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

Athersych, Thomas Edward

    Related profiles found in government register
  • Athersych, Thomas Edward
    British accountant born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1

    • 31, Chippenham Mews, London, W9 2AN, England

      IIF 2
  • Athersych, Thomas Edward
    British cfo born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 6
  • Athersych, Thomas Edward
    British company director born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 34, Whitehouse Avenue, Borehamwood, WD6 1HD, England

      IIF 7 IIF 8

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 9

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 10

    • 4th Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 11
  • Athersych, Thomas Edward
    British director born in January 1991

    Resident in England

    Registered addresses and corresponding companies
  • Athersych, Thomas Edward
    British director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Edward Athersych
    British born in January 1991

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    34 Whitehouse Avenue, Borehamwood, England
    Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 2
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 54 - director → ME
  • 3
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 51 - director → ME
  • 4
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 34 - director → ME
  • 5
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 43 - director → ME
  • 6
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 56 - director → ME
  • 7
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 55 - director → ME
  • 8
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 52 - director → ME
  • 9
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 53 - director → ME
  • 10
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 50 - director → ME
  • 11
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 57 - director → ME
  • 12
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 58 - director → ME
  • 13
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 41 - director → ME
  • 14
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 36 - director → ME
  • 15
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 44 - director → ME
  • 16
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 47 - director → ME
  • 17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 30 - director → ME
  • 18
    34 Whitehouse Avenue, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    -51,612 GBP2023-09-30
    Officer
    2019-09-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 19
    34 Whitehouse Avenue, Borehamwood, England
    Corporate (1 parent)
    Officer
    2023-07-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-07-15 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 20
    34 Whitehouse Avenue, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 21
    34 Whitehouse Avenue, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
Ceased 37
  • 1
    BP SPV 007 LIMITED - 2019-02-13
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-23 ~ 2020-09-29
    IIF 32 - director → ME
  • 2
    BP HR12DH LIMITED - 2018-12-05
    BP SPV 005 LIMITED - 2018-12-04
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    155,914 GBP2023-03-31
    Officer
    2018-07-23 ~ 2020-09-29
    IIF 48 - director → ME
  • 3
    BP SPV 004 LIMITED - 2018-10-30
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    105,517 GBP2023-03-31
    Officer
    2018-07-23 ~ 2020-09-29
    IIF 46 - director → ME
  • 4
    BP LA1 4JT 001 LIMITED - 2018-06-22
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    145,441 GBP2023-03-31
    Officer
    2018-06-18 ~ 2020-09-29
    IIF 11 - director → ME
  • 5
    BP SPV 008 LIMITED - 2019-04-17
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-23 ~ 2020-09-29
    IIF 39 - director → ME
  • 6
    BP LN21AA 001 LIMITED - 2018-11-08
    BP SPV 003 LIMITED - 2018-10-22
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    180,944 GBP2023-03-31
    Officer
    2018-07-23 ~ 2020-09-29
    IIF 33 - director → ME
  • 7
    BP SPV 001 LIMITED - 2018-08-28
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    8,402 GBP2023-03-31
    Officer
    2018-07-20 ~ 2020-09-29
    IIF 35 - director → ME
  • 8
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    115,291 GBP2023-03-31
    Officer
    2018-06-26 ~ 2020-09-29
    IIF 40 - director → ME
  • 9
    BP SPV 006 LIMITED - 2018-12-18
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-23 ~ 2020-09-29
    IIF 37 - director → ME
  • 10
    BP SPV 002 LIMITED - 2018-09-05
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    102,753 GBP2023-03-31
    Officer
    2018-07-20 ~ 2020-09-29
    IIF 38 - director → ME
  • 11
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-24 ~ 2020-09-29
    IIF 42 - director → ME
  • 12
    BP SPV 009 LIMITED - 2019-06-13
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-24 ~ 2020-09-29
    IIF 45 - director → ME
  • 13
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    213,504 GBP2023-03-31
    Officer
    2018-02-27 ~ 2020-09-29
    IIF 2 - director → ME
  • 14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    167,176 GBP2023-04-30
    Officer
    2021-04-20 ~ 2025-02-03
    IIF 22 - director → ME
  • 15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-07-17 ~ 2024-09-04
    IIF 10 - director → ME
  • 16
    HS 598 LIMITED - 2013-04-30
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,541,414 GBP2023-12-31
    Officer
    2022-01-11 ~ 2024-09-04
    IIF 4 - director → ME
  • 17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-19 ~ 2024-09-04
    IIF 29 - director → ME
  • 18
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-23 ~ 2024-09-04
    IIF 17 - director → ME
  • 19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -108,330 GBP2022-12-31
    Officer
    2021-08-12 ~ 2024-09-04
    IIF 27 - director → ME
  • 20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,054,101 GBP2023-12-31
    Officer
    2022-01-11 ~ 2024-09-04
    IIF 5 - director → ME
  • 21
    The Grain Yard, Little Hays, Borehamwood, England
    Corporate (2 parents)
    Officer
    2024-01-31 ~ 2024-09-30
    IIF 49 - director → ME
  • 22
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    82,310 GBP2023-12-31
    Officer
    2022-08-12 ~ 2024-09-04
    IIF 28 - director → ME
  • 23
    CONSTRUCT ID GROUP LTD - 2024-10-17
    Marlborough House, 298 Regents Park Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -173,179 GBP2024-05-31
    Officer
    2023-07-18 ~ 2024-11-05
    IIF 6 - director → ME
  • 24
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -337,929 GBP2024-01-31
    Officer
    2021-04-21 ~ 2024-09-04
    IIF 1 - director → ME
  • 25
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (4 parents)
    Officer
    2023-05-17 ~ 2024-09-04
    IIF 9 - director → ME
  • 26
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-30
    Officer
    2021-12-07 ~ 2024-11-05
    IIF 21 - director → ME
  • 27
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,435,789 GBP2022-12-31
    Officer
    2021-12-09 ~ 2024-11-05
    IIF 24 - director → ME
  • 28
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-12 ~ 2024-09-04
    IIF 18 - director → ME
  • 29
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-16 ~ 2024-09-04
    IIF 19 - director → ME
  • 30
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-26 ~ 2024-09-04
    IIF 14 - director → ME
  • 31
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -2,999 GBP2022-12-31
    Officer
    2020-11-27 ~ 2024-09-04
    IIF 20 - director → ME
  • 32
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,872,867 GBP2022-12-31
    Officer
    2020-12-14 ~ 2024-11-05
    IIF 3 - director → ME
  • 33
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -47,910 GBP2022-12-31
    Officer
    2020-12-14 ~ 2024-09-04
    IIF 31 - director → ME
  • 34
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-07 ~ 2024-09-04
    IIF 26 - director → ME
  • 35
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-07 ~ 2024-09-04
    IIF 23 - director → ME
  • 36
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    300,890 GBP2022-12-31
    Officer
    2020-12-01 ~ 2024-09-04
    IIF 25 - director → ME
  • 37
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-30 ~ 2024-09-04
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.