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.
Thomas, Ian William
- British director born in October 1962
Thomas, Ian William
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in October 1962
Thomas, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Thomas, Ian William
Resident in England
Registered addresses and corresponding companies2, Claverham, Bristol, BS49 4PZ, England
IIF 4
- British director born in October 1962
Thomas, Ian William
Resident in England
Registered addresses and corresponding companies19, Wittering Way, Royal Park Kingsway, Gloucester, Glos, GL2 2DP, England
IIF 5Unit 1, The Old Depot, Hayswick Lane, Elmore, Gloucester, GL2 3QE, United Kingdom
IIF 6Carnac Place, Cams Hall Estate, Fareham, Portsmouth, PO16 8UY, United Kingdom
IIF 719 Wittering Way, Kingsway, Quedgeley, Gloucestershire, GL2 2DP, England
IIF 8
- British transport born in October 1962
Thomas, Ian William
Resident in England
Registered addresses and corresponding companies19 Wittering Way Kingsway, Gloucester, GL2 2DP, England
IIF 9
- British born in October 1962
Mr Ian Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1962
Thomas, Ian
Resident in United Kingdom
Registered addresses and corresponding companies152, Bristol Road, Gloucester, GL1 5SR, England
IIF 12
- British born in October 1962
Mr Ian William Thomas
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 13
- English born in October 1962
Mr Ian Thomas
Resident in United Kingdom
Registered addresses and corresponding companies152, Bristol Road, Gloucester, GL1 5SR, England
IIF 14
- British director born in September 1987
Thomas, Steven Raymond
Resident in United Kingdom
Registered addresses and corresponding companies19, Wittering Way Kingsway, Quedgeley, Gloucester, Gloucestershire, GL2 2DP, United Kingdom
IIF 15
- British born in September 1987
Thomas, Stephen Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesCarnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom
IIF 16
- English director born in September 1987
Thomas, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - English born in September 1987
Mr Ian William Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesNewminster House 27-29, Baldwin Street, Bristol, BS1 1LT
IIF 19
- British born in May 1970
Thomas, Ian Richard
Resident in England
Registered addresses and corresponding companiesTop Floor Flat 10, Acol Road, London, NW6 3AH
IIF 20 IIF 21C/o Holden Granat Llp Chartered Accountants, Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, United Kingdom
IIF 22Springfield House, C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
IIF 23Springfield House, C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
IIF 24 IIF 25 IIF 26
- British born in October 1962
Mr Ian William Thomas
Resident in England
Registered addresses and corresponding companiesNewminster House 27-29, Baldwin Street, Bristol, BS1 1LT
IIF 27Unit 1, The Old Depot, Hayswick Lane, Gloucester, GL2 3QE, United Kingdom
IIF 28Unit 1 The Old Depot, Haywicks Lane, Hardwicke, Gloucester, GL2 3QE, England
IIF 29Carnac Place, Cams Hall Estate, Fareham, Portsmouth, PO16 8UY, United Kingdom
IIF 30
- English born in September 1987
Mr Stephen Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, 83 Wycombe Road, Gloucester, GL2 2GQ, United Kingdom
IIF 31
- British born in September 1987
Mr Steven Raymond Thomas
Resident in United Kingdom
Registered addresses and corresponding companies19, Wittering Way Kingsway, Quedgeley, Gloucester, Gloucestershire, GL2 2DP, United Kingdom
IIF 32
- British born in September 1987
Mr Stephen Raymond Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesCarnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom
IIF 33
- British born in May 1970Registered addresses and corresponding companies
Thomas, Ian
- British company director born in May 1970Registered addresses and corresponding companies
Thomas, Ian
154 Abbeville Road, London, SW4 9LP
IIF 37
- born in May 1970
Thomas, Ian Richard
Resident in England
Registered addresses and corresponding companiesSpringfield House, C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
IIF 38
- Registered addresses and corresponding companies
Thomas, Ian William
Carnac Place, Cams Hall Estate, Fareham, Portsmouth, PO16 8UY, United Kingdom
IIF 39
- British director born in August 1987
Thomas, Stephen Raymond
Resident in England
Registered addresses and corresponding companiesCarnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom
