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
Individuals in focus
Ms Catherine Elizabeth Thompson
Ms Catherine Elizabeth Thompson
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesThompson, Catherine Elizabeth
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
Thompson, Catherine Elizabeth
British member born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Eighth Floor, 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
Thompson, Catherine Elizabeth
born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Eighth Floor, 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
Catherine Thompson
British born in January 1981Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (26 parents)Equity (Company account)Retained earnings (accumulated losses)123,493 GBP2023-12-31Person with significant control
2020-10-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2CRYSTALPALM LIMITED - 2008-05-29 2nd Floor 10-11 Greenland Place, London, EnglandActive Corporate (28 parents)Equity (Company account)Retained earnings (accumulated losses)-4,593,965 GBP2024-03-31Person with significant control 2023-06-26 ~ nowIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 8th Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (27 parents)Equity (Company account)Retained earnings (accumulated losses)-16,458,873 GBP2024-06-30Person with significant control 2020-10-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4
ESSURA LIMITED
- nowOLIVE GROUP (UK) LIMITED - 2006-06-07RESTRATA LIMITED - 2022-03-03OLIVE SECURITY (UK) LIMITED - 2005-12-22SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17OLIVE GROUP LIMITED - 2012-11-09 Eighth Floor, 6 New Street Square New Fetter Lane, LondonActive Corporate (29 parents)Equity (Company account)Retained earnings (accumulated losses)-892,241 GBP2019-12-31Person with significant control 2020-10-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5 Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, GuernseyRegistered Corporate (16 parents)Beneficial owner 2022-08-01 ~ nowIIF 20 - Right to appoint or remove members as a member of a firm → OEIIF 20 - Ownership of shares - More than 25% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OE
- 6 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (30 parents)Equity (Company account)Retained earnings (accumulated losses)-4,000 GBP2021-03-31Person with significant control 2020-10-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (30 parents)Equity (Company account)Retained earnings (accumulated losses)-311,145 GBP2021-03-31Person with significant control 2020-10-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20 8th Floor 6 New Street Square, New Fetter Lane, LondonActive Corporate (29 parents)Equity (Company account)Retained earnings (accumulated losses)357,762 GBP2024-09-30Person with significant control 2020-10-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 9 Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (29 parents)Equity (Company account)Retained earnings (accumulated losses)-3,271,928 GBP2024-09-30Person with significant control 2020-10-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 10
NM CAPITAL LIMITED
- nowNM CAPITAL (UK) LIMITED - 2017-07-25 Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (28 parents)Equity (Company account)Retained earnings (accumulated losses)-2,560,593 GBP2024-05-31Person with significant control 2020-10-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 11 Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, GuernseyRegistered Corporate (16 parents)Beneficial owner 2022-08-01 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares - More than 25% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 19 - Right to appoint or remove members as a member of a firm → OE
- 12 Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (6 parents)Officer 2023-03-30 ~ nowIIF 13 - Director → ME
- 13 Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (24 parents, 49 offsprings)Beneficial owner 2020-10-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Ownership of shares - More than 25% → OE
- 14
RAWLINSON & HUNTER LLP
- nowR&H TRANSITION LLP - 2020-02-05 Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer 2020-10-01 ~ nowIIF 15 - LLP Designated Member → ME - 15 Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomDissolved Corporate (27 parents)Person with significant control 2023-12-05 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 16ALTOR RISK GROUP LIMITED - 2016-09-19 Provender House, 37 Waterloo Quay, Aberdeen, ScotlandActive Corporate (28 parents)Equity (Company account)Retained earnings (accumulated losses)-3,351,233 GBP2024-12-31Person with significant control 2020-10-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 17 Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (24 parents, 34 offsprings)Beneficial owner 2020-10-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% → OEIIF 16 - Ownership of shares - More than 25% → OE
- 18 Ordnance House, 31 Pier Road, St. Helier, JerseyRegistered Corporate (24 parents)Beneficial owner 2025-03-07 ~ nowIIF 18 - Ownership of voting rights - More than 25% → OEIIF 18 - Ownership of shares - More than 25% → OEIIF 18 - Right to appoint or remove directors → OE
- 19 4 Collingham Gardens, LondonActive Corporate (24 parents)Equity (Company account)Retained earnings (accumulated losses)-396,598 GBP2024-12-31Person with significant control 2021-01-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 20 Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer 2021-06-28 ~ nowIIF 14 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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