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.
Thompson, David William
- British Registered addresses and corresponding companies
Thompson, David William
Onslow House, 62, Broomfield Road, Chelmsford, Essex, CM1 1SW, United Kingdom
IIF 1Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
IIF 2 IIF 3 IIF 4Burywood, Bury Road, Sewardstonebury, Chingford, Essex, E4 7QL
IIF 5Gibbs House, Gibbs Road, Edmonton, London, N18 3PU, England
IIF 6Burywood, Bury Road, London, E4 7QL
IIF 7 IIF 8 IIF 9 (more)(less)Wood Lodge, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 12Wood Lodge, 98-106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Thompson, David William
- British born in March 1947
Thompson, David William
Resident in United Kingdom
Registered addresses and corresponding companiesOnslow House, 62, Broomfield Road, Chelmsford, Essex, CM1 1SW, United Kingdom
IIF 17 IIF 18Swift House, 18 Hoffmanns Way, Chelmsford, CM1 1GU, England
IIF 19Swift House, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
IIF 20Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
IIF 21 IIF 22 IIF 23 (more)(less)Burywood, Bury Road, Sewardstonebury, Chingford, Essex, E4 7QL
IIF 34 IIF 35 IIF 36 (more)(less)Gibbs House, Gibbs Road, Edmonton, London, N18 3PU, England
IIF 41Recovery House 15-17, Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU
IIF 42Burywood, Bury Road, London, E4 7QL
IIF 43 IIF 44 IIF 45 (more)(less)Burywood, Bury Road, London, E4 7QL, England
IIF 49Meridian House, 62 Station Road, North Chingford, London, E4 7BA
IIF 50Wood Lodge, 98-106 High Road, South Woodford, London, E18 2QH, England
IIF 51Wood Lodge, 98-106 High Road, South Woodford, London, E18 2QH, United Kingdom
IIF 52 IIF 53 IIF 54103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, United Kingdom
IIF 55
- British born in March 1947
Mr David William Thompson
Resident in England
Registered addresses and corresponding companiesSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
IIF 56
- British born in March 1947
Mr David William Thompson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BS CARGO SERVICES LIMITED
03261647103 High Street, Waltham Cross, HertfordshireDissolved Corporate (6 parents)Officer2003-01-31 ~ dissolvedIIF 39 - Director → ME - 2
CHURN WASTE DISPOSAL LIMITED
04574630103 High Street, Waltham Cross, HertfordshireDissolved Corporate (7 parents)Officer2007-06-29 ~ dissolvedIIF 43 - Director → ME2007-06-29 ~ dissolvedIIF 8 - Secretary → ME - 3CHURN TRANSPORT SERVICES LIMITED - 2002-11-20103 High Street, Waltham Cross, HertfordshireDissolved Corporate (7 parents)Officer2007-06-29 ~ dissolvedIIF 44 - Director → ME2007-06-29 ~ dissolvedIIF 7 - Secretary → ME
- 4
- 5
ECO LOGIC (ROCHFORD) LIMITED
04426483103 High Street, Waltham Cross, HertfordshireDissolved Corporate (8 parents)Officer2006-06-30 ~ dissolvedIIF 45 - Director → ME2006-06-30 ~ dissolvedIIF 9 - Secretary → ME - 6JOINTBROOK PROPERTIES LIMITED - 1981-12-31Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved Corporate (12 parents)Officer2006-10-19 ~ dissolvedIIF 24 - Director → ME2006-10-19 ~ dissolvedIIF 4 - Secretary → ME
- 7
- 8
G.B.N. REMOVAL COMPANY LIMITED
- 2005-04-13 00821725G.B.N. CONTRACTS LIMITED
- 2003-04-16 00821725G.B.N. REMOVAL CO. LIMITED
- 2002-09-03 00821725Onslow House 62, Broomfield Road, Chelmsford, EssexDissolved Corporate (9 parents)Officer2002-08-01 ~ dissolvedIIF 18 - Director → ME(before 1992-01-13) ~ 2002-08-01IIF 36 - Director → ME - 9
- 10
G.B.N. CHARTERS LIMITED
- 2011-11-24 04992687GBN CHARTERS LIMITED
- 2005-12-21 04992687WHIRLYBIRD CHARTERS LIMITED
- 2005-09-27 04992687WHIRLYBIRD CHARTERING LIMITED
- 2004-01-23 04992687Onslow House 62, Broomfield Road, Chelmsford, EssexDissolved Corporate (5 parents)Officer2003-12-11 ~ dissolvedIIF 17 - Director → ME2003-12-11 ~ dissolvedIIF 1 - Secretary → ME - 11
- 12
GBN SELF DRIVE LIMITED
05483547103 High Street, Waltham Cross, HertfordshireDissolved Corporate (4 parents)Officer2005-06-17 ~ dissolvedIIF 46 - Director → ME - 13
J. BRIDGEMAN & SON LIMITED
01241438Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2013-04-23 during the appointment or period of controlMeridian House 62 Station Road, North Chingford, LondonDissolved Corporate (7 parents)Officer2011-08-15 ~ dissolvedIIF 50 - Director → ME - 14Wood Lodge 98-106 High Road, South Woodford, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2014-01-17 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OE
- 15
MOUNTYOUNG LTD
07039521103 High Street, Waltham Cross, HertsDissolved Corporate (3 parents)Officer2009-10-13 ~ dissolvedIIF 49 - Director → ME - 16
- 17Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-03-20 during the appointment or period of control
Date of completion or termination of CVA on 2003-09-23 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2009-01-20 during the appointment or period of control
