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

Thomson, Thomas John

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 54
  • 1
    DURNVALE LIMITED - 2010-08-11
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    1995-08-16 ~ 2006-01-01
    IIF 106 - director → ME
    1995-08-16 ~ 2001-10-05
    IIF 38 - secretary → ME
  • 2
    CROSSPOINT HOUSE LIMITED - 2020-03-27
    DEANERY STREET LIMITED - 2012-08-14
    SCATTERBID LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 62 - director → ME
    ~ 1993-02-26
    IIF 117 - director → ME
    1993-12-31 ~ 2001-10-05
    IIF 17 - secretary → ME
  • 3
    CORLAKE LIMITED - 1994-11-22
    WIHLBORG (U.K.) LIMITED - 1989-08-22
    CORLAKE LIMITED - 1988-07-01
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 82 - director → ME
    ~ 1993-02-26
    IIF 124 - director → ME
    1993-12-31 ~ 2001-10-05
    IIF 25 - secretary → ME
  • 4
    86 Bondway, London
    Dissolved corporate (6 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 92 - director → ME
    ~ 1993-02-26
    IIF 40 - director → ME
    1993-12-31 ~ 2001-10-05
    IIF 12 - secretary → ME
  • 5
    HOLLAND PARK AVENUE LIMITED - 1999-05-05
    PLEVCROFT LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (4 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 57 - director → ME
    ~ 1994-11-09
    IIF 112 - director → ME
    1993-12-31 ~ 2001-10-05
    IIF 8 - secretary → ME
  • 6
    CLS PROPCO ONE LIMITED - 2009-03-05
    CLS SPORTS LIMITED - 2007-10-25
    AGELOOK LIMITED - 2001-08-10
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 94 - director → ME
    1993-12-31 ~ 2001-10-05
    IIF 16 - secretary → ME
  • 7
    BRADLANE PROPERTIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Corporate (4 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 61 - director → ME
    1994-03-31 ~ 2001-10-05
    IIF 14 - secretary → ME
  • 8
    CHARNGATE LIMITED - 1994-12-02
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 85 - director → ME
    ~ 1993-02-26
    IIF 121 - director → ME
    1993-12-31 ~ 2001-10-05
    IIF 33 - secretary → ME
  • 9
    FALCONKEMP LIMITED - 1997-07-03
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 77 - director → ME
    1997-06-23 ~ 2001-10-05
    IIF 28 - secretary → ME
  • 10
    CITADEL PROPERTIES PLC - 1997-05-27
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
    16 Tinworth Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 76 - director → ME
    1997-05-13 ~ 2001-10-05
    IIF 18 - secretary → ME
  • 11
    28-44 Alma Street, Luton, England
    Corporate (4 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    ~ 2001-10-31
    IIF 119 - director → ME
  • 12
    HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05
    WESTMINSTER TOWER LIMITED - 1999-05-05
    HIVEBUY LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 68 - director → ME
    ~ 1993-02-26
    IIF 116 - director → ME
    1993-12-31 ~ 2001-10-05
    IIF 27 - secretary → ME
  • 13
    MOHICAN NOMINEES LIMITED - 2014-11-14
    SPRING MEWS LIMITED - 2011-11-01
    MOHICAN NOMINEES LIMITED - 2011-08-31
    MERGESTRIKE LIMITED - 1990-10-02
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-02 ~ 2006-01-01
    IIF 65 - director → ME
  • 14
    FLEETBURY LIMITED - 2005-09-15
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2003-04-25 ~ 2006-01-01
    IIF 58 - director → ME
  • 15
    HADMARN LIMITED - 1992-06-19
    16 Tinworth Street, London, England
    Corporate (8 parents, 49 offsprings)
    Officer
    2001-10-05 ~ 2014-05-13
    IIF 95 - director → ME
    1992-06-10 ~ 1992-09-02
    IIF 120 - director → ME
    2008-05-08 ~ 2009-11-24
    IIF 35 - secretary → ME
    1993-05-01 ~ 2001-10-05
    IIF 36 - secretary → ME
  • 16
    DAWEGROVE LIMITED - 2010-05-06
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14
    16 Tinworth Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 56 - director → ME
    2000-02-22 ~ 2001-10-05
    IIF 34 - secretary → ME
  • 17
    INSTANT OFFICE LIMITED - 1999-06-30
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 79 - director → ME
    1999-03-15 ~ 2001-10-05
