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.
Thomas, Michael David
- British Registered addresses and corresponding companies
Thomas, Michael David
3-4 Shadwell Pierhead, Glamis Road, London, E1W 3TD
IIF 1
- British born in December 1949Registered addresses and corresponding companies
Thomas, Michael David
- British Registered addresses and corresponding companies
Thomas, David Michael
3 Clarendon Drive, Putney, London, SW15 1AW
IIF 4 IIF 5 IIF 6 (more)(less)Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ, United Kingdom
IIF 10
- British born in December 1949
Thomas, Michael David
Resident in England
Registered addresses and corresponding companies - British born in December 1946
Thomas, David Michael
Resident in England
Registered addresses and corresponding companiesOffice 114, Building 1, Chalfont Park, Gerrards Cross, SL9 0BG, England
IIF 133, Clarendon Drive, London, SW15 1AW, England
IIF 143, Clarendon Drive, London, SW15 1AW, United Kingdom
IIF 15 IIF 163 Clarendon Drive, Putney, London, SW15 1AW
IIF 17 IIF 18 IIF 19 (more)(less)3, Clarendon Drive, Putney, London, SW15 1AW, United Kingdom
IIF 25Rectory Farm Lodge, East Farndon Road, Marston Trussell, Market Harborough, LE16 9TU, England
IIF 26 IIF 27 IIF 28 (more)(less)The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, MK11 1BN, England
IIF 33Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in December 1949
Thomas, Michael David
Resident in United Kingdom
Registered addresses and corresponding companies1 Shadwell Pierhead, Glamis Road, London, E1W 3TD
IIF 39
- British born in December 1946
Mr David Michael Thomas
Resident in England
Registered addresses and corresponding companies3, Clarendon Drive, London, SW15 1AW, United Kingdom
IIF 40 IIF 415th Floor 70, Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 42Rectory Farm Lodge, East Farndon Road, Marston Trussell, Market Harborough, LE16 9TU, England
IIF 43 IIF 44The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, MK11 1BN, England
IIF 453 Clarendon Drive, Putney, London, SW15 1AW, England
IIF 46 IIF 47
- British born in December 1949
Mr David Michael Thomas
Resident in England
Registered addresses and corresponding companiesRectory Farm Lodge, East Farndon Road, Marston Trussell, Market Harborough, LE16 9TU, England
IIF 48
- English born in December 1946
Mr David Michael Thomas
Resident in England
Registered addresses and corresponding companies2 Clarendon Drive, Clarendon Drive, London, SW15 1AW, England
IIF 49
- 1Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ 2019-12-31IIF 42 - Right to surplus assets - 75% or more → OEIIF 42 - Right to appoint or remove persons → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 2
TOTAL LEGAL COMPLIANCE LIMITED
- 1999-05-05 02942101Hanborough Business Park, Long Hanborough, Oxford, OxfordshireDissolved Corporate (21 parents)Officer1994-12-21 ~ 2012-05-15IIF 22 - Director → ME1995-12-14 ~ 2000-01-01IIF 6 - Secretary → ME2009-03-25 ~ 2010-03-29IIF 5 - Secretary → ME - 3
- 4CHESHIRE MONITORING SERVICES LIMITED - 2000-08-17CHESHIRE MONITORING LIMITED - 1997-03-04Hanborough Business Park, Long Hanborough, Oxford, OxfordshireDissolved Corporate (16 parents)Officer2008-09-11 ~ 2012-05-15IIF 38 - Director → ME
- 5
E.L.M.V. ELLEN ELIZABETH MARINE VENTURE
01928252St Johns Community Centre, 37-43 Glengall Grove, London, EnglandDissolved Corporate (12 parents)Officer(before 1992-12-31) ~ 2012-02-29IIF 39 - Director → ME - 6
EAST LONDON MARINE VENTURE
018457183-4 Shadwell Pierhead, Glamis Road, LondonActive Corporate (19 parents)Officer2020-02-06 ~ nowIIF 12 - Director → ME(before 1991-10-10) ~ nowIIF 1 - Secretary → ME - 7FOOD HYGIENE BUREAU LIMITED - now
ASSURED SAFE CATERING (ASC) LIMITED
- 1999-05-05 02894769Hanborough Business Park, Long Hanborough, Oxford, OxfordshireDissolved Corporate (13 parents)Officer1995-09-04 ~ 1998-11-02IIF 17 - Director → ME1995-12-14 ~ 1998-11-02IIF 8 - Secretary → ME - 8
- 9
FSSI (UK) LIMITED
05980321Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, EnglandActive Corporate (10 parents)Officer2013-04-29 ~ nowIIF 29 - Director → ME - 10WCR DEVELOPMENTS LIMITED - 2010-06-03Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, EnglandActive Corporate (9 parents)Officer2013-04-29 ~ nowIIF 26 - Director → ME
- 11
THE SAFE FOOD PEOPLE LIMITED
- 2017-05-18 07676448THE FOOD SAFETY CONSULTANCY LIMITED - 2011-07-13Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, EnglandActive Corporate (8 parents, 5 offsprings)Officer2013-04-29 ~ nowIIF 30 - Director → MEPerson with significant control2016-06-21 ~ 2016-06-21IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE2016-06-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 12
FSSIA LIMITED
14205659Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, EnglandActive Corporate (4 parents)Officer2022-06-30 ~ nowIIF 32 - Director → ME - 13
HIGHWAY CLUBS(INCORPORATED)(THE)
