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

Thomson, Else Herforth

    Related profiles found in government register
  • Thomson, Else Herforth
    British

    Registered addresses and corresponding companies
  • Thomson, Else Herforth
    British banker born in January 1969

    Registered addresses and corresponding companies

    • 19a Marloes Road, London, W8 6LG

      IIF 3
  • Thomson, Else Herforth
    British chartered accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 148-150, Buckingham Palace Road, London, SW1W 9TR, England

      IIF 4 IIF 5
  • Thomson, Else Herforth
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 39 Brodrick Road, 39 Brodrick Road, London, SW17 7DX, England

      IIF 6
  • Thomson, Else Herforth
    British chartered accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Buckingham Palace Road, London, SW1W 9TR, England

      IIF 7 IIF 8
  • Thomson, Else Herforth
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England

      IIF 9

    • 148-150, Buckingham Palace Road, London, SW1W 9TR, United Kingdom

      IIF 10
  • Thomson, Else Herforth
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148-150 Buckingham Palace Road, London, SW1W 9TR, United Kingdom

      IIF 11
  • Thomson, Else Herforth
    British finance director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148-150, Buckingham Palace Road, London, SW1W 9TR, United Kingdom

      IIF 12
  • Mrs Else Herforth Thomson
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 63, Ellerton Road, London, SW18 3NQ, England

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    148-150 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-07-12 ~ now
    IIF 11 - director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-07-19 ~ now
    IIF 10 - director → ME
  • 3
    EQUITECH FINANCIAL SERVICES LIMITED - 2010-02-16
    EVER 1183 LIMITED - 1999-10-06
    148-150 Buckingham Palace Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    438,412 GBP2023-06-30
    Officer
    2017-10-12 ~ now
    IIF 5 - director → ME
  • 4
    COMMITTED CAPITAL (UK) LIMITED - 2010-02-16
    CHOCOLATE FIX LIMITED - 2003-03-06
    148-150 Buckingham Palace Road, London, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,469 GBP2022-07-01 ~ 2023-06-30
    Officer
    2017-10-12 ~ now
    IIF 4 - director → ME
  • 5
    SERKET TECHNOLOGY LTD - 2016-05-27
    St John's Innovation Centre, Cowley Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    -703,381 GBP2023-12-31
    Officer
    2024-06-21 ~ now
    IIF 12 - director → ME
  • 6
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,633,202 GBP2023-12-31
    Officer
    2017-09-19 ~ now
    IIF 7 - director → ME
  • 7
    39 Brodrick Road 39 Brodrick Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,975 GBP2023-09-30
    Officer
    2014-05-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    EXSEQUI LIMITED - 2008-01-07
    STAPLE IT LIMITED - 2006-05-10
    The Quadrant Aztec West, Almondsbury, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    -2,701,515 GBP2019-03-31
    Officer
    2020-04-15 ~ now
    IIF 9 - director → ME
Ceased 3
  • 1
    PROMPTSYSTEM PROPERTY MANAGEMENT COMPANY LIMITED - 1991-04-19
    C/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1998-10-09 ~ 2007-05-02
    IIF 3 - director → ME
    1998-07-03 ~ 2007-05-02
    IIF 2 - secretary → ME
  • 2
    COMMITTED CAPITAL (UK) LIMITED - 2010-02-16
    CHOCOLATE FIX LIMITED - 2003-03-06
    148-150 Buckingham Palace Road, London, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,469 GBP2022-07-01 ~ 2023-06-30
    Officer
    2005-10-12 ~ 2007-04-27
    IIF 1 - secretary → ME
  • 3
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    737,600 GBP2023-12-31
    Officer
    2018-03-08 ~ 2018-09-15
    IIF 8 - director → ME

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