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.
Backer, Thomas Alfred
- British born in June 1945
Backer, Thomas Alfred
Resident in Guernsey
Registered addresses and corresponding companiesLa Michele, Hubits De Bas, St. Martin, Guernsey, GY4 6NB, Guernsey
IIF 1La Michele, Les Hubits, St. Martin, Guernsey, GY4 6NB
IIF 2 IIF 3 IIF 41, Northfields Prospect, Putney Bridge Road, London, SW18 1PE
IIF 5 IIF 61, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England
IIF 72nd Floor, 123 Buckingham Palace Road, London, SW1W 9SH, England
IIF 82nd, Floor Trans World House, 100 City Road, London, EC1Y 2BP, England
IIF 93rd Floor, 2 America Square, London, EC3N 2LU, England
IIF 105, Prescot Street, London, E1 8RJ, England
IIF 115th Floor, 167-169, Great Portland Street, London, W1W 5PF, England
IIF 12La Michele, Les Hubits, St Martin, GY4 6NB, Guernsey
IIF 13La Michele, Les Hubits, St Martins, GY4 6NB, Guernsey
IIF 14
- British, born in June 1945
Backer, Thomas
Resident in Guernsey
Registered addresses and corresponding companiesLa Michele, Les Hubits De Bas, St Martin, GY4 6NB, Guernsey
IIF 15
- British Registered addresses and corresponding companies
Backer, Thomas Alfred
La Michele, Les Hubits, St. Martin, Guernsey, GY4 6NB
IIF 16 IIF 17 IIF 18 (more)(less)1, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England
IIF 272nd Floor, 123 Buckingham Palace Road, London, SW1W 9SH, England
IIF 28 IIF 29 IIF 30 (more)(less)2nd Floor 30 Carlson Court, 116 Putney Bridge Road, London, SW15 2NQ
IIF 363rd Floor, 2 America Square, London, EC3N 2LU, England
IIF 37 IIF 38 IIF 39 (more)(less)5, Prescot Street, London, E1 8RJ, England
IIF 41 IIF 42
- British born in June 1945
Mr Thomas Alfred Backer
Resident in Guernsey
Registered addresses and corresponding companies - British born in June 1945
Thomas Alfred Backer
Resident in Guernsey
Registered addresses and corresponding companies5th Floor, 167-169, Great Portland Street, London, W1W 5PF, England
IIF 45
- Registered addresses and corresponding companies
Backer, Thomas Alfred
La Michele, Les Hubits, St. Martin, Guernsey, GY4 6NB, Guernsey
IIF 46La Michele, Les Hubits, St Martins, Guernsey, GY4 6NB, Guernsey
IIF 4722, St. Clements Road, Harrogate, North Yorkshire, HG2 8LU, England
IIF 481, Northfields Prospect, Putney Bridge Road, London, SW18 1PE
IIF 491, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England
IIF 502nd Floor, 123 Buckingham Palace Road, London, SW1W 9SH, England
IIF 51 IIF 52 IIF 533rd Floor, 2 America Square, London, EC3N 2LU, England
IIF 545th Floor 167-169, Great Portland Street, London, W1W 5PF, England
IIF 5585, Great Portland Street, London, W1W 7LT, England
IIF 56Unit 5g, Wilton Road, Ramsgate, CT12 5HG, England
IIF 57La Michele, Les Hubits, St Martin, Guernsey, GY4 6NB, England
IIF 58La Michele, Les Hubits, St Martins, GY4 6NB, Guernsey
IIF 59
- 1
AID AND TRADE LIMITED
059650722nd Floor 123 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2006-10-12 ~ nowIIF 32 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-19
Dissolved on 2010-04-26BILLIG FINANCE PLC - 1992-10-09Enterprise House, 21 Buckle Street, LondonDissolved Corporate (9 parents)Officer1997-01-02 ~ 1999-08-27IIF 18 - Secretary → ME - 3
BENBAC DEVELOPMENTS LIMITED
0832260822 St. Clements Road, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)Officer2012-12-07 ~ 2021-04-14IIF 14 - Director → ME2021-04-14 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-04-14IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5
BRAVELANE LIMITED
042377341 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (9 parents)Officer2023-03-28 ~ nowIIF 6 - Director → ME2022-09-14 ~ 2022-09-30IIF 5 - Director → ME2017-01-26 ~ 2023-03-28IIF 49 - Secretary → ME2003-09-24 ~ 2014-01-10IIF 36 - Secretary → ME - 6
BROADPORT LIMITED
151132205th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2025-06-05 ~ nowIIF 55 - Secretary → ME - 7CDM MAINTENANCE AND CONSTRUCTION LIMITED - now
BILLIG PROPERTIES LIMITED
- 1997-12-02 03421083Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, KentActive Corporate (6 parents)Officer1997-08-28 ~ 1997-10-23IIF 25 - Secretary → ME - 8
CHURCHCASTLE LIMITED
043018081 Northfields Prospect, Putney Bridge Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2005-02-22 ~ nowIIF 27 - Secretary → ME - 9
CLIMATE ACTION FOUNDATION LIMITED
075117133rd Floor 2 America Square, London, EnglandDissolved Corporate (4 parents)Officer2011-02-01 ~ dissolvedIIF 58 - Secretary → ME - 10
