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
Individuals in focus
Shelford, Tom
- British born in May 1980
Shelford, Tom
Resident in United Kingdom
Registered addresses and corresponding companies10, Leppoc Road, London, SW4 9LT, United Kingdom
IIF 1One Eagle Place, London, England, SW1Y 6AF, England
IIF 2One, Eagle Place, London, SW1Y 6AF, England
IIF 3 IIF 4 IIF 5 (more)(less)One Eagle Place, London, SW1Y 6AF, United Kingdom
IIF 7 IIF 8 IIF 9Glenside Manor, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QD
IIF 10
- British born in May 1980
Shelford, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1980
Shelford, Tom
Resident in England
Registered addresses and corresponding companies11th Floor, The Blue Fin Building, Southwark Street, London, SE1 0TA, England
IIF 14 IIF 15 IIF 16 (more)(less)One, Eagle Place, London, SW1Y 6AF, England
IIF 18One Eagle Place, London, SW1Y 6AF, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, England
IIF 24 IIF 25 IIF 26The Blue Fin Building, First Floor, Southwark Street, London, SE1 0TA, England
IIF 27Devonshire Green House, 14 Fitzwilliam Street, Sheffield, S1 4JL, England
IIF 28 IIF 29 IIF 30Crowthorne House, Nine Mile Ride, Wokingham, Berks, RG40 3GZ
IIF 31 IIF 32 IIF 33 (more)(less)Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England
IIF 36Becket House, 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom
IIF 37
- British partner born in May 1980
Shelford, Tom
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Shelford, Thomas William Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesRoyal House, 110 Station Parade, Harrogate, HG1 1EP, England
IIF 41 IIF 42 IIF 4310, Leppoc Road, London, SW4 9LT, United Kingdom
IIF 4496, Great Suffolk Street, Southwark, London, SE1 0BE, United Kingdom
IIF 45One Eagle Place, London, SW1Y 6AF
IIF 46One Eagle Place, London, SW1Y 6AF, United Kingdom
IIF 47 IIF 48Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England
IIF 49 IIF 50Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
IIF 51St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, England
IIF 52St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE, United Kingdom
IIF 53Suite 135, 22 Notting Hill Gate, London, W2 3EH, United Kingdom
IIF 54The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
IIF 59 IIF 60 IIF 61
- British director born in May 1980
Shelford, Thomas William Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Eagle Place, London, SW1Y 6AF, United Kingdom
IIF 62
- British born in June 1980
Shelford, Thomas William Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesOne Eagle Place, London, SW1Y 6AF, United Kingdom
IIF 63
- British director born in June 1980
Shelford, Thomas William Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1980
Shelford, Thomas William Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1980
Shelford, Thomas William Joseph
Resident in England
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 69Bowmark Capital Llp, One Eagle Place, London, SW1Y 6AF, United Kingdom
IIF 70 IIF 71 IIF 72One, Eagle Place, London, SW1Y 6AF
IIF 73 IIF 74 IIF 75 (more)(less)One Eagle Place, London, SW1Y 6AF, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)
- British born in May 1980
Mr Thomas William Joseph Shelford
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Eagle Place, London, SW1Y 6AF
IIF 95
Related profiles found in government register
Offspring entities and appointments
93
- 1
38 ST. STEPHEN'S GARDENS (MANAGEMENT) LIMITED
01226005Office1, 72 Booker Avenue, Bradwell Common, Milton Keynes, EnglandActive Corporate (17 parents)Officer2012-10-31 ~ 2013-01-11IIF 44 - Director → ME - 2
- 3
CEDAR HOLDCO LIMITED
- 2018-02-06 10848565Devonshire Green House, 14 Fitzwilliam Street, Sheffield, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-07-04 ~ 2023-12-04IIF 30 - Director → ME - 4
- 5SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10One, Eagle Place, LondonActive Corporate (10 parents, 21 offsprings)Officer2025-07-24 ~ nowIIF 75 - Director → ME
- 6BOWMARK CAPITAL PARTNERS LLP - 2008-01-02One, Eagle Place, LondonActive Corporate (35 parents, 134 offsprings)Officer2008-09-01 ~ nowIIF 68 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2026-03-04IIF 95 - Has significant influence or control → OE
- 7SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10One, Eagle Place, LondonActive Corporate (11 parents, 8 offsprings)Officer2025-07-24 ~ nowIIF 73 - Director → ME
- 850 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 1 offspring)Officer2025-07-24 ~ nowIIF 69 - Director → ME
- 9One, Eagle Place, LondonActive Corporate (10 parents, 10 offsprings)Officer2025-07-24 ~ nowIIF 76 - Director → ME
- 10VENTRY NOMINEES LIMITED - 2017-10-16SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10One, Eagle Place, LondonActive Corporate (9 parents, 12 offsprings)Officer2025-07-24 ~ nowIIF 74 - Director → ME
