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.
Mr Sean Thomson
- South African born in July 1997
Mr Sean Thomson
Resident in Wales
Registered addresses and corresponding companies21, Heath Close, West Cross, Swansea, SA3 5QF, Wales
IIF 1
- South African born in July 1997
Thomson, Sean
Resident in Wales
Registered addresses and corresponding companies21, Heath Close, West Cross, Swansea, SA3 5QF, Wales
IIF 2
- South African born in July 1977
Thomson, Sean Kieran Seaton
Resident in Wales
Registered addresses and corresponding companies19/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 3
- South African company director born in July 1977
Thomson, Sean Kieran Seaton
Resident in England
Registered addresses and corresponding companies19/21, Swan Street, West Malling, Kent, ME19 6JU, England
IIF 4
- South African born in July 1977
Mr Sean Kieran Seaton Thomson
Resident in United Kingdom
Registered addresses and corresponding companies10, Magdalen Road, London, SW18 3NP, England
IIF 516, The Mall, Surbiton, KT6 4EQ, England
IIF 621, Heath Close, West Cross, Swansea, SA3 5QF, Wales
IIF 7Unit 2-3, Abernethy Square, Maritime Quarter, Swansea, SA1 1UH, Wales
IIF 819/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 9 IIF 10 IIF 1119/21, Swan Street, West Malling, Kent, ME19 6JU, Wales
IIF 12
- South African born in July 1977
Thomson, Sean Kieran Seaton
Resident in United Kingdom
Registered addresses and corresponding companies10, Magdalen Road, London, SW18 3NP, England
IIF 1316, The Mall, Surbiton, KT6 4EQ, England
IIF 1421, Heath Close, West Cross, Swansea, SA3 5QF, Wales
IIF 15 IIF 16Unit 2-3, Abernethy Square, Maritime Quarter, Swansea, SA1 1UH, Wales
IIF 1719/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 18 IIF 19 IIF 2019/21, Swan Street, West Malling, Kent, ME19 6JU, Wales
IIF 21
- South African company director born in July 1977
Thomson, Sean Kieran Seaton
Resident in United Kingdom
Registered addresses and corresponding companies19/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 22
- 1
124 NEATH LIMITED
0851417819/21 Swan Street, West Malling, KentDissolved Corporate (2 parents)Officer2013-05-02 ~ dissolvedIIF 4 - Director → ME - 2
AMCALISE LIMITED
12292568Enterprise House The Courtyard, Old Court House Road, Bromborough, Wirral, EnglandActive Corporate (4 parents)Officer2019-10-31 ~ 2025-01-10IIF 20 - Director → ME - 3
ARCHFIN LIMITED
1356254721 Heath Close, West Cross, Swansea, WalesActive Corporate (5 parents)Officer2021-08-12 ~ nowIIF 15 - Director → ME - 4
ARCHTHOM LIMITED
1369655310 Magdalen Road, London, EnglandActive Corporate (2 parents)Officer2021-10-21 ~ 2024-11-14IIF 13 - Director → MEPerson with significant control2021-10-21 ~ 2024-11-14IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 519/21 Swan Street, West Malling, Kent, EnglandDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 22 - Director → ME
- 621 Heath Close, West Cross, Swansea, WalesActive Corporate (3 parents)Officer2017-03-14 ~ nowIIF 18 - Director → MEPerson with significant control2017-03-14 ~ 2017-03-14IIF 10 - Has significant influence or control → OE
- 7
RISSIK HOUSE HOLDINGS LIMITED
1545593321 Heath Close, West Cross, Swansea, WalesActive Corporate (2 parents)Officer2024-01-31 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 8
PROPERTY THOMSON LIMITED
- 2016-04-30 07868865THOMSON PROPERTIES (UK) LTD
- 2016-04-28 0786886521 Heath Close, West Cross, Swansea, WalesReceiver Action Corporate (2 parents, 3 offsprings)Officer2011-12-02 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 9
UK DEAL DEPOT LIMITED
- 2023-03-03 1277693421 Heath Close, West Cross, Swansea, WalesActive Corporate (4 parents)Officer2020-07-29 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-29 ~ 2024-05-13IIF 7 - Right to appoint or remove directors → OE - 10
SOUTHEND HEIGHTS MANAGEMENT COMPANY LIMITED
16239579Unit 2-3 Abernethy Square, Maritime Quarter, Swansea, WalesActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 17 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 11
THOMPROP LIMITED
0996982421 Heath Close, West Cross, Swansea, WalesActive Corporate (1 parent)Officer2016-01-26 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 12
WEALTHTREK UK LTD
1350171516 The Mall, Surbiton, EnglandActive Corporate (2 parents)Officer2021-07-08 ~ nowIIF 14 - Director → MEPerson with significant control2021-07-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 13
ZULU ENTERPRISES LIMITED
0683873521 Heath Close, West Cross, Swansea, WalesLiquidation Corporate (5 parents)Officer2009-05-29 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
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