logo
explain how to read the page

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

Thompson, Carl Anthony

    Related profiles found in government register
  • Thompson, Carl Anthony
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Oaklands Drive, Ascot, Berkshire, SL5 7NE

      IIF 1
    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 2
  • Thompson, Carl Anthony
    British accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Oaklands Drive, Ascot, Berkshire, SL5 7NE

      IIF 3 IIF 4
  • Thompson, Carl Anthony
    British chartered accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Oaklands Drive, Ascot, Berkshire, SL5 7NE

      IIF 5
  • Thompson, Carl Anthony
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Oaklands Drive, Ascot, Berkshire, SL5 7NE

      IIF 6
    • 1, Oaklands Drive, Ascot, Berkshire, SL5 7NE, England

      IIF 7
    • St James Court, St James Parade, Bristol, BS1 3LH

      IIF 8
    • 17a, Dorset Square, London, NW1 6QB, United Kingdom

      IIF 9
    • Infuse, C/o Qe2 Conference Centre, Broad Sanctuary, London, SW1P 3EE

      IIF 10
    • 20, King Street, Maidenhead, SL6 1EF, England

      IIF 11
  • Thompson, Carl Anthony
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Carl Anthony
    British finance director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Carl Anthony
    British none born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 60, Grosvenor Street, Mayfair, London, W1K 3HZ

      IIF 23
  • Thompson, Carl Anthony
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, Carl Anthony
    British chartered accountant born in July 1963

    Registered addresses and corresponding companies
    • 1 Oaklands Drive, North Ascot, Berkshire, SL5 7NE

      IIF 27
  • Thompson, Carl Anthony
    British accountant

    Registered addresses and corresponding companies
    • 1, Oaklands Drive, Ascot, Berkshire, SL5 7NE

      IIF 28
  • Thompson, Carl Anthony
    British chartered accountant

    Registered addresses and corresponding companies
    • 1, Oaklands Drive, Ascot, Berkshire, SL5 7NE

      IIF 29
  • Thompson, Carl Anthony
    British director

    Registered addresses and corresponding companies
  • Thompson, Carl Anthony
    British finance director

    Registered addresses and corresponding companies
  • Mr Carl Anthony Thompson
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 41 IIF 42
  • Thompson, Carl Anthony

    Registered addresses and corresponding companies
    • 17a, Dorset Square, London, NW1 6QB, England

