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

Thomas Appleton

    Related profiles found in government register
  • Thomas Appleton
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Castelnau, London, SW13 9EX, United Kingdom

      IIF 1 IIF 2
  • Mr Thomas Appleton
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76 New Bond St, London, W1S 1RX, United Kingdom

      IIF 3
  • Tom Appleton
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76 New Bond St, London, W1S 1RX, United Kingdom

      IIF 4
  • Appleton, Tom
    British property developer born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 5
  • Appleton, Tom
    British property investment born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, New Bond Street, London, W1S 1RX, United Kingdom

      IIF 6
  • Mr Tom John Charles Appleton
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St Jamess Street, London, SW1A 1EF

      IIF 7

    • 2, St. James's Street, London, SW1A 1EF, United Kingdom

      IIF 8
  • Appleton, Thomas
    British chartered surveyor born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Castelnau, London, SW13 9EX, United Kingdom

      IIF 9
  • Appleton, Thomas
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Hartington Road, London, W4 3UA, United Kingdom

      IIF 10

    • 68, Castelnau, London, SW13 9EX, United Kingdom

      IIF 11

    • 76, New Bond Street, London, W1S 1RX, United Kingdom

      IIF 12
  • Mr Thomas Charles John Appleton
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St James Street, London, SW1A 1EF

      IIF 13

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 14
  • Appleton, Thomas Charles John
    British chartered surveyor born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleton, Thomas Charles John
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Appleton, Thomas Charles John
    British surveyor born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 47
  • Appleton, Thomas Charles John
    British surveyor/property developer born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 48
  • Appleton, Tom
    born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, New Bond Street, London, W1S 1RX, United Kingdom

      IIF 49
  • Appleton, Tom John Charles
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St Jamess Street, London, SW1A 1EF

      IIF 50
  • Appleton, Tom John Charles
    British surveyor born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St. James's Street, London, SW1A 1EF, United Kingdom

      IIF 51

    • 76, New Bond St, London, W1S 1RX, United Kingdom

      IIF 52
  • Appleton, Tom
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. James's Street, London, SW1A 1EF, United Kingdom

      IIF 53
  • Mr Thomas Charles John Appleton
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 54
  • Appleton, Tom
    British surveyor born in April 1976

    Registered addresses and corresponding companies

    • 44 Lessar Avenue, London, SW4 9HQ

      IIF 55
  • Appleton, Thomas Charles John
    British surveyor / property developer born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. James Street, London, SW1A 1EF

      IIF 56
child relation
Offspring entities and appointments
Active 39
  • 1
    2 St. James's Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-03 ~ now
    IIF 18 - director → ME
  • 2
    2 St. James's Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-28 ~ now
    IIF 15 - director → ME
  • 3
    2 St. James's Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-30 ~ now
    IIF 16 - director → ME
  • 4
    2 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2017-04-26 ~ now
    IIF 51 - director → ME
  • 5
    2 St Jamess Street, London
    Corporate (1 parent, 4 offsprings)
    Officer
    2011-03-09 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    2 St. James's Street, London, England
    Corporate (3 parents)
    Officer
    2019-11-08 ~ now
    IIF 19 - director → ME
  • 8
    2 St. James's Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-10 ~ now
    IIF 53 - director → ME
  • 9
    68 Castelnau, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    BRAMHALL PROPERTY INVESTMENTS LLP - 2012-11-05
    Park View House 58, The Ropewalk, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 49 - llp-designated-member → ME
  • 11
    2 St. James's Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-19 ~ dissolved
    IIF 17 - director → ME
  • 12
    MACSCO 68 LIMITED - 2014-03-14
    2 St. James's Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-12 ~ now
    IIF 48 - director → ME
  • 13
    2 St. James Street, London
    Corporate (3 parents)
    Officer
    2015-09-01 ~ now
    IIF 56 - director → ME
  • 14
    68 Castelnau, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    76 New Bond Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-13 ~ dissolved
    IIF 10 - director → ME
  • 16
    HG EUROPE (SHOREDITCH) LTD. - 2021-12-02
    2 St. James's Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,706,175 GBP2017-12-31
    Officer
    2021-11-18 ~ now
    IIF 22 - director → ME
  • 17
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2020-09-03 ~ now
    IIF 35 - director → ME
  • 18
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 40 - director → ME
  • 19
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 32 - director → ME
  • 20
    2 St James Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2014-10-29 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 42 - director → ME
  • 22
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 33 - director → ME
  • 23
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 31 - director → ME
  • 24
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 28 - director → ME
  • 25
    2 St James Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-03-13 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    2 St. James's Street, London, England
    Corporate (2 parents)
    Officer
    2008-02-04 ~ now
    IIF 5 - director → ME
  • 27
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2020-10-19 ~ now
    IIF 25 - director → ME
  • 28
    2 St. James's Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2010-11-08 ~ dissolved
    IIF 12 - director → ME
  • 29
    2 St. James's Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-11 ~ now
    IIF 6 - director → ME
  • 30
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 37 - director → ME
  • 31
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 39 - director → ME
  • 32
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 34 - director → ME
  • 33
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2020-10-05 ~ now
    IIF 27 - director → ME
  • 34
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2022-03-15 ~ now
    IIF 29 - director → ME
  • 35
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-26 ~ now
    IIF 41 - director → ME
  • 36
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 45 - director → ME
  • 37
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-11-01 ~ now
    IIF 44 - director → ME
  • 38
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 38 - director → ME
  • 39
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 43 - director → ME
Ceased 10
  • 1
    2 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Person with significant control
    2017-04-26 ~ 2017-05-04
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,556,703 GBP2024-03-31
    Officer
    2022-01-05 ~ 2023-08-03
    IIF 23 - director → ME
  • 3
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -125 GBP2024-03-31
    Officer
    2022-01-05 ~ 2023-08-03
    IIF 21 - director → ME
  • 4
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -299,717 GBP2024-03-31
    Officer
    2022-01-05 ~ 2023-08-03
    IIF 24 - director → ME
  • 5
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2019-10-31 ~ 2019-10-31
    IIF 26 - director → ME
  • 6
    2 St. James's Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-25
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2019-10-31 ~ 2019-10-31
    IIF 36 - director → ME
  • 8
    Po Box 296 Regency Court, Glategny Court, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2019-11-01 ~ 2019-11-01
    IIF 30 - director → ME
  • 9
    44 Lessar Ave, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-08-02 ~ 2006-02-01
    IIF 55 - director → ME
  • 10
    310 ST. JAMES LIMITED - 2016-02-24
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-30
    Officer
    2015-07-01 ~ 2017-08-01
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 4 - Right to appoint or remove directors → OE

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