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.
Mr Ian John Thompson
- British born in May 1953
Mr Ian John Thompson
Resident in England
Registered addresses and corresponding companiesInternational House, 36-38 Cornhill, London, EC3V 3NG, England
IIF 12 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, England
IIF 2 IIF 32 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England
IIF 4Fortescue House, Winslow Road, Little Horwood, Milton Keynes, MK17 0PD, England
IIF 5
- British born in May 1953
Thompson, Ian John
Resident in England
Registered addresses and corresponding companiesFortescue House, Winslow Road, Little Horwood, Buckinghamshire, MK17 0PD, England
IIF 6100, Fetter Lane, London, EC4A 1BN, United Kingdom
IIF 7 IIF 82 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, England
IIF 9 IIF 102 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England
IIF 117, Church End, Piddington, Northampton, NN7 2ER, England
IIF 12
- British chief executive officer born in May 1953
Thompson, Ian John
Resident in England
Registered addresses and corresponding companiesInternational House, 36-38 Cornhill, London, EC3V 3NG, England
IIF 13
- British born in May 1953
Thompson, Ian John
Resident in United Kingdom
Registered addresses and corresponding companiesClerkenwell House, Clerkenwell Road, London, EC1R 5BL, United Kingdom
IIF 1412 Overdale Grange, Skipton, North Yorkshire, BD23 6AG
IIF 15 IIF 16 IIF 17 (more)(less)6, Station Road, Grassington, Skipton, North Yorkshire, BD23 5NQ, United Kingdom
IIF 20Unit 5, Stone House Road, Martland Park, Wigan, Lancashire, WN5 0LE
IIF 21Unit 5, Stone House Road, Martland Park, Wigan, Lancs, WN5 0LE, England
IIF 22
- British Registered addresses and corresponding companies
Thompson, Ian John
The Old Hall, Conistone With Kilnsey, Skipton, North Yorkshire, BD23 5HS
IIF 23
- 1
- 2NEVER NEVER LAND LTD - 1996-10-22International House, 36-38 Cornhill, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2001-11-08 ~ 2025-03-26IIF 13 - Director → ME1999-04-30 ~ 1999-08-31IIF 23 - Secretary → MEPerson with significant control2016-10-23 ~ 2025-03-26IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3
HAVILAND ASSOCIATES LTD
- 1997-08-28 033931412 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, EnglandActive Corporate (7 parents)Officer1997-08-28 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-10 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
HILLSIDE MANAGEMENT COMPANY (LITTLE HORWOOD) LIMITED
10742528Lowndes House Winslow Road, Little Horwood, Milton Keynes, EnglandActive Corporate (7 parents)Officer2019-08-07 ~ 2020-10-23IIF 6 - Director → MEPerson with significant control2019-08-10 ~ 2020-10-23IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 59 King Street, London, United KingdomDissolved Corporate (17 parents)Officer2007-07-09 ~ 2016-01-29IIF 12 - Director → ME2006-06-21 ~ 2006-08-23IIF 17 - Director → ME
- 62 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, EnglandActive Corporate (4 parents)Officer2006-12-23 ~ nowIIF 11 - Director → MEPerson with significant control2016-11-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 79 King Street, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2006-12-23 ~ 2016-01-29IIF 7 - Director → ME
- 8
KYPERA LIMITED
044547489 King Street, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2004-11-08 ~ 2016-01-29IIF 8 - Director → ME2002-07-22 ~ 2003-04-04IIF 18 - Director → ME - 96 Station Road, Grassington, Skipton, North YorkshireDissolved Corporate (2 parents)Officer2009-02-04 ~ dissolvedIIF 16 - Director → ME
- 106 Station Road, Grassington, Skipton, North YorkshireDissolved Corporate (2 parents)Officer2009-02-04 ~ dissolvedIIF 15 - Director → ME
- 116 Station Road, Grassington, Skipton, North YorkshireDissolved Corporate (2 parents)Officer2009-02-04 ~ dissolvedIIF 19 - Director → ME
- 12
CASEADVICE LIMITED
- 1997-05-02 030898492 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, EnglandActive Corporate (10 parents)Officer1995-08-25 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 3 - Has significant influence or control → OE - 13
- 14Insolvency (Case 1) In administration
Administration started on 2013-04-29
Administration ended on 2014-04-23ORBIT CARAVANS LIMITED
- 2009-02-12 06805227St Andrew House 119-121 The Headrow, LeedsDissolved Corporate (6 parents)Officer2009-01-29 ~ 2012-07-01IIF 22 - Director → ME - 15
VANROYCE LIMITED
0794504811 Whittle Court, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2012-02-10 ~ dissolvedIIF 14 - Director → ME
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