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

Ghannad, Tom

    Related profiles found in government register
  • Ghannad, Tom
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • V12 Suite H Merlin Park, Ringtail Road, Burscough, L40 8JY, United Kingdom

      IIF 1

    • 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 2
  • Ghannad, Tom
    British legal director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Ghannad, Tom Arian Mark
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Boston Avenue, Kirkstall, Leeds, West Yorkshire, LS5 3DL, United Kingdom

      IIF 4

    • Former Crossens Methodist Church, Rufford Road, Southport, PR9 8HT, United Kingdom

      IIF 5
  • Ghannad, Thomas Arian Mark
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • V12 Suite H, Merlin Park, Ringtail Road, Burscough, L40 8JY, United Kingdom

      IIF 6

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7

    • Martland Mill, Mart Lane, Burscough, Ormskirk, L40 0SD, England

      IIF 8 IIF 9

    • Former Crossens Methodist Church, Rufford Road, Southport, PR9 8HT, United Kingdom

      IIF 10

    • Suite H, The Arch Workspace, 135a Rufford Road, Southport, Merseyside, PR9 8HT, United Kingdom

      IIF 11

    • Suite H The Arch Workspace, 135a Rufford Road, Southport, PR9 8HT, England

      IIF 12

    • Suite H, The Arch Workspace, 135a Rufford Road, Southport, PR9 8HT, United Kingdom

      IIF 13 IIF 14

    • The Arch Workspace, 135a Rufford Road, Southport, PR9 8HT, England

      IIF 15
  • Mr Tom Ghannad
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • V12 Suite H Merlin Park, Ringtail Road, Burscough, L40 8JY, United Kingdom

      IIF 16

    • 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 17
  • Mr Tom Arian Mark Ghannad
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a Swordfish Business Park, Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, United Kingdom

      IIF 18

    • Former Crossens Methodist Church, Rufford Road, Southport, PR9 8HT, United Kingdom

      IIF 19
  • Ghannad, Thomas Arian Mark

    Registered addresses and corresponding companies

    • Suite H, The Arch Workspace, 135a Rufford Road, Southport, PR9 8HT, United Kingdom

      IIF 20
  • Ghannad, Thomas Arian Mark
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2a Swordfish Business Park, Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, United Kingdom

      IIF 21

    • V12 Suite H, Merlin Park, Ringtail Road, Burscough, L40 8JY, England

      IIF 22

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 23

    • V12 Suite H, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England

      IIF 24
  • Mr Tom Ghannad
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 6, Boston Avenue, Leeds, LS5 3DL, United Kingdom

      IIF 25
  • Mr Thomas Arian Mark Ghannad
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26

    • Martland Mill, Mart Lane, Burscough, Ormskirk, L40 0SD, England

      IIF 27

    • Former Crossens Methodist Church, Rufford Road, Southport, PR9 8HT, United Kingdom

      IIF 28

    • Suite H, The Arch Workspace, 135a Rufford Road, Southport, Merseyside, PR9 8HT, England

      IIF 29

    • Suite H, The Arch Workspace, 135a Rufford Road, Southport, Merseyside, PR9 8HT, United Kingdom

      IIF 30

    • Suite H, The Arch Workspace, 135a Rufford Road, Southport, PR9 8HT, United Kingdom

      IIF 31 IIF 32

    • The Arch Workspace, 135a Rufford Road, Southport, PR9 8HT, England

      IIF 33
  • Ghannad, Tom

    Registered addresses and corresponding companies

    • Former Crossens Methodist Church, Rufford Road, Southport, PR9 8HT, United Kingdom

      IIF 34
  • Mr Tom Arian Mark Ghannad
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 34 Westerdale Drive, Banks, Lancashire, PR9 8DG, England

      IIF 35
  • Mr Thomas Arian Mark Ghannad
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • V12 Suite H, Merlin Park, Ringtail Road, Burscough, L40 8JY, England

      IIF 36

    • V12 Suite H, Merlin Park, Ringtail Road, Burscough, L40 8JY, United Kingdom

      IIF 37

    • 6, Boston Avenue, Kirkstall, Leeds, West Yorkshire, LS5 3DL, United Kingdom

      IIF 38

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 39

    • Martland Mill, Mart Lane, Burscough, Ormskirk, L40 0SD, England

      IIF 40
child relation
Offspring entities and appointments 19
  • 1
    1880 LTD
    12738750
    Martland Mill Mart Lane, Burscough, Ormskirk, England
    Active Corporate (3 parents)
    Officer
    2020-07-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ALLESTON CLEAN ENERGY LIMITED - now
    LAND AND GRID LIMITED
    - 2022-01-19 11786555
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-24 ~ 2021-12-16
    IIF 2 - Director → ME
    Person with significant control
    2019-01-24 ~ 2021-12-16
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BREATHE ADR LTD
    15796818
    Suite H, The Arch Workspace, 135a Rufford Road, Southport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-23 ~ now
    IIF 14 - Director → ME
    2024-06-23 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2024-06-23 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 4
    BREATHE MEDIATION LTD
    12422866
    Suite H The Arch Workspace, 135a Rufford Road, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-24 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    DEV NEWCO LTD
    13951964
    Suite H, The Arch Workspace, 135a Rufford Road, Southport, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-03 ~ now
    IIF 5 - Director → ME
    2022-03-03 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    DIS1 LIMITED
    - now 09923711
    DRAGGED INTO SUNLIGHT LIMITED
    - 2015-12-29 09923711
    Suite H, The Arch Workspace, 135a Rufford Road, Southport, England
    Active Corporate (2 parents)
    Officer
    2015-12-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HIVE TRAIN LTD
    13142856
    Suite H, The Arch Workspace, 135a Rufford Road, Southport, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    LHP MERCH LTD
    10625334
    Kemp House, 152 - 160 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 9
    NASCENT POWER LTD
    14128556
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-05-24 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    PCG HOLDINGS LTD
    12539502
    Suite H The Arch Workspace, 135a Rufford Road, Southport, England
    Active Corporate (1 parent)
    Officer
    2020-03-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 11
    PELICAN CARE GROUP LTD
    - now 09596207
    GRUMBLEBEE LTD
    - 2018-09-10 09596207
    2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-05-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    SI 430K LTD
    15389187
    Suite H, The Arch Workspace, 135a Rufford Road, Southport, England
    Active Corporate (1 parent)
    Officer
    2024-01-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    TG LEGAL LTD
    09779777
    V12 Suite H Merlin Park, Ringtail Road, Burscough, England
    Active Corporate (1 parent)
    Officer
    2015-09-16 ~ 2022-07-01
    IIF 22 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 14
    THE ARCH BUSINESS SERVICES LTD
    14844258
    Suite H, The Arch Workspace, 135a Rufford Road, Southport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    THE ARCH WORKSPACE LTD
    16966213
    The Arch Workspace, 135a Rufford Road, Southport, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 16
    TONE ARTIST SERVICES LTD
    12721060
    Martland Mill Mart Lane, Burscough, Ormskirk, England
    Active Corporate (2 parents)
    Officer
    2020-07-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-07-05 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    TONE MGMT LTD
    08501469
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-03
    Dissolved on 2024-04-04
    1 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2013-04-24 ~ 2021-11-22
    IIF 3 - Director → ME
    Person with significant control
    2019-04-06 ~ 2021-11-22
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TONE TICKETS LTD
    09688292
    6 Boston Avenue, Kirkstall, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ZERO PROPERTY LTD
    14409176
    2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.