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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Jan Thompson

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Thompson, Robert Jan
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Robert
    British

    Registered addresses and corresponding companies

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

      IIF 67
child relation
Offspring entities and appointments 65
  • 1
    ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED
    07804785
    85 Great Portland Street, London, England
    Active Corporate (13 parents)
    Officer
    2022-06-30 ~ 2023-07-24
    IIF 23 - Director → ME
  • 2
    ALBA BROADCASTING CORPORATION LIMITED
    - now 02521772
    GOODHILLS LIMITED - 1990-09-27
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Active Corporate (17 parents)
    Officer
    2011-08-19 ~ 2013-06-14
    IIF 8 - Director → ME
  • 3
    ALPHA FIRE ALARMS LIMITED
    - now 03267243
    SPEED 5900 LIMITED - 1996-12-17
    85 Great Portland Street, London, England
    Active Corporate (15 parents)
    Officer
    2023-05-31 ~ 2023-07-24
    IIF 33 - Director → ME
  • 4
    ANSOR ENVIRONMENT LIMITED
    07373226
    85 Great Portland Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-09-08 ~ 2023-07-24
    IIF 35 - Director → ME
  • 5
    ANSOR PTS LIMITED
    - now 05645545
    PTS ELECTRICAL LIMITED
    - 2022-01-13 05645545
    85 Great Portland Street, London, England
    Active Corporate (18 parents)
    Officer
    2021-09-08 ~ 2023-07-24
    IIF 27 - Director → ME
  • 6
    BOWLAND FELL PARK LIMITED
    - now 07702094
    CROOK O'LUNE HOLIDAY PARK LIMITED - 2013-10-11
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (12 parents)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 46 - Director → ME
  • 7
    BRIDGE LEISURE BIDCO LIMITED
    - now 09115874 09100290
    PEANUT BIDCO LIMITED - 2015-03-06
    DE FACTO 2134 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 51 - Director → ME
  • 8
    BRIDGE LEISURE FINCO LIMITED
    - now 09100285
    PEANUT FINCO LIMITED - 2015-03-06
    DE FACTO 2124 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 53 - Director → ME
  • 9
    BRIDGE LEISURE MANAGEMENT (NORTH) LIMITED
    07755298 06701137
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (10 parents)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 40 - Director → ME
  • 10
    BRIDGE LEISURE MANAGEMENT LIMITED
    06701137 07755298
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 45 - Director → ME
  • 11
    BRIDGE LEISURE MIDCO LIMITED
    - now 09100290 09115874
    PEANUT MIDCO LIMITED - 2015-03-06
    DE FACTO 2125 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 47 - Director → ME
  • 12
    BRIDGE LEISURE PARKS (FINANCE) LIMITED
    - now 07071224 07074640... (more)
    DE FACTO 1725 LIMITED - 2010-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 49 - Director → ME
  • 13
    BRIDGE LEISURE PARKS (HOLDINGS) LIMITED
    - now 07074640 07071224... (more)
    DE FACTO 1726 LIMITED - 2010-07-05
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2021-05-18
    IIF 44 - Director → ME
  • 14
    BRIDGE LEISURE PARKS LIMITED
    - now 07071227 07071224... (more)
    DE FACTO 1724 LIMITED - 2010-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 50 - Director → ME
  • 15
    BRIDGE LEISURE TOPCO LIMITED
    - now 09083797
    PEANUT TOPCO LIMITED - 2015-03-05
    DE FACTO 2123 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 39 - Director → ME
  • 16
    CALEDONIA BIDCO LIMITED
    10089477
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2020-04-29
    IIF 56 - Director → ME
  • 17
    CALEDONIA TOPCO LIMITED
    10084852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-30 during the appointment or period of control
