logo
explain how to read the page

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

Thomas, Edward Mark

    Related profiles found in government register
  • Thomas, Edward Mark
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Wigmore Street, London, W1U 1PB, England

      IIF 1
    • Second Floor, 34 Lime Street, London, EC3M 7AT, England

      IIF 2
    • 11 Forest Drive, Woodford Green, Essex, IG8 9NG, United Kingdom

      IIF 3
  • Thomas, Edward Mark
    British banker born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Paddock, Little Windmill Hill, Chipperfield, Kings Langley, Hertfordshire, WD4 9DG, England

      IIF 4
  • Thomas, Edward Mark
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 5
  • Thomas, Edward Mark
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48-50, Western Road, Brighton, East Sussex, BN1 2EB, United Kingdom

      IIF 6
    • Gaelen House, Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JR, United Kingdom

      IIF 7
    • 35, Heddon Street, London, W1B 4BR, England

      IIF 8
    • Cassini House, 57 St. James's Street, London, SW1A 1LD, United Kingdom

      IIF 9
  • Thomas, Edward Mark
    British investment banker born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gaelen House, Chipperfield Road, Bovingdon, Hertfordshire, HP3 0JR

      IIF 10
  • Thomas, Edward Mark
    British security trader born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Litlle Paddock, Little Windmill Hill, Chipperfield, Kings Langley, Hertfordshire, WD4 9DG, England

      IIF 11
  • Thomas, Edward Mark
    Uk finance born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

      IIF 12
  • Thomas, Edward Mark
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 48-50, Western Road, Brighton, East Sussex, BN1 2EB, United Kingdom

      IIF 13
  • Mr Edward Mark Thomas
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48-50, Western Road, Brighton, BN1 2EB, United Kingdom

      IIF 14 IIF 15
    • Mitre House, 12-14 Mitre Street, London, EC3A 5BU, England

      IIF 16
    • 11 Forest Drive, Forest Drive, Woodford Green, IG8 9NG, United Kingdom

      IIF 17
    • 11 Forest Drive, Woodford Green, Essex, IG8 9NG, United Kingdom

      IIF 18
  • Mr Edward Mark Thomas
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 19
  • Thomas, Edward Mark

    Registered addresses and corresponding companies
    • Second Floor, 34 Lime Street, London, EC3M 7AT, England

      IIF 20
child relation
Offspring entities and appointments 14
  • 1
    48-50 WESTERN ROAD RESIDENTIAL LIMITED
    11036215
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 5 - Director → ME
  • 2
    CARNOPY LIMITED
    04711353
    22 Grand Crescent, Rottingdean, Sussex
    Dissolved Corporate (7 parents)
    Officer
    2003-03-26 ~ dissolved
    IIF 11 - Director → ME
  • 3
    CASTLE CONTAINERS LIMITED
    16529061
    11 Forest Drive Forest Drive, Woodford Green, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-19 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    48-50 Western Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 5
    CGMG.2 LTD
    14447455 12334485
    338 London Road, Portsmouth, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2022-10-27 ~ 2023-09-18
    IIF 13 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 6
    CRANBORNE CHASE ASSET FINANCE LIMITED
    08993312
    Second Floor, 34 Lime Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-04-11 ~ now
    IIF 2 - Director → ME
    2014-04-11 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-19
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    2024-05-22 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 7
    DRAGONFLY ADVISORS LIMITED
    16041391
    11 Forest Drive, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 8
    ELITE PROTECTION LIMITED
    05351070
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 9
    FRIENDS OF EDUCATION AFRICA
    06816105
    30 St. Giles, Oxford, England
    Active Corporate (36 parents)
    Officer
    2012-01-20 ~ 2012-12-05
    IIF 12 - Director → ME
  • 10
    HELP 4 AFRICA
    09092094
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 9 - Director → ME
  • 11
    IRIS SOFTWARE SYSTEMS LIMITED
    07145013
    4 Bream's Buildings, 4 Bream's Buildings, London, England
    Active Corporate (14 parents)
    Officer
    2013-06-12 ~ 2016-08-05
    IIF 8 - Director → ME
  • 12
    LCS SECURITY LIMITED - now
    LONDON COMMUNITY SERVICES LIMITED
    - 2014-04-10 04460787
    C/o Freedmans Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-06-13 ~ 2014-03-01
    IIF 10 - Director → ME
  • 13
    MAGYAR ESTATES LIMITED
    06292695
    2 Accommodation Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 4 - Director → ME
  • 14
    SWALLOWCLIFFE FINANCE LIMITED
    13058427
    5 Wigmore Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-02 ~ now
    IIF 1 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.