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

Lethaby, Thomas William

    Related profiles found in government register
  • Lethaby, Thomas William
    British commercial director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 57, Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH, England

      IIF 1
  • Lethaby, Thomas William
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Abbey Barn Business Centre, Abbey Barn Lane, High Wycombe, HP10 9QQ, England

      IIF 2

    • 24, Hampden Way, Ewelme, Wallingford, OX10 6HZ, England

      IIF 3
  • Lethaby, Thomas William
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 29, Rose Hill, Binfield, Bracknell, Berkshire, RG42 5LH, United Kingdom

      IIF 4

    • Cape House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ, United Kingdom

      IIF 5

    • Unit 7a Waterside Business Park, Waterside, Chesham, HP5 1PE, England

      IIF 6

    • 24, Ivanhoe Road, Hogwood Lane Industrial Estate, Finchampstead Wokingham, Berkshire, RG40 4QQ, United Kingdom

      IIF 7

    • Hemsted House, Woodland Road, Lyminge, Folkestone, CT18 8DL, England

      IIF 8

    • 85-87, Bayham Street, London, NW1 0AG, England

      IIF 9

    • Harborough Innovation Centre, Airfield Business Park, Market Harborough, LE16 7WB, England

      IIF 10

    • 1 Cadogan House, Church Street, Reading, RG1 2SB, United Kingdom

      IIF 11

    • Hanger 9, Aston Down Business Park, Aston Down, Frampton Mansell, Stroud, GL6 8GA, United Kingdom

      IIF 12

    • 54, Vale Road, Windsor, SL4 5LA, England

      IIF 13
  • Lethaby, Thomas William
    British manager born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 24, Hampden Way, Ewelme, Wallingford, Oxfordshire, OX10 6HZ, England

      IIF 14

    • 24 Hampden Way, Hampden Way, Ewelme, Wallingford, OX10 6HZ, United Kingdom

      IIF 15
  • Lethaby, Thomas William
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Needhams Farm, 186 Main Street, Witchford, Ely, Cambridgeshire, CB6 2HT, United Kingdom

      IIF 16

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 17

    • Unit 12, Carlton Business Centre, Carlton, Nottingham, NG4 3AA, England

      IIF 18
  • Mr Thomas William Lethaby
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 29, Rose Hill, Binfield, Bracknell, Berkshire, RG42 5LH, United Kingdom

      IIF 19

    • Cape House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ, United Kingdom

      IIF 20

    • Hemsted House, Woodland Road, Lyminge, Folkestone, CT18 8DL, England

      IIF 21

    • 1 Cadogan House, Church Street, Reading, RG1 2SB, United Kingdom

      IIF 22

    • 24, Hampden Way, Ewelme, Wallingford, OX10 6HZ, England

      IIF 23

    • 24 Hampden Way, Hampden Way, Ewelme, Wallingford, OX10 6HZ, United Kingdom

      IIF 24
  • Thomas William Lethaby
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7a Waterside Business Park, Waterside, Chesham, HP5 1PE, England

      IIF 25

    • 24, Ivanhoe Road, Hogwood Lane Industrial Estate, Finchampstead Wokingham, Berkshire, RG40 4QQ, United Kingdom

      IIF 26

    • Unit 2 Abbey Barn Business Centre, Abbey Barn Lane, High Wycombe, HP10 9QQ, England

      IIF 27

    • Harborough Innovation Centre, Airfield Business Park, Market Harborough, LE16 7WB, England

      IIF 28

    • 54, Vale Road, Windsor, SL4 5LA, England

      IIF 29
  • Mr Thomas William Lethaby
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Needhams Farm, 186 Main Street, Witchford, Ely, Cambridgeshire, CB6 2HT, United Kingdom

      IIF 30

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 31

    • Unit 12, Carlton Business Centre, Carlton, Nottingham, NG4 3AA, England

      IIF 32

    • Unit 12a, Glaisdale Parkway, Nottingham, NG8 4GP, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 16
  • 1
    Cape House, Bellingdon Road, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-02-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    85-87 Bayham Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-05-20 ~ now
    IIF 9 - Director → ME
  • 3
    Hanger 9, Aston Down Business Park Aston Down, Frampton Mansell, Stroud, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-27 ~ now
    IIF 12 - Director → ME
  • 4
    Unit 12 Carlton Business Centre, Carlton, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    54 Vale Road, Windsor, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    24 Ivanhoe Road, Hogwood Lane Industrial Estate, Finchampstead Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    24 Hampden Way, Ewelme, Wallingford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,550 GBP2017-09-30
    Officer
    2016-09-28 ~ dissolved
    IIF 14 - Director → ME
  • 8
    Needhams Farm 186 Main Street, Witchford, Ely, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 12a Glaisdale Parkway, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-05 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    1 Cadogan House, Church Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,916 GBP2023-10-31
    Officer
    2017-10-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit 2 Abbey Barn Business Centre, Abbey Barn Lane, High Wycombe, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2023-09-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    24 Hampden Way Hampden Way, Ewelme, Wallingford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    29 Rose Hill, Binfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 15
    24 Hampden Way, Ewelme, Wallingford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,948 GBP2023-05-31
    Officer
    2020-05-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 16
    Unit 7a Waterside Business Park, Waterside, Chesham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Cape House, Bellingdon Road, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-02-06 ~ 2024-05-08
    IIF 5 - Director → ME
  • 2
    Hemsted House Woodland Road, Lyminge, Folkestone, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-24 ~ 2024-11-07
    IIF 8 - Director → ME
    Person with significant control
    2022-10-24 ~ 2024-11-07
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    Harborough Innovation Centre, Airfield Business Park, Market Harborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-14 ~ 2025-03-31
    IIF 10 - Director → ME
    Person with significant control
    2024-10-14 ~ 2025-03-31
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    THE QUANTUM BEVERAGE INCUBATOR LIMITED - 2021-08-11
    57 Marina Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2021-10-01 ~ 2023-11-09
    IIF 1 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.