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

Mr. Allen Lloyd Thomas

    Related profiles found in government register
  • Mr. Allen Lloyd Thomas
    English,american born in April 1983

    Resident in United States

    Registered addresses and corresponding companies
  • Mr. Allen Lloyd Thomas
    English,american born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX

      IIF 4

    • 3, Gough Square, London, EC4A 3DE, United Kingdom

      IIF 5 IIF 6

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 7
  • Mr Allen Lloyd Thomas
    American born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • 3, Gough Square, London, EC4A 3DE, United Kingdom

      IIF 8
  • Thomas, Allen Lloyd, Mr.
    English,american consultant born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3, Gough Square, London, EC4A 3DE, United Kingdom

      IIF 9 IIF 10

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 11
  • Thomas, Allen Lloyd, Mr.
    English,american financial advisor born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX

      IIF 12
  • Thomas, Allen Lloyd
    born in April 1983

    Resident in United States

    Registered addresses and corresponding companies
  • Allen, Thomas
    British carpenter born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Leominster Road, Portsmouth, PO6 4BX, United Kingdom

      IIF 15
  • Allen, Thomas
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Liscard Road, Wallasey, CH44 0AB, United Kingdom

      IIF 16
  • Allen, Thomas
    British electrician born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Leominster Road, Portsmouth, PO6 4BX, England

      IIF 17
  • Thomas, Allen Lloyd
    American company director born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 18
  • Thomas, Allen Lloyd
    American lawyer born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • 31 Frognal, London, NW3 6YD, United Kingdom

      IIF 19

    • Corn Exchange, 55 Mark Lane, London, EC3R 7NE

      IIF 20 IIF 21
  • Thomas, Allen Lloyd
    born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3, Gough Square, London, EC4A 3DE, England

      IIF 22
  • Allen, Tom
    British electrician born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Leominster Road, Portsmouth, PO6 4BX, England

      IIF 23
  • Thomas, Allen Lloyd
    American company director born in September 1939

    Registered addresses and corresponding companies
  • Thomas, Allen Lloyd
    American director born in September 1939

    Registered addresses and corresponding companies

    • 3 Chester Street, London, SW1X 7BB

      IIF 29
  • Thomas, Allen Lloyd
    American lawyer born in September 1939

    Registered addresses and corresponding companies
  • Thomas, Allen Lloyd
    American lawyer american born in September 1939

    Registered addresses and corresponding companies

    • 3 Chester Street, London, SW1X 7BB

      IIF 41
  • Thomas, Allen Lloyd
    British accountant born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Macklin Street, London, WC2B 5NE

      IIF 42
  • Thomas, Allen Lloyd
    British consultant born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 15, Fetter Lane, London, EC4A 1JP, Uk

      IIF 43
  • Mr Tom Allen
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Leominster Road, Portsmouth, PO6 4BX, England

      IIF 44
  • Mr Thomas Allen
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Leominster Road, Portsmouth, PO6 4BX, United Kingdom

      IIF 45
  • Thomas, Allen Lloyd
    born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • 3 Gough Square, London, EC4A 3DE

      IIF 46

    • 3, Gough Square, London, EC4A 3DE, England

      IIF 47
  • Thomas, Allen Lloyd
    American

    Registered addresses and corresponding companies

    • 3 Chester Street, London, SW1X 7BB

      IIF 48
  • Thomas, Allen Lloyd
    American company director

    Registered addresses and corresponding companies

    • 3 Chester Street, London, SW1X 7BB

      IIF 49
  • Thomas, Allen Lloyd
    American director

    Registered addresses and corresponding companies
  • Thomas, Allen Lloyd
    American lawyer

