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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Olsen, Thomas Anthony Lewis

    Related profiles found in government register
  • Olsen, Thomas Anthony Lewis
    British chartered accountant born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Olsen, Thomas Anthony Lewis
    British chief financial officer born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, St. James's Square, London, SW1Y 4LB, England

      IIF 6 IIF 7
    • icon of address 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

      IIF 8
    • icon of address Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 9
  • Olsen, Thomas Anthony Lewis
    British chief operating officer born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Greycoat Real Estate Llp, 11 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 10
  • Olsen, Thomas Anthony Lewis
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Olsen, Thomas Anthony Lewis
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Olsen, Thomas Anthony Lewis
    British finance director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Olsen, Thomas Anthony Lewis
    British managing director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5th, Floor Orion House, Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 61
    • icon of address Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 62
  • Olsen, Thomas
    born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Charles Ii Street, London, SW1Y 4QU, England

      IIF 63
child relation
Offspring entities and appointments
Active 29
  • 1
    DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
    icon of address 3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    IIF 56 - Director → ME
  • 2
    FRANFIELD LIMITED - 1988-02-01
    icon of address Kfh House, 5 Compton Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -17,556 GBP2024-03-28
    Officer
    icon of calendar 2025-01-29 ~ now
    IIF 48 - Director → ME
  • 3
    icon of address 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 32 - Director → ME
  • 4
    ST. MODWEN HEYWOOD POWER LIMITED - 2024-12-09
    INDURENT HEYWOOD POWER LIMITED - 2024-08-02
    ST. MODWEN HEYWOOD POWER LTD - 2024-07-01
    icon of address 180 Great Portland Street, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 15 - Director → ME
  • 5
    ST. MODWEN LOGISTICS HOLDCO LIMITED - 2024-07-01
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 18 - Director → ME
  • 6
    INDUSTRIALS REIT LIMITED - 2024-02-14
    icon of address 180 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 40 - Director → ME
  • 7
    LIS PROPCO IV A2 LIMITED - 2024-07-01
    icon of address 180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-24 ~ now
    IIF 45 - Director → ME
  • 8
    icon of address 180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 41 - Director → ME
  • 9
    icon of address 180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 37 - Director → ME
  • 10
    icon of address 180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 33 - Director → ME
  • 11
    INDUSTRIALS MANAGEMENT LIMITED - 2024-07-01
    STENPROP MANAGEMENT LIMITED - 2021-10-27
    STENHAM PROPERTY LTD - 2014-10-10
    STENHAM GESTINOR PROPERTY LIMITED - 2004-04-27
    RIGHTSECTOR LIMITED - 1999-01-26
    icon of address 180 Great Portland Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 21 - Director → ME
  • 12
    ST. MODWEN NEWPORT POWER LTD - 2024-12-09
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 46 - Director → ME
  • 13
    INDUSTRIALS PROPCO 1 LIMITED - 2024-07-01
    icon of address 180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 31 - Director → ME
  • 14
    INDUSTRIALS PROPCO 2 LIMITED - 2024-07-01
    icon of address 180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 39 - Director → ME
  • 15
    LIS PROPCO III B2 LTD - 2024-07-01
    BGO BRUSH PROPCO LIMITED - 2023-08-15
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 17 - Director → ME
  • 16
    LIS PROPCO III B3 LTD - 2024-07-01
    BGO CODE PROPCO LIMITED - 2023-08-15
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 20 - Director → ME
  • 17
    LIS PROPCO III B4 LTD - 2024-07-01
    BGO CAPRI PROPCO LIMITED - 2023-09-26
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 16 - Director → ME
  • 18
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 47 - Director → ME
  • 19
    icon of address 180 Great Portland Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 43 - Director → ME
  • 20
    INDUSTRIALS PROPCO 3 LIMITED - 2024-07-01
    icon of address 180 Great Portland Street, London, Other, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 28 - Director → ME
  • 21
    icon of address 180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 30 - Director → ME
  • 22
    CHANCERYGATE NO.10 LIMITED - 2024-06-14
    icon of address 180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 35 - Director → ME
  • 23
    CHANCERYGATE (ERDINGTON) LIMITED - 2024-06-14
    icon of address 180 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 34 - Director → ME
  • 24
    INDURENT LOGISTICS PROPCO C2 LIMITED - 2024-10-24
    icon of address 180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 44 - Director → ME
  • 25
    icon of address 180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 38 - Director → ME
  • 26
    icon of address 180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 42 - Director → ME
  • 27
    ST. MODWEN STRATEGIC LAND LIMITED - 2024-07-01
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 19 - Director → ME
  • 28
    icon of address 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 36 - Director → ME
  • 29
