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.
Mr Thomas Andrew Thomson
- British born in March 1962
Mr Thomas Andrew Thomson
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Thomson, Thomas Andrew
Resident in England
Registered addresses and corresponding companiesKingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, WF17 9TD, England
IIF 3 IIF 4Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD
IIF 5Kingston House Centre 27 Business Park, Woodhead Road Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom
IIF 6Morses Club Plc, Kingston House, Woodhead Road, Birstall, Batley, WF17 9TD, England
IIF 7Block B, Imperial Works, Perren Street, London, NW5 3ED, United Kingdom
IIF 8Building 1, The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom
IIF 92, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 10
- born in March 1962
Thomson, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies14 South Drive, Wokingham, , RG40 2DH,
IIF 11
- British born in March 1962
Thomson, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesAtrium Court, The Ring, Bracknell, Berkshire, RG12 1BW, United Kingdom
IIF 1222 York Buildings, John Adam Street, London, WC2N 6JU
IIF 13Block B Imperial Works, Perren Street, London, NW5 3ED, United Kingdom
IIF 14Level 3, Kirkman House, 12-14 Whitfield Street, London, W1T 2RF, England
IIF 15Level 3, Kirkman House, 12-14 Whitfield Street, London, W1T 2RF, United Kingdom
IIF 16Resolve Advisory Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 172, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
IIF 182 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR
IIF 19 IIF 2014 South Drive, Wokingham, Berkshire, RG40 2DH
IIF 21 IIF 22 IIF 23 (more)(less)14, South Drive, Wokingham, Berkshire, RG40 2DH, United Kingdom
IIF 252, Chapman Close, Wokingham, RG41 4ES, England
IIF 269b, South Drive, Wokingham, Berkshire, RG40 2DH, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Thomson, Thomas Andrew
14 South Drive, Wokingham, Berkshire, RG40 2DH
IIF 28 IIF 29 IIF 30 (more)(less)2, Chapman Close, Wokingham, RG41 4ES, England
IIF 33
- Registered addresses and corresponding companies
Thomson, Thomas Andrew
- 1
EVENDONS RESIDENTS MANAGEMENT COMPANY LIMITED
094741956 Chapman Close, Wokingham, Berkshire, EnglandActive Corporate (5 parents)Officer2017-01-03 ~ nowIIF 7 - Director → ME2016-11-01 ~ nowIIF 35 - Secretary → MEPerson with significant control2017-01-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2HAY WAIN GROUP LIMITED - now
PERPIGNON LIMITED
- 2017-11-28 064289484th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (20 parents, 39 offsprings)Officer2009-06-03 ~ 2016-04-13IIF 10 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2012-06-01
Administration ended on 2013-05-01Insolvency (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 2014-07-17DELBERRY LIMITED - 2004-08-05Bridgewater House Finzels Reach, Counterslip, BristolDissolved Corporate (15 parents)Officer2004-11-15 ~ 2008-10-14IIF 21 - Director → ME - 4NEW LODGE CONSTRUCTION LIMITED - 2008-10-13ODESSA LIMITED - 2008-10-0920 Kent Road, NorthamptonActive Corporate (12 parents)Officer2010-03-17 ~ 2010-09-22IIF 25 - Director → ME
- 5
MCFL HOLDINGS LIMITED
06898860Insolvency (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 control22 York Buildings John Adam Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2014-12-04 ~ dissolvedIIF 13 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2012-07-26
Administration ended on 2013-01-25CAPITAL MARK LIMITED
- 2008-07-03 05687341C/o Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (12 parents)Officer2006-02-25 ~ 2012-07-12IIF 12 - Director → ME - 7MORGAN LOVELL LONDON LIMITED - nowMUSE PLACES LIMITED - 2023-02-17
MORGAN LOVELL LONDON LIMITED
- 2022-11-24 01996612MORGAN LOVELL DESIGN & BUILD LIMITED - 1992-09-24PAGANSTONE LIMITED - 1986-06-25Kent House, 14 - 17 Market Place, LondonActive Corporate (30 parents)Officer1997-05-01 ~ 2001-04-30IIF 22 - Director → ME - 8MORGAN LOVELL HOLDINGS LIMITED - 1996-12-31Kent House, 14 - 17 Market Place, LondonActive Corporate (48 parents)Officer1997-05-19 ~ 2001-04-30IIF 24 - Director → ME
