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 David Shaine Thomas
Mr David Shaine Thomas
British born in August 1976Resident in England
Registered addresses and corresponding companiesMr David Thomas
British born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 3
31 Abbotsbury, Orton Malborne, Peterborough, Cambridgeshire, PE2 5PS, England
Mr David Shaine Thomas
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Newland House, The Point, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, England
Thomas, David Shaine
British director born in August 1976Resident in England
Registered addresses and corresponding companiesThomas, David
British account manager born in August 1976Resident in England
Registered addresses and corresponding companiesThomas, David
British director born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 13 31, Abbotsbury, Orton Malborne, Peterborough, PE2 5PS, England
Thomas, David Shaine
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesThomas, David Shaine
British residential block management born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
Thomas, David Shaine
British account manager born in August 1976Resident in Great Britain
Registered addresses and corresponding companies
IIF 20 Cawley House 149-155, Canal Street, Nottingham, Nottinghamshire, NG1 7HR
- 1 Unit 133 1 Hanley Street, Nottingham, EnglandCorporate (3 parents)Officer
2022-01-01 ~ nowIIF 15 - director → ME - 2 31 Abbotsbury, Orton Malborne, PeterboroughDissolved corporate (1 parent)Equity (Company account)-1,104 GBP2017-08-31Officer 2014-08-15 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3PRISTINE CONTRACTS LIMITED - 2017-11-20 Newland House The Point, Weaver Road, Lincoln, Lincolnshire, EnglandCorporate (1 parent, 18 offsprings)Equity (Company account)75,649 GBP2024-03-31Officer 2014-03-24 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 Unit 133 1 Hanley Street, Nottingham, NottinghamshireDissolved corporate (1 parent)Equity (Company account)0 GBP2019-01-31Officer 2018-01-09 ~ dissolvedIIF 8 - director → ME
- 5 Unit 133 1 Hanley Street, Nottingham, United KingdomCorporate (5 parents)Equity (Company account)1,257 GBP2023-10-31Officer 2022-01-01 ~ nowIIF 18 - director → ME
- 6 Newland House The Point, Weaver Road, Lincoln, Lincolnshire, EnglandDissolved corporate (1 parent)Equity (Company account)9,691 GBP2023-03-31Officer 2019-01-31 ~ dissolvedIIF 5 - director → MEPerson with significant control 2019-01-31 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7FRANKLIN MANAGEMENT LIMITED - 2017-11-17 5 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomDissolved corporate (2 parents)Officer 2015-08-21 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 8TANNERS COURT (2005 MANAGEMENT) COMPANY LIMITED - 2005-04-26 Unit 133 1 Hanley Street, Nottingham, EnglandCorporate (3 parents)Equity (Company account)8,993 GBP2024-03-31Officer 2022-01-01 ~ nowIIF 16 - director → ME
- 1 Cawley House 149-155 Canal Street, Nottingham, NottinghamshireCorporate (6 parents)Total Assets Less Current Liabilities (Company account)71,547 GBP2024-03-31Officer 2011-09-08 ~ 2015-02-16IIF 10 - director → ME
- 2LOXLEY COURT MANAGEMENT LIMITED - 2010-06-16 Cawley House, 149-155 Canal Street, Nottingham, NottinghamshireCorporate (4 parents)Equity (Company account)69 GBP2024-03-31Officer 2011-09-08 ~ 2015-02-09IIF 11 - director → ME
- 3 Cawley House 149-155 Canal Street, Nottingham, NottinghamshireCorporate (6 parents)Equity (Company account)2,432 GBP2024-03-31Officer 2011-09-08 ~ 2015-02-09IIF 12 - director → ME
- 4 Cawley House, 149-155 Canal Street, Nottingham, NottinghamshireCorporate (5 parents)Total Assets Less Current Liabilities (Company account)13,206 GBP2024-03-31Officer 2011-09-09 ~ 2015-02-16IIF 9 - director → ME
- 5 Unit 133 1 Hanley Street, Nottingham, EnglandCorporate (1 parent)Equity (Company account)-1,529 GBP2023-07-31Officer 2017-02-09 ~ 2020-11-11IIF 7 - director → ME 2022-01-01 ~ 2024-10-14IIF 17 - director → ME
- 6 Cawley House 149-155 Canal Street, Nottingham, NottinghamshireCorporate (4 parents)Total Assets Less Current Liabilities (Company account)12,446 GBP2024-01-31Officer 2012-12-17 ~ 2015-12-09IIF 20 - director → ME
- 7 Suite 4 1 Hanley Street, Nottingham, United KingdomCorporate (1 parent)Equity (Company account)-32,221 GBP2023-03-31Officer 2017-03-03 ~ 2017-07-20IIF 6 - director → ME
