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.
Hurrell, Thomas Andrew
Hurrell, Thomas Andrew
British ceo born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE
Hurrell, Thomas Andrew
British company director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 2 Regent Court, 70 West Regent Street, Glasgow, G2 2QZ
IIF 3 IIF 4 10 Highland Road, Leamington Spa, Warwickshire, CV32 7EQ
IIF 5 10, Highland Road, Leamington Spa, Warwickshire, CV32 7EQ, England
IIF 6 1 Velocity, C/o Wake Smith Solicitors, 2 Tenter Street, Sheffield, South Yorkshire, S1 4BY, United Kingdom
IIF 7 IIF 8 C/o Wake Smith Solicitors, No. 1 Velocity, 2 Tenter Street, Sheffield, S1 4BY, England
Hurrell, Thomas Andrew
British director born in December 1978Resident in England
Registered addresses and corresponding companiesHurrell, Thomas Andrew
British managing director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 11 C/o Wake Smith Solicitors, No. 1 Velocity, 2 Tenter Street, Sheffield, S1 4BY, England
Hurrell, Thomas Andrew
British company director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 12 The Circle, 33 Rockingham Lane, Sheffield, S1 4FW, England
Mr Thomas Andrew Hurrell
British born in December 1978Resident in England
Registered addresses and corresponding companiesHurrell, Thomas Andrew
Registered addresses and corresponding companies
IIF 17 23, Glen Road, Sheffield, S7 1RA, England
- 1 C/o Wake Smith Solicitors No. 1 Velocity, 2 Tenter Street, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-02-28Officer
2021-02-17 ~ nowIIF 11 - Director → MEPerson with significant control 2021-02-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 C/o Wake Smith Solicitors No. 1 Velocity, 2 Tenter Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-33,319 GBP2024-03-31Officer 2021-04-28 ~ nowIIF 7 - Director → ME
- 3 1 Velocity C/o Wake Smith Solicitors, 2 Tenter Street, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer 2021-06-01 ~ nowIIF 6 - Director → MEPerson with significant control 2021-06-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4
DINMONT 2013 LIMITED
- nowINFORMATICS CLINICAL INFORMATION SYSTEMS LIMITED - 2013-12-04CLINICAL INFORMATICS LIMITED - 2004-01-09 2 West Regent Street, GlasgowDissolved Corporate (3 parents)Officer 2011-12-06 ~ dissolvedIIF 5 - Director → ME - 5NORTHERN FORGE LIMITED - 2020-10-30 C/o Wake Smith Solicitors No. 1 Velocity, 2 Tenter Street, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-147 GBP2023-08-31Officer 2019-08-14 ~ nowIIF 8 - Director → MEPerson with significant control 2019-08-14 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 C/o Wake Smith Solicitors No. 1 Velocity, 2 Tenter Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)-33,319 GBP2024-03-31Officer 2021-04-28 ~ 2021-04-28IIF 12 - Director → ME
- 2
DINMONT 2013 LIMITED
- nowINFORMATICS CLINICAL INFORMATION SYSTEMS LIMITED - 2013-12-04CLINICAL INFORMATICS LIMITED - 2004-01-09 2 West Regent Street, GlasgowDissolved Corporate (3 parents)Officer 2007-01-01 ~ 2008-01-05IIF 3 - Director → ME - 3 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2016-07-12 ~ 2017-02-13IIF 10 - Director → MEPerson with significant control 2016-07-12 ~ 2016-11-29IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4
GENERA SYSTEMS LIMITED
- nowINFORMATICS CLINICAL INFORMATION SYSTEMS LIMITED - 2015-04-02CLINICAL INFORMATICS LIMITED - 2013-12-09DRAEGER INFORMATICS LIMITED - 2004-01-09INFORMATICS CLINICAL DECISION SUPPORT LTD. - 2001-06-12 Regent Court, 70 West Regent Street, GlasgowDissolved Corporate (2 parents)Officer 2007-01-01 ~ 2008-01-05IIF 4 - Director → ME 2011-12-06 ~ 2017-02-13IIF 2 - Director → ME 2015-06-15 ~ 2017-02-13IIF 17 - Secretary → ME - 5 Thremhall Park, Start Hill, Bishop's StortfordActive Corporate (5 parents)Equity (Company account)-220,276 GBP2024-12-31Officer 2018-07-23 ~ 2019-08-05IIF 1 - Director → ME
- 6 Woodview, Abbess Roding, Ongar, Essex, EnglandActive Corporate (4 parents)Equity (Company account)-22,761 GBP2023-10-31Officer 2018-11-05 ~ 2019-08-05IIF 9 - Director → ME
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