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

Thompson, John Allan

    Related profiles found in government register
  • Thompson, John Allan

    Registered addresses and corresponding companies

    • Network House, Thorn Office Centre, Hereford, Hereforshire, HR2 6JT

      IIF 1

    • Network House, Thorn Office Centre, Straight Street, Hereford, HR2 6JT, United Kingdom

      IIF 2
  • Thompson, John Allan
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, John Allan
    British director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Thorn Office Centre, Straight Street, Hereford, HR2 6JT, United Kingdom

      IIF 29

    • Thorn Business Centre, Rotherwas, Hereford, HR2 6JT, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Thompson, John Allan
    British security company director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dairy, Ladyridge Barns, Brockhampton, Hereford, Herefordshire, HR1 4SE, United Kingdom

      IIF 33

    • The Great Barn, Brockhampton, Hereford, HR1 4SE, United Kingdom

      IIF 34

    • The Dairy Barn, Dishley Court, Newtown, Leominster, Herefordshire, HR6 8QD, United Kingdom

      IIF 35
  • Mr John Allan Thompson
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Thorn Office Centre, Hereford, Hereforshire, HR2 6JT

      IIF 36

    • 114, Caledonian Road, London, N1 9RE, England

      IIF 37
child relation
Offspring entities and appointments 34
  • 1
    ADHARA ONE LIMITED
    13464100
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-18 ~ 2023-11-27
    IIF 22 - Director → ME
  • 2
    AMBREY (MARKAB) LIMITED
    10923321
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-18 ~ now
    IIF 20 - Director → ME
  • 3
    AMBREY (MENKAR) LIMITED
    10755206
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ now
    IIF 17 - Director → ME
  • 4
    AMBREY ANALYTICS LIMITED
    14649343
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-08 ~ now
    IIF 24 - Director → ME
  • 5
    AMBREY ATHENA LIMITED
    12710556
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ now
    IIF 8 - Director → ME
  • 6
    AMBREY GLOBAL RESPONSE (NO.2) LIMITED
    16361839 16353152
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 10 - Director → ME
  • 7
    AMBREY GLOBAL RESPONSE (NO.3) LIMITED
    16353152 16361839
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-31 ~ now
    IIF 18 - Director → ME
  • 8
    AMBREY GLOBAL RESPONSE LTD
    - now 16143286
    AMBREY GLOBAL RESPOND LTD
    - 2024-12-24 16143286
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 27 - Director → ME
  • 9
    AMBREY GLOBAL SPECIALTY LIMITED
    15830449
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-10 ~ now
    IIF 25 - Director → ME
  • 10
    AMBREY HOLDINGS LIMITED
    - now 12599772
    AMBREY ASSET MANAGEMENT LIMITED
    - 2020-12-04 12599772
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-05-13 ~ now
    IIF 9 - Director → ME
  • 11
    AMBREY INSURANCE BROKERS LIMITED
    - now 12478937
    AMBREY SPECIAL RISKS LIMITED
    - 2020-06-24 12478937
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-02-24 ~ now
    IIF 21 - Director → ME
  • 12
    AMBREY INTERNATIONAL LIMITED
    10095821
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2016-03-31 ~ now
    IIF 14 - Director → ME
  • 13
    AMBREY MIRFAK LIMITED
    12710460
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ now
    IIF 16 - Director → ME
  • 14
    AMBREY OFFSHORE LIMITED
    08592553
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2013-07-01 ~ 2014-05-14
    IIF 34 - Director → ME
  • 15
    AMBREY ORCADES LIMITED
    12604025
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-15 ~ now
    IIF 12 - Director → ME
  • 16
    AMBREY ORSURO LIMITED
    11727407
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ now
    IIF 28 - Director → ME
  • 17
    AMBREY PEGASUS LIMITED
    - now 11471978
    AMBREY EVA LIMITED
    - 2018-07-24 11471978
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-18 ~ now
    IIF 7 - Director → ME
  • 18
    AMBREY RESPONSE SERVICES LTD
    15924463
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-29 ~ now
    IIF 19 - Director → ME
  • 19
    AMBREY RISK LIMITED
    07374749
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-01-01 ~ 2014-05-14
    IIF 35 - Director → ME
  • 20
    AMBREY SENTINEL LTD
    11575191
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-09-18 ~ 2024-02-01
    IIF 15 - Director → ME
  • 21
    AMBREY SHIPYARDS LIMITED
    12406806
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 26 - Director → ME
  • 22
    AMBREY SIRIUS LIMITED
    11475683
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-20 ~ 2024-02-01
    IIF 30 - Director → ME
  • 23
    AMBREY SIRIUS ONE LIMITED
    13168414
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-29 ~ 2024-02-01
    IIF 32 - Director → ME
  • 24
    AMBREY SIRIUS TWO LIMITED
    13168504
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-29 ~ 2024-02-01
    IIF 31 - Director → ME
  • 25
    AMBREY TRAVEL LIMITED
    - now 12596650
    AMBREY SECURITY LIMITED
    - 2022-12-01 12596650
    AMBREY RISK MANAGEMENT LIMITED
    - 2020-12-04 12596650
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-12 ~ now
    IIF 11 - Director → ME
  • 26
    BEGWNS LIMITED
    09323785
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-11-24 ~ 2015-12-18
    IIF 29 - Director → ME
    2014-11-24 ~ 2017-03-10
    IIF 2 - Secretary → ME
  • 27
    BLACK MOUNTAIN ASSET MANAGEMENT LIMITED
    13801846
    Network House, Thorn Office Centre, Hereford, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-15 ~ now
    IIF 3 - Director → ME
  • 28
    HUMBER COURT LIMITED
    09019854
    Network House, Thorn Office Centre, Hereford, Hereforshire
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2014-05-01 ~ now
    IIF 4 - Director → ME
    2014-05-01 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    KEYSTONE FREEHOLD LIMITED
    - now 11108481
    112-114 CALEDONIAN ROAD LIMITED
    - 2019-02-20 11108481
    114 Caledonian Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-01-25 ~ 2024-10-30
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    KINGSTON MARINE LIMITED
    16607474
    Network House Thorn Office Centre, Rotherwas, Rotherwas, Hereford, Herefordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-25 ~ now
    IIF 5 - Director → ME
  • 31
    LORD JIM LIMITED
    13445331
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-08 ~ now
    IIF 23 - Director → ME
  • 32
    MARINE PERSONNEL SERVICES LIMITED
    11160067
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-19 ~ now
    IIF 6 - Director → ME
  • 33
    TIER 1 RISK LIMITED
    07374637
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-01-01 ~ 2014-05-14
    IIF 33 - Director → ME
  • 34
    TWMPA CAPITAL LIMITED
    10095804
    Thorn Business Centre, Rotherwas, Hereford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-31 ~ now
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.