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

Noble, Thomas Paul Derek

    Related profiles found in government register
  • Noble, Thomas Paul Derek
    British chief executive born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • 28, Chichester Drive West, Saltdean, Brighton, BN2 8SH, England

      IIF 1
  • Noble, Thomas Paul Derek
    British director born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • Heronsbrook, 5 Laverton Meadow Cottages, Nr Broadway, Worcestershire, WR12 7NA, United Kingdom

      IIF 2
  • Noble, Thomas Paul Derek
    British business person born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 141, Reliance Way, Oxford, OX4 2FW, United Kingdom

      IIF 3
  • Noble, Thomas Paul Derek
    British managing director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heronsbrook, , 5 Laverton Meadow Cottages, Broadway, Worcestershire, WR12 7NA, United Kingdom

      IIF 4
  • Mr Thomas Paul Derek Noble
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • 28, Chichester Drive West, Saltdean, Brighton, BN2 8SH, England

      IIF 5
    • Heronsbrook, 5 Laverton Meadow Cottages, Nr Broadway, Worcestershire, WR12 7NA, United Kingdom

      IIF 6
  • Thomas Noble
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 27 Antiopa House, 1 Coal Lane, London, SW9 8FZ, England

      IIF 7
  • Mr Thomas Paul Derek Noble
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Laverton Meadow Cottages, Broadway, Worcestershire, WR12 7NA, United Kingdom

      IIF 8
    • Heronsbrook, , 5 Laverton Meadow Cottages, Broadway, Worcestershire, WR12 7NA, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 6
  • 1
    Apartment 27 Antiopa House, 1 Coal Lane, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    Heronsbrook, 5 Laverton Meadow Cottages, Nr Broadway, Worcestershire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2020-01-14 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    Heronsbrook , 5 Laverton Meadow Cottages, Broadway, Worcestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    28 Chichester Drive West, Saltdean, Brighton, England
    Corporate (2 parents)
    Officer
    2024-01-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 5
    5 Laverton Meadow Cottages, Laverton, Broadway, Worcestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 3 - director → ME
  • 6
    5 Laverton Meadow Cottages, Broadway, Uk, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.