    Dissolved on 2021-04-19 during the appointment or period of control
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-11-30 ~ dissolved
    IIF 2 - Director → ME
  • 18
    COMPLIANCE GROUP ELECTRICAL LIMITED
    - now 03671454
    ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED
    - 2022-11-28 03671454
    ELECTRICAL TESTING (UK) LIMITED - 1999-07-30
    85 Great Portland Street, London, England
    Active Corporate (19 parents)
    Officer
    2021-08-31 ~ 2023-07-24
    IIF 30 - Director → ME
  • 19
    COMPLIANCE GROUP FIRE AND SECURITY LIMITED - now
    TENNALS FIRE & SECURITY LIMITED
    - 2023-10-12 02456542 15144083... (more)
    TENNALS GROUP LIMITED - 2021-08-25
    M.H.S. ALARM SERVICES LIMITED - 2016-03-18
    85 Great Portland Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2023-07-24
    IIF 32 - Director → ME
  • 20
    COMPLIANCE GROUP HOLDINGS LIMITED
    14512637
    85 Great Portland Street, First Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-29 ~ 2023-07-24
    IIF 22 - Director → ME
  • 21
    COMPLIANCE GROUP LIMITED
    12351374
    85 Great Portland Street, London, England
    Active Corporate (10 parents, 34 offsprings)
    Officer
    2021-09-01 ~ 2023-07-24
    IIF 26 - Director → ME
  • 22
    CYGNIA LOGISTICS LIMITED
    - now 03748474 11032539
    DALEPAK LIMITED - 2018-01-08
    DALEPAK MERCHANDISING LIMITED - 2001-04-02
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (30 parents)
    Officer
    2018-11-30 ~ 2020-04-29
    IIF 60 - Director → ME
  • 23
    DALEPAK HOLDINGS LIMITED
    - now 03516003
    PAN LOGISTICS LIMITED - 2002-03-13
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2020-04-29
    IIF 55 - Director → ME
  • 24
    DALEPAK LIMITED
    - now 11032539 03748474... (more)
    CYGNIA LOGISTICS LIMITED - 2018-01-08
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (14 parents)
    Officer
    2018-11-30 ~ 2020-04-29
    IIF 54 - Director → ME
  • 25
    EDZELL CONSULTING LTD
    11631539
    24 Edzell Crescent, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ELECTRICAL TESTERS (HOLDINGS) LIMITED
    07831505
    85 Great Portland Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-10-31 ~ 2023-07-24
    IIF 25 - Director → ME
  • 27
    ELECTRICAL TESTERS LIMITED
    - now 02619217
    EASY LIFE SERVICES LIMITED - 1991-07-19
    85 Great Portland Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-10-31 ~ 2023-07-24
    IIF 24 - Director → ME
  • 28
    FLAIR DEVELOPMENTS LIMITED
    06757513
    85 Great Portland Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-09-08 ~ 2023-07-24
    IIF 31 - Director → ME
  • 29
    GARDEDEN BIDCO LIMITED
    09596568 09596259
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-05 during the appointment or period of control
    Dissolved on 2023-05-18 during the appointment or period of control
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-05-15 ~ dissolved
    IIF 13 - Director → ME
  • 30
    GARDEDEN MIDCO LIMITED
    09596259 09596568
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-05 during the appointment or period of control
    Dissolved on 2023-05-18 during the appointment or period of control
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 14 - Director → ME
  • 31
    GARDEDEN TOPCO LIMITED
    09595922
    1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (13 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 61 - Director → ME
  • 32
    GARDMAN EBT LIMITED
    08512691
    1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (6 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 63 - Director → ME
  • 33
    GARDMAN GROUP LIMITED
    - now 08309137
    SPARROW EQUITYCO LIMITED - 2012-12-21
    1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-05-15 ~ dissolved
    IIF 64 - Director → ME
  • 34
