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

Appleton, Thomas Charles John

    Related profiles found in government register
  • Appleton, Thomas Charles John
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleton, Thomas Charles John
    British chartered surveyor born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleton, Thomas Charles John
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleton, Thomas Charles John
    British surveyor born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 36
  • Appleton, Thomas Charles John
    British surveyor/property developer born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, St. James's Street, London, SW1A 1EF, England

      IIF 37
  • Appleton, Thomas Charles John
    British surveyor / property developer born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, St. James Street, London, SW1A 1EF

      IIF 38
  • Appleton, Tom John Charles
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, St Jamess Street, London, SW1A 1EF

      IIF 39

    • icon of address 2, St. James's Street, London, SW1A 1EF, United Kingdom

      IIF 40
  • Appleton, Tom John Charles
    British surveyor born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 76, New Bond St, London, W1S 1RX, United Kingdom

      IIF 41
  • Appleton, Thomas
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68, Castelnau, Barnes, London, SW13 9EX, United Kingdom

      IIF 42
  • Appleton, Thomas
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Hartington Road, London, W4 3UA, United Kingdom

      IIF 43

    • icon of address 76, New Bond Street, London, W1S 1RX, United Kingdom

      IIF 44
  • Appleton, Tom
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, St. James's Street, London, SW1A 1EF, England

      IIF 45
  • Appleton, Tom
    British property investment born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 76, New Bond Street, London, W1S 1RX, United Kingdom

      IIF 46
  • Mr Thomas Appleton
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 76 New Bond St, London, W1S 1RX, United Kingdom

      IIF 47
  • Mr Thomas Charles John Appleton
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, St James Street, London, SW1A 1EF

      IIF 48

    • icon of address 2, St. James's Street, London, SW1A 1EF, England

      IIF 49
  • Thomas Appleton
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68, Castelnau, Barnes, London, SW13 9EX, United Kingdom

      IIF 50

    • icon of address 68, Castelnau, London, SW13 9EX, United Kingdom

      IIF 51 IIF 52
  • Mr Tom John Charles Appleton
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, St Jamess Street, London, SW1A 1EF

      IIF 53

    • icon of address 2, St. James's Street, London, SW1A 1EF, United Kingdom

      IIF 54
  • Tom Appleton
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 76 New Bond St, London, W1S 1RX, United Kingdom

      IIF 55
  • Appleton, Tom
    born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 76, New Bond Street, London, W1S 1RX, United Kingdom

      IIF 56
  • Appleton, Tom
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, St. James's Street, London, SW1A 1EF, United Kingdom

      IIF 57
  • Mr Thomas Charles John Appleton
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, St. James's Street, London, SW1A 1EF, England

