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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 John Carl Sebastian Tham

    Related profiles found in government register
  • Mr John Carl Sebastian Tham
    Swedish born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tham, John Carl Sebastian
    Swedish born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tham, John Carl Sebastian
    Swedish company director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tham, John Carl Sebastian
    Swedish director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Grove Lane, London, SE5 8ST

      IIF 35
    • 9 Queripel House, 1 Duke Of York Square, London, SW3 4LY

      IIF 36
  • Tham, John Carl Sebastian
    Swedish hotelier born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tham, John Carl Sebastian
    Swedish managing director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Grove Lane, London, SE5 8ST

      IIF 39
child relation
Offspring entities and appointments 23
  • 1
    104 OAKLEY STREET LIMITED
    - now 03508154 03508119... (more)
    VITACROSS LIMITED
    - 1998-02-23 03508154 06488861
    Acre House, 11/15 William Road, London
    Active Corporate (9 parents)
    Officer
    1998-02-12 ~ 2000-10-12
    IIF 39 - Director → ME
  • 2
    105 OAKLEY STREET LIMITED
    - now 03508119 03508154... (more)
    VITADALE LIMITED
    - 1998-02-23 03508119
    105 Oakley Street, London, England
    Active Corporate (18 parents)
    Officer
    1998-02-12 ~ 2000-09-22
    IIF 31 - Director → ME
  • 3
    123 JUMP LIMITED
    - now 04740524
    NUMBERANSWER LIMITED
    - 2003-08-12 04740524
    22 Concorde Road Concorde Road, Patchway, Bristol, England
    Active Corporate (8 parents)
    Officer
    2003-06-10 ~ 2025-12-09
    IIF 18 - Director → ME
    Person with significant control
    2016-09-01 ~ 2026-02-10
    IIF 1 - Has significant influence or control OE
  • 4
    ANGELFOLDER LIMITED
    04746323
    22 Concorde Road, Patchway, Bristol, England
    Active Corporate (5 parents)
    Officer
    2003-06-10 ~ 2025-12-09
    IIF 17 - Director → ME
    Person with significant control
    2016-09-01 ~ 2026-02-10
    IIF 9 - Has significant influence or control OE
  • 5
    BLAKENEY HOLDINGS LIMITED
    - now 02473403
    GUIDERAPID LIMITED - 1990-07-23
    Unit 7 Vulcan House, Restmor Way, Wallington, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-05-31 ~ 2009-12-29
    IIF 19 - Director → ME
    (before 1992-02-23) ~ 1996-03-18
    IIF 20 - Director → ME
  • 6
    BLAKENEY HOTELS LIMITED
    - now 02494697
    STEPMERIT LIMITED - 1990-07-16
    Trinity Court, 34 West Street, Sutton, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    1996-05-31 ~ 2011-12-17
    IIF 37 - Director → ME
    (before 1992-04-23) ~ 1996-03-18
    IIF 38 - Director → ME
  • 7
    CAERLEON CHILD CARE LIMITED
    - now 03473047
    ABACUS ADVERTISING INFLATABLES LIMITED
    - 2011-05-16 03473047
    BROOMCO (1427) LIMITED - 1998-01-30
    22 Concorde Road, Patchway, Bristol, England
    Active Corporate (8 parents)
    Officer
    2003-10-06 ~ 2025-12-09
    IIF 28 - Director → ME
    Person with significant control
    2016-09-01 ~ 2025-12-09
    IIF 10 - Has significant influence or control OE
  • 8
    CRISP COWLEY (BATH) LIMITED
    06667521
    1 Wood Street, Bath, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-08-07 ~ 2011-10-31
    IIF 34 - Director → ME
  • 9
    DRAGONFLY PROMOTIONS LIMITED
    - now 03711670
    THE SIGN WAREHOUSE LIMITED - 2000-12-15
    BROOMCO (1786) LIMITED - 1999-04-28
    22 Concorde Road, Patchway, Bristol, England
    Active Corporate (11 parents)
    Officer
    2003-10-06 ~ 2025-12-09
    IIF 22 - Director → ME
    Person with significant control
    2016-09-01 ~ 2026-02-10
    IIF 7 - Has significant influence or control OE
  • 10
    FIELDBAND LIMITED
    04124968
    Sloane Square Hotel, 7-12 Sloane Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-08 ~ 2025-11-19
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 11
    JUMBO INTERNATIONAL LIMITED
    - now 03101155
    JUMBO INTERNATIONAL PLC
