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

Handley, Thomas Joseph

    Related profiles found in government register
  • Handley, Thomas Joseph
    born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Argarmeols Road, Formby, Liverpool, L37 7BU

      IIF 1
    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 2
  • Handley, Thomas Joseph
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Argarmeols Road, Formby, Liverpool, L37 7BU, England

      IIF 3
    • Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, United Kingdom

      IIF 4
  • Handley, Thomas Joseph
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 1, Argarmeols Road, Formby, Liverpool, L37 7BU, England

      IIF 5
  • Mr Thomas Joseph Handley
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Argarmeols Road, Formby, Liverpool, L37 7BU, England

      IIF 6
    • Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Argarmeols Road, Formby, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    319,652 GBP2023-11-30
    Officer
    2018-11-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    1 Argarmeols Road, Formby, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    861,562 GBP2024-02-29
    Officer
    2020-02-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 2 - llp-member → ME
  • 4
    FORTUNA GROUP LIMITED - 2020-02-14
    FORTUNA LAW LIMITED - 2018-09-13
    7th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -114,830 GBP2024-04-30
    Officer
    2020-12-09 ~ now
    IIF 5 - director → ME
Ceased 1
  • 1
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    2008-01-18 ~ 2018-09-11
    IIF 1 - llp-member → 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.