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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ashby, Thomas Daniel

    Related profiles found in government register
  • Ashby, Thomas Daniel
    British

    Registered addresses and corresponding companies

    • Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 1 IIF 2 IIF 3

    • Brooks House 1, Albion Place, Maidstone, Kent, ME14 5DY

      IIF 5
  • Ashby, Thomas Daniel
    British accountant

    Registered addresses and corresponding companies

    • Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 6 IIF 7
  • Ashby, Thomas Daniel
    British company director

    Registered addresses and corresponding companies

    • Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 8 IIF 9 IIF 10
  • Ashby, Thomas Daniel
    British company secretary

    Registered addresses and corresponding companies

    • Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 11
  • Ashby, Thomas Daniel
    British company secretary/director

    Registered addresses and corresponding companies
  • Ashby, Thomas Daniel
    British prop developer

    Registered addresses and corresponding companies

    • Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 16
  • Ashby, Thomas Daniel
    British property developer

    Registered addresses and corresponding companies

    • Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 17
  • Ashby, Thomas Daniel

    Registered addresses and corresponding companies
  • Ashby, Thomas Daniel
    British construction consultant born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, England

      IIF 24
  • Ashdy, Thomas Daniel
    British consultation consultant born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Brooks House 1, Albion Place, Maidstone, Kent, ME14 5DY

      IIF 25
  • Ashby, Thomas Daniel
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 26 IIF 27 IIF 28

    • 1, Maltings Place, 169 Tower Bridge Road, London, SE1 3JB, England

      IIF 29 IIF 30

    • 4 Maltings Place, 169 Tower Bridge Road, London, SE1 3LF, United Kingdom

      IIF 31

    • Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, England

      IIF 32

    • Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, United Kingdom

      IIF 33

    • 86, Croydon Road, West Wickham, Kent, BR4 9HY, United Kingdom

      IIF 34
  • Ashby, Thomas Daniel
    British accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashby, Thomas Daniel
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashby, Thomas Daniel
    British company secretary/director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashby, Thomas Daniel
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Croydon Road, West Wickham, Kent, BR4 9HY, United Kingdom

      IIF 49
  • Ashby, Thomas Daniel
    British management born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 50
  • Ashby, Thomas Daniel
    British property developer born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Daniel Ashby
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Maltings Place, 169 Tower Bridge Road, London, SE1 3JB, England