    - 2004-12-21 03101155
    SELF SEALING SYSTEMS INTERNATIONAL PLC - 1998-01-21
    SELF-SEALING SYSTEMS INTERNATIONAL PLC - 1995-11-17
    STONEDOWN PLC - 1995-11-03
    22 Concorde Road, Patchway, Bristol, England
    Active Corporate (18 parents)
    Officer
    2001-07-18 ~ 2025-12-09
    IIF 25 - Director → ME
    Person with significant control
    2016-09-01 ~ 2026-02-10
    IIF 12 - Has significant influence or control OE
  • 12
    OUGHTON LEISURE PRODUCTS LIMITED
    01866678
    22 Concorde Road, Patchway, Bristol, England
    Active Corporate (13 parents)
    Officer
    2003-10-06 ~ 2025-12-09
    IIF 23 - Director → ME
    Person with significant control
    2016-09-01 ~ 2026-02-10
    IIF 11 - Has significant influence or control OE
  • 13
    PACTREM LIMITED
    02302747
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-10-24) ~ 2003-05-02
    IIF 35 - Director → ME
  • 14
    PLAY CONCEPTS LIMITED
    03664523
    32 Manor Court, Avenue Road, Leamington Spa, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2003-10-06 ~ 2009-12-18
    IIF 36 - Director → ME
  • 15
    PLEASURE & LEISURE INFLATABLES LIMITED
    - now 01236904
    FUNBAG INVESTMENTS LIMITED - 1976-12-31
    22 Concorde Road, Patchway, Bristol, England
    Active Corporate (11 parents)
    Officer
    2003-10-06 ~ 2025-12-09
    IIF 24 - Director → ME
    Person with significant control
    2016-09-01 ~ 2026-02-10
    IIF 4 - Has significant influence or control OE
  • 16
    ROTHERBY INVESTMENTS LIMITED
    03173415
    22 Concorde Road, Patchway, Bristol, England
    Active Corporate (11 parents)
    Officer
    2003-10-06 ~ 2025-12-09
    IIF 26 - Director → ME
    Person with significant control
    2016-09-01 ~ 2026-02-10
    IIF 2 - Has significant influence or control OE
  • 17
    SELF-SEALING SYSTEMS LTD.
    02930127 03101155... (more)
    22 Concorde Road, Patchway, Bristol, England
    Active Corporate (15 parents)
    Officer
    2003-10-06 ~ 2025-12-09
    IIF 21 - Director → ME
    Person with significant control
    2016-09-01 ~ 2026-02-10
    IIF 6 - Has significant influence or control OE
  • 18
    SLOANE SQUARE HOTEL LIMITED
    - now 05002899
    STINMOOR LIMITED
    - 2004-03-04 05002899
    7-12 Sloane Square, London
    Active Corporate (17 parents)
    Officer
    2004-02-27 ~ 2025-11-17
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 19
    SUPA BOUNCE LIMITED
    01582571
    22 Concorde Road, Patchway, Bristol, England
    Active Corporate (7 parents)
    Officer
    2003-10-06 ~ 2025-12-09
    IIF 29 - Director → ME
    Person with significant control
    2016-09-01 ~ 2026-02-10
    IIF 8 - Has significant influence or control OE
  • 20
    TERRA NOVA CREATE LTD. - now
    MANTIS COLLECTION LTD. - 2024-11-13
    MANTIS LONDON LTD. - 2012-04-16
    THE CLIVEDEN TOWN HOUSE LIMITED
    - 2003-06-04 02492037
    THE DRAYCOTT LIMITED
    - 1996-02-09 02492037
    CODITAL LIMITED - 1992-09-28
    SPEED 122 LIMITED - 1990-05-30
    C/o Jml Business Services Ltd, 25 Church Street, Godalming, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1995-10-25 ~ 1999-12-15
    IIF 33 - Director → ME
  • 21
    THE GARDEN HOTEL LIMITED
    - now 05491797
    DRAYCOTT HOTEL (LONDON) LIMITED
    - 2005-12-20 05491797
    22 Concorde Road, Patchway, Bristol, England
    Active Corporate (5 parents)
    Officer
    2005-06-27 ~ 2026-02-10
    IIF 16 - Director → ME
    Person with significant control
    2016-05-01 ~ 2026-02-10
    IIF 3 - Has significant influence or control OE
  • 22
    THE INFLATABLE FUN FACTORY LIMITED
    02978779
    22 Concorde Road, Patchway, Bristol, England
    Active Corporate (11 parents)
    Officer
    2003-10-06 ~ 2025-12-09
    IIF 27 - Director → ME
    Person with significant control
    2016-09-01 ~ 2026-02-10
    IIF 5 - Has significant influence or control OE
  • 23
    THE LONDON OUTPOST LIMITED - now
    CARNEGIE OUTPOSTS LIMITED - 2003-12-03
    GROVECASTLE LIMITED
    - 2000-11-20 01799743
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    (before 1991-08-31) ~ 1996-02-15
    IIF 32 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.