    IIF 24 - secretary → ME
  • 18
    ONSLOW GARDENS LIMITED - 2014-07-09
    JURALAND LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 60 - director → ME
    ~ 1993-02-26
    IIF 113 - director → ME
    1993-12-31 ~ 2001-10-05
    IIF 22 - secretary → ME
  • 19
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 70 - director → ME
    1994-03-16 ~ 1994-12-31
    IIF 101 - director → ME
    1993-12-10 ~ 2001-10-05
    IIF 10 - secretary → ME
  • 20
    MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 52 - director → ME
    ~ 1993-02-26
    IIF 104 - director → ME
    1993-12-31 ~ 2001-10-05
    IIF 30 - secretary → ME
  • 21
    FINCHKEMP LIMITED - 1995-11-29
    16 Tinworth Street, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 81 - director → ME
    1995-11-10 ~ 2001-10-05
    IIF 41 - secretary → ME
  • 22
    COLNE HOUSE LIMITED - 2012-09-26
    NEW OXFORD STREET LIMITED - 1999-05-07
    CEDARHILL INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Corporate (4 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 75 - director → ME
    ~ 1993-02-26
    IIF 127 - director → ME
    1993-12-31 ~ 2001-10-05
    IIF 5 - secretary → ME
  • 23
    SHARD OF GLASS LIMITED - 2017-06-15
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2003-12-02 ~ 2010-01-22
    IIF 69 - director → ME
  • 24
    DENECRAFT LIMITED - 1996-06-14
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 67 - director → ME
    1996-06-04 ~ 2001-10-05
    IIF 50 - secretary → ME
  • 25
    VISTA CENTRE LIMITED - 2013-04-26
    BLACKBERRY LIMITED - 1999-05-07
    OLD PARK LANE HEATHROW LIMITED - 1992-10-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    1995-07-13 ~ 2006-01-01
    IIF 84 - director → ME
    1995-07-13 ~ 2001-10-05
    IIF 43 - secretary → ME
  • 26
    100 CAMBRIDGE GROVE LIMITED - 1996-06-26
    SELON INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 86 - director → ME
    ~ 1993-12-20
    IIF 105 - director → ME
    ~ 2001-10-05
    IIF 49 - secretary → ME
  • 27
    EXPRESS OFFICES LIMITED - 1999-10-30
    INSTANT OFFICE LIMITED - 1999-09-20
    SECTORPRIDE LIMITED - 1999-07-05
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 72 - director → ME
    ~ 1993-02-26
    IIF 100 - director → ME
    1993-12-31 ~ 2001-10-05
    IIF 44 - secretary → ME
  • 28
    LANGMOSS SECURITIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 54 - director → ME
    ~ 1993-02-26
    IIF 122 - director → ME
    1993-12-31 ~ 2001-10-05
    IIF 47 - secretary → ME
  • 29
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 59 - director → ME
    1994-11-29 ~ 2001-10-05
    IIF 45 - secretary → ME
  • 30
    Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
    Corporate (5 parents)
    Officer
    1993-05-01 ~ 2001-10-05
    IIF 15 - secretary → ME
  • 31
    TILEPORT LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved corporate (6 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 71 - director → ME
    ~ 1993-02-26
    IIF 123 - director → ME
    1993-12-31 ~ 2001-10-05
    IIF 31 - secretary → ME
  • 32
    THE TIMES BUILDING LIMITED - 1994-01-24
    LANELEAF LIMITED - 1992-07-08
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 87 - director → ME
    1993-12-31 ~ 2001-10-05
    IIF 46 - secretary → ME
  • 33
    RED BALLOON PARTY SHOPS LIMITED - 1992-02-11
    NOBLESLIDE LIMITED - 1989-04-11
    86 Bondway, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-05 ~ 2001-10-05
    IIF 26 - secretary → ME
  • 34
    CORKDINE LIMITED - 1988-02-04
    216 Kensington High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    177,601 GBP2024-03-31
    Officer
    1995-08-01 ~ 2014-11-05
    IIF 102 - director → ME
  • 35
    CLS FINANCE LIMITED - 1995-07-03
    16 Tinworth Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 53 - director → ME
    ~ 2001-10-05
    IIF 42 - secretary → ME
  • 36
    VAUXHALL SQUARE LIMITED - 2012-12-17
    ONE LEICESTER SQUARE LIMITED - 2011-08-31
    AMESBEECH LIMITED - 1994-11-21
    12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved corporate (7 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 63 - director → ME