    GARDMAN LIMITED
    - now 02606680
    Insolvency (Case 1) In administration
    Administration started on 2018-10-16 during the appointment or period of control
    Administration ended on 2019-10-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-18 during the appointment or period of control
    Dissolved on 2023-05-18 during the appointment or period of control
    GARDWARE LIMITED - 1992-10-28
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 12 - Director → ME
  • 35
    GB&M LIMITED
    - now 06980471
    GFC MEDIA GROUP LIMITED - 2024-07-02
    FINANCIAL CONFERENCES LIMITED - 2016-04-20
    GULF FINANCIAL CONFERENCES LTD - 2011-02-28
    32-38 Saffron Hill, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2026-07-06 ~ now
    IIF 17 - Director → ME
  • 36
    GGML LIMITED
    08309247
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-19 during the appointment or period of control
    Dissolved on 2023-05-18 during the appointment or period of control
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2017-05-15 ~ dissolved
    IIF 15 - Director → ME
  • 37
    GOODMANS INDUSTRIES LIMITED
    - now 02488249
    A.R.F. ELECTRONICS LIMITED - 1991-03-09
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (23 parents)
    Officer
    2011-08-19 ~ 2013-06-14
    IIF 7 - Director → ME
  • 38
    GOODMANS RADIO INTERNATIONAL LIMITED
    - now FC020885
    BUSH RADIO INTERNATIONAL LIMITED - 2009-03-12
    Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
    Converted / Closed Corporate (11 parents)
    Officer
    2011-08-19 ~ 2013-06-14
    IIF 5 - Director → ME
  • 39
    GRO EVENTS LTD
    - now 08325177
    COMPLETELY EVENTS LIMITED - 2025-05-19
    32-38 Saffron Hill, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2026-07-06 ~ now
    IIF 21 - Director → ME
  • 40
    HARVARD FAR EAST HOLDINGS LIMITED
    - now FC022629
    ALBA FAR EAST HOLDINGS LIMITED - 2009-03-12
    Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
    Converted / Closed Corporate (13 parents)
    Officer
    2011-08-19 ~ 2013-06-15
    IIF 66 - Director → ME
  • 41
    HARVARD INTERNATIONAL LIMITED
    - now 00756128 00584286
    HARVARD INTERNATIONAL PLC
    - 2012-07-23 00756128 00584286
    ALBA PLC - 2009-04-01
    HARVARD INTERNATIONAL LIMITED - 1987-08-28
    HARRIS OVERSEAS LIMITED - 1982-06-23
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Active Corporate (28 parents, 351 offsprings)
    Officer
    2011-09-30 ~ 2013-06-14
    IIF 6 - Director → ME
  • 42
    HARVARD RADIO LIMITED
    - now 01639253
    ALBA RADIO LIMITED - 2009-03-12
    FLEECELORD ENTERPRISES LIMITED - 1982-09-14
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (25 parents)
    Officer
    2011-08-19 ~ 2013-06-14
    IIF 10 - Director → ME
  • 43
    JAMES AND JAMES FULFILMENT LTD
    - now 07155473
    SIX WORKS LIMITED - 2013-04-24
    James And James Fulfilment Rhosili Road, Brackmills Industrial Estate, Northampton, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-09-18 ~ 2025-11-21
    IIF 57 - Director → ME
  • 44
    JAMES AND JAMES HOLDINGS LIMITED
    11108111
    James And James Fulfilment Rhosili Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-09-18 ~ 2026-02-27
    IIF 58 - Director → ME
  • 45
    LOGIC FIRE AND SECURITY LTD
    - now 05008876
    LOGIC BUILDING SERVICES LTD - 2009-09-20
    85 Great Portland Street, London, England
    Active Corporate (13 parents)
    Officer
    2023-02-24 ~ 2023-07-24
    IIF 36 - Director → ME
  • 46
    PARK BIDCO LIMITED
    12469557
    Rhosili Road, Brackmills Industrial Estate, Northampton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-09-18 ~ 2025-11-21
    IIF 59 - Director → ME
  • 47
    PARNELL LANG ENTERPRISES LIMITED
    03527752
    1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-05-15 ~ dissolved
