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.
Thompson, David Michael
- British born in May 1960
Thompson, David Michael
Resident in England
Registered addresses and corresponding companiesNetherwolds, 1 Brough Road, South Cave, Brough, East Yorkshire, HU15 2BU, England
IIF 1 IIF 2Willow Lodge, Westgate, North Cave, East Yorks, HU15 2NJ
IIF 3 IIF 4Harvest Mills, Common Road, Dunnington, York, North Yorkshire, YO19 5RY, England
IIF 5Harvest Mills, Common Road, Dunnington, York, Yorkshire, YO19 5RY, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in May 1960
Thompson, David Geoffrey
Resident in England
Registered addresses and corresponding companies24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ
IIF 13
- British born in May 1960Registered addresses and corresponding companies
Thompson, David Michael
- British born in May 1960Registered addresses and corresponding companies
Thompson, David Geoffrey
- British born in May 1960Registered addresses and corresponding companies
Thompson, David
9 Ash Avenue, Elloughton, Brough, North Humberside, HU15 1LF
IIF 20 IIF 21 IIF 22 (more)(less)Flat 2 148 West Hill, Putney, London, SW15 3SR
IIF 24
- British born in May 1960
Mr David Michael Thompson
Resident in England
Registered addresses and corresponding companies - British born in May 1960
Mr David Geoffrey Thompson
Resident in England
Registered addresses and corresponding companies24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ, United Kingdom
IIF 27
- 1
148 WEST HILL MANAGEMENT COMPANY LIMITED
0276379358 Adam Avenue, Great Sutton, Cheshire, United KingdomActive Corporate (24 parents)Officer1996-12-04 ~ 2008-11-28IIF 19 - Director → ME1992-12-01 ~ 1996-12-04IIF 24 - Director → ME - 2
BOTTLE DECORATION SOLUTIONS LIMITED
08629139Unit E Swinton Bridge Industrial Estate, Whitelee Road, Swinton, Mexborough, South Yorkshire, United KingdomActive Corporate (4 parents)Officer2013-07-29 ~ 2026-01-30IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-30IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Harvest Mills Common Road, Dunnington, York, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2004-07-30 ~ 2015-11-16IIF 8 - Director → ME
- 4
- 5COSTCUTTER (SUPERMARKETS) LIMITED - 1992-02-032 Abbey Road, London, EnglandActive Corporate (36 parents, 6 offsprings)Officer1998-08-18 ~ 2021-02-19IIF 12 - Director → ME1992-10-31 ~ 1998-07-27IIF 23 - Director → ME
- 6NEWINCCO 482 LIMITED - 2006-02-012 Abbey Road, London, EnglandActive Corporate (40 parents, 8 offsprings)Officer2006-03-10 ~ 2021-02-19IIF 9 - Director → ME
- 7
- 8
CRACKED HEEL LIMITED
06686391Owl House Broad Road, Hambrook, Chichester, West Sussex, EnglandDissolved Corporate (2 parents)Officer2008-09-02 ~ dissolvedIIF 18 - Director → ME - 9NEWINCCO 484 LIMITED - 2006-02-01Harvest Mills Common Road, Dunnington, York, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2006-03-10 ~ 2015-11-16IIF 6 - Director → ME
- 10NEWINCCO 483 LIMITED - 2006-02-01Harvest Mills Common Road, Dunnington, York, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2006-03-10 ~ 2015-11-16IIF 10 - Director → ME
- 11
D & S RETAIL STORES LIMITED
07515565Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-24 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of controlC/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, HullDissolved Corporate (4 parents)Officer2011-02-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 12
EBOR FOODMARKETS LIMITED
016985972 Abbey Road, London, EnglandActive Corporate (26 parents)Officer1998-08-18 ~ 2015-11-16IIF 11 - Director → ME1996-02-28 ~ 1998-07-27IIF 21 - Director → ME - 13
M SMITH MANAGEMENT SERVICES LIMITED
04524495Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Dissolved on 2020-10-1553 Fore Street, Ivybridge, DevonDissolved Corporate (7 parents)Officer2003-03-03 ~ 2004-04-30IIF 15 - Director → ME - 14NISA RETAIL SERVICES LIMITED - nowNISA-TODAY'S LIMITED - 2015-05-07NISA RETAIL LIMITED - 2012-10-08LINTRACK LIMITED - 1990-11-21Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (86 parents)Officer2000-11-28 ~ 2008-04-24IIF 17 - Director → ME
- 15
NISA-TODAY'S (IRELAND) LIMITED
02989945Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North LincolnshireActive Corporate (51 parents)Officer2001-05-02 ~ 2007-12-06IIF 16 - Director → ME - 16SECRETWHITE LIMITED - 1988-09-29Harvest Mills Common Road, Dunnington, York, EnglandDissolved Corporate (22 parents)Officer1995-10-24 ~ 2015-11-16IIF 7 - Director → ME
- 17RETAIL NI TRADE ASSOC LTD - now
NORTHERN IRELAND INDEPENDENT RETAIL TRADE ASSOCIATION
- 2025-02-13 NI040031NORTHERN IRELAND INDEPENDENT RETAIL TRADE ASSOCIATION LIMITED - 2001-07-18245 Upper Newtownards Road, BelfastActive Corporate (52 parents)Officer2001-09-27 ~ 2005-11-03IIF 14 - Director → ME - 18SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21SCOTTISH GROCERS FEDERATION - 1991-03-01Federation House, 222-224 Queensferry Road, EdinburghActive Corporate (98 parents, 2 offsprings)Officer2012-06-27 ~ 2014-11-26IIF 5 - Director → ME
- 19
WOODSTOCK SUITES LIMITED
0870738724 Picton House Hussar Court, Waterlooville, HampshireActive Corporate (2 parents)Officer2013-09-26 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
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