    Registered addresses and corresponding companies
  • Thomas, Allen Lloyd

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    TRIANGLE GROWTH PARTNERS LLP - 2016-01-04
    3 Gough Square, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    859,513 GBP2024-03-31
    Officer
    2014-03-21 ~ now
    IIF 14 - LLP Designated Member → ME
    2021-05-12 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
  • 2
    TIGERROCK ADVISORS LTD - 2013-01-30
    BTJ CONSULTING LIMITED - 2012-03-01
    BT CONSULTING INC LIMITED - 2010-12-09
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,748 GBP2021-12-31
    Officer
    2019-02-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 3
    Lloyd Thomas, 3 Gough Square, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,123,076 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    COLOGNE REINSURANCE CO. LIMITED(THE) - 2001-05-04
    Corn Exchange, 55 Mark Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 20 - Director → ME
  • 5
    EGOROV PUGINSKY AFANASIEV & PARTNERS LLP - 2022-03-03
    3 Gough Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -149,030 GBP2022-12-31
    Officer
    2007-06-26 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 6
    31 Frognal, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-06-09 ~ now
    IIF 19 - Director → ME
  • 7
    3 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    55 Leominster Road, Portsmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,359 GBP2018-03-31
    Officer
    2015-12-01 ~ dissolved
    IIF 17 - Director → ME
  • 9
    67 Manor Road, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 10
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-04-15 ~ now
    IIF 18 - Director → ME
  • 11
    3 Gough Square, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,812 GBP2023-03-31
    Officer
    2016-01-01 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    55 Leominster Road, Portsmouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,544 GBP2023-03-31
    Officer
    2022-03-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    PENNA EXECUTIVE SEARCH INTERNATIONAL LIMITED - 2013-06-14
    TALISMAN RESOURCING INTERNATIONAL LIMITED - 2000-08-08
    REDALARM LIMITED - 1996-10-23
    Enterprise House, 21 Buckle Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1998-12-08 ~ 1999-12-31
    IIF 51 - Secretary → ME
  • 2
    The View, Suite 604 20 Palace Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    134,121 GBP2017-03-31
    Officer
    2014-03-28 ~ 2017-04-30
    IIF 43 - Director → ME
  • 3
    BLUE OCEAN ASSOCIATES PLC - 2007-08-07
    11th Floor, Two Snow Hill, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2001-04-01 ~ 2005-01-31
    IIF 39 - Director → ME
  • 4
    LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23
    Carlyle Building, Hortensia Road, London
    Active Corporate (9 parents)
    Officer
    2005-06-22 ~ 2009-12-07
    IIF 38 - Director → ME
  • 5
    D P MANN LIMITED - 2001-05-04
    D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12
    TERLVEST LIMITED - 1983-04-26
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (12 parents)
    Officer
    2010-04-29 ~ 2016-04-28
    IIF 21 - Director → ME
  • 6
    G H N PARTNERS LIMITED - 2001-04-25
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,707 GBP2016-03-31
    Officer
    2001-05-03 ~ 2001-11-20
    IIF 31 - Director → ME
    1997-06-13 ~ 2001-05-03
    IIF 52 - Secretary → ME
  • 7
    PENNA PLC - 1991-06-06
    LOYALMAN PLC - 1991-04-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-06-13 ~ 1999-12-31
    IIF 56 - Secretary → ME
  • 8
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
    OCKHAM MOTOR LIMITED - 1995-10-04
    County Gates, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    1996-01-25 ~ 1996-11-27
    IIF 36 - Director → ME
  • 9
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents)
    Officer
    2003-03-17 ~ 2006-03-28
    IIF 33 - Director → ME
  • 10
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1995-03-16 ~ 2006-03-28
    IIF 37 - Director → ME
  • 11
    146 Liscard Road, Wallasey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ 2016-05-24
    IIF 16 - Director → ME
  • 12
    MARCONI PLC - 2003-10-21
    8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2002-05-20 ~ 2003-03-14
    IIF 30 - Director → ME
  • 13
    BBM CAREER MANAGEMENT LIMITED - 1993-12-13
    BBM CORPORATE CAREER CONSULTANTS LIMITED - 1992-02-12
    MIDDLEGLOBE LIMITED - 1991-05-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    130,299 GBP2016-03-31
    Officer
    1996-11-28 ~ 2004-12-06
