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 Thomas Andrew Dale

    Related profiles found in government register
  • Mr Thomas Andrew Dale
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

      IIF 1
  • Dale, Thomas Andrew
    British company director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dale, Thomas Andrew
    British head of legal & compliance born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 A St James's Square, London, SW1Y 5LP

      IIF 51

    • 22a St James's Square, London, SW1Y 5LP

      IIF 52
  • Dale, Thomas Andrew
    British director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Beech House, Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

      IIF 53

    • Pascal Close, Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales

      IIF 54

    • Pascal Close, St Mellons, Cardiff, CF3 0LW

      IIF 55 IIF 56

    • Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

      IIF 57 IIF 58 IIF 59
  • Dale, Thomas Andrew

    Registered addresses and corresponding companies

    • First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

      IIF 60

    • Beech House, Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

      IIF 61

    • Pascal Close, Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales

      IIF 62

    • Pascal Close, St. Mellons, Cardiff, CF3 0LW

      IIF 63 IIF 64

    • Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

      IIF 65 IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 8
  • 1
    Pascal Close Pascal Close, St. Mellons, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 54 - director → ME
    2023-10-23 ~ now
    IIF 62 - secretary → ME
  • 2
    MAWLAW 297 LIMITED - 1996-04-29
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 58 - director → ME
    2020-03-19 ~ now
    IIF 68 - secretary → ME
  • 3
    EPITAXIAL PRODUCTS INTERNATIONAL LIMITED - 2000-06-30
    CIRCLETECH LIMITED - 1988-08-08
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 57 - director → ME
    2020-03-19 ~ now
    IIF 66 - secretary → ME
  • 4
    IQE PLC
    - now
    FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Corporate (8 parents, 4 offsprings)
    Officer
    2020-03-19 ~ now
    IIF 67 - secretary → ME
  • 5
    IQE SILICON EPI LIMITED - 2000-11-24
    FILBUK 614 LIMITED - 2000-06-16
    Beech House Pascal Close, St Mellons, Cardiff, South Glamorgan
    Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 53 - director → ME
    2020-03-19 ~ now
    IIF 61 - secretary → ME
  • 6
    APEX OPTOELECTRONICS LIMITED - 2008-03-19
    Pascal Close, St. Mellons, Cardiff
    Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 56 - director → ME
    2020-03-19 ~ now
    IIF 63 - secretary → ME
  • 7
    KELODE LIMITED - 1994-09-05
    Pascal Close, St Mellons, Cardiff
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 55 - director → ME
    2020-03-19 ~ now
    IIF 64 - secretary → ME
  • 8
    MCP WAFER TECHNOLOGY LIMITED - 1996-08-23
    ICI WAFER TECHNOLOGY LIMITED - 1990-01-18
    ICI PETROLEUM DEVELOPMENT LIMITED - 1985-02-06
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 59 - director → ME
    2020-03-19 ~ now
    IIF 65 - secretary → ME
Ceased 51
  • 1
    DRUMSET PLC - 1989-09-28
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 7 - director → ME
  • 2
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 40 - director → ME
  • 3
    LEGIBUS 1414 LIMITED - 1989-11-09
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 13 - director → ME
  • 4
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 22 - director → ME
  • 5
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 11 - director → ME
  • 6
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 10 - director → ME
  • 7
    DANE MOTOR COMPANY (MOLD) LIMITED - 1985-11-13
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 20 - director → ME
  • 8
    EUROPEAN MOTOR HOLDINGS PLC - 2008-05-30
    CARGO CONTROL PLC - 1991-10-28
    JANTAR PLC - 1989-10-20
    JANTAR P.L.C. - 1989-06-21
    First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 48 - director → ME
  • 9
    DRAKE CARRIERS LIMITED - 1994-08-16
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 26 - director → ME
  • 10
    NORMAND CONTINENTAL LIMITED - 2011-03-01
    NORMAND (CONTINENTAL) LIMITED - 1990-08-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 24 - director → ME
  • 11
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22 A St James's Square, London
    Corporate (5 parents, 37 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 51 - director → ME
  • 12
    LIND 2 LIMITED - 2007-04-20
    NEEP LIMITED - 2003-10-01
    HADENCRAFT LIMITED - 1996-05-23
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 4 - director → ME
  • 13
    LINDACRE LIMITED - 2007-04-20
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 38 - director → ME
  • 14
    LINDBROOK LIMITED - 2007-06-29
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 43 - director → ME
  • 15
    LINDHILL LIMITED - 2007-06-29
    OSBORNE GARAGES LIMITED - 2003-10-01
