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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Soede, Thomas

    Related profiles found in government register
  • Soede, Thomas
    Dutch banker born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4, Earleswood, Whitelodge, Cobham, KT11 2BZ, United Kingdom

      IIF 1
  • Soede, Thomas
    Dutch digital consultant born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 62, Bayswater Road, London, W2 3PH, England

      IIF 2
  • Soede, Thomas
    Dutch founder born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Whitelodge, Earleswood 4, Cobham, Surrey, KT11 2BZ, England

      IIF 3
  • Soede, Thomas
    Dutch head of sales and company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, United Kingdom

      IIF 4
  • Soede, Thomas
    Dutch managing partner born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Whitelodge, Earleswood, Cobham, Surrey, KT11 2BZ, United Kingdom

      IIF 5
    • 31, Harrisons Rise, Croydon, CR0 4LL, United Kingdom

      IIF 6
  • Soede, Thomas
    Dutch portfio manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 40, Bank Street, Canary Wharf, London, E14 5DA, United Kingdom

      IIF 7
  • Soede, Thomas
    born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Whitelodge, Earleswood, Cobham, Surrey, KT11 2BZ, United Kingdom

      IIF 8
  • Soede, Thomas
    Dutch director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Mr Thomas Soede
    Dutch born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas Soede
    Dutch born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    BIBOX INFRASTRUCTURE LTD
    10295453
    31 Harrisons Rise, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BIBOX LTD
    10180084
    Whitelodge, Earleswood 4, Cobham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BLACKTREE ASSOCIATES LIMITED
    06872860
    10 Orange Street, Haymarket, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-07 ~ 2010-05-04
    IIF 7 - Director → ME
  • 4
    BLACKTREE INVESTMENT PARTNERS LLP
    OC343247
    10 Orange Street, Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-11 ~ 2009-12-21
    IIF 8 - LLP Member → ME
  • 5
    COSINN LTD
    10019064
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2016-02-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    2017-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 6
    CRCULUS LTD
    - now 14385238
    CIRCULUS SYSTEMS LIMITED
    - 2022-10-02 14385238
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-09-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-09-29 ~ dissolved
    IIF 16 - Has significant influence or control OE
  • 7
    FINDEPTH LIMITED
    12967711
    62 Bayswater Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2021-08-04
    IIF 2 - Director → ME
  • 8
    MARTHEART LIMITED - now
    FIREDRAKE LIMITED
    - 2022-07-01 08523865 OE005689
    FIREDRAKE CONSULTING LIMITED
    - 2018-02-07 08523865
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2022-06-15
    IIF 4 - Director → ME
    Person with significant control
    2017-02-04 ~ 2022-06-15
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    TIBOX LTD.
    10311811
    31 Harrisons Rise, Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.