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
Individuals in focus
Mr Thomas Edward Athersych
- British born in January 1991
Mr Thomas Edward Athersych
Resident in England
Registered addresses and corresponding companies - British born in January 1991
Athersych, Thomas Edward
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1991
Athersych, Thomas Edward
Resident in England
Registered addresses and corresponding companies - British cfo born in January 1991
Athersych, Thomas Edward
Resident in England
Registered addresses and corresponding companies - British company director born in January 1991
Athersych, Thomas Edward
Resident in England
Registered addresses and corresponding companies - British director born in January 1991
Athersych, Thomas Edward
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 27 IIF 28 IIF 29101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 30 IIF 31 IIF 32 (more)4th Floor 7-10, Chandos Street, London, W1G 9DQ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)73, Cornhill, London, EC3V 3QQ, England
IIF 57
- British director born in January 1991
Athersych, Thomas Edward
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1
ATHERCAP LIMITED
1596523535 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2024-09-18 ~ nowIIF 19 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 24th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-07 ~ dissolvedIIF 62 - Director → ME
- 34th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-07 ~ dissolvedIIF 59 - Director → ME
- 44th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-09 ~ dissolvedIIF 42 - Director → ME
- 54th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-07 ~ dissolvedIIF 51 - Director → ME
- 64th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-07 ~ dissolvedIIF 64 - Director → ME
- 74th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-07 ~ dissolvedIIF 63 - Director → ME
- 84th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-07 ~ dissolvedIIF 60 - Director → ME
- 94th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-08 ~ dissolvedIIF 61 - Director → ME
- 104th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-08 ~ dissolvedIIF 58 - Director → ME
- 114th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-08 ~ dissolvedIIF 65 - Director → ME
- 124th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-09 ~ dissolvedIIF 66 - Director → ME
- 134th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-10 ~ dissolvedIIF 49 - Director → ME
- 144th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-09 ~ dissolvedIIF 44 - Director → ME
- 154th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-09 ~ dissolvedIIF 52 - Director → ME
- 164th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-09 ~ dissolvedIIF 55 - Director → ME
- 17PROXIMA GROUP LIMITED - 2025-01-3135 Ballards Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-05-01 ~ nowIIF 17 - Director → ME
- 18
PROXIMA CAPITAL INVESTMENTS LIMITED
1670942835 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2025-09-10 ~ nowIIF 18 - Director → ME - 19
PROXIMA CAPITAL LIMITED
1615827935 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 16 - Director → ME - 20
TAB VELATOR JV LIMITED
14060131101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer2022-04-21 ~ dissolvedIIF 38 - Director → ME - 21
TERSY GROUP LIMITED
1222570534 Whitehouse Avenue, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-133,155 GBP2024-09-30Officer2019-09-25 ~ nowIIF 11 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 22
TERSY HOLD CO LIMITED
1500534934 Whitehouse Avenue, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2023-07-15 ~ nowIIF 6 - Director → MEPerson with significant control2023-07-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 23
THE BABY NURSERY LIMITED
1267560834 Whitehouse Avenue, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2020-06-16 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-16 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 24
THE DOUGH MASTER LIMITED
1275919334 Whitehouse Avenue, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2020-07-21 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
Ceased
37
- 14th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Officer2018-07-23 ~ 2020-09-29IIF 40 - Director → ME
- 2
BP HR12DH LIMITED
- 2018-12-05 1147841714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)158,641 GBP2024-03-31Officer2018-07-23 ~ 2020-09-29IIF 56 - Director → ME - 314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)83,847 GBP2024-03-31Officer2018-07-23 ~ 2020-09-29IIF 54 - Director → ME
- 4
BP LA1 4JT 001 LIMITED
- 2018-06-22 1142019314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)150,188 GBP2024-03-31Officer2018-06-18 ~ 2020-09-29IIF 26 - Director → ME - 54th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Officer2018-07-23 ~ 2020-09-29IIF 47 - Director → ME
