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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Robert Jan

    Related profiles found in government register
  • Thompson, Robert Jan
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29a, Duke Street, Darlington, County Durham, DL3 7RX, England

      IIF 1

    • icon of address 24, Edzell Crescent, Milton Keynes, Buckinghamshire, MK4 4EW, United Kingdom

      IIF 2

    • icon of address James And James Fulfilment, Rhosili Road, Brackmills Industrial Estate, Northampton, NN4 7JE, England

      IIF 3

    • icon of address James And James Fulfilment, Rhosili Road, Brackmills Industrial Estate, Northampton, Northamptonshire, NN4 7JE, England

      IIF 4

    • icon of address Rhosili Road, Brackmills Industrial Estate, Northampton, NN4 7JE, England

      IIF 5
  • Thompson, Robert Jan
    British cfo born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Robert Jan
    British chartered accountant born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ

      IIF 30

    • icon of address Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS

      IIF 31

    • icon of address 2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address C/o Dalepak, Style Way, Pineham, Swan Valley, Northampton, NN4 9EX, United Kingdom

      IIF 37

    • icon of address Dc139, Style Way, Swan Valley, Northampton, NN4 9EX, England

      IIF 38 IIF 39

    • icon of address Style Way, Pineham, Swan Valley, Northampton, NN4 9EX

      IIF 40
  • Thompson, Robert Jan
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Robert Jan
    British finance director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dovedale House, Bretby Business Park, Bretby, Burton-on-trent, Staffordshire, DE15 0YZ, England

      IIF 45

    • icon of address 2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

      IIF 46

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 47

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 48 IIF 49 IIF 50

    • icon of address First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 58

    • icon of address 1301-2 13/f Railway Plaza, 39 Chatham Road South, Tsimshatsui, Kowloon, Hong Kong

      IIF 59
  • Mr Robert Jan Thompson
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Edzell Crescent, Milton Keynes, Buckinghamshire, MK4 4EW, United Kingdom

