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

Mr Ian Thompson

    Related profiles found in government register
  • Mr Ian Thompson
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Foresters Rest, 3 Foresters Rest, High Street, Selborne, Hampshire, GU34 3JU, United Kingdom

      IIF 1
  • Mr Ian Thompson
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Foresters Rest, High Street, Selborne, Hampshire, GU34 3JU, United Kingdom

      IIF 2
  • Mr Ian Samuel Thompson
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 3
    • 3, Foresters Rest, High Street, Selborne, GU34 3JU, United Kingdom

      IIF 4
    • 3, Foresters Rest, High Street, Selborne, Hampshire, GU34 3JU, United Kingdom

      IIF 5 IIF 6
  • Mr Ian Lloyd Parry
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Lloyd Parry, Ian
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 8 IIF 9
  • Thompson, Ian Samuel
    British company director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
    • 3 Foresters Rest, 3 Foresters Rest, High Street, Selborne, Hampshire, GU34 3JU, United Kingdom

      IIF 11
    • 3, Foresters Rest, High Street, Selborne, GU34 3JU, United Kingdom

      IIF 12
    • 3, Foresters Rest, High Street, Selborne, Hampshire, GU34 3JU, United Kingdom

      IIF 13 IIF 14
  • Mr Ian Samuel Lloyd Parry
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 123, Promenade, Cheltenham, GL50 1NW, England

      IIF 15
    • Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 16
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 17 IIF 18
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19 IIF 20
  • Mr Ian Samuel Thompson
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 21
  • Lloyd Parry, Ian Samuel
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 123, Promenade, Cheltenham, GL50 1NW, England

      IIF 22
    • Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 23
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 24 IIF 25
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26 IIF 27
    • Craighead Farm, Blairdrummond, Stirling, Stirlingshire, FK9 4XA, United Kingdom

      IIF 28
  • Thompson, Ian Samuel
    born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Foresters Rest, High Street, Selborne, Alton, Hampshire, GU34 3JU

      IIF 29
  • Thompson, Ian Samuel
    British company director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 30
  • Lloyd Parry, Ian

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 31
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32 IIF 33
  • Thompson, Ian

    Registered addresses and corresponding companies
    • 3, 3 Foresters Rest, High Street, Selborne, Hampshire, United Kingdom

      IIF 34
  • Thompson, Ian Samuel

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 35
    • 3 Foresters Rest, 3 Foresters Rest, High Street, Selborne, Hampshire, GU34 3JU, United Kingdom

      IIF 36
    • 3, Foresters Rest, High Street, Selborne, Hampshire, GU34 3JU, United Kingdom

      IIF 37 IIF 38
child relation
Offspring entities and appointments 16
  • 1
    325X LTD
    16196127 15339330... (more)
    20 Wenlock Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-20 ~ 2026-03-17
    IIF 9 - Director → ME
    Person with significant control
    2025-01-20 ~ 2025-05-12
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    B3R SERVICES LIMITED
    11706602
    3 Foresters Rest 3 Foresters Rest, High Street, Selborne, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-30 ~ dissolved
    IIF 11 - Director → ME
    2018-12-31 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    B3R.IO LTD
    11825098
    3 Foresters Rest, High Street, Selborne, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 13 - Director → ME
    2019-02-14 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CARBCAP LTD
    - now 11824563
    ASYMMETRIX LTD
    - 2021-12-03 11824563 15869942
    CYXCHANGE LTD
    - 2020-05-27 11824563
    STRATEGIC RISK CONVERGENCE LTD
    - 2019-08-06 11824563
    SECURITY CONVERGENCE EXCHANGE LTD
    - 2019-05-28 11824563
    153 Ebury Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-13 ~ 2022-06-30
    IIF 10 - Director → ME
    2019-02-14 ~ 2022-06-30
    IIF 35 - Secretary → ME
    Person with significant control
    2019-02-13 ~ 2022-06-30
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    CARBON CAPITAL GROUP LTD
    13783612
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 27 - Director → ME
    2021-12-06 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 6
    CARBONCORE LIMITED
    14144666
    71-75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 7
    CYBER EXCHANGE LTD
    11824329
    3 Foresters Rest, High Street, Selborne, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 14 - Director → ME
    2019-02-14 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-02-13 ~ 2019-02-13
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 8
    LAND CARBON LTD
    SC709887
    Craighead Farm, Blairdrummond, Stirling, Stirlingshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-04 ~ 2024-08-10
    IIF 28 - Director → ME
  • 9
    NN TECHNOLOGIES LTD
    - now 14450885
    SLTX LIMITED
    - 2024-05-16 14450885
    123 Promenade, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-29 ~ 2026-03-17
    IIF 22 - Director → ME
    Person with significant control
    2022-10-29 ~ 2025-05-12
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
  • 10
    PUREST GREEN GROUP LTD
    - now 13796934
    NATCAP LTD
    - 2022-06-22 13796934
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 26 - Director → ME
    2021-12-13 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 11
    TEXSCO LTD
    16984239
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-23 ~ now
    IIF 25 - Director → ME
    2026-01-26 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2026-01-23 ~ now
    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
    IIF 17 - Right to appoint or remove directors OE
  • 12
    THE CYBER EXCHANGE LTD
    - now 11269955
    GUARDIAN CYBER SERVICES LTD
    - 2019-12-02 11269955
    3 Foresters Rest High Street, Selborne, Alton, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 12 - Director → ME
    2018-11-01 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 13
    UNIQ TRADING LLP
    OC356226
    3 Foresters Rest High Street, Selborne, Alton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 14
    WHITE LAB INT LTD - now
    INVESTIN DEFENCE LTD
    - 2026-03-12 17023286
    20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-02-10 ~ 2026-03-11
    IIF 8 - Director → ME
  • 15
    WIDBROOK HOLDINGS LTD
    SC799186
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-02-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 16
    WIDBROOK TRADING LTD
    17046165
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-02-21 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.