      IIF 43
    • 17a, Dorset Square, London, NW1 6QB, United Kingdom

      IIF 44
    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 45
child relation
Offspring entities and appointments 27
  • 1
    BARDEEN PLACE MANAGEMENT CO. LIMITED
    04855956
    95 London Road, Croydon, Surrey, England
    Active Corporate (10 parents)
    Officer
    2006-04-26 ~ 2016-09-20
    IIF 14 - Director → ME
  • 2
    BL REALISATIONS 2010 LIMITED - now
    BIE INTERIM EXECUTIVE LIMITED
    - 2010-03-23 03152172 07176911
    B.I.E. INTERIM EXECUTIVE LIMITED - 2000-02-28
    B I INTERIM EXECUTIVE LIMITED - 1998-04-15
    WOOD INTERIM EXECUTIVE LIMITED - 1996-04-16
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-12 ~ 2009-10-01
    IIF 18 - Director → ME
    2006-12-12 ~ 2009-10-01
    IIF 35 - Secretary → ME
  • 3
    BUSINESS PARTNERS (CAMBRIDGE) LIMITED
    03638987
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (9 parents)
    Officer
    2009-04-30 ~ 2009-10-01
    IIF 5 - Director → ME
    2009-04-30 ~ 2009-10-01
    IIF 29 - Secretary → ME
  • 4
    CHELMER FILMS LLP
    OC310366
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (87 parents)
    Officer
    2005-12-13 ~ 2025-04-05
    IIF 24 - LLP Member → ME
  • 5
    CHERWELL FILMS LLP
    OC307696
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (261 parents)
    Officer
    2005-12-09 ~ 2025-04-05
    IIF 26 - LLP Member → ME
  • 6
    CHP SEARCH LIMITED - now
    TCP REALISATIONS 2010 LIMITED - 2011-04-05
    THE CORNHILL PARTNERSHIP LIMITED
    - 2010-04-12 06662061 07175106
    CORRELATE SEARCH LIMITED
    - 2008-09-26 06662061 06548660
    The Old Bank 205-207 High Street, Cottenham, Cambridge, Cambs
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ 2009-10-01
    IIF 16 - Director → ME
    2008-08-01 ~ 2009-10-01
    IIF 37 - Secretary → ME
  • 7
    CORRELATE FINANCIAL MARKETS LIMITED
    - now 06548653
    HEXAGON FINANCIAL MARKETS LIMITED
    - 2008-12-16 06548653 06548660
    BCOMP 351 LIMITED
    - 2008-05-27 06548653 06548627... (more)
    The Old Bank, 205 - 207 High Street, Cambridge, Cambs, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-04-07 ~ 2009-10-01
    IIF 20 - Director → ME
    2008-04-07 ~ 2009-10-01
    IIF 32 - Secretary → ME
  • 8
    CORRELATE UK SEARCH LIMITED
    - now 06548660 06662061
    HEXAGON FINANCIAL MARKETS (UK) LIMITED
    - 2008-09-25 06548660 06548653
    BCOMP 350 LIMITED
    - 2008-05-27 06548660 06548627... (more)
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (8 parents)
    Officer
    2008-04-07 ~ 2009-10-01
    IIF 19 - Director → ME
    2008-04-07 ~ 2009-10-01
    IIF 36 - Secretary → ME
  • 9
    DENSITRON COMPUTER SOLUTIONS LIMITED
    - now 01617682
    DENSITRON COMPUTER SYSTEMS LIMITED
    - 2001-07-20 01617682
    SATCOM LIMITED - 1990-05-03
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-07-11 ~ 2001-11-09
    IIF 27 - Director → ME
  • 10
    DENSITRON TECHNOLOGIES LIMITED - now
    DENSITRON TECHNOLOGIES PLC
    - 2015-11-16 01962726
    DENSITRON INTERNATIONAL PLC - 2000-02-16
    CHELBURY ENTERPRISES LIMITED - 1986-05-02
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2000-12-06 ~ 2001-11-09
    IIF 3 - Director → ME
  • 11
    EL REALISATIONS 2010 LIMITED - now
    EUROMEDICA LTD
    - 2010-03-23 02129219 07176902
    EUROMEDICA PLC - 2003-07-03
    SILVERMICRO LIMITED - 1987-07-13
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-05-17 ~ 2009-10-01
    IIF 17 - Director → ME
    2006-05-17 ~ 2009-10-01
    IIF 30 - Secretary → ME
  • 12
    EXPERIMENTUS LTD.
    - now 05094962
    EXPERIMENTUM LIMITED - 2004-04-20
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-02-01 ~ now
    IIF 1 - Director → ME
    2006-08-17 ~ 2018-06-30
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    HBVP ADVISORY 3 LIMITED
    07574840 08277214... (more)
    60 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-19 ~ 2013-09-01
    IIF 23 - Director → ME
  • 14
    HEXAGON HUMAN CAPITAL (SERVICES) LIMITED
