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.
Mr Michael Duke Thomson
- American born in August 1961
Mr Michael Duke Thomson
Resident in United States
Registered addresses and corresponding companies - American born in August 1961
Michael Duke Thomson
Resident in United States
Registered addresses and corresponding companiesAddress hidden
IIF 8
- American born in August 1961Registered addresses and corresponding companies
Michael Duke Thomson
Address hidden
IIF 9 IIF 10 IIF 11 (more)(less)Address hidden
IIF 13
- American born in August 1961
Mr Michael Thomson
Resident in Puerto Rico
Registered addresses and corresponding companiesAddress hidden
IIF 14
- American born in August 1961
Mr. Michael Thomson
Resident in Puerto Rico
Registered addresses and corresponding companiesAddress hidden
IIF 15
- United States born in August 1961Registered addresses and corresponding companies
Thomson, Michael
Address hidden
IIF 16
- American born in August 1961Registered addresses and corresponding companies
Thomson, Michael
Address hidden
IIF 17
- 1
ALLGEMEINE HYPOTHEKENBANK RHEINBODEN AKTIENGESELLSCHAFT
FC024966Converted / Closed Corporate (23 parents)Officer2005-12-20 ~ nowIIF 17 - Director → ME - 2
BEAU PROPERTY (MARLOW) LIMITED
OE007898Registered Corporate (4 parents)Beneficial owner2018-11-05 ~ 2025-12-15IIF 9 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 9 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 9 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE - 3
CONVENIENT CAR PARKS LIMITED
NI029759Active Corporate (16 parents)Person with significant control2018-11-05 ~ 2023-09-21IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4
CURZON ADVISERS LIMITED
08613931Active Corporate (7 parents)Person with significant control2018-11-05 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE - 5
- 6
- 7
FORESTSIDE ACQUISITIONS LIMITED
NI625754Active Corporate (11 parents)Person with significant control2018-11-05 ~ 2023-09-12IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 8
FOYLESIDE ACQUISITIONS LIMITED
NI625875Active Corporate (12 parents)Person with significant control2018-11-05 ~ 2023-09-21IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9
- 10
- 11
- 12
KILDARE PARTNERS UK, LLP
OC385501Active Corporate (6 parents, 1 offspring)Person with significant control2018-11-05 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE - 13
MAYFAIR HOLDINGS LIMITED
OE030448Registered Corporate (3 parents)Beneficial owner2018-11-05 ~ nowIIF 13 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 13 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 13 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE - 14
ROCKFLEET HOLDCO 2 S.ÀR.L.
OE007937Removed Corporate (2 parents)Beneficial owner2018-11-05 ~ nowIIF 12 - Right to appoint or remove members as a member of a firm → OE - 15RANDOTTE (NO. 225) LIMITED - 1990-07-25Active Corporate (31 parents, 1 offspring)Person with significant control2018-11-05 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 16
SUNDERLAND FC DEVELOPMENT LLP
OC375782Active Corporate (7 parents, 1 offspring)Person with significant control2018-11-05 ~ nowIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 4 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE - 17
WELLAND INVESTMENT HOLDINGS LTD
12133739Dissolved Corporate (5 parents, 2 offsprings)Person with significant control2019-08-01 ~ 2019-08-01IIF 14 - Has significant influence or control over the trustees of a trust → OE
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