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CONA LIMITED
00195096263, 14 London Road, Guildford, EnglandDissolved Corporate (8 parents)Officer(before 1992-09-21) ~ 2003-09-30IIF 16 - Secretary → ME - 13
CONNECTIONS UN LIMITED
05827718Strategic Insurance Services Limited, 36 - 38, Botolph Lane, London, EnglandDissolved Corporate (2 parents)Officer2006-05-24 ~ 2013-04-03IIF 22 - Secretary → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-04
Dissolved on 2016-07-19CARDMOST LIMITED - 1984-03-05Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (13 parents)Officer1996-07-22 ~ 2003-06-30IIF 26 - Secretary → ME - 15
EDEN PURE UK LIMITED
07023113Enterprise House, 21 Buckle Street, LondonDissolved Corporate (1 parent)Officer2009-09-18 ~ dissolvedIIF 3 - Director → ME - 16
FAMILY WEEK LIMITED
066174502nd Floor 123 Buckingham Palace Road, London, EnglandDissolved Corporate (6 parents)Officer2008-06-11 ~ dissolvedIIF 33 - Secretary → ME - 17
FREE BRANDS LIMITED
076023011 Northfields Prospect, Putney Bridge Road, LondonDissolved Corporate (4 parents)Officer2012-11-08 ~ dissolvedIIF 50 - Secretary → ME - 18
FREEEDOM INVESTMENTS LIMITED
083176551 Northfields Prospect, Putney Bridge Road, LondonDissolved Corporate (1 parent)Officer2012-12-04 ~ dissolvedIIF 7 - Director → ME - 19
GRAND PRIX AWARDS LIMITED
080260615 Prescot Street, London, EnglandDissolved Corporate (1 parent)Officer2012-04-11 ~ dissolvedIIF 11 - Director → ME - 20
- 21
HENLEY COMMERCE LIMITED
147764522nd Floor 123 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2023-04-03 ~ 2023-04-03IIF 8 - Director → ME2023-04-03 ~ nowIIF 52 - Secretary → ME - 22
HENLEY MEDIA (USA) LIMITED
062670045 Prescot Street, London, EnglandDissolved Corporate (5 parents)Officer2007-10-05 ~ dissolvedIIF 42 - Secretary → ME - 23
- 24
HENLEY PUBLICATIONS LIMITED
048125803rd Floor 2 America Square, London, EnglandDissolved Corporate (6 parents)Officer2004-04-23 ~ dissolvedIIF 37 - Secretary → ME - 25
HMG ONLINE LIMITED
05296331Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2013-02-02Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (16 parents)Officer2005-05-09 ~ 2007-12-07IIF 20 - Secretary → ME - 26
- 27
LA MOST LIMITED
154305452nd Floor 123 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)Officer2024-01-22 ~ 2024-01-22IIF 1 - Director → ME2024-01-22 ~ nowIIF 51 - Secretary → ME - 28
- 29
MARITIME INFORMATION SERVICES LIMITED
057587232nd Floor 123 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2006-03-28 ~ nowIIF 31 - Secretary → ME - 30
- 31MOTORHOME OWNERS COMPANY LIMITED - 2011-09-05Badgemore End Lambridge Lane, Badgemore, Henley-on-thames, OxfordshireDissolved Corporate (8 parents)Officer2013-03-06 ~ dissolvedIIF 59 - Secretary → ME
- 32
MSC MEDIA (UK) LIMITED
060003715 Prescot Street, London, EnglandDissolved Corporate (4 parents)Officer2006-12-14 ~ dissolvedIIF 19 - Secretary → ME - 33
- 34
QUEST COMPETITIONS LIMITED
170162475th Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 12 - Director → MEPerson with significant control2026-02-06 ~ 2026-02-18IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 35
RK PROPERTIES LIMITED
OE007688Unit 25, 2nd Floor Nia Mall, Saleufi Street, Apia, SamoaRemoved Corporate (1 parent)Officer2022-12-13 ~ nowIIF 15 - Managing Officer → ME - 36
- 37
- 38
- 39
START UP FULFILMENT LTD
16120162Unit 5g Wilton Road, Ramsgate, EnglandActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 57 - Secretary → ME - 40
MAIL AND POST UK LIMITED
- 2013-07-05 08131554The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (2 parents)Officer2012-09-08 ~ dissolvedIIF 13 - Director → ME2012-07-05 ~ 2012-09-07IIF 9 - Director → ME2012-09-07 ~ 2016-09-14IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 41
- 42
THE HENLEY COLLECTION LIMITED
093778783rd Floor 2 America Square, LondonDissolved Corporate (2 parents)Officer2015-01-07 ~ dissolvedIIF 54 - Secretary → ME - 43
TIFFANY'S LIMITED
0216659966 Prescot Street, LondonDissolved Corporate (3 parents)Officer1994-11-02 ~ dissolvedIIF 23 - Secretary → ME - 44LAZEE DAYZ LEISURE LTD - 2012-08-15Badgemore End, Lambridge Lane, Henley-on-thames, OxfordshireDissolved Corporate (4 parents, 1 offspring)Officer2013-11-26 ~ dissolvedIIF 46 - Secretary → ME
- 45
YENDLE ROBERTS LIMITED
03593152Badgemore End, Lambridge Lane, Henley On Thames, OxfordshireDissolved Corporate (10 parents)Officer2005-06-28 ~ dissolvedIIF 21 - Secretary → ME2004-01-12 ~ 2004-11-01IIF 24 - Secretary → ME
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