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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Simon Richard

child relation
Offspring entities and appointments 27
  • 1
    15 MONTAGU SQUARE LIMITED
    - now 02400563 03388498... (more)
    LABERNIA LIMITED
    - 1989-08-29 02400563
    Active Corporate (16 parents)
    Officer
    (before 1991-07-04) ~ 1997-10-29
    IIF 29 - Director → ME
  • 2
    AL PROPERTY SALES LIMITED
    08435240
    Active Corporate (2 parents)
    Officer
    2013-03-07 ~ 2014-01-09
    IIF 9 - Director → ME
    2013-03-07 ~ 2014-01-09
    IIF 48 - Secretary → ME
  • 3
    COO CONNECT LIMITED
    - now 04136558
    CUSTODIANSELECT.COM LIMITED
    - 2012-10-04 04136558 03839674
    Dissolved Corporate (6 parents)
    Officer
    2001-01-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    D.I.B.C. (U K) LIMITED
    01486216
    Dissolved Corporate (8 parents)
    Officer
    1991-06-03 ~ 1994-08-31
    IIF 28 - Director → ME
    1991-06-03 ~ 1994-08-18
    IIF 30 - Secretary → ME
  • 5
    HAMNETT TRUSTEES (NO. 1) LIMITED
    10627707 10627023
    Dissolved Corporate (4 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HAMNETT TRUSTEES (NO. 2) LIMITED
    10627023 10627707
    Dissolved Corporate (4 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    INVESTOR DATA SERVICES LIMITED
    - now 04141909
    THOMAS MURRAY INVESTOR SERVICES LIMITED
    - 2012-09-17 04141909 03839674
    THOMAS MURRAY CUSTODIAN MONITORING LIMITED
    - 2010-01-28 04141909
    THOMAS MURRAY REVIEW LIMITED
    - 2007-05-22 04141909
    AGENTBANKSELECT.COM LIMITED
    - 2006-10-23 04141909
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-01-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    KATHARINE HAMNETT STORE LIMITED
    09976079
    Active Corporate (5 parents)
    Officer
    2016-01-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    KH ETHICAL PROJECTS LTD
    09973704
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MULROY BAY TECHNOLOGIES LTD. - now
    SUPPLIERSELECT LIMITED
    - 2021-07-30 05601990
    Dissolved Corporate (9 parents)
    Officer
    2005-10-24 ~ 2006-08-08
    IIF 22 - Director → ME
  • 11
    NEAREST 99 LIMITED
    10556294
    Dissolved Corporate (1 parent)
    Officer
    2017-01-10 ~ dissolved
    IIF 17 - Director → ME
  • 12
    PHARMA DATA SERVICES LIMITED
    09590803
    Dissolved Corporate (4 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 18 - Director → ME
  • 13
    PROFESSIONAL DEVELOPMENT PROJECTS LIMITED
    05601982
    Dissolved Corporate (7 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    RETAIL HOSTING LIMITED
    05603240
    Dissolved Corporate (5 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 8 - Director → ME
  • 15
    THOMAS MURRAY CYBER LIMITED
    15220160
    Active Corporate (8 parents)
    Officer
    2023-10-18 ~ now
    IIF 10 - Director → ME
  • 16
    THOMAS MURRAY DIGITAL LIMITED
    12953029
    Dissolved Corporate (7 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 4 - Director → ME
  • 17
    THOMAS MURRAY GLOBAL IS LIMITED
    - now 03839674 15143280
    THOMAS MURRAY INVESTOR SERVICES LTD
    - 2010-01-28 03839674 04141909
    CUSTODIANSELECT.COM LIMITED
    - 2000-12-29 03839674 04136558
    BROOMCO (1938) LIMITED
    - 2000-05-04 03839674 05623054... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-12-13 ~ dissolved
    IIF 1 - Director → ME
    1999-12-13 ~ 2001-09-15
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    THOMAS MURRAY GLOBAL LIMITED
    15143280 03839674
    Active Corporate (4 parents)
    Officer
    2023-09-18 ~ now
    IIF 15 - Director → ME
  • 19
    THOMAS MURRAY LIMITED
    02964231
    Active Corporate (12 parents, 1 offspring)
    Officer
    1994-08-26 ~ now
    IIF 12 - Director → ME
    1994-08-26 ~ 2001-02-01
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    THOMAS MURRAY NETWORK MANAGEMENT LIMITED
    03313014
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1997-02-06 ~ now
    IIF 14 - Director → ME
    1997-02-06 ~ 2001-02-01
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    THOMAS MURRAY SYSTEMS LIMITED
    - now 04202273
    THOMAS MURRAY RATINGS LIMITED
    - 2015-07-25 04202273
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2001-04-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THOMAS MURRAY TECHNOLOGY LIMITED
    04512361
    Active Corporate (10 parents)
    Officer
    2002-08-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    TM ADVISORY SERVICES LIMITED
    - now 04132231
    MARKETSSELECT.COM LIMITED
    - 2012-11-02 04132231
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2000-12-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    TM ALTERNATIVE INVESTMENTS SERVICES LIMITED
    05132039
    Dissolved Corporate (7 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 25 - Director → ME
  • 25
    TM GLOBAL PARTNERS LIMITED
    09824645
    Dissolved Corporate (4 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-06
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    TM HEALTH DATA LIMITED
    09973805
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-01-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TRAYNED INSIGHT LIMITED
    - now 08852984
    TRAYNED INSIGHTS LIMITED - 2014-07-14
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-10-21 ~ 2022-05-19
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.