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.
Mr Thomas James Billings
- British born in June 1980
Mr Thomas James Billings
Resident in England
Registered addresses and corresponding companies21, Poland Street, Fourth Floor, London, W1F 8QG, England
IIF 121, Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
IIF 244, Waghorn Street, London, SE15 4JZ, England
IIF 39 Regal Building, 75 Kilburn Lane, London, W10 4BB, England
IIF 4Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
IIF 5 IIF 6 IIF 71, Cubitt Way, St. Leonards-on-sea, East Sussex, TN38 9SU, England
IIF 8Courtfield, Great Street, Norton Sub Hamdon, Stoke-sub-hamdon, Somerset, TA14 6SG
IIF 9
- British born in June 1980
Mr Tom Billings
Resident in England
Registered addresses and corresponding companies5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 10
- British born in June 1980
Billings, Thomas James
Resident in England
Registered addresses and corresponding companies1 Colmore Square, Birmingham, B4 6AA, United Kingdom
IIF 1116, Hickman Avenue, London, E4 9JG, England
IIF 1221 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
IIF 13 IIF 145th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 15 IIF 169, 9 Regal Building, 75 Kilburn Lane, London, W10 4BB, England
IIF 179 Regal Building, 75 Kilburn Lane, London, W10 4BB, England
IIF 1898a, Leghorn Road, London, NW10 4PG, England
IIF 19Beach Equity, 21 Poland Street, 4th Floor, London, W1F 8QG, England
IIF 20 IIF 21Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, England
IIF 22 IIF 23Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)C/o Leonard Curtis, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 29 IIF 30Simpson Wreford & Co, Wellesley House, London, SE18 6SS, United Kingdom
IIF 31Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
IIF 32Beach Equity, 21 Poland Street, Fourth Floor, Mayfair, London, W1F 8QG, England
IIF 33Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, United Kingdom
IIF 342, Castleham Road, St. Leonards-on-sea, East Sussex, TN38 9NR, England
IIF 35The Quarters, 30-40 St. Albans Road, Watford, WD17 1RN, United Kingdom
IIF 36
- British none born in June 1980
Billings, Thomas James
Resident in England
Registered addresses and corresponding companies2, Castleham Road, St. Leonards-on-sea, East Sussex, TN38 9NR, England
IIF 37
- born in June 1980
Billings, Thomas James
Resident in England
Registered addresses and corresponding companies21, Poland Street, Fourth Floor, London, W1F 8QG, England
IIF 38
- Registered addresses and corresponding companies
Billings, Thomas James
- Registered addresses and corresponding companies
Billings, Thomas
- 1CHESTERFIELD VACFORM LIMITED - 2003-02-12997 London Road, Derby, DerbyshireActive Corporate (14 parents)Officer2024-04-12 ~ nowIIF 22 - Director → ME
- 2
- 3
ASG HOLDCO LIMITED
15592678997 London Road, Derby, Derbyshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2024-04-12 ~ nowIIF 23 - Director → ME - 4
BEACH EQUITY INVESTMENTS LLP
OC43869021 Poland Street, Fourth Floor, London, EnglandActive Corporate (2 parents)Officer2021-08-10 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2021-08-10 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
BEACH EQUITY LTD
1290153021 Poland Street Fourth Floor, London, United KingdomActive Corporate (2 parents)Officer2020-09-24 ~ nowIIF 13 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
BEI SECURITY TRUSTEE LIMITED
15371642Beach Equity 21 Poland Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)Officer2023-12-27 ~ nowIIF 26 - Director → ME2023-12-27 ~ nowIIF 45 - Secretary → MEPerson with significant control2023-12-27 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BOWMAN-EVANS LIMITED
010462301 Colmore Square, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2017-03-16 ~ dissolvedIIF 17 - Director → ME - 8
BRIGHTGREY RETAIL LIMITED
084780844 Apollo Park, University Way, Crewe, EnglandActive Corporate (6 parents)Officer2024-04-12 ~ nowIIF 27 - Director → ME - 9
BRIGHTSTAR CAPITAL (LONDON) LIMITED
08702169Courtfield Great Street, Norton Sub Hamdon, Stoke-sub-hamdon, SomersetActive Corporate (2 parents, 3 offsprings)Officer2014-12-18 ~ nowIIF 19 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BRIGHTSTAR CAPITAL (PROPORTION) LIMITED
