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
Individuals in focus
Mr Thomas Edward Michael Allason
- British born in August 1980
Mr Thomas Edward Michael Allason
Resident in Bermuda
Registered addresses and corresponding companies - British born in August 1980
Thomas Edward Michael Allason
Resident in Bermuda
Registered addresses and corresponding companies4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
IIF 4
- Swiss born in August 1980
Thomas Edward Michael Allason
Resident in Bermuda
Registered addresses and corresponding companies - British born in August 1980
Mr Thomas Allason
Resident in Bermuda
Registered addresses and corresponding companies60, Pear Tree Street, London, EC1V 3SB, England
IIF 8
- British born in August 1980
Allason, Thomas Edward Michael
Resident in Bermuda
Registered addresses and corresponding companies - British director born in August 1980
Allason, Thomas Edward Michael
Resident in Bermuda
Registered addresses and corresponding companies4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
IIF 17
- Swiss born in August 1980
Thomas Edward Michael Allason
Resident in United States
Registered addresses and corresponding companies - Swiss born in August 1980
Thomas Edward Michael Allason
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1980Registered addresses and corresponding companies
Allason, Thomas Edward Michael
23 Eagle Works West, 56 Quaker Street, London, E1 6SW
IIF 38
- born in August 1980
Allason, Thomas Edward Michael
Resident in England
Registered addresses and corresponding companies60 Pear Tree Street, Pear Tree Street, London, EC1V 3SB, England
IIF 39
- Swiss born in August 1980
Allason, Thomas Edward Michael
Resident in United States
Registered addresses and corresponding companies - Swiss director born in August 1980
Allason, Thomas Edward Michael
Resident in United States
Registered addresses and corresponding companies - Swiss born in August 1980
Allason, Thomas Edward Michael
Resident in United Kingdom
Registered addresses and corresponding companiesQuill House, Flat 1, 70 Cheshire Street, London, E2 6EH, United Kingdom
IIF 63
- Swiss company director born in August 1980
Allason, Thomas Edward Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss director born in August 1980
Allason, Thomas Edward Michael
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 70 Cheshire Street, London, E2 6EH, United Kingdom
IIF 66
Related profiles found in government register
Offspring entities and appointments
36
- 1
14BEV LIMITED
100806704th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-03-23 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 2
14GP LIMITED
100231214th Floor 100 Fenchurch Street, London, EnglandActive Corporate (1 parent)Officer2016-02-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
17DC LIMITED
100231994th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 4
1BANN LIMITED
100232174th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 54th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 6
1QH LIMITED
100230944th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 7
2BATE LIMITED
100809364th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-03-23 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 84th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 9
2RUFF LIMITED
100230834th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 104th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 114th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 124th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 134th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 14
70 CHESHIRE STREET PROPERTY MANAGEMENT LIMITED
06793878Quill House, 70 Cheshire Street, LondonActive Corporate (10 parents)Officer2009-01-16 ~ nowIIF 63 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 15
7AGT LIMITED
100232464th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 164th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 174th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 184th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 19
A J COURIERS LIMITED
04491897Cityside House, 40 Adler Street, LondonDissolved Corporate (9 parents)Officer2005-09-15 ~ 2008-11-01IIF 66 - Director → ME - 20
BANANYA CORP LIMITED
099108044th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 21DISSOLVED28022020 LIMITED - now2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer2020-02-27 ~ 2020-02-27IIF 17 - Director → MEPerson with significant control2020-02-27 ~ 2020-02-27IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 22
EPISODE 1 OMNIPRESENT SPV LLP
OC441129Censeo House, 6 St. Peters Street, St. Albans, United KingdomActive Corporate (9 parents)Officer2022-02-28 ~ nowIIF 39 - LLP Designated Member → ME - 23
KIKI CORP LIMITED
- 2016-03-11 088579774th Floor 100 Fenchurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-09-15 ~ 2020-09-15IIF 16 - Director → ME2015-10-23 ~ 2019-05-17IIF 40 - Director → ME - 24
RESIDENTLY PROPERTIES (UK) LIMITED
- 2018-04-17 08857906RESIDENT.LY PROPERTIES (UK) LIMITED
- 2017-10-12 08857906HENDY CORP LIMITED
- 2017-06-29 088579064th Floor 100 Fenchurch Street, London, EnglandActive Corporate (2 parents)Officer2014-01-23 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 25KANDYSYSTEMS LTD - now24 Conduit Place, London, EnglandDissolved Corporate (25 parents)Officer2003-09-08 ~ 2007-07-16IIF 38 - Director → ME
- 26
RESIDENTLY LEASING (UK) LIMITED
- 2023-01-24 109812154th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2017-09-26 ~ nowIIF 14 - Director → ME - 274th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (6 parents)Officer2020-02-28 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2020-04-23 ~ 2023-04-05IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
RESIDENT.LY HOLDINGS LIMITED
- 2017-10-12 109652174th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2017-09-15 ~ nowIIF 13 - Director → MEPerson with significant control2017-09-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 29
RESIDENTLY LABS LIMITED
157190814th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Officer2024-05-14 ~ nowIIF 15 - Director → ME - 30Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (6 parents)Officer2017-06-23 ~ nowIIF 41 - Director → MEPerson with significant control2017-06-23 ~ 2017-10-06IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 31
RESIDENTLY UTILITIES (UK) LIMITED
112625074th Floor 100 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-19 ~ dissolvedIIF 62 - Director → ME - 32
SASHA CORP LIMITED
099108474th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2015-12-10 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 33
E-TAIL (UK) LIMITED
- 2010-04-21 06612384C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (20 parents)Officer2014-05-12 ~ 2017-12-08IIF 64 - Director → ME2009-01-07 ~ 2013-11-15IIF 65 - Director → ME - 34
SPLODGE CORP LIMITED
099108124th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2015-12-10 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 35
TOMCORP LIMITED
099091014th Floor 100 Fenchurch Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-12-09 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 36
TREPIDATION LIMITED
09855278Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (8 parents)Officer2015-11-03 ~ 2024-05-01IIF 43 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.