    - now 05133270 05663191... (more)
    HEXAGON HUMAN CAPITAL LIMITED
    - 2006-04-11 05133270 05663191... (more)
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-04 ~ 2009-10-01
    IIF 4 - Director → ME
    2005-06-08 ~ 2009-10-01
    IIF 28 - Secretary → ME
  • 15
    HEXAGON HUMAN CAPITAL PLC
    - now 05663191 05133270... (more)
    HEXAGON HUMAN CAPITAL LIMITED
    - 2007-02-05 05663191 05133270... (more)
    BCOMP 274 LIMITED
    - 2006-04-11 05663191 05530446... (more)
    Bd0 Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-22 ~ 2009-10-01
    IIF 12 - Director → ME
    2006-03-22 ~ 2009-10-01
    IIF 34 - Secretary → ME
  • 16
    ICL TRAINING (NO 2) LIMITED - now
    KNOWLEDGEPOOL LIMITED - 2003-04-03
    ICL TRAINING SERVICES LIMITED - 1999-07-30
    PERITAS LIMITED
    - 1998-10-01 02478959 16505213
    INTERNATIONAL COMPUTER SERVICES LIMITED - 1992-07-22
    FLOWTONE LIMITED - 1991-01-23
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    1997-06-11 ~ 1998-07-23
    IIF 15 - Director → ME
  • 17
    INFUSE CONSULTING LIMITED
    04384537
    Watergates Building, 109 Coleman Road, Leicester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2020-01-31
    IIF 7 - Director → ME
    2014-10-01 ~ 2018-06-30
    IIF 43 - Secretary → ME
  • 18
    INTEAM LIMITED
    07058295
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-10-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 41 - Ownership of shares – 75% or more OE
  • 19
    METHODS,TECHNOLOGIES AND PROCESSES UK LTD
    07468376
    17a Dorset Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 9 - Director → ME
    2010-12-13 ~ dissolved
    IIF 44 - Secretary → ME
  • 20
    MISSION ASSURANCE AND TESTING LIMITED - now
    MISSION TESTING EUROPE LIMITED
    - 2005-10-10 03530897 03861990
    MISSION RESOURCES LIMITED - 2000-11-27
    STRATEGY DESIGN LIMITED - 1998-06-17
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-12-10 ~ 2005-01-01
    IIF 6 - Director → ME
    2001-12-10 ~ 2002-12-02
    IIF 39 - Secretary → ME
  • 21
    MISSION TESTING EUROPE LIMITED - now
    SPECIALIST TESTING SOLUTIONS LIMITED
    - 2005-10-10 03861990
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    2001-12-10 ~ 2005-09-17
    IIF 21 - Director → ME
    2001-12-10 ~ 2002-12-02
    IIF 38 - Secretary → ME
  • 22
    MISSION TESTING LIMITED
    - now 03564520
    MISSION TESTING PLC
    - 2003-03-28 03564520
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    2001-12-10 ~ 2008-03-31
    IIF 22 - Director → ME
    2001-12-10 ~ 2002-12-02
    IIF 40 - Secretary → ME
  • 23
    OES REALISATIONS 2010 LIMITED - now
    OXYGEN EXECUTIVE SEARCH LIMITED
    - 2010-03-23 03878885 12153370... (more)
    MADISON EXECUTIVE SEARCH LIMITED - 2000-03-27
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-05-12 ~ 2009-10-01
    IIF 13 - Director → ME
    2005-05-12 ~ 2009-10-01
    IIF 33 - Secretary → ME
  • 24
    OFFICESERVE TECHNOLOGIES LTD
    - now 07782952
    OFFICESERVE LTD
    - 2016-06-08 07782952
    OFFICE FOODSERVICE SOLUTIONS LTD - 2014-08-14
    COCHRAN CLOSE CATERING LTD - 2013-10-01
    St James Court, St James Parade, Bristol
    Liquidation Corporate (9 parents, 4 offsprings)
    Officer
    2015-12-11 ~ now
    IIF 8 - Director → ME
  • 25
    PROBATUR LIMITED
    04351603
    20 King Street, Maidenhead, England
    Dissolved Corporate (7 parents)
    Officer
    2009-11-09 ~ dissolved
    IIF 11 - Director → ME
    2009-11-09 ~ 2018-06-30
    IIF 45 - Secretary → ME
  • 26
    SWALE FILMS LLP
    OC312499
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (212 parents)
    Officer
    2005-12-12 ~ 2025-04-05
    IIF 25 - LLP Member → ME
  • 27
    USEMANGO LIMITED
    - now 07845812
    INFUSE LICENSE SERVICES LTD - 2013-06-19
    Watergates Building, 109 Coleman Road, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-14 ~ 2018-06-30
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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