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

Thomson, Thomas Andrew

    Related profiles found in government register
  • Thomson, Thomas Andrew
    British accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Chapman Close, Wokingham, RG41 4ES, England

      IIF 1

    • 9b, South Drive, Wokingham, Berkshire, RG40 2DH, United Kingdom

      IIF 2
  • Thomson, Thomas Andrew
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 3

    • 2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR

      IIF 4
  • Thomson, Thomas Andrew
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Block B Imperial Works, Perren Street, London, NW5 3ED, United Kingdom

      IIF 5

    • Level 3, Kirkman House, 12-14 Whitfield Street, London, W1T 2RF, England

      IIF 6
  • Thomson, Thomas Andrew
    British finance director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 7

    • Resolve Advisory Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 8

    • 14 South Drive, Wokingham, Berkshire, RG40 2DH

      IIF 9 IIF 10
  • Thomson, Thomas Andrew
    British financial director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW, United Kingdom

      IIF 11

    • Level 3, Kirkman House, 12-14 Whitfield Street, London, W1T 2RF, United Kingdom

      IIF 12

    • 14 South Drive, Wokingham, Berkshire, RG40 2DH

      IIF 13

    • 14, South Drive, Wokingham, Berkshire, RG40 2DH, United Kingdom

      IIF 14
  • Thomson, Thomas Andrew
    British none born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR

      IIF 15
  • Thomson, Thomas Andrew
    British accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom

      IIF 16

    • Morses Club Plc, Kingston House, Woodhead Road, Birstall, Batley, WF17 9TD, England

      IIF 17
  • Thomson, Thomas Andrew
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Block B, Imperial Works, Perren Street, London, NW5 3ED, United Kingdom

      IIF 18
  • Thomson, Thomas Andrew
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, WF17 9TD, England

      IIF 19
  • Thomson, Thomas Andrew
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, WF17 9TD, England

      IIF 20

    • Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD

      IIF 21
  • Thomson, Thomas Andrew
    British financial director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Building 1, The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom

      IIF 22

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 23
  • Thomson, Thomas Andrew
    British

    Registered addresses and corresponding companies

    • 14 South Drive, Wokingham, Berkshire, RG40 2DH

      IIF 24 IIF 25
  • Thomson, Thomas Andrew
    British accountant

    Registered addresses and corresponding companies

    • 2, Chapman Close, Wokingham, RG41 4ES, England

      IIF 26
  • Thomson, Thomas Andrew
    British director

    Registered addresses and corresponding companies

    • 14 South Drive, Wokingham, Berkshire, RG40 2DH

      IIF 27
  • Thomson, Thomas Andrew
    British financial director

    Registered addresses and corresponding companies

    • 14 South Drive, Wokingham, Berkshire, RG40 2DH

      IIF 28
  • Mr Thomas Andrew Thomson
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Chapman Close, Wokingham, Berkshire, RG41 4ES, Great Britain

      IIF 29

    • 6, Chapman Close, Wokingham, Berkshire, RG41 4ES, England

      IIF 30
  • Thomson, Thomas Andrew

    Registered addresses and corresponding companies

    • Kingston House Centre, 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD

      IIF 31

    • C/o Morses Club Plc, Kingston House, Woodhead Road, Birstall, WF17 9TD, England

