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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Andrew Thomson

    Related profiles found in government register
  • Mr Thomas Andrew Thomson
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Chapman Close, Wokingham, Berkshire, RG41 4ES, Great Britain

      IIF 1

    • 6, Chapman Close, Wokingham, Berkshire, RG41 4ES, England

      IIF 2
  • Thomson, Thomas Andrew
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Morses Club Plc, Kingston House, Woodhead Road, Birstall, Batley, WF17 9TD, England

      IIF 3

    • Block B, Imperial Works, Perren Street, London, NW5 3ED, United Kingdom

      IIF 4
  • Thomson, Thomas Andrew
    British accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom

      IIF 5
  • Thomson, Thomas Andrew
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, WF17 9TD, England

      IIF 6
  • Thomson, Thomas Andrew
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, WF17 9TD, England

      IIF 7

    • Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD

      IIF 8
  • Thomson, Thomas Andrew
    British financial director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Building 1, The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom

      IIF 9

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 10
  • Thomson, Thomas Andrew
    born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 South Drive, Wokingham, , RG40 2DH,

      IIF 11
  • Thomson, Thomas Andrew
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Block B Imperial Works, Perren Street, London, NW5 3ED, United Kingdom

      IIF 12

    • 14 South Drive, Wokingham, Berkshire, RG40 2DH

      IIF 13

    • 2, Chapman Close, Wokingham, RG41 4ES, England

      IIF 14
  • Thomson, Thomas Andrew
    British accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9b, South Drive, Wokingham, Berkshire, RG40 2DH, United Kingdom

      IIF 15
  • Thomson, Thomas Andrew
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 16

    • 2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR

      IIF 17
  • Thomson, Thomas Andrew
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 3, Kirkman House, 12-14 Whitfield Street, London, W1T 2RF, England

      IIF 18
  • Thomson, Thomas Andrew
    British finance director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 19

    • Resolve Advisory Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 20

    • 14 South Drive, Wokingham, Berkshire, RG40 2DH

      IIF 21 IIF 22
  • Thomson, Thomas Andrew
    British financial director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW, United Kingdom

      IIF 23

    • Level 3, Kirkman House, 12-14 Whitfield Street, London, W1T 2RF, United Kingdom

      IIF 24

    • 14 South Drive, Wokingham, Berkshire, RG40 2DH

      IIF 25

    • 14, South Drive, Wokingham, Berkshire, RG40 2DH, United Kingdom

      IIF 26
  • Thomson, Thomas Andrew
    British none born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR

      IIF 27
  • Thomson, Thomas Andrew
    British

    Registered addresses and corresponding companies
  • Thomson, Thomas Andrew
    British accountant

    Registered addresses and corresponding companies

    • 2, Chapman Close, Wokingham, RG41 4ES, England

      IIF 31
  • Thomson, Thomas Andrew
    British director

    Registered addresses and corresponding companies

    • 14 South Drive, Wokingham, Berkshire, RG40 2DH

      IIF 32
  • Thomson, Thomas Andrew
    British financial director

    Registered addresses and corresponding companies

    • 14 South Drive, Wokingham, Berkshire, RG40 2DH

      IIF 33
  • Thomson, Thomas Andrew

    Registered addresses and corresponding companies

    • Kingston House Centre, 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD

      IIF 34

    • C/o Morses Club Plc, Kingston House, Woodhead Road, Birstall, WF17 9TD, England