      IIF 54

    • Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY

      IIF 55
  • Mr Thomas Daniel Ashby
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 34
  • 1
    APARTHOTEL AGENCIES SPL LIMITED
    - now 02664748
    Insolvency (Case 1) In administration
    Administration started on 2009-07-06 during the appointment or period of control
    Administration ended on 2010-07-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-12 during the appointment or period of control
    Due to be dissolved on 2022-12-21 during the appointment or period of control
    SUNLIGHT PROJECTS LIMITED
    - 2009-06-01 02664748
    WELTONVALE LIMITED - 1997-07-24
    Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved Corporate (5 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 46 - Director → ME
    1998-05-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    APARTHOTELS (BERMONDSEY) LIMITED
    - now 05311086
    Insolvency (Case 1) In administration
    Administration started on 2013-10-22
    Administration ended on 2015-01-14
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-04
    Date of completion or termination of CVA on 2015-01-14
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2016-01-22
    Dissolved on 2018-05-06
    SUNLIGHT PROJECTS (BERMONDSEY TWO) LIMITED
    - 2009-06-01 05311086 05311083
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-12-11 ~ 2009-12-31
    IIF 38 - Director → ME
    2004-12-11 ~ 2009-12-31
    IIF 8 - Secretary → ME
  • 3
    APARTHOTELS (LONDON THAMES) LIMITED
    - now 05311087
    SUNLIGHT PROJECTS (BERMONDSEY THREE) LIMITED
    - 2009-06-01 05311087
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-12-11 ~ 2009-12-31
    IIF 40 - Director → ME
    2004-12-11 ~ 2009-12-31
    IIF 10 - Secretary → ME
  • 4
    APARTHOTELS (TOWER BRIDGE) LIMITED
    - now 05311083
    Insolvency (Case 1) In administration
    Administration started on 2013-10-22
    Administration ended on 2015-01-14
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-04
    Date of completion or termination of CVA on 2015-01-14
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2016-01-22
    Dissolved on 2018-05-06
    SUNLIGHT PROJECTS (BERMONDSEY ONE) LIMITED
    - 2009-06-01 05311083 05311086
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-12-11 ~ 2009-12-31
    IIF 39 - Director → ME
    2004-12-11 ~ 2009-12-31
    IIF 9 - Secretary → ME
  • 5
    APARTHOTELS (WEST LONDON) LIMITED
    - now 06061179
    SUNLIGHT PROJECTS (WESTERN ESTATES) LIMITED
    - 2009-06-01 06061179
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-01-22 ~ 2009-12-31
    IIF 51 - Director → ME
    2007-01-22 ~ 2009-12-31
    IIF 17 - Secretary → ME
  • 6
    ATW PROPERTIES LIMITED
    06401144
    Brooks House, 1 Albion Place, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 26 - Director → ME
  • 7
    AUTHENTIC DESIGN AND BUILD LIMITED
    - now 07606824
    ASHCO BUILDING & CONSULTING LIMITED
    - 2014-10-11 07606824
    CONSULTING TACK LIMITED
    - 2011-07-14 07606824
    Brooks House, 1 Albion Place, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BLACKMOOR CONSTRUCTION LTD
    - now 08354348
    BLACKMOOR SECURITIES LIMITED
    - 2014-09-18 08354348
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-01-10 ~ now
    IIF 30 - Director → ME
  • 9
    CAPITA LINKS LIMITED
    - now 06270556
    Insolvency (Case 1) In administration
    Administration started on 2009-06-15 during the appointment or period of control
    Administration ended on 2009-09-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-25 during the appointment or period of control
    Dissolved on 2011-12-08 during the appointment or period of control
    SUNLIGHT PROJECTS MANAGEMENT LIMITED
    - 2007-10-26 06270556
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 27 - Director → ME
    2007-06-06 ~ 2007-12-03
    IIF 1 - Secretary → ME
  • 10
    CAPITAL SKYLINE CONSTRUCTION LIMITED
    - now 06270560
    Insolvency (Case 1) In administration
    Administration started on 2010-06-03
    Administration ended on 2011-05-26
    SUNLIGHT PROJECTS CONSTRUCTION LIMITED
    - 2007-10-26 06270560
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-06-06 ~ 2009-12-31
    IIF 28 - Director → ME
    2007-06-06 ~ 2007-12-03
    IIF 3 - Secretary → ME
  • 11
    CAPTURE DESIGN AND BUILD LIMITED
    10049611
    Brooks House, 1 Albion Place, Maidstone, Kent, England
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 32 - Director → ME
  • 12
    CAPTURE LONDON LTD
    15542782
    Brooks House, 1 Albion Place, Maidstone, Kent, England
    Active Corporate (2 parents)
    Officer
    2024-03-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 13
    CAPTURE MODELLING AGENCY LTD - now
    AUTHENTIC APARTMENTS LIMITED
    - 2015-07-02 09346074
    Brooks House 1, Albion Place, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ 2015-07-01
    IIF 25 - Director → ME
    2014-12-08 ~ 2015-07-01
    IIF 5 - Secretary → ME
  • 14
    KEYERTON PROPERTIES LIMITED
    03388869
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (7 parents)
    Officer
    1998-05-01 ~ 2009-12-31
    IIF 47 - Director → ME
    1998-05-01 ~ 2009-12-31
    IIF 22 - Secretary → ME
  • 15
    LONDON AND CITY GROUP HOLDINGS LIMITED
    - now 05311185
    SUNLIGHT PROJECTS GROUP HOLDINGS LIMITED
    - 2009-06-01 05311185
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2004-12-11 ~ 2009-12-31
