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.
Thomson, Thomas Andrew
- British born in March 1962
Thomson, Thomas Andrew
Resident in England
Registered addresses and corresponding companiesKingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, WF17 9TD, England
IIF 1 IIF 2Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
IIF 3Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom
IIF 4Morses Club Plc, Kingston House, Woodhead Road, Birstall, Batley, WF17 9TD, England
IIF 5Block B, Imperial Works, Perren Street, London, NW5 3ED, United Kingdom
IIF 6Building 1, The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom
IIF 72, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 8
- born in March 1962
Thomson, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies14 South Drive, Wokingham, , RG40 2DH,
IIF 9
- British born in March 1962
Thomson, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesAtrium Court, The Ring, Bracknell, Berkshire, RG12 1BW, United Kingdom
IIF 1022 York Buildings, John Adam Street, London, WC2N 6JU
IIF 11Block B Imperial Works, Perren Street, London, NW5 3ED, United Kingdom
IIF 12Level 3, Kirkman House, 12-14 Whitfield Street, London, W1T 2RF, England
IIF 13Level 3, Kirkman House, 12-14 Whitfield Street, London, W1T 2RF, United Kingdom
IIF 14Resolve Advisory Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 152, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 162 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR
IIF 17 IIF 1814 South Drive, Wokingham, Berkshire, RG40 2DH
IIF 19 IIF 20 IIF 21 (more)(less)14, South Drive, Wokingham, Berkshire, RG40 2DH, United Kingdom
IIF 232, Chapman Close, Wokingham, RG41 4ES, England
IIF 249b, South Drive, Wokingham, Berkshire, RG40 2DH, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Thomson, Thomas Andrew
14 South Drive, Wokingham, Berkshire, RG40 2DH
IIF 26 IIF 27 IIF 28 (more)(less)2, Chapman Close, Wokingham, RG41 4ES, England
IIF 31
- British born in March 1962
Mr Thomas Andrew Thomson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thomson, Thomas Andrew
- 1
EVENDONS RESIDENTS MANAGEMENT COMPANY LIMITED
094741956 Chapman Close, Wokingham, Berkshire, EnglandActive Corporate (5 parents)Officer2017-01-03 ~ nowIIF 5 - Director → ME2016-11-01 ~ nowIIF 35 - Secretary → MEPerson with significant control2017-01-03 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2HAY WAIN GROUP LIMITED - now
PERPIGNON LIMITED
- 2017-11-28 064289484th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (20 parents, 39 offsprings)Officer2009-06-03 ~ 2016-04-13IIF 8 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2012-06-01
Administration ended on 2013-05-01Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-07-06
Commencement of winding up on 2013-05-01
Conclusion of winding up on 2014-04-10
Dissolved on 2014-07-17DELBERRY LIMITED - 2004-08-05Bridgewater House Finzels Reach, Counterslip, BristolDissolved Corporate (15 parents)Officer2004-11-15 ~ 2008-10-14IIF 19 - Director → ME - 4NEW LODGE CONSTRUCTION LIMITED - 2008-10-13ODESSA LIMITED - 2008-10-0920 Kent Road, NorthamptonActive Corporate (12 parents)Officer2010-03-17 ~ 2010-09-22IIF 23 - Director → ME
- 5
MCFL HOLDINGS LIMITED
06898860Insolvency (Case 1) In administration
Administration started on 2020-11-30 during the appointment or period of control
Administration ended on 2022-08-04 during the appointment or period of control22 York Buildings John Adam Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2014-12-04 ~ dissolvedIIF 11 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2012-07-26
Administration ended on 2013-01-25CAPITAL MARK LIMITED
- 2008-07-03 05687341C/o Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (12 parents)Officer2006-02-25 ~ 2012-07-12IIF 10 - Director → ME - 7MORGAN LOVELL LONDON LIMITED - nowMUSE PLACES LIMITED - 2023-02-17
MORGAN LOVELL LONDON LIMITED