      IIF 60
  • Thompson, Robert
    British

    Registered addresses and corresponding companies

    • icon of address 29a, Duke Street, Darlington, County Durham, DL3 7RX, England

      IIF 61
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 30 - Director → ME
  • 2
    icon of address 24 Edzell Crescent, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    181 GBP2023-10-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address 1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    IIF 25 - Director → ME
  • 6
    icon of address 1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    IIF 27 - Director → ME
  • 7
    SPARROW EQUITYCO LIMITED - 2012-12-21
    icon of address 1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    IIF 28 - Director → ME
  • 8
    GARDWARE LIMITED - 1992-10-28
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    IIF 6 - Director → ME
  • 9
    icon of address C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    IIF 9 - Director → ME
  • 10
    SIX WORKS LIMITED - 2013-04-24
    icon of address James And James Fulfilment Rhosili Road, Brackmills Industrial Estate, Northampton, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    829,585 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 3 - Director → ME
  • 11
    icon of address James And James Fulfilment Rhosili Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,389,901 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 4 - Director → ME
  • 12
    icon of address Rhosili Road, Brackmills Industrial Estate, Northampton, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 5 - Director → ME
  • 13
    icon of address 1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    IIF 29 - Director → ME
  • 14
    icon of address 1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    IIF 26 - Director → ME
  • 15
    icon of address The Letting Group, 29a Duke Street, Darlington, County Durham
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-11-25 ~ now
    IIF 1 - Director → ME
    icon of calendar 2011-11-25 ~ now
    IIF 61 - Secretary → ME
Ceased 44
  • 1
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-30 ~ 2023-07-24
    IIF 48 - Director → ME
  • 2
    GOODHILLS LIMITED - 1990-09-27
    icon of address Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-08-19 ~ 2013-06-14
    IIF 33 - Director → ME
  • 3
    SPEED 5900 LIMITED - 1996-12-17
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    624,728 GBP2021-10-31
    Officer
    icon of calendar 2023-05-31 ~ 2023-07-24
    IIF 54 - Director → ME
  • 4
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -454,123 GBP2022-12-31
    Officer
    icon of calendar 2021-09-08 ~ 2023-07-24
    IIF 56 - Director → ME
  • 5
    PTS ELECTRICAL LIMITED - 2022-01-13
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,350,948 GBP2021-12-31
    Officer
    icon of calendar 2021-09-08 ~ 2023-07-24
    IIF 50 - Director → ME
  • 6
    CROOK O'LUNE HOLIDAY PARK LIMITED - 2013-10-11
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    118,465 GBP2017-11-30
    Officer
    icon of calendar 2020-09-02 ~ 2021-05-18
    IIF 17 - Director → ME
  • 7
    PEANUT BIDCO LIMITED - 2015-03-06
    DE FACTO 2134 LIMITED - 2014-12-16
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-02 ~ 2021-05-18
    IIF 22 - Director → ME
  • 8
    PEANUT FINCO LIMITED - 2015-03-06
    DE FACTO 2124 LIMITED - 2014-12-16
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-02 ~ 2021-05-18
    IIF 24 - Director → ME
  • 9
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2021-05-18
    IIF 11 - Director → ME
  • 10
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-02 ~ 2021-05-18
    IIF 16 - Director → ME
  • 11
    DE FACTO 2125 LIMITED - 2014-12-16
    PEANUT MIDCO LIMITED - 2015-03-06
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-02 ~ 2021-05-18
    IIF 18 - Director → ME
  • 12
    DE FACTO 1725 LIMITED - 2010-07-09
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2021-05-18
    IIF 20 - Director → ME
  • 13
    DE FACTO 1726 LIMITED - 2010-07-05
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2021-05-18
    IIF 15 - Director → ME
  • 14
    DE FACTO 1724 LIMITED - 2010-07-09
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2021-05-18
    IIF 21 - Director → ME
  • 15
    PEANUT TOPCO LIMITED - 2015-03-05
    DE FACTO 2123 LIMITED - 2014-12-16
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-02 ~ 2021-05-18
    IIF 10 - Director → ME
  • 16
    icon of address Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2020-04-29
    IIF 39 - Director → ME
  • 17
    ELECTRICAL TESTING (UK) LIMITED - 1999-07-30
    ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED - 2022-11-28
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-31 ~ 2023-07-24
    IIF 44 - Director → ME
  • 18
    M.H.S. ALARM SERVICES LIMITED - 2016-03-18
    TENNALS FIRE & SECURITY LIMITED - 2023-10-12
    TENNALS GROUP LIMITED - 2021-08-25
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -188,346 GBP2022-12-31
    Officer
    icon of calendar 2022-04-01 ~ 2023-07-24
    IIF 53 - Director → ME
  • 19
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-29 ~ 2023-07-24
    IIF 47 - Director → ME
  • 20
    icon of address 85 Great Portland Street, London, England
    Active Corporate (7 parents, 26 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-07-24
    IIF 49 - Director → ME
  • 21
    DALEPAK LIMITED - 2018-01-08
    DALEPAK MERCHANDISING LIMITED - 2001-04-02
    icon of address Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2020-04-29
    IIF 40 - Director → ME
  • 22
    PAN LOGISTICS LIMITED - 2002-03-13
    icon of address Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2020-04-29
    IIF 38 - Director → ME
  • 23
    CYGNIA LOGISTICS LIMITED - 2018-01-08
    icon of address Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2018-11-30 ~ 2020-04-29
    IIF 37 - Director → ME
  • 24
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-31 ~ 2023-07-24
    IIF 42 - Director → ME
  • 25
    EASY LIFE SERVICES LIMITED - 1991-07-19
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-31 ~ 2023-07-24
    IIF 41 - Director → ME
  • 26
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    649,678 GBP2022-12-31
    Officer
    icon of calendar 2021-09-08 ~ 2023-07-24
    IIF 52 - Director → ME
  • 27
    A.R.F. ELECTRONICS LIMITED - 1991-03-09
    icon of address Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,333,954 GBP2018-12-31
    Officer
    icon of calendar 2011-08-19 ~ 2013-06-14
    IIF 32 - Director → ME
  • 28
    BUSH RADIO INTERNATIONAL LIMITED - 2009-03-12
    icon of address Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2011-08-19 ~ 2013-06-14
    IIF 31 - Director → ME
  • 29
    ALBA FAR EAST HOLDINGS LIMITED - 2009-03-12
    icon of address Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2011-08-19 ~ 2013-06-15
    IIF 59 - Director → ME
  • 30
    HARVARD INTERNATIONAL LIMITED - 1987-08-28
    HARRIS OVERSEAS LIMITED - 1982-06-23
    HARVARD INTERNATIONAL PLC - 2012-07-23
    ALBA PLC - 2009-04-01
    icon of address Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Active Corporate (2 parents, 233 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-06-14
    IIF 46 - Director → ME
  • 31
    FLEECELORD ENTERPRISES LIMITED - 1982-09-14
    ALBA RADIO LIMITED - 2009-03-12
    icon of address Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,613,054 GBP2018-12-31
    Officer
    icon of calendar 2011-08-19 ~ 2013-06-14
    IIF 35 - Director → ME
  • 32
    LOGIC BUILDING SERVICES LTD - 2009-09-20
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    162,372 GBP2023-01-31
    Officer
    icon of calendar 2023-02-24 ~ 2023-07-24
    IIF 57 - Director → ME
  • 33
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,693,800 GBP2022-12-31
    Officer
    icon of calendar 2023-07-14 ~ 2023-07-24
    IIF 55 - Director → ME
  • 34
    GOOD SERVICE LIMITED - 1999-08-31
    TONGKOOK U.K. LIMITED - 1992-08-18
    CHOCDAWN LIMITED - 1990-04-06
    icon of address 2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-19 ~ 2013-06-14
    IIF 34 - Director → ME
  • 35
    icon of address Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,086,389 GBP2018-12-31
    Officer
    icon of calendar 2011-08-19 ~ 2013-06-14
    IIF 36 - Director → ME
  • 36
    DAWNKARA LIMITED - 1985-06-14
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2021-05-18
    IIF 12 - Director → ME
  • 37
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2021-05-18
    IIF 19 - Director → ME
  • 38
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2021-05-18
    IIF 23 - Director → ME
  • 39
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -128,725 GBP2022-12-31
    Officer
    icon of calendar 2021-09-08 ~ 2023-07-24
    IIF 51 - Director → ME
  • 40
    ENSCO 1148 LIMITED - 2015-10-04
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-07-24
    IIF 43 - Director → ME
  • 41
    icon of address 85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-28 ~ 2023-07-24
    IIF 45 - Director → ME
  • 42
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2021-05-18
    IIF 14 - Director → ME
  • 43
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2021-05-18
    IIF 13 - Director → ME
  • 44
    FINEAPPLY LIMITED - 2010-10-26
    icon of address First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-08 ~ 2023-07-24
    IIF 58 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.