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

Allsworth, Thomas Donald

    Related profiles found in government register
  • Allsworth, Thomas Donald

    Registered addresses and corresponding companies

    • Old Hook Manor, Lower Road, Eastchurch, Kent, ME12 3SX

      IIF 1 IIF 2

    • Old Hook Manor, Lower Road, Eastchurch, Kent, ME12 3SX, United Kingdom

      IIF 3
  • Allsworth, Thomas Donald
    British company director

    Registered addresses and corresponding companies

    • Old Hook Manor, Lower Road, Eastchurch, Kent, ME12 3SX

      IIF 4
  • Allsworth, Thomas Donald
    British british born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1-3 Manor Road, Chatham, Kent, ME4 6AE, United Kingdom

      IIF 5
  • Allsworth, Thomas Donald
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1-3 Manor Road, Chatham, Kent, ME4 6AE, England

      IIF 6
  • Allsworth, Thomas Donald
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1-3 Manor Road, Chatham, ME4 6AE

      IIF 7

    • 33, Gateways, Guildford, GU1 2LF, England

      IIF 8
  • Allsworth, Thomas Donald
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Hook Manor, Lower Road, Eastchurch, Kent, ME12 3SX

      IIF 9 IIF 10 IIF 11

    • Stalham Business Park, Rushenden Road, Queenborough, Kent, ME11 5HE

      IIF 12

    • Unit 3 Stalham Business Park, Rushenden Road, Queensborough, Kent, ME11 5HE

      IIF 13
  • Allsworth, Thomas Donald
    British company director marketing companies born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Hook Manor, Lower Road, Eastchurch, Kent, ME12 3SX

      IIF 14
  • Allsworth, Thomas Donald
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Donald Allsworth
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1-3 Manor Road, Chatham, Kent, ME4 6AE, England

      IIF 36

    • 1-3, Manor Road, Chatham, ME4 6AE, England

      IIF 37

    • 2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, ME11 5JS, England

      IIF 38 IIF 39

    • Stalham Business Park, Rushenden Road, Queenborough, Kent, ME11 5HE

      IIF 40

    • Stalham Business Park, Rushenden Road, Queenborough, Kent, ME11 5HE, United Kingdom

