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
Allen, Thomas
- British born in April 1983
Allen, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies55, Leominster Road, Portsmouth, PO6 4BX, United Kingdom
IIF 1
- British director born in April 1983
Allen, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies146, Liscard Road, Wallasey, CH44 0AB, United Kingdom
IIF 2
- British electrician born in April 1983
Allen, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies55, Leominster Road, Portsmouth, PO6 4BX, England
IIF 3
- British electrician born in April 1983
Allen, Tom
Resident in United Kingdom
Registered addresses and corresponding companies55, Leominster Road, Portsmouth, PO6 4BX, England
IIF 4
- British born in April 1983
Mr Thomas Allen
Resident in United Kingdom
Registered addresses and corresponding companies55, Leominster Road, Portsmouth, PO6 4BX, United Kingdom
IIF 5
- British born in April 1983
Mr Tom Allen
Resident in United Kingdom
Registered addresses and corresponding companies55, Leominster Road, Portsmouth, PO6 4BX, England
IIF 6
- British accountant born in April 1983
Thomas, Allen Lloyd
Resident in England
Registered addresses and corresponding companies9a, Macklin Street, London, WC2B 5NE
IIF 7
- British consultant born in April 1983
Thomas, Allen Lloyd
Resident in England
Registered addresses and corresponding companies15, Fetter Lane, London, EC4A 1JP, Uk
IIF 8
- English,american born in April 1983
Mr. Allen Lloyd Thomas
Resident in England
Registered addresses and corresponding companies - born in April 1983
Thomas, Allen Lloyd
Resident in United States
Registered addresses and corresponding companies - American born in September 1939
Mr Allen Lloyd Thomas
Resident in England
Registered addresses and corresponding companies3, Gough Square, London, EC4A 3DE, United Kingdom
IIF 15
- English,american born in April 1983
Mr. Allen Lloyd Thomas
Resident in United States
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thomas, Allen Lloyd
3 Chester Street, London, SW1X 7BB
IIF 19
- born in September 1939
Thomas, Allen Lloyd
Resident in England
Registered addresses and corresponding companies - born in April 1983
Thomas, Allen Lloyd
Resident in England
Registered addresses and corresponding companies3, Gough Square, London, EC4A 3DE, England
IIF 22
- American Registered addresses and corresponding companies
Thomas, Allen Lloyd
- American company directorRegistered addresses and corresponding companies
Thomas, Allen Lloyd
3 Chester Street, London, SW1X 7BB
IIF 26
- American directorRegistered addresses and corresponding companies
Thomas, Allen Lloyd
- American lawyerRegistered addresses and corresponding companies
Thomas, Allen Lloyd
- American born in September 1939Registered addresses and corresponding companies
Thomas, Allen Lloyd
- American born in September 1939
Thomas, Allen Lloyd
Resident in England
Registered addresses and corresponding companies - American company director born in September 1939Registered addresses and corresponding companies
Thomas, Allen Lloyd
- American director born in September 1939Registered addresses and corresponding companies
Thomas, Allen Lloyd
3 Chester Street, London, SW1X 7BB
IIF 43
- American lawyer born in September 1939Registered addresses and corresponding companies
Thomas, Allen Lloyd
- American lawyer born in September 1939
Thomas, Allen Lloyd
Resident in England
Registered addresses and corresponding companies - American lawyer american born in September 1939Registered addresses and corresponding companies
Thomas, Allen Lloyd
3 Chester Street, London, SW1X 7BB
IIF 56
- English,american consultant born in April 1983
Thomas, Allen Lloyd, Mr.
Resident in England
Registered addresses and corresponding companies - English,american financial advisor born in April 1983
Thomas, Allen Lloyd, Mr.
