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.
Thompson, David Harold
- British born in April 1956
Thompson, David Harold
Resident in England
Registered addresses and corresponding companies23a, The Quay, Bideford, EX39 2EZ, England
IIF 1The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT, United Kingdom
IIF 2Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England
IIF 320, Little Britain, London, EC1A 7DH, England
IIF 4Hurst Gate, Portsmouth Road, Milford, Surrey, GU8 5HH
IIF 5 IIF 6 IIF 7 (more)(less)Hurst Gate, Portsmouth Road, Milford, Surrey, GU8 5HH, England
IIF 301 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 31
- born in April 1956
Thompson, David Harold
Resident in England
Registered addresses and corresponding companiesHurst Gate, Portsmouth Road, Milford, , GU8 5HH,
IIF 32
- British born in April 1956Registered addresses and corresponding companies
Thompson, David Harold
Milverton House Druid Stoke Avenue, Bristol, BS9 1DB
IIF 33
- British Registered addresses and corresponding companies
Thompson, David Harold
3, Manchester Square, London, W1U 3PB
IIF 34
- British born in April 1956
Mr David Harold Thompson
Resident in England
Registered addresses and corresponding companies - British born in April 1956
Mr David Harold Thompson
Resident in United Kingdom
Registered addresses and corresponding companiesHurst Gate, Portsmouth Road, Milford, Godalming, GU8 5HH, England
IIF 39
- 1
PROBIS PENSION SERVICES LIMITED
- 2019-01-28 0270101728 Forest End, Fleet, EnglandDissolved Corporate (6 parents)Officer2019-01-25 ~ 2021-03-29IIF 30 - Director → MEPerson with significant control2019-02-01 ~ 2026-03-09IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
- 3BGM 55 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-21
Dissolved on 2022-07-21BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12C/o Begbies Traynor London 31st Floor, 40 Bank Street, LondonDissolved Corporate (35 parents, 6 offsprings)Officer1997-11-10 ~ 2006-06-23IIF 27 - Director → ME2006-06-23 ~ 2006-06-30IIF 26 - Director → ME - 4BPI 55 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-09
Dissolved on 2021-06-26BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03KEARSLEY INVESTMENT SERVICES LIMITED
- 2004-01-07 02096406C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (40 parents, 1 offspring)Officer2000-01-17 ~ 2006-06-23IIF 11 - Director → ME2006-06-23 ~ 2006-06-30IIF 13 - Director → ME - 5DUNCAN CLARK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14
Dissolved on 2022-07-21DUNCAN CLARK PLC
- 2010-08-20 02081256Begbies Traynor (london), 31st Floor 40 Bank Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2001-11-09 ~ 2006-06-23IIF 28 - Director → ME2006-06-23 ~ 2006-06-30IIF 14 - Director → ME - 6EXNESS (UK) LTD - now
EXNESS EUROPE LIMITED
- 2017-10-09 08861481EXNESS EUROPE LTD - 2014-01-29107 Cheapside, London, United KingdomActive Corporate (7 parents)Officer2014-07-09 ~ 2015-06-01IIF 31 - Director → ME - 755 Baker Street, LondonDissolved Corporate (10 parents)Officer1999-08-18 ~ 2006-06-23IIF 20 - Director → ME2006-06-23 ~ 2006-06-30IIF 10 - Director → ME
- 8
- 955 Baker Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer1999-09-28 ~ 2006-06-23IIF 15 - Director → ME2006-06-23 ~ 2006-06-30IIF 17 - Director → ME
- 10
FLORA PARK GENERAL PARTNER LIMITED
05729527Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-24
Dissolved on 2020-01-30C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (20 parents)Officer2006-03-07 ~ 2006-09-30IIF 19 - Director → ME - 11
KEARSLEY NOMINEES LIMITED
02046655Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14
Dissolved on 2022-07-21C/o Begbies Traynor London 31st Floor 40, Bank Street, LondonDissolved Corporate (21 parents)Officer1999-10-28 ~ 2006-06-23IIF 22 - Director → ME - 12
MILFORD CAPITAL LIMITED
05853155The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, United KingdomActive Corporate (4 parents)Officer2026-06-02 ~ nowIIF 2 - Director → ME2006-06-21 ~ 2026-06-01IIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 13
MOONRAKER FUND MANAGEMENT LTD
064519813 Manchester Square, LondonDissolved Corporate (4 parents)Officer2007-12-12 ~ dissolvedIIF 25 - Director → ME2013-09-01 ~ dissolvedIIF 34 - Secretary → ME - 14
NASSAU RTM COMPANY LIMITED
0973490619 Cross St Cross Street, Barnstaple, EnglandActive Corporate (14 parents)Officer2015-08-16 ~ 2021-01-28IIF 1 - Director → ME - 15NYMAN LIBSON PAUL LIMITED - 2002-10-244500 Parkway Parkway, Fareham, Hampshire, EnglandActive Corporate (38 parents, 1 offspring)Officer2002-11-01 ~ 2005-02-24IIF 5 - Director → ME
- 1655 Baker Street, LondonDissolved Corporate (14 parents)Officer2006-06-23 ~ 2006-06-30IIF 6 - Director → ME2001-11-09 ~ 2006-06-23IIF 9 - Director → ME
- 17
NOTSALLOW SIXTY-NINE LIMITED
0316623355 Baker Street, LondonDissolved Corporate (10 parents)Officer1999-08-31 ~ 2006-06-23IIF 33 - Director → ME2006-06-23 ~ 2006-06-30IIF 24 - Director → ME - 18
SENTRYBAY LIMITED
0637053720 Little Britain, London, EnglandActive Corporate (17 parents)Officer2008-05-07 ~ 2018-11-14IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-14IIF 38 - Has significant influence or control → OE - 19
SMR RAURIS APARTMENTS LTD
13489934Windsor House, Bayshill Road, Cheltenham, EnglandActive Corporate (5 parents)Officer2021-07-16 ~ nowIIF 3 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 36 - Has significant influence or control → OE - 20
SPP (GENERAL PARTNER) LIMITED
04867229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14
Dissolved on 2022-07-21C/o Begbies Traynor London 31st Floor 40, Bank Street, LondonDissolved Corporate (27 parents, 2 offsprings)Officer2003-08-14 ~ 2006-09-30IIF 12 - Director → ME - 21
- 22
SPP WOMBWELL LIMITED
05036053Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14
Dissolved on 2022-07-21C/o Begbies Traynor London 31st Floor 40, Bank Street, LondonDissolved Corporate (24 parents)Officer2005-02-03 ~ 2006-09-30IIF 18 - Director → ME - 23Insolvency (Case 1) In administration
Administration started on 2010-02-22 during the appointment or period of control
Administration ended on 2011-02-22 during the appointment or period of control129 New London Road, Chelmsford, EssexDissolved Corporate (4 parents)Officer2009-01-28 ~ dissolvedIIF 21 - Director → ME - 24
THE BATES PROPERTY LLP
OC327441Tunworth Old Rectory, Tunworth, Basingstoke, EnglandDissolved Corporate (3 parents)Officer2007-04-10 ~ 2011-06-01IIF 32 - LLP Designated Member → ME - 25WELLBRIDGE GROUP LIMITED - 2016-09-14Fairfield, 68 Summers Road, Godalming, SurreyActive Corporate (9 parents)Person with significant control2023-01-01 ~ 2023-11-04IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
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