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 Thomas Charles Rumboll

    Related profiles found in government register
  • Mr Thomas Charles Rumboll
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 352, Crookesmoor Road, Sheffield, S10 1BH, United Kingdom

      IIF 1
  • Mr Thomas Charles Rumboll
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 352, Crookesmoor Road, Sheffield, S10 1BH, United Kingdom

      IIF 2
  • Rumboll, Thomas Charles
    British ceo born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rumboll, Thomas Charles
    British commercial director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Company Shop Ltd, Wentworth Way, Tankersley, Barnsley, South Yorkshire, S75 3DH

      IIF 9
  • Rumboll, Thomas Charles
    British company director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom

      IIF 10
  • Rumboll, Thomas Charles
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 352 Crookesmoor Road, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,348 GBP2021-08-31
    Officer
    icon of calendar 2018-02-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-02-05 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 352 Crookesmoor Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    MAGNOLIA I.T. SERVICES LIMITED - 1998-05-27
    icon of address One, Fleet Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-17 ~ 2024-07-31
    IIF 6 - Director → ME
  • 2
    icon of address Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2024-07-31
    IIF 10 - Director → ME
  • 3
    icon of address Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -399,999 GBP2019-02-28
    Officer
    icon of calendar 2021-10-26 ~ 2024-07-31
    IIF 19 - Director → ME
  • 4
    LEAPTOKEN LIMITED - 1986-09-11
    icon of address C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,338,419 GBP2019-02-28
    Officer
    icon of calendar 2021-10-26 ~ 2024-07-31
    IIF 21 - Director → ME
  • 5
    CAR TRANSPLANTS PARTNERSHIP LIMITED - 2015-10-20
    icon of address Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-26 ~ 2024-07-31
    IIF 18 - Director → ME
  • 6
    J. MARREN LIMITED - 1996-11-29
    icon of address Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-24 ~ 2017-10-30
    IIF 9 - Director → ME
  • 7
    icon of address C/o Synetiq Limited 125 Balmore Road, Torrance, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    631,522 GBP2019-02-28
    Officer
    icon of calendar 2021-10-26 ~ 2024-07-31
    IIF 23 - Director → ME
  • 8
    MOTORHOG LIMITED - 2012-11-12
    icon of address Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2021-10-26 ~ 2024-07-31
    IIF 17 - Director → ME
  • 9
    icon of address C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    526,698 GBP2017-04-30
    Officer
    icon of calendar 2021-10-26 ~ 2024-07-31
    IIF 16 - Director → ME
  • 10
    GILBERT MITCHELL 2 LIMITED - 2014-01-24
    icon of address One, Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    618,574 GBP2016-01-31
    Officer
    icon of calendar 2022-08-17 ~ 2024-07-31
    IIF 7 - Director → ME
  • 11
    icon of address One, Fleet Place, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    855,296 GBP2016-01-31
    Officer
    icon of calendar 2022-08-17 ~ 2024-07-31
    IIF 4 - Director → ME
  • 12
    KAR INTERNATIONAL HOLDINGS LIMITED - 2019-12-31
    HBCR LIMITED - 2016-08-24
    icon of address One, Fleet Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ 2024-07-31
    IIF 8 - Director → ME
  • 13
    SYNETIQ HOLDINGS LIMITED - 2025-08-12
    icon of address Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ 2024-07-31
    IIF 25 - Director → ME
  • 14
    SYNETIQ LIMITED - 2025-08-12
    icon of address Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ 2024-07-31
    IIF 20 - Director → ME
  • 15
    HOLDING & BARNES PLC - 2017-12-18
    KAR UK HOLDINGS LIMITED - 2019-12-31
    KAR UK HOLDINGS PLC - 2017-12-18
    icon of address One, Fleet Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ 2024-07-31
    IIF 5 - Director → ME
  • 16
    HBC VEHICLE SERVICES LIMITED - 2020-04-17
    HOLDING & BARNES (C.I.) LIMITED - 2016-11-02
    icon of address One, Fleet Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-17 ~ 2024-07-31
    IIF 3 - Director → ME
  • 17
    FAB BUNDLE LTD - 2018-01-25
    icon of address Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,775 GBP2017-04-30
    Officer
    icon of calendar 2021-10-26 ~ 2024-07-31
    IIF 15 - Director → ME
  • 18
    DONCASTER MOTOR SPARES LIMITED - 2012-11-12
    icon of address Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2024-07-31
    IIF 13 - Director → ME
  • 19
    icon of address Frp Advisory Trading Limited, 1st Floor Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (3 parents)
    Equity (Company account)
    278,991 GBP2019-03-31
    Officer
    icon of calendar 2020-02-05 ~ 2024-07-31
    IIF 12 - Director → ME
  • 20
    icon of address Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-26 ~ 2024-07-31
    IIF 11 - Director → ME
  • 21
    CALIMER LIMITED - 2001-11-02
    CALIMER CAPITAL FINANCE LIMITED - 2001-12-24
    icon of address C/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,996 GBP2019-02-28
    Officer
    icon of calendar 2021-10-26 ~ 2024-07-31
    IIF 14 - Director → ME
  • 22
    icon of address Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-16 ~ 2024-07-31
    IIF 22 - 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 16 October 2025 and licensed under the Open Government Licence v3.0.