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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, John Flynn

    Related profiles found in government register
  • Thompson, John Flynn
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Rsm, Hollow Road, Bury St. Edmunds, Suffolk, IP32 7FA, England

      IIF 1

    • Hw Associates, Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 2

    • Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, United Kingdom

      IIF 3

    • 264, Banbury Road, Oxford, OX2 7DY, England

      IIF 4

    • Shaw Gibbs, 264 Banbury Road, Oxford, OX2 7DY, England

      IIF 5 IIF 6 IIF 7
  • Thompson, John Flynn
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 264, Banbury Road, Oxford, OX2 7DY, England

      IIF 9
  • Thomson, John Flynn
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Siskin Parkway East, C/o Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

      IIF 10
  • Thompson, John Flynn
    British chartered accountant born in January 1962

    Registered addresses and corresponding companies

    • 8 Pearman Drive, Andover, Hampshire, SP10 2SB

      IIF 11 IIF 12
  • Thompson, John Flynn
    born in January 1962

    Registered addresses and corresponding companies
  • Mr John Flynn Thompson
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 28, St. Swithin Way, Andover, Hampshire, SP10 4NU, England

      IIF 15

    • 28, St. Swithin Way, Andover, SP10 4NU, England

      IIF 16

    • 28, St. Swithin Way, Andover, SP10 4NU, United Kingdom

      IIF 17

    • Springpark House, Basing View, Basingstoke, Hampshire, RG21 4HG, England

      IIF 18

    • Springpark House, Basing View, Basingstoke, RG21 4HG, England

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    246 Banbury Rd Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -913 GBP2023-12-31
    Officer
    2020-09-30 ~ now
    IIF 4 - Director → ME
  • 2
    Shaw Gibbs, 264 Banbury Road, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,711 GBP2024-12-31
    Officer
    2010-12-06 ~ now
    IIF 7 - Director → ME
  • 3
    HARRIS WALTERS LTD - 2007-04-03
    THE STRATEGIC PLANNING TOOLKIT COMPANY LIMITED - 1999-08-04
    FLUXMANS LIMITED - 1999-07-20
    Shaw Gibbs, 264 Banbury Road, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -207,330 GBP2024-12-31
    Officer
    2022-01-26 ~ now
    IIF 6 - Director → ME
  • 4
    ARRANDCO PRODUCTS LIMITED - 2019-04-01
    MAWLAW 554 LIMITED - 2001-07-30
    Shaw Gibbs, 264 Banbury Road, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    74,062 GBP2024-12-31
    Officer
    2022-01-26 ~ now
    IIF 5 - Director → ME
  • 5
    WILFORD POLYFORMES LIMITED - 1988-05-09
    Siskin Parkway East C/o Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents)
    Officer
    2025-02-13 ~ now
    IIF 10 - Director → ME
  • 6
    HARRIS WALTERS LIMITED - 1999-08-04
    264 Banbury Road, Oxford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2022-01-26 ~ dissolved
    IIF 9 - Director → ME
  • 7
    WISDOM IN PRACTICE LIMITED - 2022-02-25
    BDEB LIMITED - 2022-02-25
    Shaw Gibbs, 264 Banbury Road, Oxford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    162,584 GBP2024-12-31
    Officer
    2021-12-22 ~ now
    IIF 8 - Director → ME
  • 8
    Hw Associates, Portmill House, Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    16,106,245 GBP2024-12-31
    Officer
    2012-12-31 ~ now
    IIF 3 - Director → ME
  • 9
    Hw Associates Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-16 ~ now
    IIF 2 - Director → ME
Ceased 8
  • 1
    246 Banbury Rd Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -913 GBP2023-12-31
    Person with significant control
    2020-09-30 ~ 2023-09-07
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BUILT ENVIRONMENT ENGINEERING MAINTENANCE LIMITED - 2000-11-08
    Michael Booth, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ 1999-05-25
    IIF 11 - Director → ME
  • 3
    Shaw Gibbs, 264 Banbury Road, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,711 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-08
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2022-11-23
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    1998-02-11 ~ 2000-06-01
    IIF 12 - Director → ME
  • 5
    BAKER TILLY UK GROUP LLP - 2015-10-26
    6th Floor 25 Farringdon Street, London
    Active Corporate (291 parents, 8 offsprings)
    Officer
    2007-04-01 ~ 2007-04-01
    IIF 13 - LLP Member → ME
  • 6
    RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
    BAKER TILLY TAX AND ADVISORY SERVICES LLP - 2015-10-26
    6th Floor 25 Farringdon Street, London
    Active Corporate (321 parents)
    Officer
    2007-04-01 ~ 2009-11-30
    IIF 14 - LLP Member → ME
  • 7
    204 Chesterfield Drive, Sevenoaks, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,750 GBP2024-04-30
    Officer
    2012-11-09 ~ 2022-01-14
    IIF 1 - Director → ME
  • 8
    WISDOM IN PRACTICE LIMITED - 2022-02-25
    BDEB LIMITED - 2022-02-25
    Shaw Gibbs, 264 Banbury Road, Oxford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    162,584 GBP2024-12-31
    Person with significant control
    2021-12-22 ~ 2022-01-17
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    2021-12-22 ~ 2025-03-25
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.