    icon of address 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 29 - Director → ME
Ceased 34
  • 1
    icon of address York House, 45, Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-30 ~ 2017-05-02
    IIF 53 - Director → ME
  • 2
    icon of address York House, 45 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-30 ~ 2017-05-02
    IIF 52 - Director → ME
  • 3
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2017-05-02
    IIF 51 - Director → ME
  • 4
    UNITARY LTD. - 2010-04-15
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-09 ~ 2017-02-28
    IIF 55 - Director → ME
  • 5
    WILLMOTT REGENERATION LIMITED - 2017-05-02
    WILLMOTT DIXON REGEN LIMITED - 2016-05-03
    WILLMOTT DIXON REGENERATION LIMITED - 2012-01-03
    INSPACE LIMITED - 2009-12-31
    INSPACE PARTNERSHIPS LIMITED - 2009-04-29
    INSPACE SOCIAL HOUSING LIMITED - 2006-12-29
    icon of address Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2018-04-12
    IIF 2 - Director → ME
  • 6
    WILLMOTT RESIDENTIAL LIMITED - 2017-05-02
    WILLMOTT DIXON RESIDENTIAL LIMITED - 2016-05-03
    CAMTEC PROPERTIES (STOKE) LIMITED - 2014-12-15
    CAMTECH PROPERTIES (STOKE) LIMITED - 2003-12-30
    TYPESITE LIMITED - 2001-08-06
    icon of address Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2018-04-12
    IIF 4 - Director → ME
  • 7
    PRIME PLACE DEVELOPMENTS LIMITED - 2017-05-02
    WILLMOTT DIXON RESIDENTIAL LIMITED - 2014-01-06
    WILLMOTT DIXON HOMES LIMITED - 2012-12-20
    INSPACE HOMES LIMITED - 2009-12-31
    WIDACRE HOMES LIMITED - 2006-12-29
    CAMTECH PROPERTIES (TREDEGAR) LIMITED - 2003-06-03
    PEOPLEFANCY LIMITED - 2003-03-02
    icon of address Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2018-04-12
    IIF 5 - Director → ME
  • 8
    WILLMOTT DIXON VENTURES LIMITED - 2012-09-10
    WILLMOTT DIXON INTERNATIONAL LIMITED - 2012-01-03
    icon of address Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-06 ~ 2018-04-12
    IIF 3 - Director → ME
  • 9
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-09-29 ~ 2015-05-29
    IIF 25 - Director → ME
  • 10
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 8 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2015-05-29
    IIF 24 - Director → ME
  • 11
    BERKELEY SEVENTY-FIVE LIMITED - 2012-03-07
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-29 ~ 2015-05-29
    IIF 23 - Director → ME
  • 12
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-01-09 ~ 2015-05-29
    IIF 22 - Director → ME
  • 13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-01-09 ~ 2015-05-29
    IIF 27 - Director → ME
  • 14
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    icon of address 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents, 79 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2015-01-08
    IIF 49 - Director → ME
  • 15
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2015-05-29
    IIF 26 - Director → ME
  • 16
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2017-04-28
    IIF 54 - Director → ME
  • 17
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ 2024-07-01
    IIF 14 - Director → ME
  • 18
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ 2024-07-01
    IIF 13 - Director → ME
  • 19
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 47 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2024-07-01
    IIF 11 - Director → ME
  • 20
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ 2024-07-01
    IIF 12 - Director → ME
  • 21
    BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED - 2018-06-06
    PRIME PLACE (BROMLEY) LIMITED - 2017-12-05
    CAMTEC PROPERTIES (STOKE) LIMITED - 2015-06-09
    WILLMOTT DIXON RESIDENTIAL LIMITED - 2014-12-15
    PRIME PLACE DEVELOPMENTS LIMITED - 2014-01-06
    WIDACRE LIFESPACE LIMITED - 2013-11-19
    CIRCLE 33 WIDACRE HOMES LIMITED - 2006-02-02
    icon of address 25 Wilton Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-16 ~ 2018-05-08
    IIF 1 - Director → ME
  • 22
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-30 ~ 2017-04-28
    IIF 50 - Director → ME
  • 23
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-12-14 ~ 2017-06-23
    IIF 60 - Director → ME
  • 24
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-12-14 ~ 2017-06-23
    IIF 58 - Director → ME
  • 25
    icon of address 15 Suffolk Street, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2019-12-10 ~ 2020-09-25
    IIF 63 - LLP Designated Member → ME
  • 26
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-12-14 ~ 2017-06-23
    IIF 57 - Director → ME
  • 27
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-12-14 ~ 2017-06-23
    IIF 59 - Director → ME
  • 28
    BRE EUROPE UK LIMITED - 2020-09-16
    icon of address Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-04 ~ 2024-03-26
    IIF 62 - Director → ME
  • 29
    BRE/EUROPE TCC LTD - 2020-09-16
    icon of address Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-07-16 ~ 2024-03-26
    IIF 9 - Director → ME
  • 30
    BRE EUROPE UK 1 LTD - 2020-04-24
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-07-16 ~ 2024-04-29
    IIF 8 - Director → ME
  • 31
    icon of address 5th Floor Orion House, Upper St. Martin's Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2020-10-13
    IIF 61 - Director → ME
  • 32
    icon of address 4th Floor 140, Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-23 ~ 2022-03-09
    IIF 7 - Director → ME
  • 33
    icon of address 4th Floor 140, Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-24 ~ 2022-03-09
    IIF 6 - Director → ME
  • 34
    icon of address Greycoat Real Estate Llp, 11 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-07 ~ 2021-05-01
    IIF 10 - Director → ME

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