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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Appleton, Thomas Charles John

    Related profiles found in government register
  • Appleton, Thomas Charles John
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleton, Thomas Charles John
    British chartered surveyor born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleton, Thomas Charles John
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleton, Thomas Charles John
    British surveyor born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 37
  • Appleton, Thomas Charles John
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. James Street, London, SW1A 1EF

      IIF 38
  • Appleton, Tom John Charles
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 39 IIF 40
  • Appleton, Tom John Charles
    British surveyor born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, New Bond St, London, W1S 1RX, United Kingdom

      IIF 41
  • Appleton, Thomas
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Castelnau, Barnes, London, SW13 9EX, United Kingdom

      IIF 42
  • Appleton, Thomas
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Hartington Road, London, W4 3UA, United Kingdom

      IIF 43

    • 76, New Bond Street, London, W1S 1RX, United Kingdom

      IIF 44
  • Appleton, Tom
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 45

    • 76, New Bond Street, London, W1S 1RX, United Kingdom

      IIF 46
  • Mr Thomas Appleton
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76 New Bond St, London, W1S 1RX, United Kingdom

      IIF 47
  • Mr Thomas Charles John Appleton
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St James Street, London, SW1A 1EF

      IIF 48

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 49
  • Thomas Appleton
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Castelnau, Barnes, London, SW13 9EX, United Kingdom

      IIF 50

    • 68, Castelnau, London, SW13 9EX, United Kingdom

      IIF 51 IIF 52
  • Mr Tom John Charles Appleton
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St. James's Street, London, SW1A 1EF, United Kingdom

      IIF 53

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 54
  • Tom Appleton
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76 New Bond St, London, W1S 1RX, United Kingdom

      IIF 55
  • Appleton, Tom
    born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, New Bond Street, London, W1S 1RX, United Kingdom

      IIF 56
  • Appleton, Tom
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. James's Street, London, SW1A 1EF, United Kingdom

      IIF 57
  • Mr Thomas Charles John Appleton
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 58
  • Appleton, Tom
    British surveyor born in April 1976

    Registered addresses and corresponding companies

    • 44 Lessar Avenue, London, SW4 9HQ

      IIF 59
child relation
Offspring entities and appointments
Active 12
  • 1
    2 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-04-26 ~ now
    IIF 39 - Director → ME
  • 2
    2 St Jamess Street, London
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2011-03-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 4
    22 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 5
    BRAMHALL PROPERTY INVESTMENTS LLP - 2012-11-05
    Park View House 58, The Ropewalk, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 6
    2 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-19 ~ dissolved
    IIF 25 - Director → ME
  • 7
    22 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 8
    76 New Bond Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-13 ~ dissolved
    IIF 43 - Director → ME
  • 9
    2 St James Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2014-10-29 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    2 St James Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-03-13 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    68 Castelnau, Barnes, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 12
    2 St. James's Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2010-11-08 ~ dissolved
    IIF 44 - Director → ME
Ceased 38
  • 1
    2 St. James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-03 ~ 2025-10-07
    IIF 26 - Director → ME
  • 2
    2 St. James's Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-28 ~ 2025-10-07
    IIF 23 - Director → ME
  • 3
    2 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-30 ~ 2025-10-07
    IIF 24 - Director → ME
  • 4
    2 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Person with significant control
    2017-04-26 ~ 2017-05-04
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-08 ~ 2025-10-07
    IIF 1 - Director → ME
  • 6
    2 St. James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-10 ~ 2025-10-07
    IIF 57 - Director → ME
  • 7
    MACSCO 68 LIMITED - 2014-03-14 04874555, 08025739, 08025786... (more)
    2 St. James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-03-12 ~ 2025-10-07
    IIF 2 - Director → ME
  • 8
    2 St. James Street, London
    Active Corporate (2 parents)
    Officer
    2015-09-01 ~ 2025-10-07
    IIF 38 - Director → ME
  • 9
    HG EUROPE (SHOREDITCH) LTD. - 2021-12-02
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,706,175 GBP2017-12-31
    Officer
    2021-11-18 ~ 2025-10-07
    IIF 30 - Director → ME
  • 10
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,203,069 GBP2025-03-31
    Officer
    2022-01-05 ~ 2023-08-03
    IIF 31 - Director → ME
  • 11
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -202 GBP2025-03-31
    Officer
    2022-01-05 ~ 2023-08-03
    IIF 29 - Director → ME
  • 12
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -458,891 GBP2025-03-31
    Officer
    2022-01-05 ~ 2023-08-03
    IIF 32 - Director → ME
  • 13
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-03 ~ 2025-10-07
    IIF 11 - Director → ME
  • 14
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2025-10-07
    IIF 15 - Director → ME
  • 15
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2025-10-07
    IIF 8 - Director → ME
  • 16
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2025-10-07
    IIF 17 - Director → ME
  • 17
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2025-10-07
    IIF 9 - Director → ME
  • 18
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2025-10-07
    IIF 7 - Director → ME
  • 19
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2025-10-07
    IIF 5 - Director → ME
  • 20
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2019-10-31
    IIF 33 - Director → ME
  • 21
    2 St. James's Street, London, England
    Active Corporate (1 parent)
    Officer
    2008-02-04 ~ 2025-10-07
    IIF 45 - Director → ME
  • 22
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2025-10-07
    IIF 3 - Director → ME
  • 23
    2 St. James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2025-10-07
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-25
    IIF 49 - Ownership of shares – 75% or more → OE
  • 24
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2025-10-07
    IIF 12 - Director → ME
  • 25
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2025-10-07
    IIF 14 - Director → ME
  • 26
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2025-10-07
    IIF 10 - Director → ME
  • 27
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-05 ~ 2025-10-07
    IIF 4 - Director → ME
  • 28
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2025-10-07
    IIF 6 - Director → ME
  • 29
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-26 ~ 2025-10-07
    IIF 16 - Director → ME
  • 30
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2025-10-07
    IIF 20 - Director → ME
  • 31
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2025-10-17
    IIF 19 - Director → ME
  • 32
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2025-10-07
    IIF 13 - Director → ME
  • 33
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2025-10-07
    IIF 18 - Director → ME
  • 34
    53 Davies Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ 2025-09-23
    IIF 27 - Director → ME
  • 35
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2019-10-31
    IIF 35 - Director → ME
  • 36
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2019-11-01 ~ 2019-11-01
    IIF 34 - Director → ME
  • 37
    44 Lessar Ave, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-08-02 ~ 2006-02-01
    IIF 59 - Director → ME
  • 38
    310 ST. JAMES LIMITED - 2016-02-24
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-30
    Officer
    2015-07-01 ~ 2017-08-01
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 55 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.