-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10SURE STUFF LIMITED - 2010-01-28120 New Cavendish Street, London, EnglandDissolved Corporate (10 parents)Officer2013-06-18 ~ 2015-07-01IIF 11 - Director → ME
- 11
IRIS CONCISE LIMITED
06511281Third Floor, 10 Queen Street Place, London, EnglandDissolved Corporate (9 parents)Officer2008-02-21 ~ 2010-09-27IIF 20 - Director → ME - 12IRIS CULTURE LIMITED - now
IRIS EXPERIENCE LIMITED
- 2013-03-21 04987322I.E. LIMITED - 2007-02-01Third Floor, 10 Queen Street Place, London, EnglandDissolved Corporate (16 parents)Officer2009-12-03 ~ 2010-09-27IIF 16 - Director → ME - 13
IRIS DIGITAL LIMITED
06441304Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (13 parents)Officer2007-11-29 ~ 2010-09-27IIF 30 - Director → ME - 14IRIS NATION LIMITED - 2007-02-01IRIS PROMOTIONAL MARKETING LIMITED - 2005-06-01SKILL LINK LIMITED - 1999-04-28Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2009-12-03 ~ 2010-09-27IIF 14 - Director → ME
- 15
IRIS NATION WORLDWIDE LIMITED
05690081Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (20 parents, 17 offsprings)Officer2008-02-28 ~ 2010-09-27IIF 22 - Director → ME - 16
IRIS PR LIMITED
05418799Third Floor, 10 Queen Street Place, London, EnglandDissolved Corporate (13 parents)Officer2009-12-03 ~ 2010-09-27IIF 13 - Director → ME - 17
IRIS PRODUCTS (WORLDWIDE) LIMITED
06265389Third Floor, 10 Queen Street Place, London, EnglandDissolved Corporate (7 parents)Officer2009-12-03 ~ 2010-09-27IIF 15 - Director → ME - 18
- 19
IRIS VENTURES (WORLDWIDE) LIMITED
06923665Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-06-09 ~ 2010-09-27IIF 21 - Director → ME - 20IRIS VENTURES 1 LIMITED - now
IRIS MANCHESTER LIMITED
- 2014-06-09 04621607IRIS (NORTH) LIMITED - 2007-01-24JCCO 107 LIMITED - 2003-06-12Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (19 parents)Officer2009-12-03 ~ 2010-09-27IIF 12 - Director → ME - 21ONE RETAIL EXPERIENCE KOREA LIMITED - nowIRIS KOREA LIMITED - 2023-12-21
IRIS SPONSORSHIP LIMITED
- 2015-08-07 06771074Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (20 parents)Officer2008-12-17 ~ 2010-09-27IIF 10 - Director → ME - 22
PATERNOSTER ASSURANCE LIMITED
05660744Peterborough Court, 133 Fleet Street, LondonDissolved Corporate (11 parents)Officer2005-12-21 ~ 2006-02-23IIF 1 - Director → ME2005-12-21 ~ 2006-09-28IIF 5 - Secretary → ME - 23
PATERNOSTER FINANCIAL SERVICES LIMITED
05656082Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-10-21The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (14 parents)Officer2005-12-16 ~ 2006-02-23IIF 4 - Director → ME2005-12-16 ~ 2006-09-28IIF 7 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2018-01-30SPRIMONT LIMITED
- 2005-11-16 05623022The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (14 parents)Officer2005-11-15 ~ 2006-02-23IIF 3 - Director → ME2005-11-15 ~ 2006-09-28IIF 8 - Secretary → ME - 25
PATERNOSTER UK LIMITED
05656083Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2015-11-19The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (31 parents)Officer2005-12-16 ~ 2006-02-23IIF 2 - Director → ME2005-12-16 ~ 2006-07-10IIF 6 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28
Dissolved on 2022-02-24H & D VENTURES LIMITED
- 2013-10-04 08004810HUMBY & DUNN VENTURES LIMITED - 2012-07-122nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (8 parents)Officer2013-10-03 ~ 2014-07-08IIF 25 - Director → ME - 27BEALAW (863) LIMITED - 2007-09-20Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2014-12-18 ~ 2017-05-10IIF 18 - Director → ME
- 28
TIME AND TIDE LIMITED
050855287 Granard Business Centre, Bunns Lane, Mill Hill, LondonDissolved Corporate (6 parents)Officer2004-08-06 ~ 2018-05-24IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-24IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.