IIF 40
- British born in September 1987
Thomas, Stephen Raymond
Resident in England
Registered addresses and corresponding companies - British director born in September 1987
Thomas, Stephen Raymond
Resident in England
Registered addresses and corresponding companiesCarnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom
IIF 43
- British installation & sales born in September 1987
Thomas, Stephen Raymond
Resident in England
Registered addresses and corresponding companiesAztec Centre, Aztec West, Suite 8-9, Almondsbury, Bristol, BS32 4TD, England
IIF 44
- English director born in September 1987
Thomas, Stephen
Resident in England
Registered addresses and corresponding companies19 Wittering Way, Kingsway, Quedgeley, Gloucestershire, GL2 2DP, England
IIF 45
- British born in September 1987
Mr Stephen Thomas
Resident in England
Registered addresses and corresponding companiesUnit 1 The Old Depot, Haywicks Lane, Hardwicke, Gloucester, GL2 3QE, England
IIF 46
- British born in August 1987
Stephen Raymond Thomas
Resident in England
Registered addresses and corresponding companiesCarnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom
IIF 47
- British born in September 1987
Stephen Raymond Thomas
Resident in England
Registered addresses and corresponding companiesCarnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom
IIF 48
- Registered addresses and corresponding companies
Thomas, Stephen Raymond
- Registered addresses and corresponding companies
Thomas, Stephen
- Registered addresses and corresponding companies
Thomas, Ian
19 Wittering Way Kingsway, Gloucester, GL2 2DP, England
IIF 53Unit 1, The Old Depot, Hayswick Lane, Elmore, Gloucester, GL2 3QE, United Kingdom
IIF 5419, Wittering Way, Kingsway, Gloucestershire, GL2 2DP, United Kingdom
IIF 55128, City Road, London, EC1V 2NX, United Kingdom
IIF 5619 Wittering Way, Kingsway, Quedgeley, Gloucestershire, GL2 2DP, England
IIF 57
- British born in September 1987
Mr Stephen Raymond Thomas
Resident in England
Registered addresses and corresponding companies
- 1FASTWISE LIMITED - 1983-09-02C/o Parkgate Aspen Wilberforce House, Station Parade, LondonActive Corporate (42 parents)Officer2006-04-26 ~ 2008-06-06IIF 35 - Director → ME
- 2
CH4NGE LIMITED
06695049Francis Wright, Turquoise International, 2 Lambeth Hill, London, United KingdomDissolved Corporate (8 parents)Officer2008-11-20 ~ dissolvedIIF 20 - Director → ME - 3
COLD FROZEN GOODS COURIERS LIMITED
0702696319 Wittering Way, Royal Park Kingsway, Glos, GloucesterDissolved Corporate (1 parent)Officer2009-09-23 ~ dissolvedIIF 5 - Director → ME - 4DAIWA CORPORATE ADVISORY LIMITED - nowDC ADVISORY PARTNERS LIMITED - 2012-03-29
CLOSE BROTHERS CORPORATE FINANCE LIMITED
- 2010-05-10 03067616APPEARDIRECT LIMITED - 1995-08-015 King William Street, LondonActive Corporate (112 parents, 1 offspring)Officer2001-09-24 ~ 2002-08-29IIF 37 - Director → ME - 5
ECO4SCHEME LTD
13344588Carnac Place, Cams Hall Estate, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2021-08-01 ~ 2021-08-01IIF 40 - Director → ME2021-08-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-08-01 ~ 2021-08-01IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE2021-08-01 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 6
HHI SOUTH COAST LTD
11746524Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-07 during the appointment or period of controlC/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, SouthamptonLiquidation Corporate (4 parents)Officer2020-10-01 ~ 2021-04-01IIF 44 - Director → ME2021-08-01 ~ nowIIF 41 - Director → MEPerson with significant control2021-08-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE2020-10-01 ~ 2021-04-01IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Has significant influence or control as a member of a firm → OE - 7Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (7 parents)Officer2015-10-19 ~ 2023-07-10IIF 23 - Director → ME
- 8
IDT TRANSPORT LTD
05614321Cwmhir Farmhouse, Llangeview, Usk, MonmouthshireDissolved Corporate (2 parents)Officer2005-11-07 ~ dissolvedIIF 36 - Director → ME - 9
ISC TRANSPORT LIMITED
0903805119 Wittering Way Kingsway, GloucesterDissolved Corporate (1 parent)Officer2014-05-13 ~ dissolvedIIF 9 - Director → ME2014-05-13 ~ dissolvedIIF 53 - Secretary → ME - 10
ISR HAULAGE LTD
09955825Unit 1 The Old Depot Haywicks Lane, Hardwicke, Gloucester, EnglandDissolved Corporate (1 parent)Officer2016-01-18 ~ dissolvedIIF 8 - Director → MEIIF 45 - Director → ME2016-01-18 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2017-01-16 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 11
