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

Mr Thomas John Slaven (jnr)

    Related profiles found in government register
  • Mr Thomas John Slaven (jnr)
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yard C, Colvilles Road, Kelvin Industrial Estate North, East Kilbride, Glasgow, G75 0RS, Scotland

      IIF 1 IIF 2
  • Mr Thomas John Slaven
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 17, Colvilles Park, Kelvin Industrial Estate, East Kilbride, South Lanarkshire, G75 0GZ, United Kingdom

      IIF 3
    • 6th Floor, Gordon Chambers, 90 Mitchell Streer, Glasgow, G13NQ, Scotland

      IIF 4
    • Yard C, Colvilles Road, Kelvin Industrial Estate North, East Kilbride, Glasgow, G75 0RS, Scotland

      IIF 5
  • Slaven, Thomas John
    British director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Gordon Chambers, 90 Mitchell Streer, Glasgow, G1 3NQ, Scotland

      IIF 6
    • Yard C, Colvilles Road, Kelvin Industrial Estate North, East Kilbride, Glasgow, G75 0RS, Scotland

      IIF 7 IIF 8
  • Slaven, Thomas John
    British lgv driver born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yard C, Colvilles Road, Kelvin Industrial Estate North, East Kilbride, Glasgow, G75 0RS, Scotland

      IIF 9
  • Slaven, Thomas John
    British operations manager born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 17, Colvilles Park, Kelvin Industrial Estate, East Kilbride, South Lanarkshire, G75 0GZ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 17 Colvilles Park, Kelvin Industrial Estate, East Kilbride, South Lanarkshire, Scotland
    Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit 17 Colvilles Park, East Kilbride, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2021-02-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    Unit 17 Colvilles Park, East Kilbride, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    23,419 GBP2021-11-30
    Officer
    2016-11-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    ENVIRONMENTAL DISTRIBUTION SERVICES LTD. - 2013-09-10
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    114,529 GBP2023-12-31
    Officer
    2006-01-05 ~ 2023-02-15
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    EDS (HOLDINGS) LTD - 2013-09-10
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2021-07-31
    Officer
    2013-07-04 ~ 2023-02-15
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-15
    IIF 2 - Right to appoint or remove directors OE
© 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.