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

Dunlop, Thomas Andrew

    Related profiles found in government register
  • Dunlop, Thomas Andrew
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunlop, Thomas Andrew
    British chartered accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Birchwood, 1 Hunters View, Western Road, Newick, Lewes, Sussex, BN8 4LF, United Kingdom

      IIF 8
    • Birchwood, 1 Hunter View, Western Road, Newick, East Sussex, BN8 4LF, United Kingdom

      IIF 9
  • Thomas Andrew Dunlop
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Birchwood, 1 Hunters View, Western Road, Newick, Lewes, Sussex, BN8 4LF, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 9
  • 1
    Hawkhurst Station Business Park, Gills Green, Hawkhurst, Kent
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-02-24 ~ now
    IIF 9 - director → ME
  • 2
    RANDY SMITH TRAINING SOLUTIONS LIMITED - 2011-07-06
    Northpoint Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland
    Corporate (4 parents)
    Officer
    2012-11-19 ~ now
    IIF 2 - director → ME
  • 3
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents)
    Officer
    2015-06-30 ~ now
    IIF 4 - director → ME
  • 4
    MOODY INTERNATIONAL FINANCE LIMITED - 2012-10-30
    ARCADESTAMP LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-09 ~ now
    IIF 1 - director → ME
  • 5
    C/o Csc Services Of Nevada, Inc, 2215-b Renaissance Dr, Las Vegas, Nevada 89919, United States
    Corporate (3 parents)
    Officer
    2013-08-01 ~ now
    IIF 7 - director → ME
  • 6
    Hawkhurst Station Business Park, Gills Green, Hawkhurst, Kent
    Corporate (5 parents)
    Equity (Company account)
    7,834,160 GBP2024-03-31
    Officer
    2006-01-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Has significant influence or controlOE
  • 7
    PICNICBUTTON LIMITED - 2004-02-05
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
    PICNICBUTTON LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-09 ~ now
    IIF 5 - director → ME
  • 8
    RCG INFORMATION TECHNOLOGY (UK) LIMITED - 2003-03-05
    MOODY-TOTTRUP INTERNATIONAL LIMITED - 2001-11-22
    MOODY INTERNATIONAL LIMITED - 1979-12-31
    Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Corporate (4 parents)
    Officer
    2012-07-09 ~ now
    IIF 3 - director → ME
  • 9
    RCG INTERNATIONAL LIMITED - 1992-03-01
    INBUCON LIMITED - 1988-01-27
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (4 parents, 7 offsprings)
    Officer
    2012-07-09 ~ now
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.