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

Flight, Thomas

    Related profiles found in government register
  • Flight, Thomas
    British co director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97 Westbourne Terrace, London, W2 6QT

      IIF 1
  • Flight, Thomas
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97 Westbourne Terrace, London, W2 6QT

      IIF 2
  • Flight, Thomas
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97 Westbourne Terrace, London, W2 6QT

      IIF 3
  • Flight, Thomas, Mr.
    British chair person born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Portland Square, Bristol, BS2 8SJ, England

      IIF 4
  • Flight, Thomas
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 21 D, Portland Square, Bristol, BS2 8SJ, United Kingdom

      IIF 5
    • Portland Gate, Portland Square, Bristol, Bristol, BS2 8SJ, United Kingdom

      IIF 6
  • Flight, Thomas
    British director and company secretary born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 21, Portland Square, Bristol, BS2 8SJ, England

      IIF 7
  • Flight, Thomas
    British general manager born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Portland Gate, 21 Portland Square, Bristol, BS2 8SJ, United Kingdom

      IIF 8 IIF 9
  • Thomas Flight
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Thomas Flight
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Portland Square, Bristol, BS2 8SJ, England

      IIF 13
  • Flight, Thomas
    British company director

    Registered addresses and corresponding companies
    • 97 Westbourne Terrace, London, W2 6QT

      IIF 14
  • Flight, Thomas
    British director

    Registered addresses and corresponding companies
    • 97 Westbourne Terrace, London, W2 6QT

      IIF 15
  • Mr Thomas Flight
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 21 D, Portland Square, Bristol, BS2 8SJ

      IIF 16
    • 21, Portland Square, Bristol, BS2 8SJ, England

      IIF 17
    • Portland Gate, 21 Portland Square, Bristol, BS2 8SJ, United Kingdom

      IIF 18 IIF 19
    • Portland Gate, Portland Square, Bristol, Bristol, BS2 8SJ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    Portland Gate, Portland Square, Bristol, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    110 GBP2023-08-31
    Officer
    2015-08-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 20 - Has significant influence or controlOE
  • 2
    21 Portland Square, Bristol, Avon, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-10-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    MAXIN PLC - 2013-02-26
    VIDEO-TEC GROUP PLC - 2004-11-18
    VIDEO-TEC VISUAL PRESENTATIONS PLC - 1997-09-01
    21 Portland Square, Bristol, Avon
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,435,566 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 4
    MAXIN HOLDINGS LIMITED - 2024-10-29
    21 Portland Square, Bristol, Avon, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-10-24 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    21 Portland Square, Bristol, England
    Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 6
    Portland Gate, 21 Portland Square, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -49,890 GBP2023-06-30
    Officer
    2019-06-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 7
    21 Portland Square, Bristol, England
    Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 8
    Portland Gate, 21 Portland Square, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-21 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-06-21 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-07-19 ~ 2006-12-20
    IIF 2 - director → ME
    2002-07-19 ~ 2003-08-20
    IIF 14 - secretary → ME
  • 2
    21 D Portland Square, Bristol
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-12-10 ~ 2020-01-16
    IIF 5 - director → ME
    Person with significant control
    2016-12-10 ~ 2020-01-16
    IIF 16 - Has significant influence or control OE
  • 3
    MAXIN PLC - 2013-02-26
    VIDEO-TEC GROUP PLC - 2004-11-18
    VIDEO-TEC VISUAL PRESENTATIONS PLC - 1997-09-01
    21 Portland Square, Bristol, Avon
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,435,566 GBP2023-03-31
    Officer
    1993-02-01 ~ 2023-03-13
    IIF 3 - director → ME
    1993-02-01 ~ 2023-04-12
    IIF 15 - secretary → ME
  • 4
    Portland Gate Ground Floor, Portland Square, Bristol
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ 2008-10-07
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.