IWT HAULAGE LTD
1214848220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-08-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-08-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 12
IWT LOGISTICS LIMITED
10724304Unit 1, The Old Depot Hayswick Lane, Elmore, Gloucester, United KingdomDissolved Corporate (1 parent)Officer2017-04-13 ~ dissolvedIIF 6 - Director → ME2017-04-13 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2017-04-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 13
IWT TRANSPORT LTD
13342946152 Bristol Road, Gloucester, EnglandDissolved Corporate (1 parent)Officer2021-04-19 ~ dissolvedIIF 12 - Director → ME2021-04-19 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2021-04-19 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 14Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, EnglandActive Corporate (3 parents)Officer2019-10-24 ~ nowIIF 25 - Director → ME
- 15
LCIF REPRESENTATIVES LIMITED
07908454Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, EnglandActive Corporate (13 parents, 30 offsprings)Officer2012-01-13 ~ nowIIF 26 - Director → ME - 16C/o Holden Granat Llp Chartered Accountants Springfield House, 23 Oatlands Drive, Weybridge, United KingdomActive Corporate (3 parents)Officer2021-05-10 ~ nowIIF 22 - Director → ME
- 17
PATHFAR LIMITED
0182985810 Acol Road, South Hampstead, LondonActive Corporate (21 parents)Officer2008-03-05 ~ nowIIF 21 - Director → ME - 18
RETROFIT ENERGY LTD
14385408Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-17 during the appointment or period of controlWarehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (2 parents)Officer2022-09-29 ~ nowIIF 42 - Director → ME2022-09-29 ~ nowIIF 49 - Secretary → MEPerson with significant control2022-09-29 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 19
SEC FAMILY GROUP LTD
17116166128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-25 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 20
SEC HOLDINGS LTD
16492924Newminster House 27-29 Baldwin Street, BristolActive Corporate (1 parent)Officer2025-06-03 ~ 2025-09-19IIF 18 - Director → ME2025-09-20 ~ nowIIF 4 - Director → ME2025-06-03 ~ 2025-09-19IIF 52 - Secretary → MEPerson with significant control2025-06-03 ~ 2025-09-20IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE2025-09-20 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 21
SEC PROPERTY GROUP LTD
17137486128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-04-06 ~ nowIIF 2 - Director → ME2026-04-06 ~ nowIIF 56 - Secretary → MEPerson with significant control2026-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 22
SR THOMAS HOLDINGS LTD
14991477Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-12 during the appointment or period of controlWarehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (2 parents)Officer2023-07-10 ~ nowIIF 16 - Director → ME2023-07-10 ~ 2024-07-19IIF 7 - Director → ME2023-07-10 ~ nowIIF 50 - Secretary → ME2023-07-10 ~ 2024-07-19IIF 39 - Secretary → MEPerson with significant control2023-07-10 ~ 2024-07-19IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2023-07-10 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 23
SRT LOGISTICS LIMITED
10722282Flat 7 83 Wycombe Road, Gloucester, United KingdomDissolved Corporate (1 parent)Officer2017-04-12 ~ dissolvedIIF 17 - Director → ME2017-04-12 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2017-04-12 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 24
THE ECO 3 SCHEME LTD
12784886Union House, 111 New Union Street, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-08-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-08-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 25
TURQUOISE CAPITAL LLP
OC315574Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, EnglandActive Corporate (29 parents, 1 offspring)Officer2005-10-07 ~ nowIIF 38 - LLP Designated Member → ME - 26YEWSTORE LIMITED - 2002-06-27Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, EnglandActive Corporate (7 parents, 7 offsprings)Officer2007-11-02 ~ nowIIF 24 - Director → ME
- 27VALEO AIR MANAGEMENT UK LIMITED - nowUnit 53 Heming Road, Washford, Redditch, WorcestershireDissolved Corporate (20 parents)Officer2007-02-06 ~ 2008-01-24IIF 34 - Director → ME
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