Administration ended on 2010-01-08 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-01-08 during the appointment or period of control
Dissolved on 2014-04-20 during the appointment or period of controlOEP OFFICE FURNITURE PLC - 1998-04-01THE OFFICE EQUIPMENT PEOPLE PLC - 1991-04-1825 Moorgate, LondonDissolved Corporate (22 parents)Officer2000-10-10 ~ dissolvedIIF 35 - Director → ME - 18MIDAS SUPPORT SERVICES LIMITED - 2006-07-18CODELIGHT LIMITED - 2003-09-18Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-26
Dissolved on 2024-03-27FIELDING CONFERENCE TRUCKING LIMITED
- 1995-10-05 03071655ACCURATE COMPUTERS LIMITED
- 1995-09-19 03071655Causeway House, 1 Dane Street, Bishops Stortford, HertfordshireDissolved Corporate (9 parents)Officer1995-09-08 ~ 2012-06-28IIF 48 - Director → ME1995-09-08 ~ 2012-06-28IIF 11 - Secretary → ME - 20
- 21
RADIO VENEERS LIMITED
0079497310-12 New College Parade, Finchley Road, LondonLiquidation Corporate (7 parents)Officer(before 1992-01-13) ~ nowIIF 40 - Director → ME - 22
- 23
EDMONTON PROPERTY COMPANY LIMITED
- 2021-02-23 08713625Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved Corporate (7 parents)Officer2016-10-03 ~ 2021-02-22IIF 22 - Director → MEPerson with significant control2016-10-03 ~ dissolvedIIF 56 - Has significant influence or control → OE - 24
- 25Swift House, 18 Hoffmanns Way, Chelmsford, EnglandDissolved Corporate (4 parents)Officer2017-09-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
- 26SORTERA LIMITED - now
G.B.N. SERVICES LIMITED
- 2024-06-04 02069980Sortera House 35 First Avenue, Montagu Industrial Estate, Edmonton, EnglandActive Corporate (19 parents, 4 offsprings)Officer(before 1991-08-15) ~ 2023-06-07IIF 41 - Director → ME(before 1991-08-15) ~ 2023-06-07IIF 6 - Secretary → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-03
Dissolved on 2011-06-07BREEN PROPERTIES LIMITED
- 1993-07-27 02611421C/o B&c Associates Llp, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (9 parents)Officer(before 1992-05-16) ~ 1998-10-08IIF 38 - Director → ME - 28
SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED
03515248Simarco House, Crittall Road, Witham, EnglandDissolved Corporate (12 parents)Officer1998-02-23 ~ 2006-11-30IIF 34 - Director → ME2013-02-15 ~ 2017-07-18IIF 28 - Director → ME - 29
SUTCH & SEARLE SHIPPING LIMITED
00912551Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-24 during the appointment or period of control
Dissolved on 2020-05-18 during the appointment or period of controlRecovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (12 parents)Officer2011-06-28 ~ dissolvedIIF 42 - Director → ME1995-09-08 ~ 2007-03-01IIF 37 - Director → ME1995-09-08 ~ 2007-03-01IIF 5 - Secretary → ME - 30
UXBRIDGE RECYCLING LIMITED
06655796Skip Lane, Harvil Road, Harefield, MiddlesexDissolved Corporate (8 parents)Officer2011-02-17 ~ dissolvedIIF 55 - Director → ME2011-02-17 ~ dissolvedIIF 16 - Secretary → ME - 31
UXBRIDGE SKIP HIRE HOLDINGS LIMITED
06447722Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2011-02-17 ~ dissolvedIIF 31 - Director → ME2011-02-17 ~ dissolvedIIF 2 - Secretary → ME - 32
UXBRIDGE SKIP HIRE LIMITED
02522771Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved Corporate (12 parents)Officer2011-02-17 ~ dissolvedIIF 21 - Director → ME2011-02-17 ~ dissolvedIIF 14 - Secretary → ME - 33
UXBRIDGE SKIP HIRE PROPERTIES LIMITED
05060788Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2011-02-17 ~ dissolvedIIF 25 - Director → ME2011-02-17 ~ dissolvedIIF 15 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-04 during the appointment or period of control
Commencement of winding up on 2025-08-07 during the appointment or period of controlWILLIAM THOMPSON HOMES (HORNS) LTD
- 2020-11-02 12474758Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (9 parents, 1 offspring)Officer2020-02-20 ~ nowIIF 32 - Director → ME - 35
WILLIAM THOMPSON HOMES (THEYDON MEADOWS) LTD
12473075Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-02 during the appointment or period of control
Declaration of solvency sworn on 2022-11-02 during the appointment or period of controlC/o Ad Business Recovery Limited, Suite 6 8 Kingsdale Business Centre, Regina Road, Chelmsford, EssexLiquidation Corporate (7 parents, 1 offspring)Officer2020-02-20 ~ nowIIF 33 - Director → ME - 36
WILLIAM THOMPSON HOMES HASTINGWOOD LTD
10031324Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20 during the appointment or period of control
Dissolved on 2021-02-16 during the appointment or period of controlSwift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-02-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37Wood Lodge 98-106 High Road, South Woodford, London, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2011-07-05 ~ nowIIF 54 - Director → ME
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