      IIF 35
child relation
Offspring entities and appointments 25
  • 1
    EVENDONS RESIDENTS MANAGEMENT COMPANY LIMITED
    09474195
    6 Chapman Close, Wokingham, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2017-01-03 ~ now
    IIF 3 - Director → ME
    2016-11-01 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HAY WAIN GROUP LIMITED - now
    PERPIGNON LIMITED
    - 2017-11-28 06428948
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 37 offsprings)
    Officer
    2009-06-03 ~ 2016-04-13
    IIF 10 - Director → ME
  • 3
    HERALD ELECTRONICS LIMITED
    - now 05159683 03944606
    Insolvency (Case 1) In administration
    Administration started on 2012-06-01
    Administration ended on 2013-05-01
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-07-06
    Commencement of winding up on 2013-05-01
    Conclusion of winding up on 2014-04-10
    Dissolved on 2014-07-17
    DELBERRY LIMITED - 2004-08-05
    Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2004-11-15 ~ 2008-10-14
    IIF 25 - Director → ME
  • 4
    LODGE PARK CONSTRUCTION LIMITED
    - now 06429000
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Active Corporate (12 parents)
    Officer
    2010-03-17 ~ 2010-09-22
    IIF 26 - Director → ME
  • 5
    MCFL HOLDINGS LIMITED
    06898860
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    Administration ended on 2022-08-04 during the appointment or period of control
    22 York Buildings John Adam Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2014-12-04 ~ dissolved
    IIF 19 - Director → ME
  • 6
    MICROBUS GROUP LIMITED
    - now 05687341
    Insolvency (Case 1) In administration
    Administration started on 2012-07-26
    Administration ended on 2013-01-25
    CAPITAL MARK LIMITED
    - 2008-07-03 05687341
    C/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-25 ~ 2012-07-12
    IIF 23 - Director → ME
  • 7
    MORGAN LOVELL LONDON LIMITED - now
    MUSE PLACES LIMITED - 2023-02-17
    MORGAN LOVELL LONDON LIMITED
    - 2022-11-24 01996612
    MORGAN LOVELL DESIGN & BUILD LIMITED - 1992-09-24
    PAGANSTONE LIMITED - 1986-06-25
    Kent House, 14 - 17 Market Place, London
    Active Corporate (30 parents)
    Officer
    1997-05-01 ~ 2001-04-30
    IIF 21 - Director → ME
  • 8
    MORGAN LOVELL PLC
    - now 02755027 01904978
    MORGAN LOVELL GROUP PLC
    - 2001-03-30 02755027 01904978... (more)
    MORGAN LOVELL HOLDINGS LIMITED - 1996-12-31
    Kent House, 14 - 17 Market Place, London
    Active Corporate (48 parents)
    Officer
    1997-05-19 ~ 2001-04-30
    IIF 22 - Director → ME
  • 9
    MORSES CLUB LIMITED
    06793980 14066120... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (33 parents, 5 offsprings)
    Officer
    2015-03-01 ~ 2021-12-31
    IIF 9 - Director → ME
    2016-11-30 ~ 2017-01-03
    IIF 34 - Secretary → ME
  • 10
    OLIVER SWEENEY GROUP LIMITED
    13777755
    Block B Imperial Works, Perren Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-12-02 ~ now
    IIF 12 - Director → ME
  • 11
    OLIVER SWEENEY UK LIMITED
    - now 12554709
    OLIVER SWEENEY LICENSING LIMITED
    - 2022-09-30 12554709
    Block B Imperial Works, Perren Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-04-14 ~ now
    IIF 4 - Director → ME
  • 12
    OS REALISATIONS 2020 LIMITED
    - now 06899027
    Insolvency (Case 1) In administration
    Administration ended on 2022-07-20 during the appointment or period of control
    OLIVER SWEENEY TRADING LIMITED
    - 2020-09-25 06899027
    Insolvency (Case 1) In administration
    Administration started on 2020-07-14 during the appointment or period of control
    MCFL TRADING LIMITED - 2010-08-12
    Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 20 - Director → ME
  • 13
    POP RETAIL LIMITED - now
    RETAIL PROFILE EUROPE LIMITED
    - 2016-02-23 05130940
    FAIRFAX SALON LIMITED - 2004-07-20
    Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-09-27 ~ 2011-10-14
    IIF 24 - Director → ME
    2007-04-20 ~ 2010-05-21
    IIF 33 - Secretary → ME
  • 14
    PRALONG LIMITED
    07610944
    Insolvency (Case 1) In administration
    Administration started on 2016-09-21
    Administration ended on 2017-09-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-14
    Dissolved on 2019-10-12
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (15 parents)
    Officer
    2013-04-25 ~ 2015-09-21
    IIF 27 - Director → ME
  • 15
    RED SKY SFM LLP
    OC329264
    Tw Finance, Atrium Court, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-22 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 16
    REDLAND CROFT LIMITED
    07931994
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-09-07 ~ 2016-02-01
    IIF 16 - Director → ME
  • 17
    RETAIL PRODUCTS LIMITED
    06340747
    Sherrards Solicitors, 1-3 Pemberton Row, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-08-13 ~ 2010-05-21
    IIF 30 - Secretary → ME
  • 18
    RETAIL PROFILE HOLDINGS LIMITED
    - now 06139685
    AMERY CAPITAL III (RPEL) LIMITED
    - 2010-03-08 06139685
    FLOORBULB LIMITED - 2007-03-13
    Sherrards Solicitors, 1-3 Pemberton Row, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2007-04-20 ~ 2011-10-14
    IIF 18 - Director → ME
    2007-04-20 ~ 2010-05-21
    IIF 32 - Secretary → ME
  • 19
    RETAIL PROFILE LIMITED
    06261450
    Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-05-29 ~ 2010-05-21
    IIF 29 - Secretary → ME
  • 20
    SHELBY FINANCE LTD
    08117620
    Insolvency (Case 1) In administration
    Administration started on 2023-11-17
    Administration ended on 2024-11-19
    10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-03-24 ~ 2021-01-01
    IIF 7 - Director → ME
    2017-01-10 ~ 2019-09-17
    IIF 6 - Director → ME
  • 21
    SHOPACHECK FINANCIAL SERVICES LIMITED
    07067456 00274611... (more)
    Building 1 The Phoenix Centre, Colliers Way, Nottingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2014-03-10 ~ 2019-09-17
    IIF 5 - Director → ME
    2020-03-24 ~ 2021-01-01
    IIF 8 - Director → ME
  • 22
    SOUTH DRIVE RESIDENTS ASSOCIATION LIMITED
    04362717
    17a South Drive, Wokingham, England
    Active Corporate (25 parents)
    Officer
    2012-06-11 ~ 2016-05-05
    IIF 15 - Director → ME
  • 23
    TW FINANCE LIMITED
    05168740
    2 Chapman Close, Wokingham, England
    Active Corporate (2 parents)
    Officer
    2004-07-02 ~ now
    IIF 14 - Director → ME
    2009-03-02 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 24
    TWF CONSULTANTS LIMITED
    06070634
    Atrium Court, The Ring, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 13 - Director → ME
    2008-12-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 25
    VITIRIS LIMITED
    07666049
    2 Ac Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2012-12-17 ~ 2015-09-21
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.