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.
Thomas, Brian
Thomas, Brian
Registered addresses and corresponding companies
IIF 1
7, Bertie Road, Cumnor, Oxford, Oxon, OX2 9PS, England
Thomas, Simon
Registered addresses and corresponding companies
IIF 2 The Wooden Barn, Little Baldon, Oxford, OX44 9PU
Thomas, Simon Brian
British company director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 3 2, Church Way, Oxford, OX2 9SX, England
Thomas, Simon Brian
English ca born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 4 7 Bertie Road, Cumnor, Oxford, OX2 9PS, United Kingdom
Thomas, Simon Brian
English chartered accountant born in May 1975Resident in England
Registered addresses and corresponding companiesThomas, Simon Brian
English chartered certified accountant born in May 1975Resident in England
Registered addresses and corresponding companiesThomas, Simon Brian
English director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 12 7, Bertie Road, Cumnor, Oxford, Oxon, OX2 9PS, England
Thomas, Brian William
British chartered accountant born in January 1945Resident in England
Registered addresses and corresponding companiesThomas, Brian William
British company director born in January 1945Resident in England
Registered addresses and corresponding companies
IIF 15 2, Church Way, Oxford, OX2 9SX, England
Thomas, Brian William
British director born in January 1945Resident in England
Registered addresses and corresponding companies
IIF 16 7, Bertie Road, Cumnor, Oxford, Oxon, OX2 9PS, England
Simon Brian Thomas
English born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 17 Suite C, 1st Floor, Hinksey Court West Way, Botley, Oxford, OX2 9JU, England
Mr Simon Brian Thomas
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 18 123, Kimmeridge Road, Cumnor, Oxford, OX2 9RQ, England
Mr Simon Brian Thomas
English born in May 1975Resident in England
Registered addresses and corresponding companiesMr Brian William Thomas
British born in January 1945Resident in England
Registered addresses and corresponding companies
IIF 26 2 Hinksey Court, Church Way, Oxford, OX2 9SX, United Kingdom
- 1 2 Hinksey Court, Church Way, Oxford, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer
2019-07-26 ~ nowIIF 13 - Director → MEPerson with significant control 2019-07-26 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2 Hinksey Court, Church Way, Oxford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2016-11-09 ~ nowIIF 11 - Director → MEPerson with significant control 2016-11-09 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3 The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (3 parents)Equity (Company account)280,917 GBP2023-12-31Officer 2014-03-01 ~ nowIIF 2 - Secretary → ME
- 4 2 Hinksey Court, Church Way, Oxford, Oxfordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2015-05-07 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 10 Station Road, Henley-on-thames, OxfordshireActive Corporate (2 parents, 1 offspring)Equity (Company account)173,288 GBP2024-03-31Officer 2021-03-31 ~ nowIIF 15 - Director → MEIIF 3 - Director → ME
- 6 2 Hinksey Court, Church Way, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)402,761 GBP2024-06-30Officer 2010-06-29 ~ nowIIF 14 - Director → MEIIF 8 - Director → ME 2010-06-29 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 7 2 Hinksey Court, Church Way, Oxford, Oxfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2014-05-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-05-16 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 8 Royal Oak Cottage, Beckley, OxfordActive Corporate (4 parents, 1 offspring)Equity (Company account)975,001 GBP2024-08-31Person with significant control 2016-06-30 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Has significant influence or control over the trustees of a trust → OE
- 9RCL PIA1 LTD - 2020-08-31 2 Hinksey Court, Church Way, Oxford, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-20,976 GBP2024-06-30Officer 2019-04-25 ~ nowIIF 7 - Director → MEPerson with significant control 2020-08-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 10 2 Hinksey Court, Church Way, Oxford, Oxfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2016-11-16 ~ nowIIF 10 - Director → MEPerson with significant control 2016-11-16 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 11 2 Hinksey Court, Church Way, Oxford, Oxfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2016-11-16 ~ nowIIF 9 - Director → MEPerson with significant control 2016-11-16 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 1 The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (3 parents)Equity (Company account)280,917 GBP2023-12-31Officer 2014-01-15 ~ 2014-03-24IIF 5 - Director → ME
- 2 2 Hinksey Court, Church Way, Oxford, Oxfordshire, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)402,761 GBP2024-06-30Officer 2010-06-30 ~ 2013-08-05IIF 16 - Director → MEIIF 12 - Director → ME
- 3RCL PIA1 LTD - 2020-08-31 2 Hinksey Court, Church Way, Oxford, Oxfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-20,976 GBP2024-06-30Person with significant control 2019-04-25 ~ 2020-08-28IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
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