Resident in England
Registered addresses and corresponding companiesRussell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
IIF 60
Related profiles found in government register
Offspring entities and appointments
43
- 1ASTORG RECRUITMENT LIMITED - nowPENNA EXECUTIVE SEARCH INTERNATIONAL LIMITED - 2013-06-14
TALISMAN RESOURCING INTERNATIONAL LIMITED
- 2000-08-08 03249388REDALARM LIMITED - 1996-10-23Enterprise House, 21 Buckle Street, London, EnglandDissolved Corporate (9 parents)Officer1998-12-08 ~ 1999-12-31IIF 28 - Secretary → ME - 2
TRIANGLE GROWTH PARTNERS LLP
- 2016-01-04 OC3920853 Gough Square, London, EnglandDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)859,513 GBP2024-03-31Officer2014-03-21 ~ dissolvedIIF 14 - LLP Designated Member → ME2021-05-12 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to surplus assets - More than 50% but less than 75% → OE - 3
BLUE GLOBAL TECH LIMITED
08935395The View, Suite 604 20 Palace Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)134,121 GBP2017-03-31Officer2014-03-28 ~ 2017-04-30IIF 8 - Director → ME - 4BLUE OCEAN ASSOCIATES LIMITED - now11th Floor, Two Snow Hill, Birmingham, EnglandDissolved Corporate (28 parents)Officer2001-04-01 ~ 2005-01-31IIF 52 - Director → ME
- 5TIGERROCK ADVISORS LTD - 2013-01-30BTJ CONSULTING LIMITED - 2012-03-01BT CONSULTING INC LIMITED - 2010-12-09Summit House, 170 Finchley Road, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-16,748 GBP2021-12-31Officer2019-02-01 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 6
COMPANY FACTORY LLP
OC399176Lloyd Thomas, 3 Gough Square, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,123,076 GBP2024-03-31Officer2015-04-01 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE - 7LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23Carlyle Building, Hortensia Road, LondonActive Corporate (65 parents)Officer2005-06-22 ~ 2009-12-07IIF 51 - Director → ME
- 8COLOGNE REINSURANCE CO. LIMITED(THE) - 2001-05-04Corn Exchange, 55 Mark Lane, LondonDissolved Corporate (37 parents)Officer2010-04-29 ~ dissolvedIIF 54 - Director → ME
- 9D P MANN LIMITED - 2001-05-04D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12TERLVEST LIMITED - 1983-04-26Corn Exchange, 55 Mark Lane, LondonActive Corporate (49 parents)Officer2010-04-29 ~ 2016-04-28IIF 55 - Director → ME
- 10
G H N PARTNERS LIMITED
- 2001-04-25 01678358Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Total Assets Less Current Liabilities (Company account)4,707 GBP2016-03-31Officer2001-05-03 ~ 2001-11-20IIF 45 - Director → ME1997-06-13 ~ 2001-05-03IIF 29 - Secretary → ME - 11
EGOROV PUGINSKY AFANASIEV & PARTNERS LLP
- 2022-03-03 OC3293693 Gough Square, LondonActive Corporate (2 parents)Equity (Company account)-474,919 GBP2024-12-31Officer2007-06-26 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 12PENNA PLC - 1991-06-06LOYALMAN PLC - 1991-04-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (14 parents)Officer1997-06-13 ~ 1999-12-31IIF 33 - Secretary → ME
- 13HIGHWAY GROUP SERVICES LIMITED - nowHIGHWAY GROUP SERVICES PLC - 2010-10-18
OCKHAM PERSONAL INSURANCE HOLDINGS PLC
- 2002-09-03 03072540OCKHAM MOTOR LIMITED - 1995-10-04County Gates, BournemouthDissolved Corporate (34 parents)Officer1996-01-25 ~ 1996-11-27IIF 49 - Director → ME - 14TWINARENA LIMITED - 1999-11-1057 Ladymead, Guildford, Surrey, EnglandActive Corporate (83 parents)Officer2003-03-17 ~ 2006-03-28IIF 46 - Director → ME
- 15HIGHWAY INSURANCE GROUP LIMITED - nowHIGHWAY INSURANCE GROUP PLC - 2011-07-21
