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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Phyllis Delores

    Related profiles found in government register
  • Thompson, Phyllis Delores
    Bahamian director born in July 1961

    Registered addresses and corresponding companies
    • icon of address 91 East Sandford Drive, Po Box N 3559, Nassau, FOREIGN, The Bahamas

      IIF 1 IIF 2
  • Thompson, Phyllis Delores
    Bahamian private banker born in July 1961

    Registered addresses and corresponding companies
    • icon of address 91 East Sandford Drive, Po Box N 3559, Nassau, FOREIGN, The Bahamas

      IIF 3
  • Thompson, Phyllis Delores
    Bahamian sr trust officer born in July 1961

    Registered addresses and corresponding companies
    • icon of address S G Hambros Building-suite G, Po Box Cb 12263 West Bay Street, Nassau, FOREIGN, Bahamas

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    CUNARD RESORTS LIMITED - 1992-10-02
    icon of address 5 Balfour Place, Mount Street London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-13 ~ 2005-03-22
    IIF 4 - Director → ME
  • 2
    TRACKDREAM LIMITED - 2004-04-26
    icon of address C/o Simmons & Simmons, Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-22 ~ 2012-02-02
    IIF 3 - Director → ME
  • 3
    SANDALS & BEACHES HOLIDAYS LIMITED - 2002-11-15
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    18,890,617 GBP2024-06-30
    Officer
    icon of calendar 2002-02-28 ~ 2007-02-26
    IIF 2 - Director → ME
  • 4
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    110,528 GBP2024-06-30
    Officer
    icon of calendar 2002-02-28 ~ 2003-11-26
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.