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
- 135 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
- 1835 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2025-09-10 ~ nowIIF 18 - Director → ME
- 1935 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2025-05-01 ~ nowIIF 16 - Director → ME
- 20101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer2022-04-21 ~ dissolvedIIF 38 - Director → ME
- 2134 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
- 2234 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
- 2334 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
- 2434 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
- 1
BP DN31ST LIMITED
- nowBP SPV 007 LIMITED - 2019-02-134th 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 HR12EH LIMITED
- nowBP HR12DH LIMITED - 2018-12-05BP SPV 005 LIMITED - 2018-12-0414th 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 - 3
BP HX12TS LIMITED
- nowBP SPV 004 LIMITED - 2018-10-3014th 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 LA14JT 001 LIMITED
- nowBP LA1 4JT 001 LIMITED - 2018-06-2214th 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 - 5
BP LL138AE LIMITED
- nowBP SPV 008 LIMITED - 2019-04-174th 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 LIMITED
- nowBP LN21AA 001 LIMITED - 2018-11-08BP SPV 003 LIMITED - 2018-10-2214th 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 - 7
BP PO12RX 001 LIMITED
- nowBP SPV 001 LIMITED - 2018-08-2814th 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 - 814th 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
- 9
BP S649SP LIMITED
- nowBP SPV 006 LIMITED - 2018-12-184th 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 - 10
BP SP102FX 001 LIMITED
- nowBP SPV 002 LIMITED - 2018-09-0514th 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
- 12
BP TS60LX LIMITED
- nowBP SPV 009 LIMITED - 2019-06-134th 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 - 1314th 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
- 14101 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
- 15101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2023-07-17 ~ 2024-09-04IIF 25 - Director → ME
- 16
BRYAN LLOYD LIMITED
- nowHS 598 LIMITED - 2013-04-30101 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 - 17101 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
- 18101 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
- 19101 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
- 20101 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
- 21The Grain Yard, Little Hays, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2024-01-31 ~ 2024-09-30IIF 57 - Director → ME
- 22101 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
JAMES BRYAN LLOYD LTD
- nowCONSTRUCT ID GROUP LTD - 2024-10-17Marlborough 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
- 25101 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
- 26101 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
- 27101 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
- 28101 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
- 29101 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
- 30101 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
- 31101 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
- 32101 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
- 33101 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
- 36101 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
- 37101 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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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.