- 11Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2025-07-24 ~ nowIIF 71 - Director → ME
- 12One Eagle Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2025-07-24 ~ nowIIF 90 - Director → ME
- 13One Eagle Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-07-24 ~ nowIIF 94 - Director → ME
- 14
BOWMARK FOUNDER LIMITED
07427336One, Eagle Place, LondonActive Corporate (7 parents, 1 offspring)Officer2025-07-24 ~ nowIIF 77 - Director → ME - 15One Eagle Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2025-07-24 ~ nowIIF 85 - Director → ME
- 16One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2025-07-24 ~ nowIIF 81 - Director → ME
- 17One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2025-07-24 ~ nowIIF 88 - Director → ME
- 18One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2025-07-24 ~ nowIIF 78 - Director → ME
- 19One Eagle Place, London, United KingdomActive Corporate (5 parents)Officer2025-12-10 ~ nowIIF 47 - Director → ME
- 20
BOWMARK GROWTH PARTNERS NOMINEES LIMITED
13404820One Eagle Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2025-07-24 ~ nowIIF 79 - Director → ME - 21Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-07-24 ~ nowIIF 72 - Director → ME
- 22Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2025-07-24 ~ nowIIF 70 - Director → ME
- 23One Eagle Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2025-07-24 ~ nowIIF 89 - Director → ME
- 24One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2025-07-24 ~ nowIIF 92 - Director → ME
- 25One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2025-07-24 ~ nowIIF 84 - Director → ME
- 26One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2025-07-24 ~ nowIIF 87 - Director → ME
- 27One Eagle Place, London, United KingdomActive Corporate (8 parents)Officer2025-07-24 ~ nowIIF 86 - Director → ME
- 28One Eagle Place, London, United KingdomDissolved Corporate (7 parents)Officer2025-07-24 ~ dissolvedIIF 80 - Director → ME
- 29One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2025-07-24 ~ nowIIF 91 - Director → ME
- 30One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2025-07-24 ~ nowIIF 93 - Director → ME
- 31One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2025-07-24 ~ nowIIF 83 - Director → ME
- 32One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2025-07-24 ~ nowIIF 82 - Director → ME
- 33
CEDAR BUYCO LIMITED
10849348One Eagle Place, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-04 ~ dissolvedIIF 22 - Director → ME - 34
- 35
- 36
CIRRUS (TOPCO) LIMITED
157263823rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-05-17 ~ nowIIF 61 - Director → ME - 37
- 38
- 39FOCUS GROUP TRADING LIMITED - now
ECLIPSE (BIDCO) LIMITED
- 2025-05-02 12474659Focus House, Ham Road, Shoreham-by-sea, EnglandActive Corporate (12 parents, 6 offsprings)Officer2020-03-06 ~ 2024-07-03IIF 39 - Director → ME - 40
GLENSIDE CARE GROUP LIMITED
07505006Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-28
Commencement of winding up on 2022-05-25
Conclusion of winding up on 2023-01-03
Due to be dissolved on 2023-04-132 Merchants Drive, Parkhouse, Carlisle, CumbriaDissolved Corporate (21 parents, 1 offspring)Officer2011-02-09 ~ 2015-08-03IIF 10 - Director → ME - 41
GOODWOOD (BIDCO) LIMITED
15808051One Eagle Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-06-28 ~ 2024-07-17IIF 65 - Director → ME - 42
- 43
- 44
GOODWOOD (TOPCO) LIMITED
15807889One Eagle Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-06-28 ~ nowIIF 63 - Director → ME - 45
GREEN (BUYCO) LIMITED
114015872nd Floor 25 Wilton Road, Pimlico, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-06-06 ~ 2022-03-09IIF 15 - Director → ME - 46
GREEN (HOLDCO) LIMITED
114014792nd Floor 25 Wilton Road, Pimlico, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-06-06 ~ 2022-03-09IIF 17 - Director → ME - 47
GREEN (NEWCO) LIMITED
119673292nd Floor 25 Wilton Road, Pimlico, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-04-29 ~ 2022-03-09IIF 16 - Director → ME - 48
GREEN (TOPCO) LIMITED
FC03648922 Grenville Street, St. Helier, JerseyActive Corporate (8 parents)Officer2019-08-01 ~ 2022-03-09IIF 27 - Director → ME - 49
INSTANT OFFICES (HOLDINGS) LIMITED
082498452nd Floor 25 Wilton Road, Pimlico, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-06-08 ~ 2022-03-09IIF 14 - Director → ME - 50
LEADERS FIRST IN LETTING LIMITED
08614101Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-07-22 ~ 2022-02-28IIF 36 - Director → ME - 51NEWINCCO 962 LIMITED - 2010-03-05Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2017-04-03 ~ 2022-02-28IIF 2 - Director → ME
- 52
LEADERS THE RENTAL AGENTS LIMITED
08619691Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-07-22 ~ 2022-02-28IIF 37 - Director → ME - 53