08996499Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2021-04-05 during the appointment or period of controlC/o Leonard Curtis Grove House, 248a Marylebone Road, LondonDissolved Corporate (11 parents, 1 offspring)Officer2014-07-23 ~ dissolvedIIF 29 - Director → ME - 11
CITY & URBAN DEVELOPMENTS LIMITED
01021210C/o Tom Billings 21 Poland Street, 4th Floor, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 21 - Director → ME - 1221 Poland Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)Officer2025-11-25 ~ nowIIF 14 - Director → ME2025-11-25 ~ nowIIF 44 - Secretary → MEPerson with significant control2025-11-25 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
HOUZECHECK LIMITED
11223619The Quarters, 30-40 St. Albans Road, WatfordActive Corporate (4 parents, 1 offspring)Officer2024-10-16 ~ nowIIF 36 - Director → ME - 14
HOUZECHECK SURVEYING LTD
1493308530-40 St. Albans Road, Watford, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ nowIIF 33 - Director → ME - 15C.J. HOLE (BRISTOL) LIMITED - 1998-01-22WILLIAM PARKER AND SON (LEASING) LIMITED - 1991-01-03R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1984-05-04C/o Tom Billings 21 Poland Street, 4th Floor, London, EnglandActive Corporate (41 parents)Officer2025-12-01 ~ nowIIF 20 - Director → ME
- 16
MERIDIAN HOLDCO LIMITED
16628906Beach Equity 21 Poland Street, Fourth Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-08-05 ~ nowIIF 24 - Director → ME2025-08-05 ~ nowIIF 46 - Secretary → MEPerson with significant control2025-08-05 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MUSEUMS AT PROPORTION LIMITED
121031091 Colmore Square, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2019-07-15 ~ dissolvedIIF 11 - Director → ME2019-07-15 ~ dissolvedIIF 39 - Secretary → ME - 18
NRG GYM LIMITED
07733307Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2013-11-01 ~ 2022-11-17IIF 32 - Director → ME - 19NRG GYM TRADING LTD - now
NRG CHELTENHAM LIMITED
- 2023-10-05 10324829Simpson Wreford & Co, Wellesley House, London, United KingdomActive Corporate (3 parents)Officer2016-08-11 ~ 2022-11-17IIF 31 - Director → ME - 20
PENDINE HOLDCO LTD
154906584 Apollo Park, University Way, Crewe, EnglandActive Corporate (7 parents, 3 offsprings)Officer2024-02-14 ~ nowIIF 25 - Director → ME2024-02-14 ~ nowIIF 47 - Secretary → MEPerson with significant control2024-02-14 ~ 2024-04-12IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 21
PL VISUAL LIMITED
12081445Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-15 during the appointment or period of control
Dissolved on 2023-09-26 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2019-07-03 ~ dissolvedIIF 15 - Director → ME2019-07-03 ~ dissolvedIIF 42 - Secretary → ME - 22
PROPORTION LIMITED
06329646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11 during the appointment or period of control
Dissolved on 2021-08-28 during the appointment or period of controlC/o Leonard Curtis Grove House, 248a Marylebone Road, LondonDissolved Corporate (13 parents)Officer2014-07-31 ~ dissolvedIIF 30 - Director → ME2014-07-31 ~ dissolvedIIF 43 - Secretary → ME - 23Insolvency (Case 1) In administration
Administration started on 2019-07-18 during the appointment or period of control
Administration ended on 2022-07-25 during the appointment or period of controlSTOCKMAN LONDON LIMITED - 1998-11-10SIEGEL & STOCKMAN LIMITED - 1994-01-17SHELFCO (NO. 603) LIMITED - 1991-04-165th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (24 parents)Officer2014-07-31 ~ dissolvedIIF 16 - Director → ME2014-07-31 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 24
SA FITNESS HOLDINGS LIMITED
11047256Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-11-03 ~ 2018-03-07IIF 34 - Director → ME - 25
SC GROUP HOLDINGS LIMITED
110077602 Castleham Road, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-10-11 ~ 2024-08-01IIF 37 - Director → MEPerson with significant control2020-05-13 ~ 2020-05-27IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SECURE CARE UK LIMITED
087745842 Castleham Road, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (6 parents)Officer2018-04-01 ~ 2024-01-18IIF 35 - Director → ME - 27
VISUAL INNOVATION GROUP LIMITED
1208124016 Hickman Avenue, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2019-07-02 ~ dissolvedIIF 12 - Director → ME2019-07-02 ~ dissolvedIIF 40 - Secretary → ME - 28
WOD VENTURES LIMITED
131407779 Regal Building, 75 Kilburn Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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