- 6
BP LN21AA 001 LIMITED
- 2018-11-08 1147776414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)200,613 GBP2024-03-31Officer2018-07-23 ~ 2020-09-29IIF 41 - Director → ME - 714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1,559 GBP2024-03-31Officer2018-07-20 ~ 2020-09-29IIF 43 - Director → ME
- 8
BP PO12TR 001 LIMITED
1143431414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)110,034 GBP2024-03-31Officer2018-06-26 ~ 2020-09-29IIF 48 - Director → ME - 94th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Officer2018-07-23 ~ 2020-09-29IIF 45 - Director → ME
- 1014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)79,345 GBP2024-03-31Officer2018-07-20 ~ 2020-09-29IIF 46 - Director → ME
- 114th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Officer2018-07-24 ~ 2020-09-29IIF 50 - Director → ME
- 124th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-07-31Officer2018-07-24 ~ 2020-09-29IIF 53 - Director → ME
- 13
BP W37HJ 001 LIMITED
1067615814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)211,257 GBP2024-03-31Officer2018-02-27 ~ 2020-09-29IIF 21 - Director → ME - 14
BRYAN LLOYD FDS LIMITED
13347759101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)166,766 GBP2024-04-30Officer2021-04-20 ~ 2025-02-03IIF 32 - Director → ME - 15
BRYAN LLOYD INVEST CO LIMITED
15008115101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2023-07-17 ~ 2024-09-04IIF 25 - Director → ME - 16HS 598 LIMITED - 2013-04-30 02022379, 02648036, 02767919... (more)101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)1,541,414 GBP2023-12-31Officer2022-01-11 ~ 2024-09-04IIF 13 - Director → ME
- 17
COMMERCIAL ADVISORY LONDON LIMITED
15147258101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2023-09-19 ~ 2024-09-04IIF 37 - Director → ME - 18
CPF FOUR LIMITED
14373718101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2022-09-23 ~ 2024-09-04IIF 27 - Director → ME - 19
DEBT ADVISORY LONDON LIMITED
13563252101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)-108,330 GBP2022-12-31Officer2021-08-12 ~ 2024-09-04IIF 35 - Director → ME - 20
DK R&D LIMITED
11765696101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,054,101 GBP2023-12-31Officer2022-01-11 ~ 2024-09-04IIF 22 - Director → ME - 21
GC1 LIMITED
15457328The Grain Yard, Little Hays, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2024-01-31 ~ 2024-09-30IIF 57 - Director → ME - 22
HALO CAPITAL PARTNERS LIMITED
14293597101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)82,310 GBP2023-12-31Officer2022-08-12 ~ 2024-09-04IIF 36 - Director → ME - 23
CONSTRUCT ID GROUP LTD
- 2024-10-17 14103250Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-173,179 GBP2024-05-31Officer2023-07-18 ~ 2024-11-05IIF 23 - Director → ME - 24101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-337,929 GBP2024-01-31Officer2021-04-21 ~ 2024-09-04IIF 20 - Director → ME
- 25
PROPERTY CASH CONVERTERS LTD
14876931101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (4 parents)Equity (Company account)-128,796 GBP2024-06-30Officer2023-05-17 ~ 2024-09-04IIF 24 - Director → ME - 26
TAB ACM HOLDCO LIMITED
13786137101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-30Officer2021-12-07 ~ 2024-11-05IIF 31 - Director → ME - 27
TAB ACM LIMITED
13792527101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,558,924 GBP2023-12-31Officer2021-12-09 ~ 2024-11-05IIF 14 - Director → ME - 28
TAB COMMERCIAL HOLDCO LIMITED
14292890101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-08-31Officer2022-08-12 ~ 2024-09-04IIF 28 - Director → ME - 29
TAB COMMERCIAL LIMITED
14298603101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2022-08-16 ~ 2024-09-04IIF 29 - Director → ME - 30
TAB HOLDCO LIMITED
13045941101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2023-11-30Officer2020-11-26 ~ 2024-09-04IIF 9 - Director → ME - 31
TAB INTERMEDIATE HOLDCO LIMITED
13047513101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)-2,999 GBP2022-12-31Officer2020-11-27 ~ 2024-09-04IIF 30 - Director → ME - 32
TAB LONDON LIMITED
11225821101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,139,261 GBP2023-12-31Officer2020-12-14 ~ 2024-11-05IIF 12 - Director → ME - 33
TAB LONDON PROPERTY LIMITED
11759394101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-47,910 GBP2022-12-31Officer2020-12-14 ~ 2024-09-04IIF 39 - Director → ME - 34101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-07 ~ 2024-09-04IIF 34 - Director → ME
- 35101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-07 ~ 2024-09-04IIF 33 - Director → ME
- 36
TAB TP BORROWER LIMITED
13055054101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)300,890 GBP2022-12-31Officer2020-12-01 ~ 2024-09-04IIF 15 - Director → ME - 37
TAB TP HOLDCO LIMITED
13051008101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-11-30Officer2020-11-30 ~ 2024-09-04IIF 7 - Director → ME
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