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, Robert Jan

    Related profiles found in government register
  • Thompson, Robert Jan
    British cfo born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Robert Jan
    British chartered accountant born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ

      IIF 28

    • Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS

      IIF 29

    • 2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

      IIF 30 IIF 31 IIF 32

    • C/o Dalepak, Style Way, Pineham, Swan Valley, Northampton, NN4 9EX, United Kingdom

      IIF 35

    • Dc139, Style Way, Swan Valley, Northampton, NN4 9EX, England

      IIF 36 IIF 37

    • Style Way, Pineham, Swan Valley, Northampton, NN4 9EX

      IIF 38
  • Thompson, Robert Jan
    British company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 24, Edzell Crescent, Milton Keynes, Buckinghamshire, MK4 4EW, United Kingdom

      IIF 39
  • Thompson, Robert Jan
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Robert Jan
    British finance director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Dovedale House, Bretby Business Park, Bretby, Burton-on-trent, Staffordshire, DE15 0YZ, England

      IIF 44

    • 2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

      IIF 45

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 46

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 47 IIF 48 IIF 49

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 57

    • 1301-2 13/f Railway Plaza, 39 Chatham Road South, Tsimshatsui, Kowloon, Hong Kong

      IIF 58
  • Thompson, Robert Jan
    British none born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 29a, Duke Street, Darlington, County Durham, DL3 7RX, England

      IIF 59
  • Thompson, Robert
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Office 15, 203-205 Charminster Road, Bournemouth, Dorset, BH9 8QQ, England

      IIF 60

    • 4, Chestnut Grove, Wolston, Coventry, CV8 3HY

      IIF 61
  • Mr Robert Jan Thompson
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 24, Edzell Crescent, Milton Keynes, Buckinghamshire, MK4 4EW, United Kingdom

      IIF 62
  • Mr Robert Thompson
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Office 15, 203-205 Charminster Road, Bournemouth, Dorset, BH9 8QQ, England

