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.
Billings, Thomas James
- born in June 1980
Billings, Thomas James
Resident in England
Registered addresses and corresponding companies21, Poland Street, Fourth Floor, London, W1F 8QG, England
IIF 1
- British born in June 1980
Billings, Thomas James
Resident in England
Registered addresses and corresponding companies1 Colmore Square, Birmingham, B4 6AA, United Kingdom
IIF 216, Hickman Avenue, London, E4 9JG, England
IIF 321 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
IIF 4 IIF 55th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 6 IIF 79, 9 Regal Building, 75 Kilburn Lane, London, W10 4BB, England
IIF 89 Regal Building, 75 Kilburn Lane, London, W10 4BB, England
IIF 998a, Leghorn Road, London, NW10 4PG, England
IIF 10Beach Equity, 21 Poland Street, 4th Floor, London, W1F 8QG, England
IIF 11 IIF 12Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, England
IIF 13 IIF 14Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)C/o Leonard Curtis, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 20 IIF 21Simpson Wreford & Co, Wellesley House, London, SE18 6SS, United Kingdom
IIF 22Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
IIF 23Beach Equity, 21 Poland Street, Fourth Floor, Mayfair, London, W1F 8QG, England
IIF 24Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, United Kingdom
IIF 252, Castleham Road, St. Leonards-on-sea, East Sussex, TN38 9NR, England
IIF 26The Quarters, 30-40 St. Albans Road, Watford, WD17 1RN, United Kingdom
IIF 27
- British none born in June 1980
Billings, Thomas James
Resident in England
Registered addresses and corresponding companies2, Castleham Road, St. Leonards-on-sea, East Sussex, TN38 9NR, England
IIF 28
- Registered addresses and corresponding companies
Billings, Thomas James
- Registered addresses and corresponding companies
Billings, Thomas
- British born in June 1980
Mr Thomas James Billings
Resident in England
Registered addresses and corresponding companies21, Poland Street, Fourth Floor, London, W1F 8QG, England
IIF 3821, Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
IIF 3944, Waghorn Street, London, SE15 4JZ, England
IIF 409 Regal Building, 75 Kilburn Lane, London, W10 4BB, England
IIF 41Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
IIF 42 IIF 43 IIF 441, Cubitt Way, St. Leonards-on-sea, East Sussex, TN38 9SU, England
IIF 45Courtfield, Great Street, Norton Sub Hamdon, Stoke-sub-hamdon, Somerset, TA14 6SG
IIF 46
- British born in June 1980
Mr Tom Billings
Resident in England
Registered addresses and corresponding companies5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 47
- 1CHESTERFIELD VACFORM LIMITED - 2003-02-12997 London Road, Derby, DerbyshireActive Corporate (14 parents)Officer2024-04-12 ~ nowIIF 13 - Director → ME
- 2
- 3
ASG HOLDCO LIMITED
15592678997 London Road, Derby, Derbyshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2024-04-12 ~ nowIIF 14 - Director → ME - 4
BEACH EQUITY INVESTMENTS LLP
OC43869021 Poland Street, Fourth Floor, London, EnglandActive Corporate (2 parents)Officer2021-08-10 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2021-08-10 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
BEACH EQUITY LTD
1290153021 Poland Street Fourth Floor, London, United KingdomActive Corporate (2 parents)Officer2020-09-24 ~ nowIIF 4 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 6
BEI SECURITY TRUSTEE LIMITED
15371642Beach Equity 21 Poland Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)Officer2023-12-27 ~ nowIIF 17 - Director → ME2023-12-27 ~ nowIIF 35 - Secretary → MEPerson with significant control2023-12-27 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BOWMAN-EVANS LIMITED
010462301 Colmore Square, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2017-03-16 ~ dissolvedIIF 8 - Director → ME - 8
BRIGHTGREY RETAIL LIMITED
084780844 Apollo Park, University Way, Crewe, EnglandActive Corporate (6 parents)Officer2024-04-12 ~ nowIIF 18 - Director → ME - 9
BRIGHTSTAR CAPITAL (LONDON) LIMITED
08702169Courtfield Great Street, Norton Sub Hamdon, Stoke-sub-hamdon, SomersetActive Corporate (2 parents, 3 offsprings)Officer2014-12-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BRIGHTSTAR CAPITAL (PROPORTION) LIMITED
08996499Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2021-04-05 during the appointment or period of controlC/o Leonard Curtis Grove House, 248a Marylebone Road, LondonDissolved Corporate (11 parents, 1 offspring)Officer2014-07-23 ~ dissolvedIIF 20 - Director → ME - 11