    ~ 1994-11-09
    IIF 111 - director → ME
    1993-12-31 ~ 2001-10-05
    IIF 21 - secretary → ME
  • 37
    Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 73 - director → ME
    1993-07-14 ~ 2001-10-15
    IIF 4 - secretary → ME
  • 38
    COOMBE HILL HOUSE LIMITED - 2004-05-05
    MIRENTHORN LIMITED - 1996-06-17
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 80 - director → ME
    1996-06-10 ~ 2001-10-05
    IIF 37 - secretary → ME
  • 39
    RAYMAN INVESTMENTS LIMITED - 1994-12-01
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 90 - director → ME
    ~ 1993-02-26
    IIF 103 - director → ME
    1993-12-31 ~ 2001-10-05
    IIF 48 - secretary → ME
  • 40
    GLIDEDART LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 83 - director → ME
    ~ 1994-11-09
    IIF 110 - director → ME
    1994-01-01 ~ 2001-10-05
    IIF 23 - secretary → ME
  • 41
    SPRING GARDENS LIMITED - 2017-06-15
    EXPRESS OFFICES LIMITED - 1994-11-22
    CANNINFIELD LIMITED - 1988-05-09
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 88 - director → ME
    ~ 1994-11-09
    IIF 98 - director → ME
    1993-12-31 ~ 2001-10-05
    IIF 7 - secretary → ME
  • 42
    GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 78 - director → ME
    ~ 1993-02-26
    IIF 96 - director → ME
    1993-12-31 ~ 2001-10-05
    IIF 3 - secretary → ME
  • 43
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    1997-12-22 ~ 2002-02-15
    IIF 115 - director → ME
    1999-12-20 ~ 2001-10-05
    IIF 13 - secretary → ME
  • 44
    ELMSBROOK LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved corporate (7 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 64 - director → ME
    ~ 1993-02-26
    IIF 125 - director → ME
    1993-12-31 ~ 2001-10-05
    IIF 2 - secretary → ME
  • 45
    INGRAM HOUSE LIMITED - 1996-06-26
    SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 74 - director → ME
    ~ 1993-02-26
    IIF 126 - director → ME
    ~ 2001-10-05
    IIF 6 - secretary → ME
  • 46
    LOCALRIGHT LIMITED - 2011-09-08
    86 Bondway, London
    Dissolved corporate (6 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 93 - director → ME
    ~ 1993-02-26
    IIF 109 - director → ME
    1993-12-31 ~ 2001-10-05
    IIF 32 - secretary → ME
  • 47
    CARLOW HOUSE LIMITED - 2011-11-01
    LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 66 - director → ME
    ~ 1993-02-26
    IIF 108 - director → ME
    1993-12-31 ~ 2001-10-05
    IIF 9 - secretary → ME
  • 48
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-12-20
    IIF 118 - director → ME
    1993-12-31 ~ 1998-04-21
    IIF 20 - secretary → ME
  • 49
    TAYLOR WALTON LIMITED - 2007-05-24
    TAYLOR WALKER LIMITED - 1998-01-14
    28-44 Alma Street, Luton, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    ~ 1994-06-30
    IIF 97 - director → ME
    ~ 1994-12-01
    IIF 11 - secretary → ME
  • 50
    TAYLOR WALKER NOMINEES LIMITED - 1999-10-27
    28-44 Alma Street, Luton, Bedfordshire
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    ~ 1994-06-30
    IIF 114 - director → ME
    ~ 1994-12-01
    IIF 1 - secretary → ME
  • 51
    NEW LONDON BRIDGE HOUSE LIMITED - 2012-10-26
    ELMSBURY LIMITED - 2003-09-11
    Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
    Corporate (2 parents)
    Officer
    2003-08-05 ~ 2008-01-09
    IIF 91 - director → ME
  • 52
    CLIFFORDS INN LIMITED - 1996-06-26
    TALISMEAD INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 89 - director → ME
    ~ 1993-12-20
    IIF 107 - director → ME
    ~ 2001-10-05
    IIF 19 - secretary → ME
  • 53
    VAUXHALL CROSS LIMITED - 2013-09-30
    AMESDALE LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 51 - director → ME
    1992-05-06 ~ 2001-10-05
    IIF 29 - secretary → ME
  • 54
    NEW LONDON HOUSE LIMITED - 2006-01-27
    ALINBOROUGH LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 55 - director → ME
    1994-02-22 ~ 1995-01-28
    IIF 99 - director → ME
    1994-02-22 ~ 2001-10-05
    IIF 39 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.