    IIF 28 - Director → ME
    1997-06-13 ~ 1999-12-31
    IIF 54 - Secretary → ME
  • 14
    PINCO 1024 LIMITED - 1998-05-01
    Moves House, 141 Acton Lane, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -313,686 GBP2023-09-30
    Officer
    1999-02-01 ~ 2004-12-07
    IIF 35 - Director → ME
  • 15
    9a Macklin Street, London
    Active Corporate (10 parents)
    Officer
    2009-06-16 ~ 2023-09-09
    IIF 42 - Director → ME
  • 16
    78 Gloucester Street Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,355 GBP2020-12-31
    Officer
    2017-09-07 ~ 2020-10-15
    IIF 9 - Director → ME
    Person with significant control
    2017-09-07 ~ 2020-10-15
    IIF 5 - Has significant influence or control → OE
  • 17
    BBM ASSOCIATES LIMITED - 2001-03-27
    BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09
    URGENTNOTION LIMITED - 1986-10-24
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    171,140 GBP2016-03-31
    Officer
    1997-06-13 ~ 1999-12-31
    IIF 48 - Secretary → ME
  • 18
    PENNA CONSULTING PLC - 2016-10-05
    PENNA HOLDINGS PLC - 2001-03-09
    EDGETOP PUBLIC LIMITED COMPANY - 1996-03-12
    10 Bishops Square, London, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    1996-02-20 ~ 2005-09-15
    IIF 41 - Director → ME
    1997-06-13 ~ 1999-12-31
    IIF 58 - Secretary → ME
  • 19
    GHN LIMITED - 2000-12-04
    GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01
    GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01
    STEELBEECH LIMITED - 1982-01-28
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -762,603 GBP2016-03-31
    Officer
    1997-09-01 ~ 2004-12-06
    IIF 24 - Director → ME
  • 20
    TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED - 2000-07-14
    PORTRUSH HOLDINGS LIMITED - 1997-03-10
    GAC NO. 11 LIMITED - 1995-10-30
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,648,476 GBP2016-03-31
    Officer
    1998-08-04 ~ 1999-12-31
    IIF 49 - Secretary → ME
  • 21
    PENNA PLC - 2001-04-04
    SANDERS & SIDNEY PLC - 1991-06-06
    THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-31
    10 Bishops Square, London, England
    Active Corporate (6 parents)
    Officer
    1995-11-06 ~ 2004-12-06
    IIF 32 - Director → ME
    1997-06-13 ~ 1999-12-31
    IIF 60 - Secretary → ME
  • 22
    PENNA PLC
    - now
    PENNA SANDERS & SIDNEY PLC - 2001-05-30
    SANDERS & SIDNEY PLC - 2001-02-22
    GROUP COUNSELLING SERVICES LIMITED - 1991-06-06
    DOREHAVEN CONSULTANTS LIMITED - 1985-08-09
    10 Bishops Square, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    1996-09-03 ~ 2002-08-27
    IIF 27 - Director → ME
    1997-06-13 ~ 1999-12-31
    IIF 59 - Secretary → ME
  • 23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    1998-11-16 ~ 2004-12-06
    IIF 29 - Director → ME
    1997-06-13 ~ 1999-12-31
    IIF 55 - Secretary → ME
  • 24
    TALISMAN INFORMATION SYSTEMS LIMITED - 1997-03-19
    APARTSAVE COMPANY LIMITED - 1993-08-26
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    1999-06-28 ~ 1999-12-31
    IIF 50 - Secretary → ME
  • 25
    KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
    CORNBAY LIMITED - 1996-12-05
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    1997-04-16 ~ 1999-12-31
    IIF 26 - Director → ME
  • 26
    EIDOS LIMITED - 2008-12-02
    EIDOS PUBLIC LIMITED COMPANY - 2007-05-18
    GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-11 ~ 2005-05-17
    IIF 40 - Director → ME
  • 27
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -312,171 GBP2016-03-31
    Officer
    1997-06-13 ~ 1999-12-31
    IIF 57 - Secretary → ME
  • 28
    WOODSTOCK SKITZ LIMITED - 1997-01-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-03-31
    Officer
    1997-06-13 ~ 1999-12-31
    IIF 53 - Secretary → ME
  • 29
    SMARTLOGIK GROUP PLC - 2002-06-25
    BRIGHT STATION PLC - 2001-07-06
    M.A.I.D. PLC - 1997-11-17
    M.A.I.D. SYSTEMS LIMITED - 1994-02-10
    MAPOLA LIMITED - 1985-03-27
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1997-09-11 ~ 2001-07-09
    IIF 25 - Director → ME
  • 30
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3 Haywood Road, Warwick
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2002-12-16 ~ 2003-03-14
    IIF 34 - Director → ME
  • 31
    Russell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (8 parents)
    Equity (Company account)
    65,680 GBP2024-02-29
    Officer
    2020-02-13 ~ 2023-09-21
    IIF 12 - Director → ME
    Person with significant control
    2022-09-13 ~ 2023-09-21
    IIF 4 - Has significant influence or control → OE

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