HIGHWAY INSURANCE HOLDINGS PLC
- 2008-04-30 02998217OCKHAM HOLDINGS PLC
- 2002-09-05 0299821757 Ladymead, Guildford, Surrey, EnglandActive Corporate (71 parents, 2 offsprings)Officer1995-03-16 ~ 2006-03-28IIF 50 - Director → ME - 16
INVEST ONE GROUP LTD
1134573331 Frognal, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer2018-06-09 ~ nowIIF 38 - Director → ME - 17
LISCARD SERVICES LIMITED
10195098146 Liscard Road, Wallasey, United KingdomDissolved Corporate (4 parents)Officer2016-05-23 ~ 2016-05-24IIF 2 - Director → ME - 18M (2003) PLC - now
MARCONI PLC
- 2003-10-21 038464298 Salisbury Square, LondonDissolved Corporate (26 parents)Officer2002-05-20 ~ 2003-03-14IIF 44 - Director → ME - 19BBM CAREER MANAGEMENT LIMITED - 1993-12-13BBM CORPORATE CAREER CONSULTANTS LIMITED - 1992-02-12MIDDLEGLOBE LIMITED - 1991-05-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Total Assets Less Current Liabilities (Company account)130,299 GBP2016-03-31Officer1996-11-28 ~ 2004-12-06IIF 42 - Director → ME1997-06-13 ~ 1999-12-31IIF 31 - Secretary → ME
- 20
MINERVA PARTHENON III LIMITED
113745723 Gough Square, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-22 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 21PINCO 1024 LIMITED - 1998-05-01Moves House, 141 Acton Lane, LondonActive Corporate (18 parents, 3 offsprings)Equity (Company account)-313,686 GBP2024-09-30Officer1999-02-01 ~ 2004-12-07IIF 48 - Director → ME
- 22
NICEEC LIMITED
0987417955 Leominster Road, Portsmouth, EnglandDissolved Corporate (2 parents)Equity (Company account)1,359 GBP2018-03-31Officer2015-12-01 ~ dissolvedIIF 3 - Director → ME - 23
PALACE STREET (SW1) LIMITED
053817859a Macklin Street, LondonActive Corporate (25 parents)Officer2009-06-16 ~ 2023-09-09IIF 7 - Director → ME - 24
PENN CLUB LONDON LIMITED
1095112078 Gloucester Street Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,355 GBP2020-12-31Officer2017-09-07 ~ 2020-10-15IIF 57 - Director → MEPerson with significant control2017-09-07 ~ 2020-10-15IIF 10 - Has significant influence or control → OE - 25PENNA BBM LIMITED - now
BBM ASSOCIATES LIMITED
- 2001-03-27 02038943BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09URGENTNOTION LIMITED - 1986-10-24Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (25 parents)Total Assets Less Current Liabilities (Company account)171,140 GBP2016-03-31Officer1997-06-13 ~ 1999-12-31IIF 24 - Secretary → ME - 26PENNA CONSULTING LIMITED - now
EDGETOP PUBLIC LIMITED COMPANY
- 1996-03-12 0314268510 Bishops Square, London, EnglandActive Corporate (36 parents, 22 offsprings)Officer1996-02-20 ~ 2005-09-15IIF 56 - Director → ME1997-06-13 ~ 1999-12-31IIF 19 - Secretary → ME - 27GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01STEELBEECH LIMITED - 1982-01-28Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (30 parents)Total Assets Less Current Liabilities (Company account)-762,603 GBP2016-03-31Officer1997-09-01 ~ 2004-12-06IIF 39 - Director → ME
- 28PENNA EXECUTIVE SEARCH LIMITED - now
TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED
- 2000-07-14 03061100PORTRUSH HOLDINGS LIMITED - 1997-03-10GAC NO. 11 LIMITED - 1995-10-30Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (22 parents)Total Assets Less Current Liabilities (Company account)-3,648,476 GBP2016-03-31Officer1998-08-04 ~ 1999-12-31IIF 26 - Secretary → ME - 29SANDERS & SIDNEY PLC - 1991-06-06THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-3110 Bishops Square, London, EnglandActive Corporate (37 parents)Officer1995-11-06 ~ 2004-12-06IIF 36 - Director → ME1997-06-13 ~ 1999-12-31IIF 25 - Secretary → ME
