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.
Thomson, Peter Charles
Thomson, Peter Charles
Registered addresses and corresponding companies
IIF 1
Unit 10a Queensferry Industrial Estate, Chester Road, Pentre, Deeside, CH5 2DJ, Wales
IIF 2 Beech House, Woodlands Park, Ashton Road, Newton-le-willows, Merseyside, WA12 0HF, United Kingdom
IIF 3 Daresbury Innovation Centre, Keckwick Lane, Daresbury, Warrington, WA4 4FS, England
IIF 4 The Willows, Cymau Road, Ffrith, Wrexham, LL11 5EF, Wales
Thomson, Peter Charles
British directorRegistered addresses and corresponding companiesThomson, Peter Charles
British director born in December 1961Resident in Wales
Registered addresses and corresponding companiesThomson, Peter Charles
British finance director born in December 1961Resident in Wales
Registered addresses and corresponding companiesThomson, Peter Charles
British born in December 1961Resident in England
Registered addresses and corresponding companiesThomson, Peter Charles
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Daresbury Innovation Centre, Keckwick Lane, Daresbury, Warrington, WA4 4FS, England
Mr Peter Charles Thomson
British born in December 1961Resident in Wales
Registered addresses and corresponding companies
IIF 25 Beech House, Woodlands Park, Ashton Road, Newton-le-willows, Merseyside, WA12 0HF, United Kingdom
- 1 Unit 10a Queensferry Industrial Estate Chester Road, Pentre, Deeside, WalesActive Corporate (6 parents)Equity (Company account)-143 GBP2024-06-30Officer
2023-01-05 ~ nowIIF 22 - Director → ME 2023-01-05 ~ nowIIF 4 - Secretary → ME - 2 Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)210,608 GBP2024-06-30Officer 2024-02-19 ~ nowIIF 24 - Director → ME 2022-10-01 ~ nowIIF 3 - Secretary → ME
- 3 Unit 10a Queensferry Industrial Estate Chester Road, Pentre, Deeside, WalesActive Corporate (6 parents)Equity (Company account)-128,927 GBP2024-06-30Officer 2023-01-05 ~ nowIIF 23 - Director → ME 2022-07-01 ~ nowIIF 1 - Secretary → ME
- 1ALTCOM 358 LIMITED - 2012-10-09 Whitwood Lodge, Whitwood Lane, Castleford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2006-10-16 ~ 2021-12-21IIF 15 - Director → ME 2006-10-16 ~ 2021-12-21IIF 5 - Secretary → ME
- 2
JADE SOLUTIONS LIMITED
- nowJADE COMMUNICATIONS LIMITED - 2012-10-09 Whitwood Lodge, Whitwood Lane, Castleford, EnglandDissolved Corporate (2 parents)Equity (Company account)9,248,085 GBP2021-12-31Officer 2006-10-16 ~ 2021-12-21IIF 16 - Director → ME 2006-10-16 ~ 2021-12-21IIF 8 - Secretary → ME - 3
LAYBOND PRODUCTS LIMITED
- nowGEORGE M.CALLENDER & CO.LIMITED - 1984-09-24GEORGE M CALLENDERS LIMITED - 1999-07-16COLAS BUILDING PRODUCTS LIMITED - 1994-02-16LAYBOND (HOLDINGS) LIMITED - 2002-05-15 Common Road Works, Common Road, StaffordDissolved Corporate (2 parents)Officer 2000-09-28 ~ 2005-12-09IIF 17 - Director → ME 2000-09-28 ~ 2005-12-09IIF 12 - Secretary → ME - 4J2 LIMITED - 2003-01-31J2 PLC - 2004-07-01JADE SOLUTIONS GROUP LIMITED - 2012-10-09BROOMCO (2647) LIMITED - 2002-04-18 Whitwood Lodge, Whitwood Lane, Castleford, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)474,406 GBP2021-12-31Officer 2006-10-16 ~ 2021-12-21IIF 14 - Director → ME 2006-10-16 ~ 2021-12-21IIF 7 - Secretary → ME
- 5BROOMCO (3682) LIMITED - 2005-03-09 Whitwood Lodge, Whitwood Lane, Castleford, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-3,752,339 GBP2021-12-31Officer 2006-10-16 ~ 2021-12-21IIF 13 - Director → ME 2006-10-16 ~ 2021-12-21IIF 6 - Secretary → ME
- 6 Whitwood Lodge, Whitwood Lane, Castleford, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)28,294 GBP2021-12-31Officer 2019-06-25 ~ 2021-12-21IIF 20 - Director → ME 2019-06-25 ~ 2020-04-02IIF 2 - Secretary → MEPerson with significant control 2019-06-25 ~ 2019-07-30IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
PLYCOL LIMITED
- nowLAYBOND PRODUCTS LIMITED - 2002-05-15INTERCEDE 1015 LIMITED - 1993-04-26 C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, LeicesterDissolved Corporate (3 parents)Officer 1994-10-04 ~ 2005-12-09IIF 21 - Director → ME 2000-09-28 ~ 2005-12-09IIF 9 - Secretary → ME - 8DMWSL 314 LIMITED - 2000-11-08 Common Road Works, Common Road, StaffordDissolved Corporate (2 parents)Officer 2000-09-25 ~ 2005-12-09IIF 19 - Director → ME 2000-09-25 ~ 2005-12-09IIF 10 - Secretary → ME
- 9 C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, LeicesterDissolved Corporate (3 parents)Officer 2000-09-28 ~ 2005-12-09IIF 18 - Director → ME 2000-09-28 ~ 2005-12-09IIF 11 - Secretary → ME
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