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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

Wilson, Thomas Philip

    Related profiles found in government register
  • Wilson, Thomas Philip
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Central Chambers, The Broadway, Ealing London, W5 2NR

      IIF 1 IIF 2
    • Flat A, 105 Dartmouth Road, Cricklewood, London, NW2 4ES, United Kingdom

      IIF 3 IIF 4
    • Suite 11, West Africa House, Ashbourne Road, Ealing, London, W5 3QP, England

      IIF 5
    • 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT

      IIF 6
  • Wilson, Thomas George
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • April Cottage, Barfrestone, Kent, CT15 7JH, United Kingdom

      IIF 7
  • Wilson, Thomas
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • April Cottage, Barfrestone, Kent, CT15 7JH, United Kingdom

      IIF 8
    • Loft D, 45 Farringdon Road, London, EC1M 3JB, United Kingdom

      IIF 9
  • Wilson, Thomas Philip
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 16a, The Parade, Leamington Spa, Warwickshire, CV32 4DW, England

      IIF 10
  • Mr Thomas Wilson
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • April Cottage, Barfrestone, Kent, CT15 7JH, United Kingdom

      IIF 11
  • Mr Thomas George Wilson
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cmj Accountancy Ltd, Whitfield Business Hub, 184-200 Pensby Road, Heswall, Wirral, CH60 7RJ, United Kingdom

      IIF 12
  • Wilson, Thomas
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • April Cottage, Back Road, Barfrestone, Dover, Kent, CT15 7JH, United Kingdom

      IIF 13
  • Mr Thomas Wilson
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • April Cottage, Barfrestone, Kent, CT15 7JH, United Kingdom

      IIF 14
    • April Cottage, Back Road, Barfrestone, Dover, CT15 7JH, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    COOL DUDES CLUB LTD
    14074966
    16a The Parade, Leamington Spa, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-28 ~ dissolved
    IIF 10 - Director → ME
  • 2
    FARRINGDON ROAD PROPERTIES LIMITED
    04922084
    50 Seymour Street, London, England
    Active Corporate (7 parents)
    Officer
    2010-06-01 ~ 2018-10-16
    IIF 4 - Director → ME
  • 3
    HIGHPAD LIMITED
    03304495
    Insolvency (Case 1) In administration
    Administration started on 2020-12-17
    Administration ended on 2022-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-18
    Dissolved on 2026-05-18
    1 Beasley's Yard 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2010-06-01 ~ 2012-03-09
    IIF 2 - Director → ME
  • 4
    LUNAR WREN HOLDINGS LIMITED
    14846313
    April Cottage, Barfrestone, Kent, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-05-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-05-04 ~ 2025-11-04
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    2025-11-04 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 5
    LUNAR WREN LTD
    14400464
    April Cottage, Barfrestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-10-05 ~ 2023-05-17
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    PENTONVILLE ROAD PROPERTIES LTD
    08209740
    Vinsam Ltd, Suite 11, West Africa House Ashbourne Road, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 5 - Director → ME
  • 7
    RAVENHILL PROPERTIES LIMITED
    03552497
    Flat A 105 Dartmouth Road, Cricklewood, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 3 - Director → ME
  • 8
    SAFFRON HILL LIMITED
    05718250
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-13 during the appointment or period of control
    Dissolved on 2020-12-04 during the appointment or period of control
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 6 - Director → ME
  • 9
    TALONFIELD (HOLBORN) LIMITED
    - now 03667666
    STEADGRANGE LIMITED - 1998-12-03
    20 Central Chambers, The Broadway, Ealing London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 1 - Director → ME
  • 10
    THE HUNGRY WREN LTD
    15508372
    April Cottage Back Road, Barfrestone, Dover, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-02-20 ~ dissolved
    IIF 15 - Has significant influence or control OE
  • 11
    VBTJ TRADING LTD
    08879347
    Vinsam Ltd, Suite 11, West Africa House Ashbourne Road, Ealing, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.