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 Karl Victor Thompson
- British born in March 1980
Mr Karl Victor Thompson
Resident in England
Registered addresses and corresponding companies5, Bolton Street, Mayfair, London, W1J 8BA, England
IIF 1 IIF 2C/o Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 3Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 4C/o Argyle House 3rd Floor, Joel Street North Side, Northwood Hills, HA6 1NW, United Kingdom
IIF 5C/o Argyle House, Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, HA6 1NW, England
IIF 6
- British born in March 1980
Thompson, Karl Victor
Resident in England
Registered addresses and corresponding companies5, Bolton Street, Mayfair, London, W1J 8BA, England
IIF 7 IIF 8C/o Argyle House 3rd Floor, Joel Street North Side, Northwood Hills, HA6 1NW, United Kingdom
IIF 9C/o Argyle House, Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, HA6 1NW, England
IIF 10C/o Ashley Richmond Accountant Ltd, Joel Street, Argyle House, Northwood Hills, HA6 1NW, England
IIF 11C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, HA6 1NW, England
IIF 1222, Sydney Road, Richmond, TW9 1UB, United Kingdom
IIF 1324, The Green, Richmond, TW9 1LX, United Kingdom
IIF 14
- British company director born in March 1980
Thompson, Karl Victor
Resident in England
Registered addresses and corresponding companiesC/o Argyle House Ashley Richmond Accountants Ltd, Joel Street, Northside, Northwood, HA6 1NW, England
IIF 15
- British director born in March 1980
Thompson, Karl Victor
Resident in England
Registered addresses and corresponding companiesThird Floor, 43 Brook Street, Mayfair, London, W1K 4HJ, England
IIF 16Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 1724, The Green, Richmond, TW9 1LX, United Kingdom
IIF 189, Moorhead Lane, Shipley, West Yorkshire, BD18 4JH, United Kingdom
IIF 19
- British financial trader born in March 1980
Thompson, Karl Victor
Resident in England
Registered addresses and corresponding companies24, The Green, Richmond, Surrey, TW9 1LX
IIF 20
- British company director born in March 1980
Thompson, Karl Victor
Resident in United Kingdom
Registered addresses and corresponding companiesFourth Floor 30, St James Square, London, SW1Y 4JH, England
IIF 21
- 1
CONNECTING WEALTH LTD
14073061C/o Argyle House Ashley Richmond Accountants Ltd Joel Street, Northside, Northwood, EnglandDissolved Corporate (3 parents)Officer2023-04-01 ~ dissolvedIIF 15 - Director → ME - 2
FXMOVE LIMITED
100262221a C/o 1a Genoa Close, Pennington, EnglandDissolved Corporate (3 parents)Officer2016-02-25 ~ 2016-05-03IIF 21 - Director → ME - 3
BLACKEDGE CAPITAL LIMITED
- 2021-03-03 09455169C/o Argyle House, Joel Street, Northwood, EnglandActive Corporate (1 parent)Officer2015-02-24 ~ nowIIF 13 - Director → MEPerson with significant control2017-02-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 4
GLOBALBLOCK HOLDINGS LTD
15929099C/o Argyle House Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Officer2024-09-02 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-02 ~ 2025-08-20IIF 6 - Right to appoint or remove directors → OE - 5
PBI DERIVATIVES LTD
- 2018-03-27 09450626C/o Argyle House 3rd Floor, Joel Street North Side, Northwood Hills, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-02-20 ~ 2018-10-18IIF 17 - Director → ME2022-10-21 ~ nowIIF 9 - Director → MEPerson with significant control2018-05-04 ~ 2022-04-25IIF 4 - Has significant influence or control → OE2023-08-01 ~ nowIIF 5 - Has significant influence or control → OE - 6KAPWEALTH LIMITED - now
TITAN INVESTMENT PARTNERS LIMITED
- 2015-10-15 08091367Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (13 parents, 2 offsprings)Officer2015-02-26 ~ 2016-06-08IIF 16 - Director → ME - 7
MOORGATE TRADING LIMITED
0779745975 Main Road, Gidea Park, Romford, Essex, United KingdomDissolved Corporate (3 parents)Officer2011-10-04 ~ 2013-07-24IIF 20 - Director → ME - 8
P&B WEALTH PLANNING LIMITED
11313457C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, EnglandActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 12 - Director → ME - 9C/o Ashley Richmond Accountants Ltd Joel Street, Argyle House, Northwood, United KingdomActive Corporate (2 parents)Officer2013-05-22 ~ nowIIF 14 - Director → ME
- 10
PEREGRINE & BLACK HOLDINGS LIMITED
132501305 Bolton Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2021-03-08 ~ nowIIF 7 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PEREGRINE & BLACK INVESTMENT MANAGEMENT LIMITED
09796196C/o Ashley Richmond Accountant Ltd Joel Street, Argyle House, Northwood Hills, EnglandActive Corporate (5 parents)Officer2016-08-10 ~ nowIIF 11 - Director → ME2015-09-26 ~ 2015-10-28IIF 18 - Director → ME - 125 Bolton Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2013-04-02 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
PEREGRINE ASSET MANAGEMENT ADMINISTRATION LIMITED
099215199 Moorhead Lane, Shipley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2015-12-17 ~ dissolvedIIF 19 - Director → ME
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