00175883Lowood St, LondonActive Corporate (15 parents)Officer1994-01-12 ~ 1997-11-12IIF 3 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2009-08-12 during the appointment or period of control
Administration ended on 2010-08-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-12 during the appointment or period of control
Dissolved on 2013-08-15 during the appointment or period of controlHWCG WINEGROWERS LIMITED
- 2002-05-28 01613823HEDLEY WRIGHT & CO. LIMITED
- 1999-09-28 01613823HEDLEY WRIGHT GROUP LIMITED(THE)
- 1988-04-13 01613823FANTOP LIMITED
- 1982-03-25 0161382341 Richmond Hill, BournemouthDissolved Corporate (27 parents)Officer(before 1991-05-31) ~ dissolvedIIF 24 - Director → ME - 15COUNTSCENT LIMITED - 1999-04-28Hanborough Business Park, Long Hanborough, Oxford, OxfordshireDissolved Corporate (18 parents)Officer2010-10-01 ~ 2012-05-15IIF 34 - Director → ME
- 16
INTERNATIONAL DRAGON BOAT FEDERATION LIMITED
1243374165 Woodbridge Road, Guildford, EnglandActive Corporate (12 parents)Officer2020-01-30 ~ 2024-03-19IIF 11 - Director → ME - 17DIGITAL DATA & DESIGN LIMITED - 2000-03-29The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, EnglandActive Corporate (9 parents, 4 offsprings)Officer2019-04-11 ~ 2025-05-20IIF 33 - Director → MEPerson with significant control2019-04-11 ~ 2020-02-20IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 18GENTIAN I.T. CONSULTANTS LIMITED - 2000-02-07JOTMIX LIMITED - 1994-04-22The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, EnglandActive Corporate (7 parents)Officer2019-11-14 ~ 2025-05-20IIF 13 - Director → ME
- 19LRQA (AGRICULTURE) LIMITED - nowACOURA CERTIFICATION LIMITED - 2025-02-03
SCOTTISH FOOD QUALITY CERTIFICATION LIMITED
- 2015-07-31 SC180206WJB (493) LIMITED - 1998-05-27C/o Lrqa Edinburgh, 3, Lochside Way, Edinburgh, ScotlandActive Corporate (31 parents)Officer1999-09-20 ~ 2003-03-28IIF 19 - Director → ME - 20
- 21NSF AGRICULTURE UK LIMITED - now
GENESIS QUALITY ASSURANCE LIMITED
- 2013-11-18 03707745CLEARALTER LIMITED - 1999-04-16Hanborough Business Park, Long Hanborough, Oxford, OxfordshireDissolved Corporate (15 parents, 1 offspring)Officer2010-10-01 ~ 2012-05-15IIF 35 - Director → ME - 22NSF CERTIFICATION UK LIMITED - now
UK FOOD QUALITY CERTIFICATION LIMITED
- 2000-10-11 03406372OVAL (1218) LIMITED - 1997-08-29Hanborough Business Park, Long Hanborough, Oxford, OxfordshireActive Corporate (32 parents)Officer1998-02-10 ~ 2012-05-15IIF 36 - Director → ME1998-02-10 ~ 2000-01-01IIF 7 - Secretary → ME - 23SHELFCO (NO. 3441) LIMITED - 2007-07-17Hanborough Business Park, Long Hanborough, Oxford, OxfordshireActive Corporate (15 parents, 2 offsprings)Officer2009-03-25 ~ 2012-05-09IIF 10 - Secretary → ME
- 24NSF SAFETY AND QUALITY UK LIMITED - nowHanborough Business Park, Long Hanborough, Oxford, OxfordshireActive Corporate (38 parents, 6 offsprings)Officer(before 1992-07-02) ~ 2012-05-15IIF 37 - Director → ME1995-12-14 ~ 1998-11-02IIF 9 - Secretary → ME2009-03-25 ~ 2010-03-29IIF 4 - Secretary → ME
- 253 Clarendon Drive, London, EnglandDissolved Corporate (2 parents)Officer2013-01-17 ~ dissolvedIIF 14 - Director → ME
- 26Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, EnglandActive Corporate (3 parents)Officer2017-01-09 ~ nowIIF 28 - Director → MEPerson with significant control2017-01-09 ~ 2020-11-30IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 27S&P TRUCOST LIMITED - now
TRUCOST PLC
- 2016-12-16 03929223S&P TRUCOST PLC - 2016-12-164th Floor Ropemaker Place, 25 Ropemaker Street, London, United KingdomActive Corporate (39 parents)Officer2013-02-07 ~ 2016-10-04IIF 15 - Director → ME2008-09-24 ~ 2012-07-03IIF 20 - Director → ME - 28
THE BRITISH DRAGON BOAT RACING ASSOCIATION
02697195Rose Garth Mill Lane, Caunton, Newark, EnglandActive Corporate (52 parents)Officer1994-03-26 ~ 1999-05-22IIF 2 - Director → ME - 29
THE CODE CLINIC (HOLDING) COMPANY LIMITED
10552266Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-01-09 ~ nowIIF 16 - Director → MEPerson with significant control2017-05-17 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE2017-01-09 ~ 2017-05-17IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 30
THE CODE CLINIC LIMITED
04616999Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, EnglandActive Corporate (4 parents)Officer2017-05-17 ~ nowIIF 27 - Director → MEPerson with significant control2017-05-17 ~ 2017-05-17IIF 49 - Has significant influence or control → OE - 31
THREMHALL ESTATES LIMITED
07802725The Priory Thremhall Park, Start Hill, Bishop's Stortford, HertfordshireActive Corporate (7 parents)Officer2011-10-10 ~ 2018-06-14IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-14IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 32
GORDON AND YOUNG LIMITED
- 2001-08-17 0312721522 Park Lane, Earls Colne, Colchester, EnglandDissolved Corporate (10 parents)Officer1999-08-27 ~ 2009-10-27IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
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