      IIF 63
  • Thompson, Robert
    British

    Registered addresses and corresponding companies

    • 29a, Duke Street, Darlington, County Durham, DL3 7RX, England

      IIF 64
child relation
Offspring entities and appointments
Active 17
  • 1
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 28 - director → ME
  • 2
    Office 15 203-205 Charminster Road, Bournemouth, Dorset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7 GBP2017-10-31
    Officer
    2011-10-27 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 3
    24 Edzell Crescent, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    181 GBP2023-10-31
    Officer
    2018-10-19 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2017-05-15 ~ dissolved
    IIF 2 - director → ME
  • 5
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (7 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 3 - director → ME
  • 6
    1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved corporate (7 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 23 - director → ME
  • 7
    1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved corporate (4 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 25 - director → ME
  • 8
    SPARROW EQUITYCO LIMITED - 2012-12-21
    1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-05-15 ~ dissolved
    IIF 26 - director → ME
  • 9
    GARDWARE LIMITED - 1992-10-28
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 1 - director → ME
  • 10
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-05-15 ~ dissolved
    IIF 4 - director → ME
  • 11
    SIX WORKS LIMITED - 2013-04-24
    James And James Fulfilment Rhosili Road, Brackmills Industrial Estate, Northampton, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    829,585 GBP2018-01-01 ~ 2018-12-31
    Officer
    2023-09-18 ~ now
    IIF 20 - director → ME
  • 12
    James And James Fulfilment Rhosili Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,389,901 GBP2018-01-01 ~ 2018-12-31
    Officer
    2023-09-18 ~ now
    IIF 21 - director → ME
  • 13
    Rhosili Road, Brackmills Industrial Estate, Northampton, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-09-18 ~ now
    IIF 22 - director → ME
  • 14
    1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-05-15 ~ dissolved
    IIF 27 - director → ME
  • 15
    1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved corporate (4 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 24 - director → ME
  • 16
    4 Chestnut Grove, Wolston, Coventry
    Dissolved corporate (1 parent)
    Officer
    2011-11-25 ~ dissolved
    IIF 61 - director → ME
  • 17
    The Letting Group, 29a Duke Street, Darlington, County Durham
    Corporate (2 parents)
    Officer
    2011-11-25 ~ now
    IIF 59 - director → ME
    2011-11-25 ~ now
    IIF 64 - secretary → ME
Ceased 44
  • 1
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2022-06-30 ~ 2023-07-24
    IIF 47 - director → ME
  • 2
    GOODHILLS LIMITED - 1990-09-27
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Corporate (2 parents)
    Officer
    2011-08-19 ~ 2013-06-14
    IIF 31 - director → ME
  • 3
    SPEED 5900 LIMITED - 1996-12-17
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    624,728 GBP2021-10-31
    Officer
    2023-05-31 ~ 2023-07-24
    IIF 53 - director → ME
  • 4
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -454,123 GBP2022-12-31
    Officer
    2021-09-08 ~ 2023-07-24
    IIF 55 - director → ME
  • 5
    PTS ELECTRICAL LIMITED - 2022-01-13
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,350,948 GBP2021-12-31
    Officer
    2021-09-08 ~ 2023-07-24
    IIF 49 - director → ME
  • 6
    CROOK O'LUNE HOLIDAY PARK LIMITED - 2013-10-11
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    118,465 GBP2017-11-30
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 12 - director → ME
  • 7
    PEANUT BIDCO LIMITED - 2015-03-06
    DE FACTO 2134 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 17 - director → ME
  • 8
    PEANUT FINCO LIMITED - 2015-03-06
    DE FACTO 2124 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 19 - director → ME
  • 9
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 6 - director → ME
  • 10
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 11 - director → ME
  • 11
    PEANUT MIDCO LIMITED - 2015-03-06
    DE FACTO 2125 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 13 - director → ME
  • 12
    DE FACTO 1725 LIMITED - 2010-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 15 - director → ME
  • 13
    DE FACTO 1726 LIMITED - 2010-07-05
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2021-05-18
    IIF 10 - director → ME
  • 14
    DE FACTO 1724 LIMITED - 2010-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 16 - director → ME
  • 15
    PEANUT TOPCO LIMITED - 2015-03-05
    DE FACTO 2123 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 5 - director → ME
  • 16
    Methuen Park, Methuen Park, Chippenham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2020-04-29
    IIF 37 - director → ME
  • 17
    ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED - 2022-11-28
    ELECTRICAL TESTING (UK) LIMITED - 1999-07-30
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2021-08-31 ~ 2023-07-24
    IIF 43 - director → ME
  • 18
    TENNALS FIRE & SECURITY LIMITED - 2023-10-12
    TENNALS GROUP LIMITED - 2021-08-25
    M.H.S. ALARM SERVICES LIMITED - 2016-03-18
    85 Great Portland Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -188,346 GBP2022-12-31
    Officer
    2022-04-01 ~ 2023-07-24
    IIF 52 - director → ME
  • 19
    85 Great Portland Street, First Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-29 ~ 2023-07-24
    IIF 46 - director → ME
  • 20
    85 Great Portland Street, London, England
    Corporate (5 parents, 21 offsprings)
    Officer
    2021-09-01 ~ 2023-07-24
    IIF 48 - director → ME
  • 21
    DALEPAK LIMITED - 2018-01-08
    DALEPAK MERCHANDISING LIMITED - 2001-04-02
    Methuen Park, Methuen Park, Chippenham, England
    Corporate (4 parents)
    Officer
    2018-11-30 ~ 2020-04-29
    IIF 38 - director → ME
  • 22
    PAN LOGISTICS LIMITED - 2002-03-13
    Methuen Park, Methuen Park, Chippenham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2020-04-29
    IIF 36 - director → ME
  • 23
    CYGNIA LOGISTICS LIMITED - 2018-01-08
    Methuen Park, Methuen Park, Chippenham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-11-30 ~ 2020-04-29
    IIF 35 - director → ME
  • 24
    85 Great Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-31 ~ 2023-07-24
    IIF 41 - director → ME
  • 25
    EASY LIFE SERVICES LIMITED - 1991-07-19
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2021-10-31 ~ 2023-07-24
    IIF 40 - director → ME
  • 26
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    649,678 GBP2022-12-31
    Officer
    2021-09-08 ~ 2023-07-24
    IIF 51 - director → ME
  • 27
    A.R.F. ELECTRONICS LIMITED - 1991-03-09
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,333,954 GBP2018-12-31
    Officer
    2011-08-19 ~ 2013-06-14
    IIF 30 - director → ME
  • 28
    BUSH RADIO INTERNATIONAL LIMITED - 2009-03-12
    Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
    Corporate (2 parents)
    Officer
    2011-08-19 ~ 2013-06-14
    IIF 29 - director → ME
  • 29
    ALBA FAR EAST HOLDINGS LIMITED - 2009-03-12
    Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
    Corporate (2 parents)
    Officer
    2011-08-19 ~ 2013-06-15
    IIF 58 - director → ME
  • 30
    HARVARD INTERNATIONAL PLC - 2012-07-23
    ALBA PLC - 2009-04-01
    HARVARD INTERNATIONAL LIMITED - 1987-08-28
    HARRIS OVERSEAS LIMITED - 1982-06-23
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2011-09-30 ~ 2013-06-14
    IIF 45 - director → ME
  • 31
    ALBA RADIO LIMITED - 2009-03-12
    FLEECELORD ENTERPRISES LIMITED - 1982-09-14
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,613,054 GBP2018-12-31
    Officer
    2011-08-19 ~ 2013-06-14
    IIF 33 - director → ME
  • 32
    LOGIC BUILDING SERVICES LTD - 2009-09-20
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    162,372 GBP2023-01-31
    Officer
    2023-02-24 ~ 2023-07-24
    IIF 56 - director → ME
  • 33
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,693,800 GBP2022-12-31
    Officer
    2023-07-14 ~ 2023-07-24
    IIF 54 - director → ME
  • 34
    GOOD SERVICE LIMITED - 1999-08-31
    TONGKOOK U.K. LIMITED - 1992-08-18
    CHOCDAWN LIMITED - 1990-04-06
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2011-08-19 ~ 2013-06-14
    IIF 32 - director → ME
  • 35
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,086,389 GBP2018-12-31
    Officer
    2011-08-19 ~ 2013-06-14
    IIF 34 - director → ME
  • 36
    DAWNKARA LIMITED - 1985-06-14
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 7 - director → ME
  • 37
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 14 - director → ME
  • 38
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 18 - director → ME
  • 39
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -128,725 GBP2022-12-31
    Officer
    2021-09-08 ~ 2023-07-24
    IIF 50 - director → ME
  • 40
    ENSCO 1148 LIMITED - 2015-10-04
    85 Great Portland Street, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2022-04-01 ~ 2023-07-24
    IIF 42 - director → ME
  • 41
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2022-06-28 ~ 2023-07-24
    IIF 44 - director → ME
  • 42
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 9 - director → ME
  • 43
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Officer
    2020-09-02 ~ 2021-05-18
    IIF 8 - director → ME
  • 44
    FINEAPPLY LIMITED - 2010-10-26
    First Floor, 85 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2021-09-08 ~ 2023-07-24
    IIF 57 - director → ME

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