- 2022-11-24 01996612MORGAN LOVELL DESIGN & BUILD LIMITED - 1992-09-24PAGANSTONE LIMITED - 1986-06-25Kent House, 14 - 17 Market Place, LondonActive Corporate (30 parents)Officer1997-05-01 ~ 2001-04-30IIF 20 - Director → ME - 8MORGAN LOVELL HOLDINGS LIMITED - 1996-12-31Kent House, 14 - 17 Market Place, LondonActive Corporate (48 parents)Officer1997-05-19 ~ 2001-04-30IIF 22 - Director → ME
- 9MORSES CLUB LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-11-17C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (36 parents, 5 offsprings)Officer2015-03-01 ~ 2021-12-31IIF 7 - Director → ME2016-11-30 ~ 2017-01-03IIF 34 - Secretary → ME - 10
OLIVER SWEENEY GROUP LIMITED
13777755Block B Imperial Works, Perren Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-12-02 ~ nowIIF 12 - Director → ME - 11
- 12Insolvency (Case 1) In administration
Administration ended on 2022-07-20 during the appointment or period of controlOLIVER SWEENEY TRADING LIMITED
- 2020-09-25 06899027Insolvency (Case 1) In administration
Administration started on 2020-07-14 during the appointment or period of controlMCFL TRADING LIMITED - 2010-08-12Resolve Advisory Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (11 parents)Officer2014-12-04 ~ dissolvedIIF 15 - Director → ME - 13POP RETAIL LIMITED - now
RETAIL PROFILE EUROPE LIMITED
- 2016-02-23 05130940FAIRFAX SALON LIMITED - 2004-07-20Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandDissolved Corporate (16 parents)Officer2004-09-27 ~ 2011-10-14IIF 14 - Director → ME2007-04-20 ~ 2010-05-21IIF 28 - Secretary → ME - 14
PRALONG LIMITED
07610944Insolvency (Case 1) In administration
Administration started on 2016-09-21
Administration ended on 2017-09-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-14
Dissolved on 2019-10-12Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (15 parents)Officer2013-04-25 ~ 2015-09-21IIF 17 - Director → ME - 15
RED SKY SFM LLP
OC329264Tw Finance, Atrium Court, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer2007-06-22 ~ dissolvedIIF 9 - LLP Designated Member → ME - 16
REDLAND CROFT LIMITED
079319945th Floor, 24 Old Bond Street, LondonDissolved Corporate (11 parents)Officer2012-09-07 ~ 2016-02-01IIF 16 - Director → ME - 17
RETAIL PRODUCTS LIMITED
06340747Sherrards Solicitors, 1-3 Pemberton Row, London, United KingdomDissolved Corporate (8 parents)Officer2007-08-13 ~ 2010-05-21IIF 30 - Secretary → ME - 18
AMERY CAPITAL III (RPEL) LIMITED
- 2010-03-08 06139685FLOORBULB LIMITED - 2007-03-13Sherrards Solicitors, 1-3 Pemberton Row, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2007-04-20 ~ 2011-10-14IIF 13 - Director → ME2007-04-20 ~ 2010-05-21IIF 29 - Secretary → ME - 19
RETAIL PROFILE LIMITED
06261450Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandDissolved Corporate (7 parents)Officer2007-05-29 ~ 2010-05-21IIF 27 - Secretary → ME - 20
SHELBY FINANCE LTD
08117620Insolvency (Case 1) In administration
Administration started on 2023-11-17
Administration ended on 2024-11-1910 Fleet Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2017-01-10 ~ 2019-09-17IIF 1 - Director → ME2020-03-24 ~ 2021-01-01IIF 2 - Director → ME - 21Building 1 The Phoenix Centre, Colliers Way, Nottingham, United KingdomDissolved Corporate (30 parents)Officer2014-03-10 ~ 2019-09-17IIF 4 - Director → ME2020-03-24 ~ 2021-01-01IIF 3 - Director → ME
- 22
SOUTH DRIVE RESIDENTS ASSOCIATION LIMITED
0436271717a South Drive, Wokingham, EnglandActive Corporate (25 parents)Officer2012-06-11 ~ 2016-05-05IIF 25 - Director → ME - 23
TW FINANCE LIMITED
051687402 Chapman Close, Wokingham, EnglandActive Corporate (2 parents)Officer2004-07-02 ~ nowIIF 24 - Director → ME2009-03-02 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control → OE - 24
TWF CONSULTANTS LIMITED
06070634Atrium Court, The Ring, Bracknell, BerkshireDissolved Corporate (2 parents)Officer2007-01-26 ~ dissolvedIIF 21 - Director → ME2008-12-01 ~ dissolvedIIF 26 - Secretary → ME - 25
VITIRIS LIMITED
076660492 Ac Court, High Street, Thames Ditton, SurreyDissolved Corporate (11 parents)Officer2012-12-17 ~ 2015-09-21IIF 18 - Director → ME
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