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

Lahtinen, Thomas Sebastien Antero

    Related profiles found in government register
  • Lahtinen, Thomas Sebastien Antero
    British company director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 1

    • 60, Windsor Avenue, London, SW19 2RR, England

      IIF 2 IIF 3

    • 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 4

    • Invicta House, 4th Floor 108-114 Golden Lane, London, EC1Y 0TL, England

      IIF 5

    • Minerva House, Edmund Halley Road, Oxford Science Park, Oxford, OX4 4DQ

      IIF 6

    • Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA

      IIF 7

    • Trinity Court, Trinity Street, Priestgate, Peterborough, PE1 1DA, England

      IIF 8
  • Lahtinen, Thomas Sebastien Antero
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Court Farm Lodge 1 Eastway, Epsom, Surrey, KT19 8SG

      IIF 9

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 10

    • 60, Windsor Avenue, London, SW19 2RR, England

      IIF 11
  • Lahtinen, Thomas Sebastien Antero
    born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Court Farm Lodge, 1 Eastway, Epsom, KT19 8SG

      IIF 12
  • Mr Thomas Sebastien Antero Lahtinen
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 13

    • 60, Windsor Avenue, London, SW19 2RR, England

      IIF 14 IIF 15
  • Lahtinen, Thomas Sebastien Antero
    British

    Registered addresses and corresponding companies

    • Court Farm Lodge 1 Eastway, Epsom, Surrey, KT19 8SG

      IIF 16

    • 60, Windsor Avenue, London, SW19 2RR, England

      IIF 17
  • Lahtinen, Thomas Sebastien Antero
    British director

    Registered addresses and corresponding companies

    • 60, Windsor Avenue, London, SW19 2RR, England

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    13 Belvedere Mews, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    28,064 GBP2023-06-30
    Officer
    2023-09-05 ~ now
    IIF 2 - Director → ME
  • 2
    60 Windsor Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    241,350 GBP2023-07-31
    Officer
    2000-07-24 ~ now
    IIF 11 - Director → ME
    2000-07-24 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    60 Windsor Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    246,296 GBP2023-08-31
    Officer
    1997-08-08 ~ now
    IIF 3 - Director → ME
    1997-08-08 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    The Cottage, 8 Grange Lane, Didsbury, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-05-05 ~ 2014-03-01
    IIF 12 - LLP Member → ME
  • 2
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,162,364 GBP2024-03-31
    Officer
    2004-04-20 ~ 2013-01-10
    IIF 10 - Director → ME
  • 3
    Trinity Court Trinity Street, Priestgate, Peterborough, Cambridgeshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    15,356,082 GBP2023-12-31
    Officer
    2014-05-20 ~ 2023-05-17
    IIF 7 - Director → ME
  • 4
    Trinity Court, Trinity Street, Priestgate, Peterborough
    Active Corporate (6 parents)
    Equity (Company account)
    4,272 GBP2023-12-31
    Officer
    2014-05-20 ~ 2023-05-17
    IIF 8 - Director → ME
  • 5
    Minerva House Edmund Halley Road, Oxford Science Park, Oxford
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2010-07-07 ~ 2014-05-21
    IIF 6 - Director → ME
    2007-05-02 ~ 2009-07-08
    IIF 9 - Director → ME
  • 6
    10 The Drive, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-07-13 ~ 2022-01-28
    IIF 4 - Director → ME
  • 7
    NOMINET CHARITABLE FOUNDATION - 2018-05-23
    Oxford Centre For Innovation, New Road, Oxford, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2021-09-22
    IIF 5 - Director → ME
  • 8
    5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-03 ~ 2010-02-22
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.