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

Thompson, Alan Vaughan

    Related profiles found in government register
  • Thompson, Alan Vaughan
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Alan Vaughan
    English director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, 3 School Road, Penn, High Wycombe, Buckinghamshire, HP10 8EF, United Kingdom

      IIF 3

    • Sycamore House, 3 School Road, Penn, High Wycombe, Bucks, HP10 8EF, England

      IIF 4

    • Tylers Green House, School Road, Penn, High Wycombe, Buckinghamshire, HP10 8EF

      IIF 5 IIF 6
  • Thompson, Alan Vaughan
    British company director born in November 1958

    Registered addresses and corresponding companies

    • 54 Stile Hall Gardens, London, W4 3BU

      IIF 7
  • Thompson, Alan Vaughan

    Registered addresses and corresponding companies

    • 54 Stile Hall Gardens, London, W4 3BU

      IIF 8
  • Mr Alan Vaughan Thompson
    English born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, 3 School Road, Penn, High Wycombe, Buckinghamshire, HP10 8EF, United Kingdom

      IIF 9
  • Alan Vaughan Thompson
    English born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, 3 School Road, Penn, High Wycombe, Bucks, HP10 8EF, England

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    FLAREMEDIX LIMITED - 2001-01-30
    Sycamore House 3 School Road, Penn, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,600 GBP2023-06-30
    Officer
    2000-12-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-09-12 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    HAYSTACK LIMITED - 2001-01-24
    Sycamore House 3 School Road, Penn, High Wycombe, Bucks, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,771 GBP2020-06-30
    Officer
    2000-06-19 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED - 2002-07-04
    INTERGROUP LIMITED - 1989-01-23
    LONDON INTER-AD LIMITED - 1984-11-23
    INTERNATIONAL MARKETING AND PROMOTIONS LIMITED - 1983-07-11
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1994-07-19 ~ 1996-12-31
    IIF 7 - director → ME
  • 2
    LONGSHANKS LIMITED - 2018-02-22
    SAMJAZ MEDIA LIMITED - 2011-03-28
    14, Bank Chambers, 25, Jermyn Street, London., England
    Dissolved corporate (2 parents)
    Officer
    2007-03-16 ~ 2011-03-20
    IIF 2 - director → ME
  • 3
    36a Kenway Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    ~ 1993-03-16
    IIF 8 - secretary → ME
  • 4
    HIGHSTONE HOLDINGS LIMITED - 2019-02-20
    LONGSTRIDE LIMITED - 2015-11-05
    MY1MINUTE LIMITED - 2011-03-28
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-16 ~ 2011-03-20
    IIF 1 - director → ME
  • 5
    THE BRAND UNION LTD - 2018-01-02
    ENTERPRISE IG LIMITED - 2007-11-07
    SAMPSON TYRRELL ENTERPRISE LIMITED - 1998-05-19
    SAMPSON TYRRELL LIMITED - 1996-04-12
    Sea Containers, 18 Upper Ground, London, England
    Corporate (5 parents)
    Officer
    1999-01-29 ~ 2000-01-28
    IIF 5 - director → ME
  • 6
    IMPIRIC LIMITED - 2001-06-21
    WUNDERMAN CATO JOHNSON LIMITED - 2000-04-10
    WUNDERMAN INTERNATIONAL GROUP LIMITED - 1992-06-01
    Greater London House, Hampstead Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -274,148 GBP2020-12-31
    Officer
    2000-04-05 ~ 2001-10-25
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.