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.
Thomson, Sean Kieran Seaton
- South African born in July 1977
Thomson, Sean Kieran Seaton
Resident in Wales
Registered addresses and corresponding companies19/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 1
- South African company director born in July 1977
Thomson, Sean Kieran Seaton
Resident in England
Registered addresses and corresponding companies19/21, Swan Street, West Malling, Kent, ME19 6JU, England
IIF 2
- South African born in July 1977
Thomson, Sean Kieran Seaton
Resident in United Kingdom
Registered addresses and corresponding companies10, Magdalen Road, London, SW18 3NP, England
IIF 316, The Mall, Surbiton, KT6 4EQ, England
IIF 421, Heath Close, West Cross, Swansea, SA3 5QF, Wales
IIF 5 IIF 6Unit 2-3, Abernethy Square, Maritime Quarter, Swansea, SA1 1UH, Wales
IIF 719/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 8 IIF 9 IIF 1019/21, Swan Street, West Malling, Kent, ME19 6JU, Wales
IIF 11
- South African company director born in July 1977
Thomson, Sean Kieran Seaton
Resident in United Kingdom
Registered addresses and corresponding companies19/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 12
- South African born in July 1997
Thomson, Sean
Resident in Wales
Registered addresses and corresponding companies21, Heath Close, West Cross, Swansea, SA3 5QF, Wales
IIF 13
- South African born in July 1997
Mr Sean Thomson
Resident in Wales
Registered addresses and corresponding companies21, Heath Close, West Cross, Swansea, SA3 5QF, Wales
IIF 14
- South African born in July 1977
Mr Sean Kieran Seaton Thomson
Resident in United Kingdom
Registered addresses and corresponding companies10, Magdalen Road, London, SW18 3NP, England
IIF 1516, The Mall, Surbiton, KT6 4EQ, England
IIF 1621, Heath Close, West Cross, Swansea, SA3 5QF, Wales
IIF 17Unit 2-3, Abernethy Square, Maritime Quarter, Swansea, SA1 1UH, Wales
IIF 1819/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 19 IIF 20 IIF 2119/21, Swan Street, West Malling, Kent, ME19 6JU, Wales
IIF 22
- 1
124 NEATH LIMITED
0851417819/21 Swan Street, West Malling, KentDissolved Corporate (2 parents)Officer2013-05-02 ~ dissolvedIIF 2 - Director → ME - 2
AMCALISE LIMITED
12292568Enterprise House The Courtyard, Old Court House Road, Bromborough, Wirral, EnglandActive Corporate (6 parents)Officer2019-10-31 ~ 2025-01-10IIF 10 - Director → ME - 3
ARCHFIN LIMITED
1356254721 Heath Close, West Cross, Swansea, WalesActive Corporate (5 parents)Officer2021-08-12 ~ nowIIF 5 - Director → ME - 4
ARCHTHOM LIMITED
1369655310 Magdalen Road, London, EnglandActive Corporate (2 parents)Officer2021-10-21 ~ 2024-11-14IIF 3 - Director → MEPerson with significant control2021-10-21 ~ 2024-11-14IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 519/21 Swan Street, West Malling, Kent, EnglandDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 12 - Director → ME
- 621 Heath Close, West Cross, Swansea, WalesActive Corporate (5 parents)Officer2017-03-14 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-14 ~ 2017-03-14IIF 20 - Has significant influence or control → OE
- 7
RISSIK HOUSE HOLDINGS LIMITED
1545593321 Heath Close, West Cross, Swansea, WalesActive Corporate (2 parents)Officer2024-01-31 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PROPERTY THOMSON LIMITED
- 2016-04-30 07868865THOMSON PROPERTIES (UK) LTD
- 2016-04-28 0786886521 Heath Close, West Cross, Swansea, WalesReceiver Action Corporate (6 parents, 3 offsprings)Officer2011-12-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 9
- 10
SOUTHEND HEIGHTS MANAGEMENT COMPANY LIMITED
16239579Unit 2-3 Abernethy Square, Maritime Quarter, Swansea, WalesActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 11
THOMPROP LIMITED
0996982421 Heath Close, West Cross, Swansea, WalesActive Corporate (1 parent)Officer2016-01-26 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 12
WEALTHTREK UK LTD
1350171516 The Mall, Surbiton, EnglandActive Corporate (2 parents)Officer2021-07-08 ~ nowIIF 4 - Director → MEPerson with significant control2021-07-08 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ZULU ENTERPRISES LIMITED
06838735Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-14 during the appointment or period of control
Commencement of winding up on 2025-01-15 during the appointment or period of control21 Heath Close, West Cross, Swansea, WalesLiquidation Corporate (6 parents)Officer2009-05-29 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
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