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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Thomas Edward Michael Allason
- Swiss born in August 1980
Thomas Edward Michael Allason
Resident in United States
Registered addresses and corresponding companies4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
IIF 1 IIF 2 IIF 3 (more)(less)
- Swiss born in August 1980
Thomas Edward Michael Allason
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss born in August 1980
Thomas Edward Michael Allason
Resident in Bermuda
Registered addresses and corresponding companies - British born in August 1980
Thomas Edward Michael Allason
Resident in Bermuda
Registered addresses and corresponding companies4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
IIF 24
- Swiss born in August 1980
Allason, Thomas Edward Michael
Resident in United States
Registered addresses and corresponding companies - Swiss director born in August 1980
Allason, Thomas Edward Michael
Resident in United States
Registered addresses and corresponding companies4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
IIF 27 IIF 28 IIF 29 (more)(less)4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
IIF 47
- British born in August 1980
Mr Thomas Edward Michael Allason
Resident in Bermuda
Registered addresses and corresponding companies - Swiss born in August 1980
Allason, Thomas Edward Michael
Resident in United Kingdom
Registered addresses and corresponding companiesQuill House, Flat 1, 70 Cheshire Street, London, E2 6EH, United Kingdom
IIF 51
- Swiss company director born in August 1980
Allason, Thomas Edward Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss director born in August 1980
Allason, Thomas Edward Michael
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 70 Cheshire Street, London, E2 6EH, United Kingdom
IIF 54
- British born in August 1980
Allason, Thomas Edward Michael
Resident in Bermuda
Registered addresses and corresponding companies - British director born in August 1980
Allason, Thomas Edward Michael
Resident in Bermuda
Registered addresses and corresponding companies4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
IIF 63
- born in August 1980
Allason, Thomas Edward Michael
Resident in England
Registered addresses and corresponding companies60 Pear Tree Street, Pear Tree Street, London, EC1V 3SB, England
IIF 64
- British born in August 1980Registered addresses and corresponding companies
Allason, Thomas Edward Michael
23 Eagle Works West, 56 Quaker Street, London, E1 6SW
IIF 65
- British director born in August 1980Registered addresses and corresponding companies
Allason, Thomas Edward Michael
23 Eagle Works West, 56 Quaker Street, London, E1 6SW
IIF 66
- British born in August 1980
Mr Thomas Allason
Resident in Bermuda
Registered addresses and corresponding companies60, Pear Tree Street, London, EC1V 3SB, England
IIF 67
- British Registered addresses and corresponding companies
Allason, Thomas Edward Michael
23 Eagle Works West, 56 Quaker Street, London, E1 6SW
IIF 68
Related profiles found in government register
Offspring entities and appointments
37
- 1
14BEV LIMITED
100806704th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-03-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
14GP LIMITED
100231214th Floor 100 Fenchurch Street, London, EnglandActive Corporate (1 parent)Officer2016-02-24 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 3
17DC LIMITED
100231994th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
1BANN LIMITED
100232174th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 54th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6
1QH LIMITED
100230944th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
2BATE LIMITED
100809364th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-03-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 84th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 9
2RUFF LIMITED
100230834th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 104th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 114th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 124th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 134th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 14
70 CHESHIRE STREET PROPERTY MANAGEMENT LIMITED
06793878Quill House, 70 Cheshire Street, LondonActive Corporate (10 parents)Officer2009-01-16 ~ nowIIF 51 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 15
7AGT LIMITED
100232464th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 164th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 174th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 184th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 19
A J COURIERS LIMITED
04491897Cityside House, 40 Adler Street, LondonDissolved Corporate (9 parents)Officer2005-09-15 ~ 2008-11-01IIF 54 - Director → ME - 20
BANANYA CORP LIMITED
099108044th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21DISSOLVED28022020 LIMITED - now2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer2020-02-27 ~ 2020-02-27IIF 63 - Director → MEPerson with significant control2020-02-27 ~ 2020-02-27IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 22
E-COURIER LIMITED
05202657Cityside House, 40 Adler Street, LondonDissolved Corporate (6 parents)Officer2004-08-10 ~ 2008-11-01IIF 65 - Director → ME2004-08-10 ~ 2008-11-01IIF 68 - Secretary → ME - 23
EPISODE 1 OMNIPRESENT SPV LLP
OC441129Censeo House, 6 St. Peters Street, St. Albans, United KingdomActive Corporate (9 parents)Officer2022-02-28 ~ nowIIF 64 - LLP Designated Member → ME - 24
KIKI CORP LIMITED
- 2016-03-11 088579774th Floor 100 Fenchurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-10-23 ~ 2019-05-17IIF 25 - Director → ME2020-09-15 ~ 2020-09-15IIF 62 - Director → ME - 25
RESIDENTLY PROPERTIES (UK) LIMITED
- 2018-04-17 08857906RESIDENT.LY PROPERTIES (UK) LIMITED
- 2017-10-12 08857906HENDY CORP LIMITED
- 2017-06-29 088579064th Floor 100 Fenchurch Street, London, EnglandActive Corporate (2 parents)Officer2014-01-23 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 26KANDYSYSTEMS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2017-03-1624 Conduit Place, London, EnglandDissolved Corporate (26 parents)Officer2003-09-08 ~ 2007-07-16IIF 66 - Director → ME - 27
- 284th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (6 parents)Officer2020-02-28 ~ nowIIF 58 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE2020-04-23 ~ 2023-04-05IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
RESIDENT.LY HOLDINGS LIMITED
- 2017-10-12 109652174th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2017-09-15 ~ nowIIF 59 - Director → MEPerson with significant control2017-09-15 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 30
RESIDENTLY LABS LIMITED
157190814th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Officer2024-05-14 ~ nowIIF 61 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-17 during the appointment or period of controlUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (8 parents)Officer2017-06-23 ~ nowIIF 26 - Director → MEPerson with significant control2017-06-23 ~ 2017-10-06IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 32
RESIDENTLY UTILITIES (UK) LIMITED
112625074th Floor 100 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-19 ~ dissolvedIIF 47 - Director → ME - 33
SASHA CORP LIMITED
099108474th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2015-12-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Dissolved on 2023-01-12E-TAIL (UK) LIMITED
- 2010-04-21 06612384C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (22 parents)Officer2014-05-12 ~ 2017-12-08IIF 52 - Director → ME2009-01-07 ~ 2013-11-15IIF 53 - Director → ME - 35
SPLODGE CORP LIMITED
099108124th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2015-12-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 36
TOMCORP LIMITED
099091014th Floor 100 Fenchurch Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-12-09 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 37
TREPIDATION LIMITED
09855278Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (8 parents)Officer2015-11-03 ~ 2024-05-01IIF 28 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.