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.
Thomas, Edward Mark
- British born in December 1965
Thomas, Edward Mark
Resident in England
Registered addresses and corresponding companies48-50, Western Road, Brighton, East Sussex, BN1 2EB, United Kingdom
IIF 1
- British born in December 1965
Thomas, Edward Mark
Resident in United Kingdom
Registered addresses and corresponding companiesGaelen House, Chipperfield Road, Bovingdon, Hertfordshire, HP3 0JR
IIF 2 IIF 3 IIF 4 (more)(less)48-50, Western Road, Brighton, East Sussex, BN1 2EB, United Kingdom
IIF 8Gaelen House, Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JR, United Kingdom
IIF 9Litlle Paddock, Little Windmill Hill, Chipperfield, Kings Langley, Hertfordshire, WD4 9DG, England
IIF 10Little Paddock, Little Windmill Hill, Chipperfield, Kings Langley, Hertfordshire, WD4 9DG, England
IIF 1135, Heddon Street, London, W1B 4BR, England
IIF 125, Wigmore Street, London, W1U 1PB, England
IIF 13Cassini House, 57 St. James's Street, London, SW1A 1LD, United Kingdom
IIF 14Second Floor, 34 Lime Street, London, EC3M 7AT, England
IIF 1511 Forest Drive, Woodford Green, Essex, IG8 9NG, United Kingdom
IIF 16
- British company director born in December 1965
Thomas, Edward Mark
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 17
- British born in December 1965
Mr Edward Mark Thomas
Resident in England
Registered addresses and corresponding companiesSecond Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
IIF 18
- Uk born in December 1965
Thomas, Edward Mark
Resident in United Kingdom
Registered addresses and corresponding companies10, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Thomas, Edward Mark
Second Floor, 34 Lime Street, London, EC3M 7AT, England
IIF 20
- British born in December 1965
Mr Edward Mark Thomas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
3G VIDEO LIMITED
05579626125 Dovehouse Lane, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2005-12-12 ~ 2010-08-19IIF 4 - Director → ME - 2
48-50 WESTERN ROAD RESIDENTIAL LIMITED
11036215Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-15 during the appointment or period of control
Dissolved on 2025-05-21 during the appointment or period of control6th Floor 2 London Wall Place, LondonDissolved Corporate (5 parents)Officer2018-09-21 ~ dissolvedIIF 17 - Director → ME - 3
CARNOPY LIMITED
0471135322 Grand Crescent, Rottingdean, SussexDissolved Corporate (7 parents)Officer2003-03-26 ~ dissolvedIIF 10 - Director → ME - 4
CASTLE CONTAINERS LIMITED
1652906111 Forest Drive Forest Drive, Woodford Green, United KingdomActive Corporate (2 parents)Person with significant control2025-06-19 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 548-50 Western Road, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2019-11-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-11-26 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6338 London Road, Portsmouth, Hampshire, EnglandActive Corporate (6 parents)Officer2022-10-27 ~ 2023-09-18IIF 1 - Director → MEPerson with significant control2022-10-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 7
CRANBORNE CHASE ASSET FINANCE LIMITED
08993312Second Floor, 34 Lime Street, London, EnglandActive Corporate (7 parents)Officer2014-04-11 ~ nowIIF 15 - Director → ME2014-04-11 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-19IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 8
DRAGONFLY ADVISORS LIMITED
1604139111 Forest Drive, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Officer2024-10-25 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 9
ELITE PROTECTION LIMITED
05351070Insolvency (Case 1) In administration
Administration started on 2016-02-16 during the appointment or period of control
Administration ended on 2017-02-15 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-02-15 during the appointment or period of control
Dissolved on 2024-07-22 during the appointment or period of controlOpus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2012-02-01 ~ dissolvedIIF 9 - Director → ME - 10
ELITE PROTECTION RECRUITMENT LIMITED
05561918No 2 Accommodation Road, LondonDissolved Corporate (7 parents)Officer2005-09-13 ~ 2006-10-23IIF 3 - Director → ME - 11
FRIENDS OF EDUCATION AFRICA
0681610530 St. Giles, Oxford, EnglandActive Corporate (37 parents)Officer2012-01-20 ~ 2012-12-05IIF 19 - Director → ME - 12
HELP 4 AFRICA
0909209420-22 Bedford Row, London, United KingdomDissolved Corporate (4 parents)Officer2014-06-18 ~ dissolvedIIF 14 - Director → ME - 13
IRIS SOFTWARE SYSTEMS LIMITED
07145013Temple Chambers, Temple Avenue, London, EnglandActive Corporate (14 parents)Officer2013-06-12 ~ 2016-08-05IIF 12 - Director → ME - 14
JAREED TRADING LIMITED
0592214122 Grand Crescent, RottingdeanDissolved Corporate (4 parents)Officer2006-09-01 ~ dissolvedIIF 6 - Director → ME - 15LCS SECURITY LIMITED - now
LONDON COMMUNITY SERVICES LIMITED
- 2014-04-10 044607871st Floor, Gallery Court, 28 Arcadia Avenue, London, EnglandActive Corporate (10 parents)Officer2002-06-13 ~ 2014-03-01IIF 5 - Director → ME - 16
MAGYAR ESTATES LIMITED
062926952 Accommodation Road, LondonDissolved Corporate (5 parents)Officer2007-06-26 ~ dissolvedIIF 11 - Director → ME - 17
RHODIUM ASSET MANAGEMENT LIMITED
065863092 Accommodation Road, LondonDissolved Corporate (4 parents)Officer2008-05-07 ~ dissolvedIIF 7 - Director → ME - 18
RHODIUM CAPITAL MANAGEMENT LIMITED
065863062 Accommodation Road, LondonDissolved Corporate (4 parents)Officer2008-05-07 ~ dissolvedIIF 2 - Director → ME - 19
SWALLOWCLIFFE FINANCE LIMITED
130584275 Wigmore Street, London, EnglandActive Corporate (4 parents)Officer2020-12-02 ~ nowIIF 13 - Director → ME
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