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

Fitzherbert, Thomas Alastair

    Related profiles found in government register
  • Fitzherbert, Thomas Alastair
    British chief executive officer born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 131, Mount Pleasant, Liverpool Science Park, Liverpool, Merseyside, L3 5TF, United Kingdom

      IIF 1
  • Fitzherbert, Thomas Alastair
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 315 Pavilion, Fulham Green, Chester House, 81-83 Fulham High St, London, SW6 3JW, England

      IIF 2

    • 9 Trinity Crescent, London, SW17 7AG

      IIF 3 IIF 4 IIF 5

    • Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH

      IIF 9 IIF 10

    • Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, United Kingdom

      IIF 11 IIF 12

    • Tranter Lowe, High Street, Dawley, Telford, Shropshire, TF4 2HD, United Kingdom

      IIF 13
  • Fitzherbert, Thomas Alastair
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 14
  • Fitzherbert, Thomas Alastair
    British exective born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9 Trinity Crescent, London, SW17 7AG

      IIF 15
  • Fitzherbert, Thomas Alastair
    British managing director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9 Trinity Crescent, London, SW17 7AG

      IIF 16
  • Fitzherbert, Thomas Alastair, The Hon
    British managing director born in August 1955

    Resident in England

    Registered addresses and corresponding companies
  • Fitzherbert, Thomas Alastair
    British executive

    Registered addresses and corresponding companies

    • 9 Trinity Crescent, London, SW17 7AG

      IIF 19
  • The Honourable Thomas Alastair Fitzherbert
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol, BS1 6NL

      IIF 20

    • Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol, BS1 6NL

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -76,053 GBP2016-05-31
    Officer
    2013-03-15 ~ dissolved
    IIF 14 - director → ME
  • 2
    Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -108,879 GBP2023-12-31
    Officer
    2017-03-28 ~ now
    IIF 9 - director → ME
  • 3
    Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
    Corporate (3 parents)
    Equity (Company account)
    7,879 GBP2023-12-31
    Officer
    2017-03-28 ~ now
    IIF 10 - director → ME
  • 4
    FAST2FIBRE LIMITED - 2014-03-13
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (5 parents)
    Fixed Assets (Company account)
    102 GBP2016-06-30
    Officer
    2014-02-20 ~ dissolved
    IIF 12 - director → ME
  • 5
    FIBRE FAST LIMITED - 2014-03-13
    52 Festing Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,938,064 GBP2023-12-31
    Officer
    2014-03-05 ~ now
    IIF 11 - director → ME
  • 6
    315 Pavilion Fulham Green, Chester House, 81-83 Fulham High St, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -107,189 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-08-09 ~ now
    IIF 2 - director → ME
  • 7
    Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    349,643 GBP2022-09-30
    Officer
    1998-03-31 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    191,188 GBP2023-09-30
    Officer
    2003-12-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    KEELEX 289 LIMITED - 2004-09-14
    Quonians, Lichfield, Staffordshire
    Dissolved corporate (5 parents)
    Officer
    2004-08-27 ~ dissolved
    IIF 6 - director → ME
Ceased 9
  • 1
    ELLMATH (194) LIMITED - 2011-07-06
    3rd Floor 9 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2011-10-07 ~ 2014-01-22
    IIF 1 - director → ME
  • 2
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-01-16 ~ 1997-12-31
    IIF 8 - director → ME
  • 3
    SITEL KINGSTON LIMITED - 2004-05-24
    THE DECISIONS GROUP LIMITED - 1997-05-07
    DECISIONS TELEPHONE MARKETING LIMITED - 1988-11-18
    DRAPEROSE LIMITED - 1983-08-04
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-01-01
    IIF 3 - director → ME
  • 4
    MINDMOVER GROUP LIMITED - 2021-10-12
    MINDMOVER LIMITED - 2021-03-23
    TPOLL MARKET INTELLIGENCE LIMITED - 2015-09-15
    TPOLL.COM LIMITED - 2001-05-14
    TOTEMPOLL.COM LIMITED - 2000-05-17
    NPDNET.COM LIMITED - 2000-03-03
    101 New Cavendish Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    444,589 GBP2023-12-31
    Officer
    2000-07-17 ~ 2008-11-03
    IIF 15 - director → ME
    2000-07-17 ~ 2007-01-31
    IIF 19 - secretary → ME
  • 5
    Burythorpe House, Burythorpe, Malton, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-11-24 ~ 2013-01-21
    IIF 13 - director → ME
  • 6
    Burythorpe House, Burythorpe, Malton, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-07-09 ~ 2013-01-21
    IIF 4 - director → ME
  • 7
    THE L & R GROUP LIMITED - 1999-01-11
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-12-01 ~ 1999-10-17
    IIF 5 - director → ME
  • 8
    DECISIONS SERVICES LIMITED - 1997-04-23
    DIRECT RESPONSE UNIT LIMITED - 1996-12-17
    LANBURY SERVICES LIMITED - 1990-11-29
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-10-28 ~ 1997-12-31
    IIF 16 - director → ME
  • 9
    THE CALL CENTRE LIMITED - 1996-10-21
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-04-26 ~ 1996-09-17
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.