    IIF 43 - Director → ME
    2004-12-11 ~ 2009-12-31
    IIF 20 - Secretary → ME
  • 16
    MALTINGS ESTATE SALES COMPANY LIMITED - now
    FENCHURCH STREET DEVELOPMENTS LIMITED
    - 2016-10-13 05382499
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (7 parents)
    Officer
    2005-03-04 ~ 2009-12-31
    IIF 52 - Director → ME
  • 17
    MALTINGS PLACE MANAGEMENT COMPANY LIMITED
    08915649
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 54 - Has significant influence or control → OE
  • 18
    MAZEY PROPERTIES LIMITED
    03477658
    Insolvency (Case 1) In administration
    Administration started on 2013-10-22
    Administration ended on 2015-01-14
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-04
    Date of completion or termination of CVA on 2015-01-14
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2016-01-22
    Dissolved on 2018-05-06
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1997-12-08 ~ 2009-12-31
    IIF 11 - Secretary → ME
  • 19
    O&T CONSTRUCTION (LONDON) LTD
    07160874
    869 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 34 - Director → ME
  • 20
    O&T ESTATES LTD
    - now 07123375
    O&T LONDON LTD
    - 2010-03-11 07123375
    869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 49 - Director → ME
  • 21
    RODENWAY (TWO) LIMITED
    - now 03677536
    DOWNASH LIMITED
    - 1999-01-15 03677536
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-01-07 ~ 2009-12-31
    IIF 23 - Secretary → ME
  • 22
    RODENWAY LIMITED
    03623823
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-10-15 ~ 2009-12-31
    IIF 36 - Director → ME
    1998-10-15 ~ 2009-12-31
    IIF 19 - Secretary → ME
  • 23
    SARSONS (MAIN) LIMITED
    - now 03637895
    RONDRAM LIMITED
    - 1999-10-01 03637895
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-01-07 ~ 2009-12-31
    IIF 18 - Secretary → ME
  • 24
    SARSONS STUDIO LIMITED
    06287178
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-07-20 ~ 2009-12-31
    IIF 42 - Director → ME
    2007-07-20 ~ 2009-12-31
    IIF 21 - Secretary → ME
  • 25
    TOWER BRIDGE ROAD DEVELOPMENTS LIMITED
    05382491
    Insolvency (Case 1) In administration
    Administration started on 2013-10-22
    Administration ended on 2015-01-14
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-04
    Date of completion or termination of CVA on 2015-01-14
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2016-01-22
    Dissolved on 2018-05-06
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-03-04 ~ 2009-12-31
    IIF 53 - Director → ME
    2006-04-10 ~ 2009-12-31
    IIF 16 - Secretary → ME
  • 26
    VILLA AGENCIES SPF LIMITED
    - now 06528678
    SUNLIGHT AGENCIES LIMITED
    - 2009-06-01 06528678
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-10 ~ 2009-12-31
    IIF 41 - Director → ME
  • 27
    WARWICK ROAD DEVELOPMENTS LIMITED
    05487985
    Insolvency (Case 1) In administration
    Administration started on 2013-10-22
    Administration ended on 2015-01-14
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-04
    Date of completion or termination of CVA on 2015-01-14
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2016-01-22
    Dissolved on 2018-05-06
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-06-22 ~ 2009-12-31
    IIF 50 - Director → ME
    2005-06-22 ~ 2009-12-31
    IIF 2 - Secretary → ME
  • 28
    WELTONVALE (BRUNSWICK COURT TWO) LIMITED
    09128636 03308539
    1 Maltings Place,169 Tower Bridge Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-12 ~ now
    IIF 31 - Director → ME
  • 29
    WELTONVALE (BRUNSWICK COURT) LIMITED
    - now 03308539 09128636
    SPEED 6142 LIMITED - 1997-03-17
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (7 parents)
    Officer
    1998-05-01 ~ 2009-12-31
    IIF 48 - Director → ME
    1998-05-01 ~ 2009-12-31
    IIF 15 - Secretary → ME
  • 30
    WELTONVALE (FARM LANE) LIMITED
    - now 03372917
    SUNLIGHT (FARM LANE) LIMITED
    - 2009-06-01 03372917
    WOODPATCH LIMITED - 1997-08-27
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (7 parents)
    Officer
    1998-05-01 ~ 2009-12-31
    IIF 45 - Director → ME
    1998-05-01 ~ 2009-12-31
    IIF 14 - Secretary → ME
  • 31
    WELTONVALE (SARSONS) LIMITED
    - now 03656415
    SUNLIGHT (SARSONS) LIMITED
    - 2009-06-01 03656415
    GARNPARK LIMITED
    - 1998-11-26 03656415
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-10-29 ~ 2009-12-31
    IIF 37 - Director → ME
    1998-10-29 ~ 2009-12-31
    IIF 7 - Secretary → ME
  • 32
    WELTONVALE (TANNER STREET) LIMITED
    - now 03637874
    SUNLIGHT (TANNER STREET) LIMITED
    - 2009-06-01 03637874
    MOSTINVALE LIMITED
    - 1998-11-26 03637874
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-10-29 ~ 2009-12-31
    IIF 35 - Director → ME
    1998-10-29 ~ 2009-12-31
    IIF 6 - Secretary → ME
  • 33
    WELTONVALE ARCHES LIMITED
    03243158
    1 Maltings Place,169 Tower Bridge Road, London, England
    Active Corporate (7 parents)
    Officer
    1998-05-01 ~ 2009-12-31
    IIF 44 - Director → ME
    1998-05-01 ~ 2009-12-31
    IIF 12 - Secretary → ME
  • 34
    WELTONVALE CINEMA LIMITED
    - now 03335507
    WELTONVALE CALA LIMITED
    - 1997-05-06 03335507
    CHASEACE LIMITED
    - 1997-04-10 03335507
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (7 parents)
    Officer
    1997-03-26 ~ 2009-12-31
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.