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.
Thompson, Henry Alexander
Thompson, Henry Alexander
British chief executive born in November 1951Resident in England
Registered addresses and corresponding companies
IIF 1
125, Old Broad Street, London, EC2N 1AR
Thompson, Henry Alexander
British director born in November 1951Resident in England
Registered addresses and corresponding companiesThompson, Henry Alexander
British lawyer born in November 1951Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 120, Malone Road, Belfast, BT9 5HT
IIF 7 Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF, Northern Ireland
IIF 8 Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
IIF 9 15, Sloane Square, 2nd Floor, London, SW1W 8ER, United Kingdom
IIF 10 15, Sloane Square, London, SW1W 8ER
IIF 11 IIF 12 IIF 13 (more) 17 Margaretta Terrace, London, SW3 5NU
IIF 19 IIF 20 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL
Thompson, Henry Alexander
British lawyer/director born in November 1951Resident in England
Registered addresses and corresponding companies
IIF 21 17 Margaretta Terrace, London, SW3 5NU
Thompson, Henry Alexander
British Registered addresses and corresponding companies
IIF 22 15, Sloane Square, London, SW1W 8ER
Mr Henry Alexander Thompson
British born in November 1951Resident in England
Registered addresses and corresponding companies
IIF 23 Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
- 1 15 Sloane Square, LondonDissolved corporate (1 parent)Officer
2005-11-23 ~ dissolvedIIF 3 - director → ME - 2 Albany House, Claremont Lane, Esher, SurreyCorporate (3 parents)Equity (Company account)86,100 GBP2024-06-30Officer 2018-05-16 ~ nowIIF 2 - director → ME
- 3 Albany House, Claremont Lane, Esher, SurreyCorporate (3 parents)Equity (Company account)6,841 GBP2023-12-31Officer 2016-01-26 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 1HACKREMCO (NO. 2187) LIMITED - 2004-10-20 C/o South Staffordshire Plc, Green Lane, WalsallCorporate (4 parents, 1 offspring)Officer 2004-10-21 ~ 2007-11-14IIF 14 - director → ME
- 2HACKREMCO (NO. 2186) LIMITED - 2004-10-20 C/o South Staffordshire Plc, Green Lane, Walsall, West MidlandsCorporate (4 parents, 1 offspring)Officer 2004-10-21 ~ 2007-11-14IIF 18 - director → ME
- 3HACKREMCO (NO. 2188) LIMITED - 2004-10-20 C/o South Staffordshire Plc, Green Lane, Walsall, West MidlandsCorporate (4 parents, 1 offspring)Officer 2004-10-21 ~ 2007-11-14IIF 17 - director → ME
- 4AIM INVESTMENT MANAGEMENT UK LIMITED - 2014-01-17 The Shard, Floor 24/25 32, London Bridge Street, London, EnglandCorporate (3 parents)Equity (Company account)612,359 GBP2022-06-30Officer 2013-05-23 ~ 2014-03-31IIF 9 - director → ME
- 5
BEAUFORT WIND LIMITED
- nowNWP (TWO) LIMITED - 2003-04-28 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents, 5 offsprings)Officer 2004-02-17 ~ 2006-03-06IIF 11 - director → ME - 6
EI VENTURES LIMITED
- nowELECTRICINVEST VENTURES LIMITED - 2006-12-07HACKREMCO (NO. 2407) LIMITED - 2006-10-02 1 Bartholomew Lane, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2006-10-03 ~ 2014-03-31IIF 6 - director → ME - 7HACKREMCO (NO. 2409) LIMITED - 2006-10-02 1 Bartholomew Lane, London, EnglandCorporate (4 parents)Officer 2006-10-03 ~ 2014-03-31IIF 4 - director → ME
- 8ELECTRICINVEST HOLDING CO LIMITED - 2006-10-05HACKREMCO (NO. 2408) LIMITED - 2006-10-02 1 Bartholomew Lane, London, EnglandCorporate (4 parents, 1 offspring)Officer 2006-10-03 ~ 2014-03-31IIF 5 - director → ME
- 9VIRIDIAN GROUP LIMITED - 2019-05-15VIRIDIAN GROUP PLC - 2007-08-07 Greenwood House, 64 Newforge Lane, BelfastCorporate (14 parents, 7 offsprings)Officer 2007-01-05 ~ 2014-03-31IIF 7 - director → ME
- 10
GATEHOUSE BANK PLC
- nowGATEHOUSE CAPITAL PLC - 2008-04-16AL-BAIT INVESTMENT PLC - 2007-09-26 The Helicon, One South Place, London, EnglandCorporate (10 parents, 2 offsprings)Officer 2014-04-08 ~ 2016-01-22IIF 1 - director → ME - 11
RA LEGACY LIMITED
- nowARCAPITA LIMITED - 2014-01-16CRESCENT CAPITAL INVESTMENTS (EUROPE) LIMITED - 2005-02-23 5 Market Yard Mews, 194-204 Bermondsey Street, LondonCorporate (5 parents)Officer 2003-01-30 ~ 2013-09-16IIF 10 - director → ME 2003-01-30 ~ 2014-03-31IIF 22 - secretary → ME - 12INTERCEDE 2273 LIMITED - 2008-05-09 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (3 parents, 5 offsprings)Officer 2010-07-28 ~ 2014-03-31IIF 19 - director → ME 2008-05-09 ~ 2009-01-22IIF 13 - director → ME
- 13INTERCEDE 2274 LIMITED - 2008-05-20 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (4 parents, 1 offspring)Officer 2010-07-28 ~ 2014-03-31IIF 20 - director → ME 2008-05-20 ~ 2009-01-22IIF 16 - director → ME
- 14
SOUTH STAFFORDSHIRE PLC
- nowSOUTH STAFFORDSHIRE LIMITED - 2008-07-04SOUTH STAFFORDSHIRE PLC - 2008-07-02SOUTH STAFFORDSHIRE LIMITED - 2005-12-15SOUTH STAFFORDSHIRE PLC - 2005-12-13SOUTH STAFFORDSHIRE LIMITED - 2005-01-13SOUTH STAFFORDSHIRE PLC - 2005-01-11SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17 Green Lane, Walsall, West MidlandsCorporate (7 parents, 15 offsprings)Officer 2004-11-26 ~ 2007-01-26IIF 15 - director → ME - 15 Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, LancashireCorporate (7 parents, 1 offspring)Officer 2006-05-04 ~ 2006-06-22IIF 21 - director → ME
- 16NWP (ONE) LIMITED - 2003-04-28 Third Floor, 10 Lower Grosvenor Place, London, EnglandCorporate (3 parents)Officer 2004-02-17 ~ 2006-03-06IIF 12 - director → ME