    KROWTEN LIMITED - 1992-04-21
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 45 - director → ME
  • 16
    LIND AUTOMOTIVE GROUP HOLDINGS LIMITED - 2007-06-29
    LINDFORD LIMITED - 2002-10-31
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 33 - director → ME
  • 17
    LIND AUTOMOTIVE GROUP PROPERTIES LIMITED - 2007-06-29
    D. C. OSBORNE LIMITED - 2003-10-01
    First Floor Unit 3410 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 46 - director → ME
  • 18
    LIND LIMITED - 2007-04-20
    LIND OF NORWICH LIMITED - 1996-01-02
    AVERILLS LIMITED - 1993-04-30
    FAITHMARK LIMITED - 1992-12-18
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 19 - director → ME
  • 19
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Corporate (5 parents, 12 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 52 - director → ME
  • 20
    KENNING MOTOR GROUP LIMITED - 2020-05-21
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 32 - director → ME
  • 21
    LEADLEY LIMITED - 2004-07-07
    ARCHSHOT LIMITED - 2002-07-25
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 18 - director → ME
  • 22
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 49 - director → ME
  • 23
    First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 47 - director → ME
  • 24
    ROBERT SMITH GROUP LIMITED - 2005-05-10
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 34 - director → ME
  • 25
    ROBERT SMITH & SONS LIMITED - 2005-05-10
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 27 - director → ME
  • 26
    INCHCAPE UK LIMITED - 2006-12-19
    TRUSHELFCO (NO.2720) LIMITED - 2000-10-05
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 41 - director → ME
  • 27
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents, 50 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 35 - director → ME
    2019-07-04 ~ 2020-01-29
    IIF 60 - secretary → ME
  • 28
    INCHCAPE ONE LIMITED - 2006-12-19
    PAUL RIGBY LIMITED - 2004-07-07
    INKCROFT LIMITED - 2000-03-28
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 14 - director → ME
  • 29
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 25 - director → ME
  • 30
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 2 - director → ME
  • 31
    CRONK GARAGES LIMITED - 2001-01-25
    ANDREW CRONK GARAGES LIMITED - 1980-12-31
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 37 - director → ME
  • 32
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 17 - director → ME
  • 33
    DANE MOTOR COMPANY (WREXHAM) LIMITED - 2006-08-16
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 15 - director → ME
  • 34
    First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 50 - director → ME
  • 35
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 8 - director → ME
  • 36
    EUROMEN LIMITED - 1987-04-07
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 39 - director → ME
  • 37
    WADHAM STRINGER LIMITED - 1984-11-01
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 5 - director → ME
  • 38
    NORMAND (HEATHROW) LIMITED - 1990-07-16
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 42 - director → ME
  • 39
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 31 - director → ME
  • 40
    NORMAND MOTORS LIMITED - 1990-02-05
    LUPINGRANGE LIMITED - 1990-01-18
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 29 - director → ME
  • 41
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 28 - director → ME
    Person with significant control
    2019-07-04 ~ 2020-01-29
    IIF 1 - Has significant influence or control → OE
  • 42
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 16 - director → ME
  • 43
    H A FOX LIMITED - 2007-09-28
    KENNING OVERSEAS INVESTMENTS LIMITED - 1998-05-07
    ALNERY NO. 34 LIMITED - 1982-06-02
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 21 - director → ME
  • 44
    MILL GARAGES (NORTHEAST) LIMITED - 2008-09-15
    SAFESTONE LIMITED - 1987-04-07
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 44 - director → ME
  • 45
    First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 36 - director → ME
  • 46
    ROSE OF WATFORD LIMITED - 1988-02-11
    ROSE MOTOR SALES LIMITED - 1984-11-16
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 9 - director → ME
  • 47
    SMITH, KNIGHT, FAY LIMITED - 1996-01-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 3 - director → ME
  • 48
    PARKSIDE CAR SALES (MANCHESTER) LIMITED - 1996-01-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 30 - director → ME
  • 49
    TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
    TKM OVERSEAS LIMITED - 1977-12-31
    22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 6 - director → ME
  • 50
    DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
    22a St James's Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 23 - director → ME
  • 51
    TRUSHELFCO (NO.1317) LIMITED - 1989-01-17
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 12 - director → ME

qrcode

Privacy policy

© 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.