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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

Straubhaar, Thomas

    Related profiles found in government register
  • Straubhaar, Thomas
    Swiss consultant born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite A, Bank House, 81 Judes Road, Egham, Surrey, TW20 0DF, United Kingdom

      IIF 1

    • icon of address Suite A Bank House, 81 Judes Road, Egham, TW20 0DF, England

      IIF 2

    • icon of address Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address 665, Finchley Road, London, NW2 2HN, England

      IIF 10 IIF 11

    • icon of address 665, Finchley Road, London, NW2 2HN, United Kingdom

      IIF 12
  • Straubhaar, Thomas
    Swiss consultant born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, England

      IIF 13
  • Thomas Straubhaar
    Swiss born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite A, Bank House, 81 Judes Road, Egham, Surrey, TW20 0DF, United Kingdom

      IIF 14

    • icon of address Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

      IIF 15 IIF 16

    • icon of address 665, Finchley Road, London, NW2 2HN, England

      IIF 17
  • Thomas Straubhaar
    Swiss born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, England

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    ASCOT LADIES - 2018-03-23
    MINISTRY OF CHRIST - 2016-10-27
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-11-25 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 12 - Director → ME
Ceased 9
  • 1
    icon of address Suite A Bank House, 81 Judes Road, Egham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2021-06-29 ~ 2025-06-17
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-06-29 ~ 2025-06-17
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2023-07-10 ~ 2025-06-01
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ 2025-06-01
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14 GBP2025-02-28
    Officer
    icon of calendar 2023-02-06 ~ 2024-10-01
    IIF 5 - Director → ME
  • 4
    MALERON CONSTRUCTION LTD - 2013-05-30
    ARENA & PARTNER CONSTRUCTION LTD - 2016-10-20
    icon of address 2nd Floor Berkeley Square House, Berkeley Square, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-02-15 ~ 2022-02-15
    IIF 10 - Director → ME
  • 5
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2021-06-08 ~ 2023-05-10
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ 2023-05-10
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate
    Equity (Company account)
    20,701 GBP2019-04-30
    Officer
    icon of calendar 2020-12-31 ~ 2021-04-28
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-12-31 ~ 2021-04-29
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    icon of calendar 2022-03-02 ~ 2023-07-31
    IIF 4 - Director → ME
    icon of calendar 2021-12-14 ~ 2021-12-14
    IIF 6 - Director → ME
  • 8
    G & J DEVELOPMENTS BUILDING LTD - 2020-05-13
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2021-10-26 ~ 2023-09-01
    IIF 7 - Director → ME
  • 9
    icon of address Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-10-26 ~ 2023-09-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.