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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

Mr Justin Thomas

    Related profiles found in government register
  • Mr Justin Thomas
    British born in May 1970

    Resident in Jersey

    Registered addresses and corresponding companies
    • 24, Seale Street, St. Helier, Jersey, JE2 3QG, Jersey

      IIF 1
  • Thomas, Justin Gregory
    British director born in May 1970

    Resident in Jersey

    Registered addresses and corresponding companies
    • 24, Seale Street, St Helier, Jersey, JE2 3QG, Jersey

      IIF 2
  • Thomas, Justin Gregory
    British, born in May 1970

    Resident in Jersey

    Registered addresses and corresponding companies
    • 24, Seale Street, St. Helier, Jersey, Channel Islands, JE2 3QG, Jersey

      IIF 3
    • Whitehaven, Le Mont A La Brune, St. Brelade, Jersey, Channel Isles, JE3 8FL

      IIF 4
    • Whitehaven, Le Mont A La Brune, St Brelade, Jersey, JE3 8FL

      IIF 5 IIF 6 IIF 7
    • 24, Seale Street, St Helier, Channel Islands, JE2 3QG, Jersey

      IIF 10
  • Thomas, Justin Gregory
    British, director born in May 1970

    Resident in Jersey

    Registered addresses and corresponding companies
  • Thomas, Justin Gregory
    British director born in May 1970

    Registered addresses and corresponding companies
    • 67 Mont Es Croix, La Rue De La Pointe, St Brelade, Jersey, JE3 8EN

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    A4 DISTRIBUTION SHARE AWARD COMPANY
    04623214
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2003-01-14 ~ 2009-03-17
    IIF 8 - Director → ME
  • 2
    AFFINITY NOMINEES LIMITED
    OE027976
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (8 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-28 ~ now
    IIF 12 - Managing Officer → ME
  • 3
    AFFINITY PRIVATE WEALTH (UK) LIMITED
    - now 11984154
    AFFINITY PRIVATE WEALTH LIMITED
    - 2019-11-08 11984154
    Rutland House, Edmund Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-08 ~ dissolved
    IIF 2 - Director → ME
  • 4
    AFFINITY TRUST LIMITED
    OE027879
    27 Esplanade, St. Helier, Jersey
    Registered Corporate (8 parents, 33 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-27 ~ now
    IIF 11 - Managing Officer → ME
  • 5
    CHARTERHOUSE SHARE AWARD COMPANY
    04904128
    Holgrave House 9 Holgrave Close, High Legh, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2003-09-18 ~ dissolved
    IIF 4 - Director → ME
  • 6
    EVESHAM VALE GROWERS SHARE INCENTIVES COMPANY
    04904155
    Holgrave House 9 Holgrave Close, High Legh, Knutsford, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2003-09-18 ~ 2011-07-05
    IIF 13 - Director → ME
  • 7
    FASTECH SHARE AWARD COMPANY
    04548535
    Ryecroft, Manor Park Road, Glossop, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2002-10-01 ~ 2010-01-14
    IIF 5 - Director → ME
  • 8
    GLISTEN SHARE AWARD COMPANY
    04472763
    Ryecroft, Manor Park Road, Glossop, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2002-06-28 ~ dissolved
    IIF 7 - Director → ME
  • 9
    LANGHAM HALL LIMITED
    05668338
    3rd Floor, Broadwalk House, 5 Appold Street, Broadgate, London, United Kingdom, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2020-04-16 ~ 2020-08-20
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 10
    MONTANET INVESTMENTS LIMITED
    - now 02604068
    LAW 368 LIMITED - 1991-10-08
    Mill House, 58 Guildford Street, Chertsey, Surrey
    Active Corporate (16 parents)
    Officer
    2013-10-17 ~ 2014-01-17
    IIF 10 - Director → ME
  • 11
    SEARCHLIGHT ELECTRIC INCENTIVES CO.
    05030458
    Holgrave Close, 9 Holgrave Close, High Legh Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2004-01-30 ~ dissolved
    IIF 6 - Director → ME
  • 12
    SPRINGFORT LIMITED
    03486878
    Middle Oakshott, Hawkley, Liss, England
    Dissolved Corporate (29 parents)
    Officer
    2016-10-06 ~ 2017-07-05
    IIF 3 - Director → ME
  • 13
    SUPERCOVER QUILTY SHARE AWARD COMPANY
    04623208
    Ryecroft, Manor Park Road, Glossop, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2003-01-14 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.