- 9MORSES CLUB LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-11-17C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (36 parents, 5 offsprings)Officer2015-03-01 ~ 2021-12-31IIF 9 - Director → ME2016-11-30 ~ 2017-01-03IIF 34 - Secretary → ME - 10
OLIVER SWEENEY GROUP LIMITED
13777755Block B Imperial Works, Perren Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-12-02 ~ nowIIF 14 - Director → ME - 11
- 12Insolvency (Case 1) In administration
Administration ended on 2022-07-20 during the appointment or period of controlOLIVER SWEENEY TRADING LIMITED
- 2020-09-25 06899027Insolvency (Case 1) In administration
Administration started on 2020-07-14 during the appointment or period of controlMCFL TRADING LIMITED - 2010-08-12Resolve Advisory Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (11 parents)Officer2014-12-04 ~ dissolvedIIF 17 - Director → ME - 13POP RETAIL LIMITED - now
RETAIL PROFILE EUROPE LIMITED
- 2016-02-23 05130940FAIRFAX SALON LIMITED - 2004-07-20Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandDissolved Corporate (16 parents)Officer2004-09-27 ~ 2011-10-14IIF 16 - Director → ME2007-04-20 ~ 2010-05-21IIF 30 - Secretary → ME - 14
PRALONG LIMITED
07610944Insolvency (Case 1) In administration
Administration started on 2016-09-21
Administration ended on 2017-09-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-14
Dissolved on 2019-10-12Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved Corporate (15 parents)Officer2013-04-25 ~ 2015-09-21IIF 19 - Director → ME - 15
RED SKY SFM LLP
OC329264Tw Finance, Atrium Court, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer2007-06-22 ~ dissolvedIIF 11 - LLP Designated Member → ME - 16
REDLAND CROFT LIMITED
079319945th Floor, 24 Old Bond Street, LondonDissolved Corporate (11 parents)Officer2012-09-07 ~ 2016-02-01IIF 18 - Director → ME - 17
RETAIL PRODUCTS LIMITED
06340747Sherrards Solicitors, 1-3 Pemberton Row, London, United KingdomDissolved Corporate (8 parents)Officer2007-08-13 ~ 2010-05-21IIF 32 - Secretary → ME - 18
AMERY CAPITAL III (RPEL) LIMITED
- 2010-03-08 06139685FLOORBULB LIMITED - 2007-03-13Sherrards Solicitors, 1-3 Pemberton Row, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2007-04-20 ~ 2011-10-14IIF 15 - Director → ME2007-04-20 ~ 2010-05-21IIF 31 - Secretary → ME - 19
RETAIL PROFILE LIMITED
06261450Sherrards Solicitors, 1-3 Pemberton Row, London, EnglandDissolved Corporate (7 parents)Officer2007-05-29 ~ 2010-05-21IIF 29 - Secretary → ME - 20
SHELBY FINANCE LTD
08117620Insolvency (Case 1) In administration
Administration started on 2023-11-17
Administration ended on 2024-11-1910 Fleet Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2017-01-10 ~ 2019-09-17IIF 3 - Director → ME2020-03-24 ~ 2021-01-01IIF 4 - Director → ME - 21Building 1 The Phoenix Centre, Colliers Way, Nottingham, United KingdomDissolved Corporate (30 parents)Officer2014-03-10 ~ 2019-09-17IIF 6 - Director → ME2020-03-24 ~ 2021-01-01IIF 5 - Director → ME
- 22
SOUTH DRIVE RESIDENTS ASSOCIATION LIMITED
0436271717a South Drive, Wokingham, EnglandActive Corporate (25 parents)Officer2012-06-11 ~ 2016-05-05IIF 27 - Director → ME - 23
TW FINANCE LIMITED
051687402 Chapman Close, Wokingham, EnglandActive Corporate (2 parents)Officer2004-07-02 ~ nowIIF 26 - Director → ME2009-03-02 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE - 24
TWF CONSULTANTS LIMITED
06070634Atrium Court, The Ring, Bracknell, BerkshireDissolved Corporate (2 parents)Officer2007-01-26 ~ dissolvedIIF 23 - Director → ME2008-12-01 ~ dissolvedIIF 28 - Secretary → ME - 25
VITIRIS LIMITED
076660492 Ac Court, High Street, Thames Ditton, SurreyDissolved Corporate (11 parents)Officer2012-12-17 ~ 2015-09-21IIF 20 - Director → ME
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