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.
Thomas Andrew Vernon
Thomas Andrew Vernon
British born in June 1978Resident in Denmark
Registered addresses and corresponding companies
IIF 1
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Mr Tom Andrew Vernon
British born in June 1978Resident in Denmark
Registered addresses and corresponding companies
IIF 2 Lascelles Barn, Clay Hall Lane, Acton, Sudbury, Suffolk, CO10 0AQ, England
Mr Thomas Andrew Vernon
British born in June 1978Resident in Guernsey
Registered addresses and corresponding companies
IIF 3 Lascelles Barn, Clay Hall Lane, Acton, Sudbury, Suffolk, CO10 0AQ, England
Vernon, Thomas Andrew
British ceo born in June 1978Resident in Denmark
Registered addresses and corresponding companies
IIF 4 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Vernon, Thomas Andrew
British chief executive born in June 1978Resident in Denmark
Registered addresses and corresponding companies
IIF 5 130, Shaftesbury Avenue, London, W1D 5EU, England
- 1 Lascelles Barn Clay Hall Lane, Acton, Sudbury, Suffolk, EnglandCorporate (2 parents, 1 offspring)Person with significant control
2023-04-05 ~ nowIIF 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
- 1
RIGHT TO DREAM LIMITED
- nowTHE PATHWAYS GROUP LIMITED - 2017-06-16 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (4 parents, 1 offspring)Profit/Loss (Company account)-8,976,639 GBP2023-01-01 ~ 2023-12-31Officer 2015-12-14 ~ 2025-03-07IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2020-12-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 130 Shaftesbury Avenue, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-2,018,645 GBP2023-12-31Officer 2021-02-02 ~ 2025-01-16IIF 5 - director → ME
- 3 Lascelles Barn Clay Hall Lane, Acton, Sudbury, Suffolk, EnglandCorporate (2 parents)Equity (Company account)1,956,630 GBP2022-12-31Person with significant control 2016-04-06 ~ 2023-04-05IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
