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

Thompson, Roderick Stephen

    Related profiles found in government register
  • Thompson, Roderick Stephen
    British director born in April 1967

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Flat 1 Ketzersgracht 481, Amsterdam, 1017 Dl, Netherlands

      IIF 1
    • Keizersgracht 481, Amsterdam, 1017 DL, Netherlands

      IIF 2
    • Keizersgracht 481 Flat 1, Amsterdam, 1017 Dl, Netherlands

      IIF 3
    • Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ, United Kingdom

      IIF 4 IIF 5
  • Thompson, Roderick Stephen
    British entrepreneur born in April 1967

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Keizersgracht 481, Amsterdam, 1017DL, Netherlands

      IIF 6
  • Thompson, Roderick Stephen
    British manager born in April 1967

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 32, Kimmerghame Place, Edinburgh, EH4 2GE, United Kingdom

      IIF 7
  • Thompson, Roderick Stephen
    British web designer born in April 1967

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Keizersgracht 481 Flat 1, Amsterdam, 1017 Dl, Netherlands

      IIF 8
  • Thompson, Roderick Stephen
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 9
  • Mr Roderick Stephen Thompson
    British born in April 1967

    Resident in Netherlands

    Registered addresses and corresponding companies
    • 481, Keizergracht, Amsterdam, 1017 DL, Netherlands

      IIF 10
    • Nieuwe Hemweg 40, 1013 Cx, Amsterdam, Netherlands

      IIF 11
    • Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ, United Kingdom

      IIF 12 IIF 13
    • 32, Kimmerghame Place, Edinburgh, EH4 2GE, United Kingdom

      IIF 14
  • Thompson, Roderick Stephen

    Registered addresses and corresponding companies
    • 29, Harley Street, London, W1G 9QR, England

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    32 Kimmerghame Place, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-13 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 3
    37 Warren Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 9 - director → ME
  • 4
    37 Warren Street, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    59,266 GBP2015-07-31
    Officer
    2013-08-06 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 5
    Dept 302e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 3 - director → ME
  • 6
    Dept 302 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 6 - director → ME
  • 7
    Mackinlay Simpson Ltd., 20 Exhibition House, Addison Bridge Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 1 - director → ME
  • 8
    Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 12 - Has significant influence or controlOE
Ceased 3
  • 1
    80 Victoria Road, Darlington, County Durham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,591 GBP2017-04-30
    Person with significant control
    2016-04-29 ~ 2017-02-27
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    EUROCREME LTD - 2005-11-23
    20 Exhibition House, Addison Bridge Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,133 GBP2022-12-31
    Officer
    2004-06-01 ~ 2008-11-27
    IIF 8 - director → ME
  • 3
    37 Warren Street, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    59,266 GBP2015-07-31
    Officer
    2013-02-28 ~ 2013-08-06
    IIF 15 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.