LOD (AUSTRALIA HOLDCO) LIMITED
114602346th Floor 24 Chiswell Street, London, EnglandDissolved Corporate (11 parents)Officer2018-07-11 ~ 2022-12-05IIF 53 - Director → ME - 54
LOD GLOBAL LIMITED
099174436th Floor 24 Chiswell Street, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2018-05-25 ~ 2023-08-31IIF 52 - Director → ME - 55
- 56One Eagle Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-27 ~ dissolvedIIF 19 - Director → ME
- 57One Eagle Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-27 ~ dissolvedIIF 20 - Director → ME
- 58One Eagle Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-27 ~ dissolvedIIF 21 - Director → ME
- 59One Eagle Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-27 ~ dissolvedIIF 23 - Director → ME
- 60Nord Anglia Education 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2014-01-31 ~ 2019-03-01IIF 9 - Director → ME
- 61Nord Anglia Education 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2014-01-31 ~ 2019-03-01IIF 7 - Director → ME
- 62Nord Anglia Education 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United KingdomActive Corporate (17 parents, 12 offsprings)Officer2014-01-31 ~ 2019-03-01IIF 8 - Director → ME
- 63
- 64
POLARIS (HOLDCO) LIMITED
14984503The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-07-06 ~ nowIIF 55 - Director → ME - 65
- 66
POLARIS (TOPCO) LIMITED
14984263The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-07-06 ~ nowIIF 57 - Director → ME - 67Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-08-15 ~ 2022-02-28IIF 5 - Director → ME
- 68Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-08-16 ~ 2022-02-28IIF 4 - Director → ME
- 69Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-08-16 ~ 2022-02-28IIF 6 - Director → ME
- 70SHELFORD VENTURES LTD - nowSHELFORD ESTATES LIMITED - 2018-02-05
HENRY & TOM LIMITED
- 2013-12-17 0878056849 Greek Street, London, EnglandActive Corporate (2 parents)Officer2013-11-19 ~ 2013-12-06IIF 54 - Director → ME - 71
SHOREHAM TOPCO LIMITED
FC04011422 Grenville Street, St. Helier, Je4 8px, JerseyActive Corporate (12 parents)Officer2022-12-19 ~ 2024-07-03IIF 62 - Director → ME - 72
STEEL BIDCO LIMITED
1404575010 Queen Street Place, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-04-13 ~ nowIIF 13 - Director → ME - 73
- 74
- 75
STREAM MIDCO LIMITED
09044457Devonshire Green House 14, Fitzwilliam Street, Sheffield, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-02-08 ~ 2021-11-02IIF 18 - Director → ME - 76
SUMPTUS (BIDCO) LIMITED
17199976Royal House, 110 Station Parade, Harrogate, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-05-05 ~ nowIIF 41 - Director → ME - 77
- 78
- 79
SUMPTUS (TOPCO) LIMITED
17198140One Eagle Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-05-05 ~ nowIIF 48 - Director → ME - 80
SURF (BIDCO) LIMITED
113753726th Floor 24 Chiswell Street, London, EnglandDissolved Corporate (15 parents, 3 offsprings)Officer2018-05-22 ~ 2023-08-31IIF 24 - Director → ME - 81
SURF (HOLDCO) LIMITED
113750506th Floor 24 Chiswell Street, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2018-05-22 ~ 2023-08-31IIF 25 - Director → ME - 82
SURF (MIDCO) LIMITED
113752276th Floor 24 Chiswell Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2018-05-22 ~ 2023-08-31IIF 26 - Director → ME - 83
SURF (TOPCO) LIMITED
FC03648722 Grenville Street, St Helier, JerseyActive Corporate (15 parents, 2 offsprings)Officer2019-07-31 ~ 2023-08-31IIF 46 - Director → ME - 84
PROPERTY SERVICES HOLDINGS LIMITED
- 2017-06-30 09939099TITUS TOPCO LIMITED
- 2016-03-11 09939099Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2020-01-13 ~ 2022-02-28IIF 31 - Director → ME2016-01-06 ~ 2020-01-13IIF 32 - Director → ME - 85Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (12 parents, 1 offspring)Officer2016-01-06 ~ 2022-02-28IIF 35 - Director → ME
- 86Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-01-06 ~ 2022-02-28IIF 33 - Director → ME
- 87IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16FRESHNAME NO. 49 LIMITED - 1987-10-27Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (24 parents, 37 offsprings)Officer2013-08-30 ~ 2022-02-28IIF 3 - Director → ME
- 88
THE SHELFORD PARTNERSHIP LLP
OC37008922 Notting Hill Gate, LondonDissolved Corporate (3 parents)Officer2011-11-23 ~ dissolvedIIF 67 - LLP Designated Member → ME - 89
TOM & CO LTD
08354505145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-01-10 ~ dissolvedIIF 1 - Director → ME - 90
- 91
TYCHO HOLDCO LIMITED
13732533Senator House, 85 Queen Victoria Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-11-09 ~ nowIIF 50 - Director → ME - 92
- 93
TYCHO TOPCO LIMITED
FC04068744 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (8 parents, 2 offsprings)Officer2023-06-21 ~ nowIIF 45 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.