CITY & URBAN DEVELOPMENTS LIMITED
01021210C/o Tom Billings 21 Poland Street, 4th Floor, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 12 - Director → ME - 1221 Poland Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)Officer2025-11-25 ~ nowIIF 5 - Director → ME2025-11-25 ~ nowIIF 34 - Secretary → MEPerson with significant control2025-11-25 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
HOUZECHECK LIMITED
11223619The Quarters, 30-40 St. Albans Road, WatfordActive Corporate (4 parents, 1 offspring)Officer2024-10-16 ~ nowIIF 27 - Director → ME - 14
HOUZECHECK SURVEYING LTD
1493308530-40 St. Albans Road, Watford, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ nowIIF 24 - Director → ME - 15C.J. HOLE (BRISTOL) LIMITED - 1998-01-22WILLIAM PARKER AND SON (LEASING) LIMITED - 1991-01-03R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1984-05-04C/o Tom Billings 21 Poland Street, 4th Floor, London, EnglandActive Corporate (41 parents)Officer2025-12-01 ~ nowIIF 11 - Director → ME
- 16
MERIDIAN HOLDCO LIMITED
16628906Beach Equity 21 Poland Street, Fourth Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-08-05 ~ nowIIF 15 - Director → ME2025-08-05 ~ nowIIF 36 - Secretary → MEPerson with significant control2025-08-05 ~ 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% → OE - 17
MUSEUMS AT PROPORTION LIMITED
121031091 Colmore Square, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2019-07-15 ~ dissolvedIIF 2 - Director → ME2019-07-15 ~ dissolvedIIF 29 - Secretary → ME - 18
NRG GYM LIMITED
07733307Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2013-11-01 ~ 2022-11-17IIF 23 - Director → ME - 19NRG GYM TRADING LTD - now
NRG CHELTENHAM LIMITED
- 2023-10-05 10324829Simpson Wreford & Co, Wellesley House, London, United KingdomActive Corporate (3 parents)Officer2016-08-11 ~ 2022-11-17IIF 22 - Director → ME - 20
PENDINE HOLDCO LTD
154906584 Apollo Park, University Way, Crewe, EnglandActive Corporate (7 parents, 3 offsprings)Officer2024-02-14 ~ nowIIF 16 - Director → ME2024-02-14 ~ nowIIF 37 - Secretary → MEPerson with significant control2024-02-14 ~ 2024-04-12IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 21
PL VISUAL LIMITED
12081445Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-15 during the appointment or period of control
Dissolved on 2023-09-26 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2019-07-03 ~ dissolvedIIF 6 - Director → ME2019-07-03 ~ dissolvedIIF 32 - Secretary → ME - 22
PROPORTION LIMITED
06329646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11 during the appointment or period of control
Dissolved on 2021-08-28 during the appointment or period of controlC/o Leonard Curtis Grove House, 248a Marylebone Road, LondonDissolved Corporate (13 parents)Officer2014-07-31 ~ dissolvedIIF 21 - Director → ME2014-07-31 ~ dissolvedIIF 33 - Secretary → ME - 23Insolvency (Case 1) In administration
Administration started on 2019-07-18 during the appointment or period of control
Administration ended on 2022-07-25 during the appointment or period of controlSTOCKMAN LONDON LIMITED - 1998-11-10SIEGEL & STOCKMAN LIMITED - 1994-01-17SHELFCO (NO. 603) LIMITED - 1991-04-165th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (24 parents)Officer2014-07-31 ~ dissolvedIIF 7 - Director → ME2014-07-31 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE - 24
SA FITNESS HOLDINGS LIMITED
11047256Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-11-03 ~ 2018-03-07IIF 25 - Director → ME - 25
SC GROUP HOLDINGS LIMITED
110077602 Castleham Road, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-10-11 ~ 2024-08-01IIF 28 - Director → MEPerson with significant control2020-05-13 ~ 2020-05-27IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SECURE CARE UK LIMITED
087745842 Castleham Road, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (6 parents)Officer2018-04-01 ~ 2024-01-18IIF 26 - Director → ME - 27
VISUAL INNOVATION GROUP LIMITED
1208124016 Hickman Avenue, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2019-07-02 ~ dissolvedIIF 3 - Director → ME2019-07-02 ~ dissolvedIIF 30 - Secretary → ME - 28
WOD VENTURES LIMITED
131407779 Regal Building, 75 Kilburn Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
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