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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Edward David John Thomas

    Related profiles found in government register
  • Mr Edward David John Thomas
    British born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • 5 The Chambers, Vineyard, Abingdon, OX14 3PX, England

      IIF 1

    • 5, The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX

      IIF 2

    • Chesterton, Faringdon Road, Abingdon, OX14 1BD, England

      IIF 3

    • Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED

      IIF 4 IIF 5

    • Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire, OX2 6ED

      IIF 6 IIF 7

    • Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED

      IIF 8 IIF 9 IIF 10

    • Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom

      IIF 13 IIF 14
  • Thomas, Edward David John
    British born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX

      IIF 15

    • Chesterton Faringdon Road, Abingdon, Oxfordshire, OX14 1BD

      IIF 16 IIF 17

    • Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED

      IIF 18 IIF 19

    • Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED, England

      IIF 20

    • Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire, OX2 6ED

      IIF 21 IIF 22

    • Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED

      IIF 23 IIF 24 IIF 25

    • Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom

      IIF 27 IIF 28
  • Thomas, Edward David John
    British chartered surveyor born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Chesterton Faringdon Road, Abingdon, Oxfordshire, OX14 1BD

      IIF 29
  • Thomas, Edward David John
    British

    Registered addresses and corresponding companies

    • 5, The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX

      IIF 30

    • Chesterton Faringdon Road, Abingdon, Oxfordshire, OX14 1BD

      IIF 31

    • Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED

      IIF 32 IIF 33

    • Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire, OX2 6ED

      IIF 34 IIF 35

    • Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED

      IIF 36 IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 13
  • 1
    HOLYFIELD PROPERTIES LIMITED - 2021-11-23
    Holyfield House 1 Walton Well Road, Walton Street, Oxford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    882,064 GBP2024-12-31
    Officer
    2018-08-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Holyfield House 1 Walton Well Road, Walton Street, Oxford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-08-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HOLYFIELD ESTATES LIMITED - 2021-11-23
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    2,010,499 GBP2024-12-31
    Officer
    1996-12-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    20,634 GBP2024-12-31
    Officer
    1997-07-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    21,038 GBP2024-12-31
    Officer
    1996-12-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    NIESEN LTD - 2007-10-05
    5 The Chambers, Vineyard, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-06-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    22,792 GBP2024-12-31
    Officer
    1997-06-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    55,454 GBP2024-12-31
    Officer
    1997-03-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    Holyfield House, 1 Walton Well Road, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    76 GBP2024-12-31
    Officer
    2023-11-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    72,745 GBP2024-12-31
    Officer
    1996-12-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    Holyfield House, 1 Walton Well Road, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    75,775 GBP2024-12-31
    Officer
    1999-01-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Holyfield House, 1 Walton Well Road, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    23,032 GBP2024-12-31
    Officer
    2006-12-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    27,325 GBP2024-12-31
    Officer
    2000-02-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    DAVID M THOMAS WINE MERCHANT LTD - 2002-08-23
    9 Winchester Street, Overton, Basingstoke
    Dissolved Corporate (2 parents)
    Officer
    2002-08-15 ~ 2009-01-29
    IIF 29 - Director → ME
  • 2
    HOLYFIELD ESTATES LIMITED - 2021-11-23
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    2,010,499 GBP2024-12-31
    Officer
    1996-12-04 ~ 2026-02-06
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    25a Market Square, Bicester, Oxfordshire
    Active Corporate (3 parents)
    Officer
    1999-10-25 ~ 2025-12-03
    IIF 17 - Director → ME
  • 4
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    20,634 GBP2024-12-31
    Officer
    1997-07-25 ~ 2026-02-06
    IIF 38 - Secretary → ME
  • 5
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    21,038 GBP2024-12-31
    Officer
    1996-12-04 ~ 2026-02-06
    IIF 37 - Secretary → ME
  • 6
    NIESEN LTD - 2007-10-05
    5 The Chambers, Vineyard, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-06-04 ~ 2026-02-06
    IIF 30 - Secretary → ME
  • 7
    Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    22,792 GBP2024-12-31
    Officer
    1997-06-27 ~ 2026-02-06
    IIF 35 - Secretary → ME
  • 8
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    55,454 GBP2024-12-31
    Officer
    1997-03-13 ~ 2026-02-06
    IIF 39 - Secretary → ME
  • 9
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    72,745 GBP2024-12-31
    Officer
    1996-12-04 ~ 2026-02-06
    IIF 36 - Secretary → ME
  • 10
    Holyfield House, 1 Walton Well Road, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    75,775 GBP2024-12-31
    Officer
    1999-01-28 ~ 2026-02-06
    IIF 32 - Secretary → ME
  • 11
    Holyfield House, 1 Walton Well Road, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    23,032 GBP2024-12-31
    Officer
    2006-12-10 ~ 2026-02-06
    IIF 33 - Secretary → ME
  • 12
    Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    27,325 GBP2024-12-31
    Officer
    2000-02-22 ~ 2026-02-06
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.