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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wimshurst, Thomas Henry John

    Related profiles found in government register
  • Wimshurst, Thomas Henry John
    British business executive born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 1
  • Wimshurst, Thomas Henry John
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, Finchley, London, N3 1XW, England

      IIF 2

    • 35, Ballards Lane, Finchley, London, N3 1XW, United Kingdom

      IIF 3

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 4

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 5 IIF 6 IIF 7

    • The Mews, 6 Putney Common, London, SW15 1HL, United Kingdom

      IIF 8
  • Wimshurst, Thomas Henry John
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Gloucester Road, Hampton, Middlesex, TW12 2UJ, England

      IIF 9

    • Vale Acre, Whitmore Vale Road, Hindhead, GU26 6JA, United Kingdom

      IIF 10

    • The Mews, 6 Putney Common, London, SW15 1HL, United Kingdom

      IIF 11

    • Unit F - The Mews, 6 Putney Common, London, SW15 1HL, United Kingdom

      IIF 12

    • Unit F, Unit F, 6, Putney Common, London, SW15 1HL, England

      IIF 13
  • Wimshurst, Thomas Henry John
    British company director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Gloucester Road, Hampton, Middlesex, TW12 2UJ, United Kingdom

      IIF 14
  • Wimshurst, Thomas Henry John
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, New Road, Richmond, London, TW10 7HZ, England

      IIF 15
  • Wimshurst, Tom
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 16
  • Mr Thomas Henry John Wimshurst
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vale Acre, Vale Acre, Whitmore Vale Road, Hindhead, GU26 6JA, England

      IIF 17

    • Vale Acre, Whitmore Vale Road, Hindhead, GU26 6JA, United Kingdom

      IIF 18

    • 35, Ballards Lane, London, N3 1XW

      IIF 19 IIF 20

    • The Mews, 6 Putney Common, London, SW15 1HL, United Kingdom

      IIF 21

    • Unit F - The Mews, 6 Putney Common, London, SW15 1HL, United Kingdom

      IIF 22

    • Unit F, Unit F, 6, Putney Common, London, SW15 1HL, England

      IIF 23
  • Mr Tom Wimshurst
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 24
  • Wimshurst, Thomas Henry John

    Registered addresses and corresponding companies

    • 74, Gloucester Road, Hampton, Middlesex, TW12 2UJ, England

      IIF 25
child relation
Offspring entities and appointments
Active 16
  • 1
    35 Ballards Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 14 - director → ME
  • 2
    35 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    498,675 GBP2023-03-31
    Officer
    2013-07-11 ~ now
    IIF 5 - director → ME
  • 3
    35 Ballards Lane, Finchley, London
    Corporate (3 parents)
    Equity (Company account)
    -39,196 GBP2023-03-31
    Officer
    2022-11-15 ~ now
    IIF 3 - director → ME
  • 4
    35 Ballards Lane, Finchley, London, England
    Corporate (4 parents)
    Equity (Company account)
    -133,445 GBP2023-03-31
    Officer
    2017-11-14 ~ now
    IIF 2 - director → ME
  • 5
    Unit F - The Mews, 6 Putney Common, London, England
    Corporate (3 parents)
    Officer
    2024-03-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-03-24 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WIMSHURST PROPERTY LIMITED - 2014-08-12
    35 Ballards Lane, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2011-10-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    74 Gloucester Road, Hampton, Middlesex
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2015-12-31
    Officer
    2012-07-20 ~ dissolved
    IIF 9 - director → ME
    2012-07-20 ~ dissolved
    IIF 25 - secretary → ME
  • 8
    3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, England
    Corporate (7 parents)
    Equity (Company account)
    380,331 GBP2023-09-30
    Officer
    2018-03-13 ~ now
    IIF 1 - director → ME
  • 9
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -15,687 GBP2023-03-31
    Officer
    2022-02-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 24 - Has significant influence or control → OE
  • 10
    St Michaels, Townmead Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -28,648 GBP2023-07-31
    Officer
    2020-07-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 21 - Has significant influence or control → OE
  • 11
    St Michaels, Townmead Road, London, England
    Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 22 - Has significant influence or control → OE
  • 12
    The Mews, 6 Putney Common, London, England
    Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 18 - Has significant influence or control → OE
  • 13
    6 Putney Common, London, England
    Corporate (2 parents)
    Officer
    2023-11-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 17 - Has significant influence or control → OE
  • 14
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 15
    35 Ballards Lane, Finchley, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -167,831 GBP2023-03-31
    Officer
    2017-11-09 ~ now
    IIF 4 - director → ME
  • 16
    WIMSHURST PARTNERS LIMITED - 2016-10-13
    SBS WIMSHURST LTD - 2014-04-02
    35 Ballards Lane, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    640,693 GBP2023-03-31
    Officer
    2013-07-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.