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, James Simon
- British Registered addresses and corresponding companies
Thomas, James Simon
First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
IIF 1
- British born in June 1965Registered addresses and corresponding companies
Thomas, James Simon
15 Carlyle Court, Chelsea Harbour, London, SW10 0UQ
IIF 2
- British born in February 1934Registered addresses and corresponding companies
Thomas, James David
- British born in June 1965
Thomas, James Simon
Resident in England
Registered addresses and corresponding companies80-81, St. Martin's Lane, London, WC2N 4AA, England
IIF 5
- British born in February 1934
Thomas, James David
Resident in England
Registered addresses and corresponding companies134, Buckingham Palace Road, London, SW1W 9SA
IIF 629-30, Ely Place, London, EC1N 6TD, England
IIF 7Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH
IIF 8Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH, England
IIF 9Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH, United Kingdom
IIF 10Parks Farm House, Nanpantan Road, Loughborough, Leics, LE11 3YE
IIF 11 IIF 12 IIF 13 (more)(less)First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
IIF 17
- British born in June 1965
Thomas, James Simon
Resident in United Kingdom
Registered addresses and corresponding companies11 Ormonde Gate, London, SW3 4EU
IIF 18133, Aldersgate Street, London, EC1A 4JA
IIF 1929-30, Ely Place, London, EC1N 6TD, England
IIF 2060, Flood Street, London, SW3 5TE, United Kingdom
IIF 21Can Mezzanine, 49 - 51, East Road, London, N1 6AH, England
IIF 22Cranbourn Street, Leicester Square, London, WC2H 7JH, United Kingdom
IIF 23Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH
IIF 24Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH, England
IIF 25Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH, United Kingdom
IIF 26Parks Farm House, Nanpantan, Loughborough, Leicestershire, LE11 3YE
IIF 27Seebeck House, 1a Seebeck Place, Knowhill, Milton Keynes, MK5 8FR, United Kingdom
IIF 28Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN, England
IIF 29First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
IIF 30
- British born in February 1934
Thomas, James David
Resident in United Kingdom
Registered addresses and corresponding companies60 Flood Street, Chelsea, London, SW3 5TE
IIF 31 IIF 32 IIF 33 (more)(less)Parks Farm House, Nanpantan, Loughborough, Leicestershire, LE11 3YE
IIF 39
- British born in June 1965
Mr James Simon Thomas
Resident in England
Registered addresses and corresponding companiesFirst Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
IIF 40
- British born in February 1934
Mr James David Thomas
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Mr James Simon Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1934
Mr James David Thomas
Resident in United Kingdom
Registered addresses and corresponding companies29-30, Ely Place, London, EC1N 6TD, England
IIF 49
- 1Bedford House, Fulham High Street, LondonDissolved Corporate (18 parents)Officer1999-07-19 ~ 2002-06-17IIF 3 - Director → ME2002-05-31 ~ 2004-07-08IIF 37 - Director → ME
- 2Bedford House, 69-79 Fulham High Street, LondonDissolved Corporate (18 parents)Officer1999-07-19 ~ 2002-06-17IIF 4 - Director → ME2002-05-31 ~ 2004-07-08IIF 35 - Director → ME
- 3
- 4
- 5
BACTA SELF-EXCLUSION SERVICES LIMITED
1001288729-30 Ely Place, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2022-07-27IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BEACON CASINOS LIMITED
04440852Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (17 parents)Officer2002-05-16 ~ 2006-08-11IIF 13 - Director → MEIIF 33 - Director → ME - 7BEACON GAMING LIMITED - nowSeebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (19 parents)Officer(before 1992-11-14) ~ 2006-08-11IIF 12 - Director → MEIIF 31 - Director → ME
- 8
EUROPEAN AMUSEMENT & GAMING EXPO LTD
0688015529-30 Ely Place, London, EnglandActive Corporate (20 parents)Officer2010-03-24 ~ 2011-04-27IIF 19 - Director → ME2009-05-12 ~ 2022-07-30IIF 6 - Director → ME2010-03-24 ~ 2016-03-16IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-30IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 9
FLOOD STREET TERRACE LIMITED
06263208Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, EnglandDissolved Corporate (7 parents)Officer2007-05-30 ~ dissolvedIIF 29 - Director → ME - 10
- 11
- 12PICCADILLY CIRCUS PARTNERSHIP - 2007-07-2080-81 St. Martin's Lane, London, EnglandActive Corporate (80 parents)Officer2013-06-24 ~ nowIIF 5 - Director → ME
- 13Hippodrome Casino Cranbourn Street, Leicester Square, LondonActive Corporate (18 parents, 1 offspring)Officer2009-08-10 ~ 2022-07-30IIF 8 - Director → ME2005-07-04 ~ nowIIF 24 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
HIPPODROME HOLDINGS LIMITED
10178234Hippodrome Casino Cranbourn Street, Leicester Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-08-07 ~ 2022-07-30IIF 10 - Director → ME2016-05-13 ~ nowIIF 26 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 15
LYNCHPIN LEISURE LIMITED
06940189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25 during the appointment or period of control
Dissolved on 2024-05-11 during the appointment or period of control4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Person with significant control2016-04-16 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 16MERKUR BINGO UK LIMITED - nowMERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED - 2025-09-08BEACON BINGO LIMITED - 2021-04-07
THOMAS ESTATES LIMITED
- 2013-04-19 02095117PINMELL LIMITED
- 1987-04-23 02095117Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (26 parents, 1 offspring)Officer(before 1991-11-14) ~ 2006-08-11IIF 36 - Director → MEIIF 16 - Director → ME - 17MERKUR TECHNICAL SUPPORT LIMITED - nowPRAESEPE LIMITED - 2021-11-08
PRAESEPE PLC
- 2014-01-08 05745526ALDGATE CAPITAL PLC - 2008-07-23Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (23 parents, 5 offsprings)Officer2010-07-01 ~ 2011-06-23IIF 28 - Director → ME - 18
NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
0199381475 High Street North, Dunstable, BedsActive Corporate (63 parents, 1 offspring)Officer1994-06-13 ~ 2001-06-05IIF 14 - Director → ME - 19
ORMONDE GATE GARDEN LIMITED
05088404Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandActive Corporate (13 parents)Officer2007-05-01 ~ 2014-08-01IIF 18 - Director → ME - 20Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (8 parents)Officer2009-08-10 ~ 2022-07-30IIF 9 - Director → ME2007-02-19 ~ nowIIF 25 - Director → ME
- 21
THE SHOWBOAT ORGANISATION LIMITED
02394145Parks Farm House, Nanpantan, Loughborough, LeicestershireDissolved Corporate (4 parents)Officer1998-03-16 ~ dissolvedIIF 27 - Director → ME1994-11-07 ~ dissolvedIIF 39 - Director → ME(before 1991-06-12) ~ 1992-10-23IIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 22
THOMAS FAMILY HOLDINGS LIMITED
10211791Hippodrome Casino Cranbourn Street, Leicester Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2016-06-02 ~ nowIIF 23 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
- 24SCOPEFLOWER LIMITED - 1987-10-21Studio 8 229 Shoreditch High Street, London, Greater London, EnglandActive Corporate (17 parents)Officer1995-10-26 ~ 2006-10-31IIF 34 - Director → ME
- 25
WORLD BINGO TECH LIMITED
- 2022-03-17 06633171METRONIA UK LIMITED
- 2009-06-03 06633171First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, EnglandActive Corporate (4 parents)Officer2008-06-30 ~ 2022-08-02IIF 17 - Director → ME2008-06-30 ~ nowIIF 30 - Director → ME2008-06-30 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-03-16IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.