    IIF 65 - Director → ME
  • 48
    PH WATER TECHNOLOGIES LIMITED
    05042025
    85 Great Portland Street, London, England
    Active Corporate (13 parents)
    Officer
    2023-07-14 ~ 2023-07-24
    IIF 34 - Director → ME
  • 49
    POWER DEVIL LIMITED
    - now 02460371
    GOOD SERVICE LIMITED - 1999-08-31
    TONGKOOK U.K. LIMITED - 1992-08-18
    CHOCDAWN LIMITED - 1990-04-06
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved Corporate (13 parents)
    Officer
    2011-08-19 ~ 2013-06-14
    IIF 9 - Director → ME
  • 50
    ROADSTAR UK LIMITED
    02251810
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (19 parents)
    Officer
    2011-08-19 ~ 2013-06-14
    IIF 11 - Director → ME
  • 51
    SAND LE MERE CARAVAN PARK LIMITED
    - now 01910554
    DAWNKARA LIMITED - 1985-06-14
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (13 parents)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 41 - Director → ME
  • 52
    SEAVIEW HOLIDAY VILLAGE LIMITED
    09693794
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (10 parents)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 48 - Director → ME
  • 53
    SILVER SANDS LEISURE PARK LTD
    07781770
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (15 parents)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 52 - Director → ME
  • 54
    SMART BUILDING SYSTEMS LIMITED
    10389114
    85 Great Portland Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-09-08 ~ 2023-07-24
    IIF 29 - Director → ME
  • 55
    TENNALS LIMITED
    - now 09784021
    ENSCO 1148 LIMITED - 2015-10-04
    85 Great Portland Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2022-04-01 ~ 2023-07-24
    IIF 28 - Director → ME
  • 56
    TEST SAFE LIMITED
    05389298
    85 Great Portland Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-06-28 ~ 2023-07-24
    IIF 3 - Director → ME
  • 57
    THE LITTLE GARDEN COMPANY LIMITED
    09183815
    1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (6 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 62 - Director → ME
  • 58
    TREVELLA CARAVAN COMPANY LIMITED
    00639150
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (15 parents)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 43 - Director → ME
  • 59
    TURNBERRY HOLIDAY PARK LIMITED
    08127562
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (12 parents)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 42 - Director → ME
  • 60
    TURNMILL HOLDCO LIMITED
    - now 15453984
    JADEITE HOLDCO LIMITED - 2024-05-08
    32-38 Saffron Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-07-06 ~ now
    IIF 19 - Director → ME
  • 61
    TURNMILL LIMITED
    - now 15454189
    JADEITE BIDCO LIMITED - 2024-05-07
    32-38 Saffron Hill, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2026-07-06 ~ now
    IIF 20 - Director → ME
  • 62
    TURNMILL MIDCO LIMITED
    - now 15454075
    JADEITE MIDCO LIMITED - 2024-05-08
    32-38 Saffron Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-07-06 ~ now
    IIF 18 - Director → ME
  • 63
    TURNMILL TOPCO LIMITED
    - now 15453860
    JADEITE TOPCO LIMITED - 2024-05-10
    32-38 Saffron Hill, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-07-06 ~ now
    IIF 16 - Director → ME
  • 64
    VINCENT HOUSE (DARLINGTON) MANAGEMENT COMPANY LIMITED
    06108866
    The Letting Group, 29a Duke Street, Darlington, County Durham
    Active Corporate (6 parents)
    Officer
    2011-11-25 ~ now
    IIF 4 - Director → ME
    2011-11-25 ~ now
    IIF 67 - Secretary → ME
  • 65
    ZETA COMPLIANCE SERVICES LIMITED
    - now 03351062
    FINEAPPLY LIMITED - 2010-10-26
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (24 parents)
    Officer
    2021-09-08 ~ 2023-07-24
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.