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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

Thomas, Mark Nicholas

    Related profiles found in government register
  • Thomas, Mark Nicholas
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 22a St James's Square, London, SW1Y 5LP

      IIF 1
  • Thomas, Mark Nicholas
    British solicitor born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Mark Nicholas
    British solicitor born in July 1979

    Registered addresses and corresponding companies
  • Thomas, Mark Nicholas
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

      IIF 23 IIF 24
  • Thomas, Mark Nicholas
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22a, St James's Square, London, SW1Y 5LP, England

      IIF 25 IIF 26
  • Thomas, Mark Nicholas
    British solicitor born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22a St James's Square, London, SW1Y 5LP

      IIF 27
    • 34, Gubyon Avenue, Hene Hill, London, SE24 0DX

      IIF 28 IIF 29
  • Thomas, Mark
    British solicitor born in July 1979

    Registered addresses and corresponding companies
    • 192 Earlsfield Road, London, SW18 3DU

      IIF 30
child relation
Offspring entities and appointments 28
  • 1
    BORNEO PROVIDENT TRUST LIMITED(THE)
    00272413
    22a St James's Square, London
    Dissolved Corporate (29 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 27 - Director → ME
  • 2
    CHECK SAFETY FIRST LIMITED
    - now 04748066
    MC290 LIMITED - 2003-11-26
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2025-04-07 ~ now
    IIF 23 - Director → ME
  • 3
    CHECKPOINT SOLUTIONS LTD
    - now 09844787
    ARGENT HEALTH AND SAFETY LIMITED - 2019-11-18
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (13 parents)
    Officer
    2025-04-07 ~ now
    IIF 24 - Director → ME
  • 4
    INCHCAPE (BELGIUM) LIMITED
    - now 06006735
    TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
    22a St Jamess Square, London
    Active Corporate (30 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 10 - Director → ME
  • 5
    INCHCAPE (SINGAPORE) LIMITED
    - now 06257211
    TRUSHELFCO (NO.3290) LIMITED
    - 2007-05-25 06257211
    22a St James's Square, London
    Active Corporate (26 parents)
    Officer
    2007-05-25 ~ 2007-05-25
    IIF 30 - Director → ME
    2013-10-31 ~ 2015-10-16
    IIF 17 - Director → ME
  • 6
    INCHCAPE BALTIC MOTORS LIMITED
    06458452
    22a St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 11 - Director → ME
  • 7
    INCHCAPE BMI LIMITED
    06458455
    22a St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 5 - Director → ME
  • 8
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22 A St James's Square, London
    Active Corporate (40 parents, 54 offsprings)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 2 - Director → ME
  • 9
    INCHCAPE DIGITAL LIMITED - now
    CAVENDISH 1 LIMITED
    - 2021-02-11 02134302
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Active Corporate (37 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 13 - Director → ME
  • 10
    INCHCAPE FINANCE PLC
    - now 02153225
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Active Corporate (42 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 12 - Director → ME
  • 11
    INCHCAPE HELLAS FUNDING
    06955377
    22a St James Square, London
    Dissolved Corporate (17 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 16 - Director → ME
    2009-07-07 ~ 2009-07-10
    IIF 28 - Director → ME
  • 12
    INCHCAPE HELLAS UK
    - now 05648006
    INCHCAPE HELLAS UK LIMITED - 2009-12-01
    TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
    22a St James Square, London
    Dissolved Corporate (26 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 4 - Director → ME
  • 13
    INCHCAPE HONG KONG LIMITED
    FC028123
    22nd Floor Citicorp Centre, 18 Whitfield Rd North Point, Hong Kong, Hong Kong
    Converted / Closed Corporate (11 parents)
    Officer
    2013-10-31 ~ 2015-10-30
    IIF 25 - Director → ME
  • 14
    INCHCAPE IMPERIAL
    - now 04997717
    INCHCAPE IMPERIAL LIMITED - 2009-12-01
    22a St James Square, London
    Dissolved Corporate (23 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 3 - Director → ME
  • 15
    INCHCAPE INTERNATIONAL HOLDINGS LIMITED
    - now 03580629
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Active Corporate (40 parents, 18 offsprings)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 8 - Director → ME
  • 16
    INCHCAPE INVESTMENTS (NO.1) LIMITED
    07672456
    22a St. James's Square, London
    Dissolved Corporate (16 parents)
    Officer
    2013-10-27 ~ 2015-10-16
    IIF 20 - Director → ME
  • 17
    INCHCAPE INVESTMENTS (NO.2) LIMITED
    07673745
    22a St. James's Square, London
    Dissolved Corporate (16 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 18 - Director → ME
  • 18
    INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
    - now SC113224
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 15 - Director → ME
  • 19
    INCHCAPE LATVIA LIMITED
    06458456
    22a St James's Square, London
    Dissolved Corporate (24 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 6 - Director → ME
  • 20
    INCHCAPE MANAGEMENT (SERVICES) LIMITED
    00785779
    22a St James's Square, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 9 - Director → ME
  • 21
    INCHCAPE OVERSEAS LIMITED
    00783712
    22a St James's Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 14 - Director → ME
  • 22
    INCHCAPE PENSION TRUSTEE LIMITED
    - now 03405112
    PRECIS (1564) LIMITED - 1997-10-03
    22a St James's Square, London
    Dissolved Corporate (38 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 1 - Director → ME
  • 23
    INCHCAPE RUSSIA (UK) LIMITED
    07865975
    22a St James's Square, London
    Dissolved Corporate (17 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 19 - Director → ME
  • 24
    RED FUEL CARDS (EUROPE) LTD - now
    RED EUROPEAN FUEL CARDS LIMITED
    - 2010-06-09 06966851
    Red House Cemetery Pales, Brookwood, Woking, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2009-07-20 ~ 2009-07-22
    IIF 29 - Director → ME
  • 25
    SMLB PTY LIMITED
    FC030469
    Level 3 58 Norwest Boulevard, Norwest Nsw 2153, New South Wales 2153, Australia
    Active Corporate (15 parents)
    Officer
    2014-03-31 ~ 2015-10-16
    IIF 26 - Director → ME
  • 26
    ST.MARY AXE SECURITIES LIMITED
    00150759
    22a St James's Square, London
    Active Corporate (33 parents)
    Officer
    2013-10-31 ~ 2015-10-16
    IIF 7 - Director → ME
  • 27
    TOWRY FINANCE COMPANY LIMITED - now
    TOWRY LAW FINANCE COMPANY LIMITED - 2010-05-07
    JS&P FINANCE COMPANY LIMITED
    - 2007-06-04 05721344
    TRUSHELFCO (NO.3202) LIMITED
    - 2006-03-24 05721344
    45 Gresham Street, London, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2006-03-23 ~ 2006-03-27
    IIF 21 - Director → ME
  • 28
    TOWRY SECURITY COMPANY LIMITED - now
    TOWRY LAW SECURITY COMPANY LIMITED - 2010-05-07
    JS&P SECURITY COMPANY LIMITED
    - 2007-06-04 05763268
    TRUSHELFCO (NO.3210) LIMITED
    - 2006-04-21 05763268
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2006-04-26
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.