- 30GROUP COUNSELLING SERVICES LIMITED - 1991-06-06DOREHAVEN CONSULTANTS LIMITED - 1985-08-0910 Bishops Square, London, EnglandActive Corporate (45 parents, 8 offsprings)Officer1996-09-03 ~ 2002-08-27IIF 35 - Director → ME1997-06-13 ~ 1999-12-31IIF 23 - Secretary → ME
- 31
PENNA TRUSTEES LIMITED
02941870Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer1998-11-16 ~ 2004-12-06IIF 43 - Director → ME1997-06-13 ~ 1999-12-31IIF 32 - Secretary → ME - 32TALISMAN INFORMATION SYSTEMS LIMITED - 1997-03-19APARTSAVE COMPANY LIMITED - 1993-08-26Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (15 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer1999-06-28 ~ 1999-12-31IIF 27 - Secretary → ME
- 33
RCBS BUILDERS LTD
1254091067 Manor Road, Portsmouth, EnglandDissolved Corporate (3 parents)Officer2020-03-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-03-31 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34RIVERSTONE MANAGING AGENCY LIMITED - now
KINGSMEAD UNDERWRITING AGENCY LIMITED
- 2003-12-22 03253305CORNBAY LIMITED - 1996-12-05Park Gate, 161-163 Preston Road, Brighton, East Sussex, United KingdomActive Corporate (59 parents)Officer1997-04-16 ~ 1999-12-31IIF 41 - Director → ME - 35SCI ENTERTAINMENT GROUP LIMITED - nowEIDOS LIMITED - 2008-12-02
EIDOS PUBLIC LIMITED COMPANY
- 2007-05-18 02501949GILTNET PUBLIC LIMITED COMPANY - 1990-07-12Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved Corporate (37 parents)Officer1998-09-11 ~ 2005-05-17IIF 53 - Director → ME - 36
SELBY MILLSMITH LIMITED
01904916Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Total Assets Less Current Liabilities (Company account)-312,171 GBP2016-03-31Officer1997-06-13 ~ 1999-12-31IIF 34 - Secretary → ME - 37WOODSTOCK SKITZ LIMITED - 1997-01-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-03-31Officer1997-06-13 ~ 1999-12-31IIF 30 - Secretary → ME
- 38SLG REALISATIONS PLC - now
SMARTLOGIK GROUP PLC
- 2002-06-25 01890236M.A.I.D. PLC
- 1997-11-17 01890236M.A.I.D. SYSTEMS LIMITED - 1994-02-10MAPOLA LIMITED - 1985-03-271 More London Place, LondonDissolved Corporate (29 parents)Officer1997-09-11 ~ 2001-07-09IIF 40 - Director → ME - 39
THE CATHY MARSTON PROJECT
054256381st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (10 parents)Officer2005-04-15 ~ nowIIF 37 - Director → ME - 40
THE WHARTON CLUB OF THE UNITED KINGDOM LIMITED
12446746Russell House, Oxford Road, Bournemouth, DorsetActive Corporate (18 parents)Equity (Company account)68,993 GBP2025-02-28Officer2020-02-13 ~ 2023-09-21IIF 60 - Director → MEPerson with significant control2022-09-13 ~ 2023-09-21IIF 9 - Has significant influence or control → OE - 413 Gough Square, London, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)3,812 GBP2023-03-31Officer2016-01-01 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42
TOM ALLEN CARPENTRY LTD
1395558455 Leominster Road, Portsmouth, United KingdomActive Corporate (2 parents)Equity (Company account)-8,828 GBP2024-03-31Officer2022-03-04 ~ nowIIF 1 - Director → MEPerson with significant control2022-03-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 43TUSK CORPORATION LIMITED - nowTELENT LIMITED - 2025-08-13TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC
- 2006-01-24 00067307GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-044th Floor, 95 Gresham Street, London, EnglandActive Corporate (71 parents, 14 offsprings)Officer2002-12-16 ~ 2003-03-14IIF 47 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.