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, Karl Victor
- British born in March 1980
Thompson, Karl Victor
Resident in England
Registered addresses and corresponding companies5, Bolton Street, Mayfair, London, W1J 8BA, England
IIF 1 IIF 2C/o Argyle House 3rd Floor, Joel Street North Side, Northwood Hills, HA6 1NW, United Kingdom
IIF 3C/o Argyle House, Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, HA6 1NW, England
IIF 4C/o Ashley Richmond Accountant Ltd, Joel Street, Argyle House, Northwood Hills, HA6 1NW, England
IIF 5C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, HA6 1NW, England
IIF 622, Sydney Road, Richmond, TW9 1UB, United Kingdom
IIF 724, The Green, Richmond, TW9 1LX, United Kingdom
IIF 8
- British company director born in March 1980
Thompson, Karl Victor
Resident in England
Registered addresses and corresponding companiesC/o Argyle House Ashley Richmond Accountants Ltd, Joel Street, Northside, Northwood, HA6 1NW, England
IIF 9
- British director born in March 1980
Thompson, Karl Victor
Resident in England
Registered addresses and corresponding companiesThird Floor, 43 Brook Street, Mayfair, London, W1K 4HJ, England
IIF 10Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 1124, The Green, Richmond, TW9 1LX, United Kingdom
IIF 129, Moorhead Lane, Shipley, West Yorkshire, BD18 4JH, United Kingdom
IIF 13
- British financial trader born in March 1980
Thompson, Karl Victor
Resident in England
Registered addresses and corresponding companies24, The Green, Richmond, Surrey, TW9 1LX
IIF 14
- British company director born in March 1980
Thompson, Karl Victor
Resident in United Kingdom
Registered addresses and corresponding companiesFourth Floor 30, St James Square, London, SW1Y 4JH, England
IIF 15
- British born in March 1980
Mr Karl Victor Thompson
Resident in England
Registered addresses and corresponding companies5, Bolton Street, Mayfair, London, W1J 8BA, England
IIF 16 IIF 17C/o Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 18Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 19C/o Argyle House 3rd Floor, Joel Street North Side, Northwood Hills, HA6 1NW, United Kingdom
IIF 20C/o Argyle House, Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, HA6 1NW, England
IIF 21
- 1
CONNECTING WEALTH LTD
14073061C/o Argyle House Ashley Richmond Accountants Ltd Joel Street, Northside, Northwood, EnglandDissolved Corporate (3 parents)Officer2023-04-01 ~ dissolvedIIF 9 - Director → ME - 2
FXMOVE LIMITED
100262221a C/o 1a Genoa Close, Pennington, EnglandDissolved Corporate (3 parents)Officer2016-02-25 ~ 2016-05-03IIF 15 - Director → ME - 3
BLACKEDGE CAPITAL LIMITED
- 2021-03-03 09455169C/o Argyle House, Joel Street, Northwood, EnglandActive Corporate (1 parent)Officer2015-02-24 ~ nowIIF 7 - Director → MEPerson with significant control2017-02-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 4
GLOBALBLOCK HOLDINGS LTD
15929099C/o Argyle House Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Officer2024-09-02 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-02 ~ 2025-08-20IIF 21 - Right to appoint or remove directors → OE - 5
PBI DERIVATIVES LTD
- 2018-03-27 09450626C/o Argyle House 3rd Floor, Joel Street North Side, Northwood Hills, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-02-20 ~ 2018-10-18IIF 11 - Director → ME2022-10-21 ~ nowIIF 3 - Director → MEPerson with significant control2018-05-04 ~ 2022-04-25IIF 19 - Has significant influence or control → OE2023-08-01 ~ nowIIF 20 - Has significant influence or control → OE - 6KAPWEALTH LIMITED - now
TITAN INVESTMENT PARTNERS LIMITED
- 2015-10-15 08091367Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (13 parents, 2 offsprings)Officer2015-02-26 ~ 2016-06-08IIF 10 - Director → ME - 7
MOORGATE TRADING LIMITED
0779745975 Main Road, Gidea Park, Romford, Essex, United KingdomDissolved Corporate (3 parents)Officer2011-10-04 ~ 2013-07-24IIF 14 - Director → ME - 8
P&B WEALTH PLANNING LIMITED
11313457C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, EnglandActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 6 - Director → ME - 9C/o Ashley Richmond Accountants Ltd Joel Street, Argyle House, Northwood, United KingdomActive Corporate (2 parents)Officer2013-05-22 ~ nowIIF 8 - Director → ME
- 10
PEREGRINE & BLACK HOLDINGS LIMITED
132501305 Bolton Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2021-03-08 ~ nowIIF 1 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PEREGRINE & BLACK INVESTMENT MANAGEMENT LIMITED
09796196C/o Ashley Richmond Accountant Ltd Joel Street, Argyle House, Northwood Hills, EnglandActive Corporate (5 parents)Officer2016-08-10 ~ nowIIF 5 - Director → ME2015-09-26 ~ 2015-10-28IIF 12 - Director → ME - 125 Bolton Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2013-04-02 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
PEREGRINE ASSET MANAGEMENT ADMINISTRATION LIMITED
099215199 Moorhead Lane, Shipley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2015-12-17 ~ dissolvedIIF 13 - Director → ME
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