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.
Thomason, Alan
- British born in September 1948
Thomason, Alan
Resident in England
Registered addresses and corresponding companies51, Pinfold Street, Birmingham, B2 4AY, England
IIF 1Izabella House, Regent Place, Birmingham, B1 3NJ, England
IIF 2 IIF 3 IIF 4 (more)10041866 - Companies House Default Address, Cardiff, CF14 8LH
IIF 612143935 - Companies House Default Address, Cardiff, CF14 8LH
IIF 713799882 - Companies House Default Address, Cardiff, CF14 8LH
IIF 883, Ducie Street, Manchester, M1 2JQ, England
IIF 9 IIF 10
- British director born in September 1948
Thomason, Alan
Resident in England
Registered addresses and corresponding companies - British director born in August 1948
Thomason, Alan
Resident in England
Registered addresses and corresponding companies83, Ducie Street, Manchester, M1 2JQ, England
IIF 14
- English director born in December 1948
Thomason, Alan
Resident in England
Registered addresses and corresponding companies13907470 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15
- British born in September 1948
Thomason, Alan
Resident in Wales
Registered addresses and corresponding companiesCapital Tower, Greyfriars Road, Cardiff, CF10 3AD, Wales
IIF 16
- British born in September 1948
Mr Alan Thomason
Resident in England
Registered addresses and corresponding companies51, Pinfold Street, Birmingham, B2 4AY, England
IIF 17Izabella House, Regent Place, Birmingham, B1 3NJ, England
IIF 18 IIF 19 IIF 20 (more)10041866 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2212143935 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2313657951 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2413799882 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2583, Ducie Street, Manchester, M1 2JQ, England
IIF 26 IIF 27
- English born in December 1948
Mr Alan Thomason
Resident in England
Registered addresses and corresponding companies13907470 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28
- British born in September 1948
Mr Alan Thomason
Resident in Wales
Registered addresses and corresponding companiesCapital Tower, Greyfriars Road, Cardiff, CF10 3AD, Wales
IIF 29
- 1
ALLSAINT LEISURE LTD
1004186683 Ducie Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)68,235 GBP2022-03-31Officer2023-12-06 ~ nowIIF 6 - Director → MEPerson with significant control2023-12-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 2
CORNISH FOOD HUB LTD
136579514385, 13657951 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Equity (Company account)-23,590 GBP2022-10-31Officer2024-02-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-02-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 3
EXECUTIVE CONSTRUCTION MANAGEMENT HOLDINGS LTD
139074704385, 13907470 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-12-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-12-14 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 4
FSR ELECTRICAL LTD
10334835Capital Tower, Greyfriars Road, Cardiff, WalesLiquidation Corporate (3 parents)Equity (Company account)-26,921 GBP2022-08-31Officer2024-01-08 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 5
LIGHTPATH ADVISORY UK LTD
1214393583 Ducie Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-14,109 GBP2022-06-30Officer2024-01-11 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 6
MFG HOLDINGS (SER) LIMITED
1441782583 Ducie Street, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2024-05-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-05-10 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 7
OAKING DEVELOPMENTS (NORTH PENRALLT) LIMITED
11812252Izabella House, Regent Place, Birmingham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-36,110 GBP2023-09-30Officer2023-12-04 ~ nowIIF 5 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 8PFG HOLDINGS (USF) LIMITED - 2022-11-1683 Ducie Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,340 GBP2023-12-31Officer2024-05-10 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 9DASSETT DEVELOPMENTS LIMITED - 2004-02-0583 Ducie Street, Manchester, EnglandLiquidation Corporate (9 parents)Net Assets/Liabilities (Company account)241,231 GBP2023-03-31Officer2024-05-10 ~ 2024-05-10IIF 14 - Director → ME2024-05-10 ~ nowIIF 9 - Director → ME
- 10SHELLEY ENGINEERING (SURREY) LIMITED - 2006-04-0683 Ducie Street, Manchester, EnglandLiquidation Corporate (8 parents)Net Assets/Liabilities (Company account)521,822 GBP2023-03-31Officer2024-05-10 ~ nowIIF 10 - Director → ME
- 11
SUSSEX TUBES FITTINGS & VALVES LIMITED
0339689283 Ducie Street, Manchester, EnglandDissolved Corporate (7 parents)Equity (Company account)47,394 GBP2022-06-30Officer2024-01-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 12
THAIHARMONY (153) NOTTING HILL LTD
0959397051 Pinfold Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)45,820 GBP2022-03-31Officer2023-12-04 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 13
TRIVAEO CLOUD SERVICES LIMITED
08294957Izabella House, Regent Place, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)-242,904 GBP2022-12-31Officer2023-12-05 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 14
TRIVAEO CONSULTING SERVICES LIMITED
10481365Izabella House, Regent Place, Birmingham, EnglandActive Corporate (5 parents)Total liabilities (Company account)45,158 GBP2022-11-30Officer2023-12-29 ~ nowIIF 2 - Director → MEPerson with significant control2023-12-29 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 15VULCAN PROPERTY CONTRACTING LIMITED - 2019-05-09C/o Evelyn Partners Llp (rrs) Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)928,933 GBP2023-03-31Officer2024-05-31 ~ nowIIF 4 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
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