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.
Thomas, Paul Henry Brace
- British Registered addresses and corresponding companies
Thomas, Paul Henry Brace
Yew Tree Cottage, Grub Street, Limpsfield, Surrey, RH8 0SH
IIF 1 IIF 2 IIF 3 (more)(less)1, Bartholomew Lane, London, EC2N 2AX, England
IIF 6 IIF 715, Canada Square, London, E14 5GL
IIF 8 IIF 9 IIF 102 London Bridge, 3rd Floor, London, SE1 9RA, United Kingdom
IIF 11 IIF 1299, Bishopsgate, First Floor, London, EC2M 3XD, England
IIF 13 IIF 14
- born in July 1961
Thomas, Paul Henry Brace
Resident in England
Registered addresses and corresponding companies15, Canada Square, London, E14 5GL
IIF 15
- British born in July 1961
Thomas, Paul Henry Brace
Resident in United Kingdom
Registered addresses and corresponding companiesYew Tree Cottage, Grub Street, Limpsfield, Surrey, RH8 0SH
IIF 16 IIF 17 IIF 18 (more)(less)1, Bartholomew Lane, London, EC2N 2AX, England
IIF 25 IIF 2615, Canada Square, London, E14 5GL
IIF 27 IIF 28 IIF 292 London Bridge, 3rd Floor, London, SE1 9RA, United Kingdom
IIF 30 IIF 3199, Bishopsgate, 1st Floor, London, EC2M 3XD, England
IIF 32 IIF 3399, Bishopsgate, First Floor, London, EC2M 3XD, England
IIF 34 IIF 35One, South Place, London, Greater London, EC2M 2GT
IIF 36
- British born in July 1961
Mr Paul Henry Brace Thomas
Resident in United Kingdom
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 37Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 38134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 3915, Canada Square, London, E14 5GL
IIF 40 IIF 4115, Canada Square, London, E14 5GL, United Kingdom
IIF 4299, Bishopsgate, London, EC2M 3XD, United Kingdom
IIF 43
- 1AIRRADIO LIMITED - nowSIATEL LIMITED - 2011-06-20HAMSARD 3158 LIMITED - 2010-04-19Field House, Uttoxeter Old Road, DerbyActive Corporate (14 parents, 1 offspring)Officer2014-10-31 ~ 2020-09-15IIF 32 - Director → ME
- 2
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Dissolved on 2021-12-21 during the appointment or period of controlSAVESYSTEM LIMITED - 1989-04-0515 Canada Square, LondonDissolved Corporate (20 parents)Officer1995-08-01 ~ dissolvedIIF 28 - Director → ME1998-01-22 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-30IIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Has significant influence or control → OE - 4
FINANCIAL DATA SYSTEMS LIMITED
03337700145 London Road, Kingston Upon Thames, SurreyDissolved Corporate (18 parents, 4 offsprings)Officer1997-03-27 ~ 1998-09-15IIF 24 - Director → ME - 550 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2018-11-09 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
GRESHAM (GENERAL PARTNER 4) LP
SL00578950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 43 - Has significant influence or control → OE - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Dissolved on 2021-12-16 during the appointment or period of controlSaltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents, 3 offsprings)Officer2006-05-26 ~ dissolvedIIF 34 - Director → ME2006-05-26 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22 during the appointment or period of control
Dissolved on 2017-08-19 during the appointment or period of controlGRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20THROWCLASS LIMITED - 1986-07-2815 Canada Square, LondonDissolved Corporate (15 parents)Officer1998-01-22 ~ dissolvedIIF 27 - Director → ME1998-01-22 ~ dissolvedIIF 8 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Dissolved on 2021-12-16 during the appointment or period of controlSaltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (9 parents, 1 offspring)Officer2003-01-08 ~ dissolvedIIF 35 - Director → ME2003-01-08 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-30IIF 37 - Has significant influence or control → OE - 10
GRESHAM GP HOLDING COMPANY LIMITED
05836567Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-28 during the appointment or period of control
Dissolved on 2020-07-16 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (7 parents)Officer2006-06-05 ~ dissolvedIIF 29 - Director → ME2006-06-05 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-24 during the appointment or period of control
Dissolved on 2022-01-22 during the appointment or period of controlSWAN LEDA LLP
- 2003-01-16 OC30270315 Canada Square, LondonDissolved Corporate (30 parents, 5 offsprings)Officer2002-07-05 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE - 12
- 13
- 14
- 15
HELICON LPCO LIMITED
07111470Legal Director, 2 London Bridge, 3rd Floor, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2010-01-11 ~ dissolvedIIF 31 - Director → ME2010-01-11 ~ dissolvedIIF 12 - Secretary → ME - 16
OXFORD LASERS LIMITED
01332714Unit 8 Moorbrook Park, Didcot, Oxford, OxfordshireActive Corporate (28 parents)Officer1994-04-15 ~ 1996-09-30IIF 18 - Director → ME - 17SIATEL HOLDINGS LIMITED - 2011-06-20HAMSARD 3194 LIMITED - 2010-04-20Field House, Uttoxeter Old Road, DerbyActive Corporate (22 parents, 1 offspring)Officer2014-10-31 ~ 2020-09-15IIF 33 - Director → ME
- 18AJAX ELECTRONICS LIMITED - 1984-03-13QUELLSPRINT LIMITED - 1983-08-04Buckingham House, West Street, Newbury, BerkshireActive Corporate (10 parents)Officer1992-01-30 ~ 1999-05-26IIF 17 - Director → ME
- 19Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandDissolved Corporate (25 parents, 2 offsprings)Officer2010-07-28 ~ 2010-09-08IIF 36 - Director → ME
- 20
WREN INVESTMENTS LIMITED
00998080Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-20
Dissolved on 2018-12-16Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (37 parents)Officer1995-08-01 ~ 2003-02-28IIF 23 - Director → ME1998-01-22 ~ 2003-02-28IIF 5 - Secretary → ME - 21
WREN TRUST LIMITED
00306105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2010-08-1141 Castle Way, Southampton, HampshireDissolved Corporate (26 parents)Officer1995-08-01 ~ 2003-02-28IIF 22 - Director → ME1998-01-22 ~ 2003-02-28IIF 3 - Secretary → ME - 22ZGEE1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-08
Dissolved on 2010-08-11ZURICH WHITELEY LIMITED - 2006-12-11ZURICH WHITELEY PLC.
- 2004-12-08 00712952GRESHAM P.L.C.
- 2003-01-16 0071295241 Castle Way, Southampton, HampshireDissolved Corporate (24 parents)Officer1998-01-22 ~ 2003-02-28IIF 19 - Director → ME1998-01-22 ~ 2003-02-28IIF 1 - Secretary → ME - 23ZURICH WHITELEY INVESTMENT TRUST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-04
Dissolved on 2023-11-26ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13GRESHAM INVESTMENT TRUST P.L.C.
- 2003-03-17 00721834Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (32 parents, 1 offspring)Officer1999-09-23 ~ 2003-02-28IIF 16 - Director → ME1998-01-22 ~ 2003-02-28IIF 4 - Secretary → ME - 24ZURICH WHITELEY TRUST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-04
Dissolved on 2023-11-26ZURICH WHITELEY TRUST PLC
- 2004-12-07 00622847GRESHAM TRUST PLC
- 2003-03-17 00622847Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (48 parents, 1 offspring)Officer1995-08-01 ~ 2003-06-26IIF 20 - Director → ME1998-01-22 ~ 2003-02-28IIF 2 - Secretary → ME
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