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, Iia Dianne

    Related profiles found in government register
  • Thompson, Iia Dianne
    British director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Blacksmiths Cottage, Village Road, Denham, Buckinghamshire, UB9 5BE

      IIF 1
  • Thompson, Ila Dianne, Dame
    British director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 16, Dufour's Place, London, W1F 7SP, England

      IIF 2 IIF 3
  • Thompson, Ila Dianne
    British c e o born in December 1950

    Registered addresses and corresponding companies

    • Adam Cottage, Hammersley Lane, Penn, Buckinghamshire, HP10 8HB

      IIF 4
  • Thompson, Ila Dianne
    British ceo born in December 1950

    Registered addresses and corresponding companies

    • Adam Cottage, Hammersley Lane, Penn, Buckinghamshire, HP10 8HB

      IIF 5
  • Thompson, Ila Dianne
    British chief executive born in December 1950

    Registered addresses and corresponding companies
  • Thompson, Ila Dianne
    British company director born in December 1950

    Registered addresses and corresponding companies

    • Adam Cottage, Hammersley Lane, Penn, Buckinghamshire, HP10 8HB

      IIF 10
  • Thompson, Ila Dianne
    British director born in December 1950

    Registered addresses and corresponding companies

    • Adam Cottage, Hammersley Lane, Penn, Buckinghamshire, HP10 8HB

      IIF 11
  • Thompson, Ila Dianne
    British c e o born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blacksmiths Cottage, Village Road, Denham, Bucks, UB9 5BE

      IIF 12
  • Thompson, Ila Dianne
    British chief executive born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blacksmiths Cottage, Village Road, Denham, Bucks, UB9 5BE

      IIF 13
  • Thompson, Ila Dianne
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Dianne
    British chief executive born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blacksmiths Cottage, Village Road, Denham, Bucks, UB9 5BE

      IIF 20
  • Thompson, Dianne
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blacksmiths Cottage, Village Road, Denham, Bucks, UB9 5BE

      IIF 21

    • The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, United Kingdom

      IIF 22

    • Desford Road, Enderby, Leicester, LE19 4AT

      IIF 23
  • Thompson, Ila Dianne, Dame
    British company director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom

      IIF 24
  • Thompson, Ila Dianne, Dame
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Casino, 28th Fourth Avenue, Hove, BN3 2PJ, England

      IIF 25
  • Thompson, Ila Dianne

    Registered addresses and corresponding companies

    • The Old Casino, 28th Fourth Avenue, Hove, BN3 2PJ, England

      IIF 26
  • Mrs Ila Dianne Thompson Dbe
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • The George Hotel, Quay Street, Yarmouth, Isle Of Wight, PO41 0PE, England

      IIF 27
  • Dame Ila Dianne Thompson Dbe
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    The Old Casino, 28 Fourth Avenue, Hove, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,713 GBP2024-02-29
    Officer
    2013-11-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 2
    WALKER GREENBANK PLC. - 2020-12-09
    C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30
    Voysey House, Sandersons Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 24 - Director → ME
  • 3
    HONEYSIDE LIMITED - 1997-12-03
    The Old Casino, 28th Fourth Avenue, Hove, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,527,295 GBP2023-03-31
    Officer
    2014-03-31 ~ dissolved
    IIF 25 - Director → ME
    2014-03-31 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
Ceased 20
  • 1
    Castle House, Paul Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    382,337 GBP2023-12-31
    Officer
    2001-06-01 ~ 2003-06-13
    IIF 7 - Director → ME
  • 2
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-02-05 ~ 2014-10-31
    IIF 14 - Director → ME
    1997-11-13 ~ 2000-12-22
    IIF 10 - Director → ME
  • 3
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -182,535 GBP2023-05-31
    Officer
    2004-06-07 ~ 2014-09-17
    IIF 1 - Director → ME
  • 4
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2008-03-20 ~ 2010-06-17
    IIF 13 - Director → ME
  • 5
    WHOLESALE COMMERCIAL SERVICES LIMITED - 2011-03-07
    INTERCEDE 2329 LIMITED - 2009-07-24
    Magdalen House, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-09 ~ 2014-10-31
    IIF 19 - Director → ME
  • 6
    THE CAMELOT ORGANISATION LIMITED - 1993-09-27
    FENBUSH LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-02-01 ~ 2014-10-31
    IIF 17 - Director → ME
  • 7
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-02-03 ~ 2014-10-31
    IIF 16 - Director → ME
  • 8
    CAMELOT INTERNATIONAL SERVICES LTD. - 2000-08-09
    PACKETCATCH LIMITED - 1996-09-06
    C/o Camelot Group Limited, Tolpits, Lane, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-14 ~ 2014-10-31
    IIF 18 - Director → ME
  • 9
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2006-02-22 ~ 2010-03-30
    IIF 20 - Director → ME
  • 10
    WACL FORUM LIMITED - 2012-01-10
    35 Ballards Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2004-09-28 ~ 2008-04-01
    IIF 6 - Director → ME
  • 11
    12 Henrietta Street, Covent Garden, London
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    718,889 GBP2024-03-31
    Officer
    1998-02-02 ~ 2006-02-16
    IIF 8 - Director → ME
  • 12
    FIRSTCAUSE LIMITED - 1991-01-01
    10-12 10-12 Eastcheap, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-04-14 ~ 2008-09-30
    IIF 4 - Director → ME
  • 13
    CAMELOT LOTTERIES (NO. 2) LIMITED - 1995-09-04
    INTERCEDE 1063 LIMITED - 1994-02-10
    Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-02-01 ~ 2014-10-31
    IIF 15 - Director → ME
  • 14
    NEXT PLC
    - now
    NEXT GROUP PLC - 2002-11-22
    BRONZEJASPER PUBLIC LIMITED COMPANY - 2002-09-11
    Desford Road, Enderby, Leicester
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2024-05-16
    IIF 23 - Director → ME
  • 15
    16 Dufour's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    759,257 GBP2023-12-31
    Officer
    2020-06-26 ~ 2022-05-06
    IIF 2 - Director → ME
    2022-10-01 ~ 2024-06-07
    IIF 3 - Director → ME
  • 16
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2002-02-01 ~ 2005-06-22
    IIF 11 - Director → ME
  • 17
    RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
    ZIRCON ASTERISK LIMITED - 1992-04-16
    C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    385,229 GBP2023-09-30
    Officer
    2009-02-01 ~ 2014-06-25
    IIF 12 - Director → ME
  • 18
    MULBERRY'S OF BEACONSFIELD LIMITED - 2023-08-22
    THE DOLLS HOUSE LIMITED - 2002-03-08
    COVETRON LIMITED - 1991-07-24
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,706,421 GBP2024-03-31
    Officer
    2002-03-31 ~ 2013-12-18
    IIF 21 - Director → ME
  • 19
    35 Ballards Lane, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,988 GBP2023-07-31
    Officer
    2004-09-29 ~ 2008-04-01
    IIF 9 - Director → ME
  • 20
    THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
    WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
    WYEVALE GARDEN CENTRES PLC - 2006-06-20
    WGC LIMITED - 1987-02-09
    CHARCO SIXTY LIMITED - 1986-09-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-08-03 ~ 2005-12-22
    IIF 5 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.