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

Thomas, Ian David

    Related profiles found in government register
  • Thomas, Ian David
    British director born in July 1950

    Resident in England

    Registered addresses and corresponding companies
    • Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom

      IIF 1
    • 9, Henchley Dene, Guildford, Surrey, GU4 7BH, England

      IIF 2
  • Thomas, Ian David
    British managing director born in July 1950

    Registered addresses and corresponding companies
    • 33 Marlborough, 5 Inner Park Road, Wimbledon, London, SW19 6DX

      IIF 3
  • Mr Ian David Thomas
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies
    • Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR

      IIF 4
    • 9 Henchley Dene, Guildford, Surrey, GU4 7BH, England

      IIF 5
  • Thomas, Ian David

    Registered addresses and corresponding companies
    • 9, Henchley Dene, Guildford, GU4 7BH, United Kingdom

      IIF 6
    • 45, Marlborough, 5 Inner Park Road Wimbledon, London, SW19 6DX

      IIF 7
    • 33 Marlborough, 5 Inner Park Road, Wimbledon, London, SW19 6DX

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,602 GBP2023-09-30
    Officer
    2010-11-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    45 Marlborough, 5 Inner Park Road, Wimbledon, London
    Corporate (2 parents)
    Equity (Company account)
    72,682 GBP2023-12-31
    Officer
    2010-01-01 ~ now
    IIF 7 - secretary → ME
  • 3
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London
    Corporate (1 parent)
    Equity (Company account)
    -24,361 GBP2024-05-31
    Officer
    1999-05-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 4
    The 1929 Building, 18 Watermill Way London 18 Watermill Way, Merton Abbey Mills, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,208 GBP2024-06-30
    Officer
    2022-10-10 ~ now
    IIF 6 - secretary → ME
Ceased 1
  • 1
    45 Marlborough, 5 Inner Park Road, Wimbledon, London
    Corporate (2 parents)
    Equity (Company account)
    72,682 GBP2023-12-31
    Officer
    1995-11-24 ~ 2010-01-01
    IIF 3 - director → ME
    1999-08-18 ~ 2001-06-05
    IIF 8 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.