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    6 Chapman Close, Wokingham, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    8,888 GBP2024-03-31
    Officer
    2017-01-03 ~ now
    IIF 17 - director → ME
    2016-11-01 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    22 York Buildings John Adam Street, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2014-12-04 ~ dissolved
    IIF 7 - director → ME
  • 3
    Block B Imperial Works, Perren Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,065 GBP2024-04-30
    Officer
    2021-12-02 ~ now
    IIF 5 - director → ME
  • 4
    OLIVER SWEENEY LICENSING LIMITED - 2022-09-30
    Block B Imperial Works, Perren Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,612,625 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 18 - director → ME
  • 5
    OLIVER SWEENEY TRADING LIMITED - 2020-09-25
    MCFL TRADING LIMITED - 2010-08-12
    Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (7 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 8 - director → ME
  • 6
    2 Chapman Close, Wokingham, England
    Corporate (1 parent)
    Equity (Company account)
    238,233 GBP2023-06-30
    Officer
    2004-07-02 ~ now
    IIF 1 - director → ME
    2009-03-02 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control → OE
Ceased 17
  • 1
    PERPIGNON LIMITED - 2017-11-28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 28 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    2009-06-03 ~ 2016-04-13
    IIF 23 - director → ME
  • 2
    DELBERRY LIMITED - 2004-08-05
    Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved corporate (4 parents)
    Officer
    2004-11-15 ~ 2008-10-14
    IIF 13 - director → ME
  • 3
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Corporate (4 parents)
    Equity (Company account)
    633,076 GBP2024-03-31
    Officer
    2010-03-17 ~ 2010-09-22
    IIF 14 - director → ME
  • 4
    CAPITAL MARK LIMITED - 2008-07-03
    C/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (7 parents)
    Officer
    2006-02-25 ~ 2012-07-12
    IIF 11 - director → ME
  • 5
    MUSE PLACES LIMITED - 2023-02-17
    MORGAN LOVELL LONDON LIMITED - 2022-11-24
    MORGAN LOVELL DESIGN & BUILD LIMITED - 1992-09-24
    PAGANSTONE LIMITED - 1986-06-25
    Kent House, 14 - 17 Market Place, London
    Corporate (4 parents)
    Officer
    1997-05-01 ~ 2001-04-30
    IIF 9 - director → ME
  • 6
    MORGAN LOVELL GROUP PLC - 2001-03-30
    MORGAN LOVELL HOLDINGS LIMITED - 1996-12-31
    Kent House, 14 - 17 Market Place, London
    Corporate (9 parents)
    Officer
    1997-05-19 ~ 2001-04-30
    IIF 10 - director → ME
  • 7
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2015-03-01 ~ 2021-12-31
    IIF 22 - director → ME
    2016-11-30 ~ 2017-01-03
    IIF 31 - secretary → ME
  • 8
    RETAIL PROFILE EUROPE LIMITED - 2016-02-23
    FAIRFAX SALON LIMITED - 2004-07-20
    Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-09-27 ~ 2011-10-14
    IIF 12 - director → ME
    2007-04-20 ~ 2010-05-21
    IIF 28 - secretary → ME
  • 9
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved corporate (6 parents)
    Officer
    2013-04-25 ~ 2015-09-21
    IIF 15 - director → ME
  • 10
    5th Floor, 24 Old Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-09-07 ~ 2016-02-01
    IIF 3 - director → ME
  • 11
    Sherrards Solicitors, 1-3 Pemberton Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-08-13 ~ 2010-05-21
    IIF 25 - secretary → ME
  • 12
    AMERY CAPITAL III (RPEL) LIMITED - 2010-03-08
    FLOORBULB LIMITED - 2007-03-13
    Sherrards Solicitors, 1-3 Pemberton Row, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-04-20 ~ 2011-10-14
    IIF 6 - director → ME
    2007-04-20 ~ 2010-05-21
    IIF 27 - secretary → ME
  • 13
    Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-05-29 ~ 2010-05-21
    IIF 24 - secretary → ME
  • 14
    10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    77,871 GBP2016-06-30
    Officer
    2020-03-24 ~ 2021-01-01
    IIF 20 - director → ME
    2017-01-10 ~ 2019-09-17
    IIF 19 - director → ME
  • 15
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-24 ~ 2021-01-01
    IIF 21 - director → ME
    2014-03-10 ~ 2019-09-17
    IIF 16 - director → ME
  • 16
    17a South Drive, Wokingham, England
    Corporate (3 parents)
    Equity (Company account)
    31,467 GBP2024-01-31
    Officer
    2012-06-11 ~ 2016-05-05
    IIF 2 - director → ME
  • 17
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved corporate (6 parents)
    Officer
    2012-12-17 ~ 2015-09-21
    IIF 4 - 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.