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

Thomas, David Owen

    Related profiles found in government register
  • Thomas, David Owen
    British company director born in July 1944

    Registered addresses and corresponding companies
  • Thomas, David Owen
    British director born in July 1944

    Registered addresses and corresponding companies

    • 7 Misbourne House, Amersham Road, Chalfont St. Giles, Buckinghamshire, HP8 4RY

      IIF 35 IIF 36
  • Thomas, David Owen
    British

    Registered addresses and corresponding companies

    • Totteridge, Long Walk Burtons Lane, Little Chalfont, Buckinghamshire, HP8 4AW

      IIF 37
  • Thomas, David Owen
    British chartered accountant born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 20 Greyfriars Road, Reading, Berks, RG1 1NL

      IIF 38
  • Thomas, David Owen
    British chartered accountant born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Davis House, St. Davids Drive, Dalgety Bay, Fife, KY11 9NB, United Kingdom

      IIF 39
  • Thomas, David Owen
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Gunville Road, Newport, Isle Of Wight, PO30 5LB, England

      IIF 40
child relation
Offspring entities and appointments
Active 1
Ceased 38
  • 1
    95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1990-07-20 ~ 2004-07-21
    IIF 36 - director → ME
    1990-07-20 ~ 1991-01-29
    IIF 37 - secretary → ME
  • 2
    Royal Exchange, Dundee
    Corporate (4 parents)
    Officer
    ~ 1990-01-26
    IIF 34 - director → ME
  • 3
    EMBASSY HOTELS LIMITED - 1996-05-09
    EMBASSY HOTELS (HYDE PARK) LIMITED - 1977-12-31
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-07-21
    IIF 15 - director → ME
  • 4
    LEGIBUS 1566 LIMITED - 1990-10-08
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-07-21
    IIF 8 - director → ME
  • 5
    GOULDITAR NO.349 LIMITED - 1994-06-15
    Castle House, Desborough Road, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1994-05-26 ~ 2004-07-21
    IIF 6 - director → ME
  • 6
    JASMINETRAIL LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-24 ~ 2004-07-21
    IIF 20 - director → ME
  • 7
    JASMINEVIEW LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-24 ~ 2004-07-21
    IIF 26 - director → ME
  • 8
    MAGICDRIFT LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-24 ~ 2004-07-21
    IIF 30 - director → ME
  • 9
    FALLONPLACE LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-24 ~ 2004-07-21
    IIF 13 - director → ME
  • 10
    FALLONBROOK LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-24 ~ 2004-07-21
    IIF 7 - director → ME
  • 11
    JUPITERWAY LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-24 ~ 2004-07-21
    IIF 21 - director → ME
  • 12
    JARVIS HOTELS PLC - 2004-02-24
    FALLOWDENE LIMITED - 1990-06-22
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-07-21
    IIF 17 - director → ME
  • 13
    MAGICDEW LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-24 ~ 2004-07-21
    IIF 19 - director → ME
  • 14
    FALLONBRIGHT LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-24 ~ 2004-07-21
    IIF 12 - director → ME
  • 15
    MAGICGLADE LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-24 ~ 2004-07-21
    IIF 18 - director → ME
  • 16
    Mr Barry Sanders Vintner, C/o Worsdell & Vintner, 1a Eastbury Road, Northwood, Middlesex, Channel Islands
    Corporate (3 parents)
    Officer
    1994-07-25 ~ 2004-07-21
    IIF 35 - director → ME
  • 17
    JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08
    JASMINEPARK LIMITED - 2001-09-24
    239 Kensington High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2002-11-07
    IIF 27 - director → ME
  • 18
    JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08
    TREASUREBRIDGE LIMITED - 2001-09-24
    239 Kensington High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2002-11-07
    IIF 14 - director → ME
  • 19
    JARVIS HOTELS FARNHAM NOMINEE 1 LIMITED - 2002-11-08
    FALLONBRIDGE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2001-09-24 ~ 2002-11-07
    IIF 29 - director → ME
  • 20
    JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08
    TREASUREDRIVE LIMITED - 2001-09-24
    25 Moorgate, London
    Dissolved corporate
    Officer
    2001-09-24 ~ 2002-11-07
    IIF 11 - director → ME
  • 21
    JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
    GARDENHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-24 ~ 2002-11-07
    IIF 9 - director → ME
  • 22
    JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
    GLASSBAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-24 ~ 2002-11-07
    IIF 28 - director → ME
  • 23
    JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
    PILLARPOINT LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-24 ~ 2002-11-07
    IIF 4 - director → ME
  • 24
    JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
    PLACEHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-24 ~ 2002-11-07
    IIF 16 - director → ME
  • 25
    JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08
    PILLARDRIVE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2001-09-24 ~ 2002-11-07
    IIF 25 - director → ME
  • 26
    JARVIS HOTELS HEMEL NOMINEE 2 LIMITED - 2002-11-08
    GARDENPARK LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2001-09-24 ~ 2002-11-07
    IIF 10 - director → ME
  • 27
    JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
    GARDENDALE LIMITED - 2001-09-24
    7 Albemarle Street, London, England
    Corporate (4 parents)
    Officer
    2001-09-24 ~ 2002-11-07
    IIF 3 - director → ME
  • 28
    JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
    GLASSDRIVE LIMITED - 2001-09-24
    7 Albemarle Street, London, England
    Corporate (4 parents)
    Officer
    2001-09-24 ~ 2002-11-07
    IIF 22 - director → ME
  • 29
    JARVIS HOTELS LEATHERHEAD NOMINEE 1 LIMITED - 2002-11-08
    PILLARBAY LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2001-09-24 ~ 2002-11-07
    IIF 2 - director → ME
  • 30
    JARVIS HOTELS LEATHERHEAD NOMINEE 2 LIMITED - 2002-11-08
    LARKCLOSE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2001-09-24 ~ 2002-11-07
    IIF 23 - director → ME
  • 31
    JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
    JASMINEWAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-24 ~ 2002-11-07
    IIF 24 - director → ME
  • 32
    JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
    FALLONCLOSE LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-24 ~ 2002-11-07
    IIF 5 - director → ME
  • 33
    JARVIS HOTELS SOLIHULL NOMINEE 1 LIMITED - 2002-11-08
    FALLONBAY LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2001-09-24 ~ 2002-11-07
    IIF 32 - director → ME
  • 34
    JARVIS HOTELS SOLIHULL NOMINEE 2 LIMITED - 2002-11-08
    FALLONVALE LIMITED - 2001-09-24
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate
    Officer
    2001-09-24 ~ 2002-11-07
    IIF 33 - director → ME
  • 35
    MCKAY SECURITIES P L C LIMITED - 2022-06-15
    MCKAY SECURITIES P L C - 2022-06-15
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Corporate (6 parents)
    Officer
    2005-09-01 ~ 2016-07-15
    IIF 38 - director → ME
  • 36
    TYNEST FLAT MANAGEMENT LIMITED - 1997-09-12
    119-120 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    2001-07-25 ~ 2006-07-04
    IIF 31 - director → ME
  • 37
    VITEC LTD
    - now
    EXTERITY LIMITED - 2022-05-04
    St Davids House St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,574,592 GBP2023-12-31
    Officer
    2004-06-11 ~ 2017-11-20
    IIF 39 - director → ME
  • 38
    W.H. BRAKSPEAR & SONS PUBLIC LIMITED COMPANY - 2007-04-03
    Bull Courtyard, Bell Street, Henley On Thames, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    45,918,057 GBP2022-12-25
    Officer
    1998-11-06 ~ 2006-03-30
    IIF 1 - director → ME

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