      IIF 58
  • Appleton, Tom
    British surveyor born in April 1976

    Registered addresses and corresponding companies

    • icon of address 44 Lessar Avenue, London, SW4 9HQ

      IIF 59
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 2 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2017-04-26 ~ now
    IIF 40 - Director → ME
  • 2
    icon of address 2 St Jamess Street, London
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 3
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 4
    icon of address 22 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 5
    BRAMHALL PROPERTY INVESTMENTS LLP - 2012-11-05
    icon of address Park View House 58, The Ropewalk, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 6
    icon of address 2 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2020-06-19 ~ dissolved
    IIF 23 - Director → ME
  • 7
    icon of address 22 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 76 New Bond Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    IIF 43 - Director → ME
  • 9
    icon of address 2 St James Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 2 St James Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2014-03-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 68 Castelnau, Barnes, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 2 St. James's Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2010-11-08 ~ dissolved
    IIF 44 - Director → ME
Ceased 38
  • 1
    icon of address 2 St. James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-03 ~ 2025-10-07
    IIF 24 - Director → ME
  • 2
    icon of address 2 St. James's Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-28 ~ 2025-10-07
    IIF 21 - Director → ME
  • 3
    icon of address 2 St. James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-30 ~ 2025-10-07
    IIF 22 - Director → ME
  • 4
    icon of address 2 St. James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-04-26 ~ 2017-05-04
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 2 St. James's Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-08 ~ 2025-10-07
    IIF 26 - Director → ME
  • 6
    icon of address 2 St. James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-10 ~ 2025-10-07
    IIF 57 - Director → ME
  • 7
    MACSCO 68 LIMITED - 2014-03-14
    icon of address 2 St. James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2025-10-07
    IIF 37 - Director → ME
  • 8
    icon of address 2 St. James Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2025-10-07
    IIF 38 - Director → ME
  • 9
    HG EUROPE (SHOREDITCH) LTD. - 2021-12-02
    icon of address 2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,706,175 GBP2017-12-31
    Officer
    icon of calendar 2021-11-18 ~ 2025-10-07
    IIF 29 - Director → ME
  • 10
    icon of address 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,203,069 GBP2025-03-31
    Officer
    icon of calendar 2022-01-05 ~ 2023-08-03
    IIF 30 - Director → ME
  • 11
    icon of address 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -202 GBP2025-03-31
    Officer
    icon of calendar 2022-01-05 ~ 2023-08-03
    IIF 28 - Director → ME
  • 12
    icon of address 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -458,891 GBP2025-03-31
    Officer
    icon of calendar 2022-01-05 ~ 2023-08-03
    IIF 31 - Director → ME
  • 13
    icon of address Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-03 ~ 2025-10-07
    IIF 9 - Director → ME
  • 14
    icon of address Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2025-10-07
    IIF 13 - Director → ME
  • 15
    icon of address Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ 2025-10-07
    IIF 6 - Director → ME
  • 16
    icon of address Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ 2025-10-07
    IIF 15 - Director → ME
  • 17
    icon of address Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ 2025-10-07
    IIF 7 - Director → ME
  • 18
    icon of address Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ 2025-10-07
    IIF 5 - Director → ME
  • 19
    icon of address Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ 2025-10-07
    IIF 3 - Director → ME
  • 20
    icon of address Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ 2019-10-31
    IIF 32 - Director → ME
  • 21
    icon of address 2 St. James's Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-02-04 ~ 2025-10-07
    IIF 45 - Director → ME
  • 22
    icon of address Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-19 ~ 2025-10-07
    IIF 1 - Director → ME
  • 23
    icon of address 2 St. James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-11 ~ 2025-10-07
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-25
    IIF 49 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ 2025-10-07
    IIF 10 - Director → ME
  • 25
    icon of address Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ 2025-10-07
    IIF 12 - Director → ME
  • 26
    icon of address Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ 2025-10-07
    IIF 8 - Director → ME
  • 27
    icon of address Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-05 ~ 2025-10-07
    IIF 2 - Director → ME
  • 28
    icon of address Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-15 ~ 2025-10-07
    IIF 4 - Director → ME
  • 29
    icon of address Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-26 ~ 2025-10-07
    IIF 14 - Director → ME
  • 30
    icon of address Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ 2025-10-07
    IIF 18 - Director → ME
  • 31
    icon of address Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ 2025-10-17
    IIF 17 - Director → ME
  • 32
    icon of address Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ 2025-10-07
    IIF 11 - Director → ME
  • 33
    icon of address Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ 2025-10-07
    IIF 16 - Director → ME
  • 34
    icon of address 2 St James's Street, London, London, County, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-16 ~ 2025-09-23
    IIF 25 - Director → ME
  • 35
    icon of address Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ 2019-10-31
    IIF 34 - Director → ME
  • 36
    icon of address Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2019-11-01
    IIF 33 - Director → ME
  • 37
    icon of address 44 Lessar Ave, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2002-08-02 ~ 2006-02-01
    IIF 59 - Director → ME
  • 38
    310 ST. JAMES LIMITED - 2016-02-24
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-30
    Officer
    icon of calendar 2015-07-01 ~ 2017-08-01
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    IIF 55 - Right to appoint or remove directors → OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.