logo
explain how to read the page

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

Mr Andrew Stephen Thomis

    Related profiles found in government register
  • Mr Andrew Stephen Thomis
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Churchill Court, Ground Floor, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England

      IIF 1
  • Thomis, Andrew Stephen
    British chief executive officer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Quadrant House, North Heath Business Park, North Heath Lane, Horsham, RH12 5QE, United Kingdom

      IIF 2

    • icon of address Quadrant House, North Heath Business Park, North Heath Lane, Horsham, West Sussex, RH12 5QE, England

      IIF 3

    • icon of address 1, Waterside Drive, Theale, Reading, RG7 4SW, England

      IIF 4
  • Thomis, Andrew Stephen
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA, England

      IIF 5

    • icon of address 1, Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5DZ, England

      IIF 6

    • icon of address 1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5DZ, United Kingdom

      IIF 7
  • Thomis, Andrew Stephen
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address RG4

      IIF 8 IIF 9

    • icon of address Riverside Road, Pottington Business Park, Barnstaple, Devon, EX31 1LY

      IIF 10

    • icon of address Beckington Castle, 17 Castle Corner, Beckington, Frome, BA11 6TA

      IIF 11 IIF 12 IIF 13

    • icon of address C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 14

    • icon of address 5 Churchill Court, Ground Floor, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England

      IIF 15

    • icon of address 1, Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5DZ, England

      IIF 16

    • icon of address Enterprise House, Great North Road, Little Paxton, St Neots, Cambridgeshire, PE19 6BN

      IIF 17 IIF 18

    • icon of address 1, Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England

      IIF 19 IIF 20
  • Thomis, Andrew Stephen
    British defence consultant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Enterprise House Great North Road, Little Paxton, St Neots, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-14 ~ dissolved
    IIF 17 - Director → ME
  • 2
    SEA (BECKINGTON CASTLE) LTD. - 2000-08-11
    SEA (PROPERTY) LTD - 1994-04-06
    icon of address Beckington Castle, 17 Castle Corner Beckington, Frome
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-06-24 ~ now
    IIF 13 - Director → ME
  • 3
    CHESS ASSEMBLY SYSTEMS LIMITED - 2003-02-13
    icon of address Quadrant House North Heath Business Park, North Heath Lane, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address 1 Waterside Drive, Theale, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address 1 Waterside Drive, Arlington Business Park, Theale, Reading, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ now
    IIF 20 - Director → ME
  • 6
    icon of address 1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    994,316 GBP2024-05-31
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 7 - Director → ME
  • 7
    J+S LIMITED - 2020-09-08
    J & S MARINE LIMITED - 2008-06-27
    MICHCO 174 LIMITED - 1999-06-25
    icon of address Riverside Road, Pottington Business Park, Barnstaple, Devon
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-09-30 ~ now
    IIF 10 - Director → ME
  • 8
    DOVENBY HALL LIMITED - 2011-10-26
    icon of address 1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-08 ~ now
    IIF 6 - Director → ME
  • 9
    icon of address 1 Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-08 ~ now
    IIF 16 - Director → ME
  • 10
    GENTILLIAN LIMITED - 1983-04-25
    icon of address Enterprise House Great North Road, Little Paxton, St. Neots, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-07 ~ now
    IIF 18 - Director → ME
  • 11
    MASS COMMUNICATIONS SYSTEMS LIMITED - 2006-08-10
    icon of address 1 Waterside Drive, Arlington Business Park, Theale, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-07 ~ now
    IIF 19 - Director → ME
  • 12
    icon of address Beckington Castle, 17 Castle Corner, Beckington, Frome
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ now
    IIF 11 - Director → ME
  • 13
    icon of address 5 Churchill Court Ground Floor, 58 Station Road, North Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -917 GBP2023-12-31
    Officer
    icon of calendar 2023-01-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-01-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    SPECIALISED CONSULTANTS LIMITED - 1992-06-10
    icon of address C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-19 ~ now
    IIF 14 - Director → ME
  • 15
    icon of address Beckington Castle 17 Castle Corner, Beckington, Frome, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 5 - Director → ME
  • 16
    icon of address Beckington Castle, 17 Castle Corner, Beckington, Frome
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-24 ~ now
    IIF 12 - Director → ME
  • 17
    icon of address Quadrant House North Heath Business Park, North Heath Lane, Horsham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 2 - Director → ME
Ceased 2
  • 1
    icon of address 1 Waterside Drive, Arlington Business Park, Theale, Reading, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2007-07-09
    IIF 8 - Director → ME
    icon of calendar 2006-02-16 ~ 2006-04-27
    IIF 21 - Secretary → ME
  • 2
    SPECIALISED CONSULTANTS LIMITED - 1992-06-10
    icon of address C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2007-05-01
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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