      IIF 41

    • Unit 3 Stalham Business Park, Rushenden Road, Queensborough, Kent, ME11 5HE

      IIF 42
  • Mr Thomas Donald Allsworth
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    1-3 Manor Road, Chatham, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    949,338 GBP2023-12-31
    Officer
    2017-08-25 ~ now
    IIF 22 - director → ME
  • 2
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-09-26 ~ dissolved
    IIF 10 - director → ME
    2003-09-26 ~ dissolved
    IIF 4 - secretary → ME
  • 3
    18-20 Marina Drive, Minster, Isle Of Sheppey, Kent
    Corporate (2 parents)
    Equity (Company account)
    -159,945 GBP2021-12-31
    Officer
    2010-12-09 ~ now
    IIF 34 - director → ME
    2010-12-09 ~ now
    IIF 3 - secretary → ME
  • 4
    1-3 Manor Road, Chatham, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-04-27 ~ dissolved
    IIF 15 - director → ME
  • 5
    33 Gateways, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    -10,563 GBP2023-12-31
    Officer
    2022-08-10 ~ now
    IIF 8 - director → ME
  • 6
    Buckingham Corporate Services, 5th Floor St Georges House 15, Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 16 - director → ME
  • 7
    1-3 Manor Road, Chatham, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 33 - director → ME
  • 8
    Stalham Business Park, Rushenden Road, Queenborough, Kent
    Dissolved corporate (2 parents)
    Officer
    1996-11-07 ~ dissolved
    IIF 12 - director → ME
  • 9
    1-3 Manor Road, Chatham, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-10-31 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 10
    MEDICHEM PROPERTIES (4 ACRES) LTD - 2022-10-28
    WALBROOK (NEATS COURT 4 ACRES) LIMITED - 2021-11-16
    TAM PROPERTIES LTD - 2020-08-14
    MORTON PROPERTIES LIMITED - 2018-03-16
    TAM PROPERTIES LIMITED - 2017-02-27
    Stalham Business Park, Rushenden Road, Queenborough, England
    Corporate (2 parents)
    Equity (Company account)
    -248,145 GBP2023-12-31
    Officer
    2016-12-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    WALBROOK INVESTMENTS LIMITED - 2021-11-16
    Unit 3 Stalham Business Park, Rushenden Road, Queensborough, Kent
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,590,501 GBP2023-12-31
    Officer
    1998-03-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 12
    1-3 Manor Road, Chatham, Kent, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    40,881 GBP2023-12-31
    Officer
    2020-10-08 ~ now
    IIF 25 - director → ME
  • 13
    1-3 Manor Road, Chatham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,321 GBP2023-12-31
    Officer
    2022-06-01 ~ now
    IIF 29 - director → ME
  • 14
    REVOLUTION BEAUTY LIMITED - 2018-03-16
    Stalham Business Park, Rushenden Road, Queenborough, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 35 - director → ME
  • 15
    FREEDOM BEAUTY LIMITED - 2015-12-15
    Stalham Business Park, Rushenden Road, Queenborough, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2013-12-19 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Unit 4 Sheet Glass Road, Queenborough, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,920 GBP2016-12-31
    Officer
    2016-01-29 ~ dissolved
    IIF 20 - director → ME
  • 17
    1-3 Manor Road, Chatham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -87,564 GBP2023-12-31
    Officer
    2021-12-13 ~ now
    IIF 28 - director → ME
  • 18
    1-3 Manor Road, Chatham, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,080 GBP2022-10-31
    Officer
    2021-07-15 ~ dissolved
    IIF 5 - director → ME
  • 19
    1-3 Manor Road, Chatham, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,694,414 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    1-3 Manor Road, Chatham, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    949,338 GBP2023-12-31
    Person with significant control
    2017-08-25 ~ 2017-09-20
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 2
    Flat 30 Lissenden Burton Road, Poole, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    18,456 GBP2024-01-31
    Officer
    1992-03-30 ~ 1996-01-01
    IIF 14 - director → ME
    1992-03-30 ~ 1996-01-01
    IIF 2 - secretary → ME
  • 3
    2 - 3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,275 GBP2022-09-30
    Officer
    2020-09-04 ~ 2023-06-06
    IIF 21 - director → ME
  • 4
    Building 303 (ashton) Pool Lane, Thornton Science Park, Ince, Chester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-11-14 ~ 2009-10-21
    IIF 9 - director → ME
    1995-11-14 ~ 2009-10-21
    IIF 1 - secretary → ME
  • 5
    WALBROOK INVESTMENTS LIMITED - 2021-11-16
    Unit 3 Stalham Business Park, Rushenden Road, Queensborough, Kent
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,590,501 GBP2023-12-31
    Officer
    1996-10-30 ~ 1997-07-19
    IIF 11 - director → ME
  • 6
    1-3 Manor Road, Chatham, Kent, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    40,881 GBP2023-12-31
    Person with significant control
    2020-10-08 ~ 2020-10-09
    IIF 45 - Has significant influence or control → OE
  • 7
    REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
    REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
    REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
    201 Temple Chambers 3-7 Temple Avenue, London, Greater London, England, England
    Corporate (10 parents, 1 offspring)
    Officer
    2018-11-07 ~ 2023-05-24
    IIF 7 - director → ME
    Person with significant control
    2018-11-14 ~ 2023-05-24
    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
  • 8
    TAM ENTERPRISES LTD - 2018-03-16
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    508,332 GBP2016-12-31
    Officer
    2013-10-25 ~ 2023-05-24
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-18
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    TAM BEAUTY (DISTRIBUTION) LTD - 2018-03-16
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-14 ~ 2023-05-24
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Corporate (3 parents)
    Officer
    2017-08-10 ~ 2023-05-24
    IIF 31 - director → ME
  • 11
    REVOLUTION BEAUTY LABS LTD - 2024-07-08
    MEDICHEM MANUFACTURING LTD - 2021-11-16
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Corporate (4 parents)
    Equity (Company account)
    6,503,442 GBP2020-12-31
    Officer
    2015-12-14 ~ 2023-05-24
    IIF 24 - director → ME
    Person with significant control
    2016-12-28 ~ 2021-10-26
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 12
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Corporate (3 parents)
    Officer
    2017-07-26 ~ 2023-05-24
    IIF 32 - director → ME
  • 13
    89 King Street, Maidstone, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -429,632 GBP2023-12-31
    Officer
    2022-06-23 ~ 2024-10-01
    IIF 23 - director → ME
  • 14
    1-3 Manor Road, Chatham, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,080 GBP2022-10-31
    Officer
    2020-10-09 ~ 2021-03-15
    IIF 30 - director → ME
    Person with significant control
    2020-10-09 ~ 2020-10-09
    IIF 44 - Has significant influence or control → OE
  • 15
    1-3 Manor Road, Chatham, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,694,414 GBP2017-06-30
    Officer
    2016-02-24 ~ 2018-10-19
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.