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 Edward David John Thomas
Mr Edward David John Thomas
British born in November 1941Resident in England
Registered addresses and corresponding companies
IIF 1
5 The Chambers, Vineyard, Abingdon, OX14 3PX, England
IIF 2 5, The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX
IIF 3 Chesterton, Faringdon Road, Abingdon, OX14 1BD, England
IIF 4 IIF 5 Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED
IIF 6 IIF 7 Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire, OX2 6ED
IIF 8 IIF 9 IIF 10 (more) Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED
IIF 13 IIF 14 Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom
Thomas, Edward David John
British born in November 1941Resident in England
Registered addresses and corresponding companies
IIF 15 5, The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX
IIF 16 IIF 17 IIF 18 (more) Chesterton Faringdon Road, Abingdon, Oxfordshire, OX14 1BD
IIF 26 Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED, England
IIF 27 IIF 28 Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom
Thomas, Edward David John
British chartered surveyor born in November 1941Resident in England
Registered addresses and corresponding companies
IIF 29 Chesterton Faringdon Road, Abingdon, Oxfordshire, OX14 1BD
Thomas, Edward David John
British ch surveyorRegistered addresses and corresponding companiesThomas, Edward David John
British chartered surveyorRegistered addresses and corresponding companiesThomas, Edward David John
British surveyorRegistered addresses and corresponding companies
IIF 39 Chesterton Faringdon Road, Abingdon, Oxfordshire, OX14 1BD
- 1HOLYFIELD PROPERTIES LIMITED - 2021-11-23 Holyfield House 1 Walton Well Road, Walton Street, Oxford, United KingdomActive Corporate (4 parents)Equity (Company account)882,064 GBP2024-12-31Officer
2018-08-10 ~ nowIIF 27 - Director → MEPerson with significant control 2018-08-10 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Holyfield House 1 Walton Well Road, Walton Street, Oxford, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer 2018-08-10 ~ nowIIF 28 - Director → MEPerson with significant control 2018-08-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3HOLYFIELD ESTATES LIMITED - 2021-11-23 Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (5 parents)Equity (Company account)2,010,499 GBP2024-12-31Officer 1996-12-04 ~ nowIIF 17 - Director → ME 1996-12-04 ~ nowIIF 35 - Secretary → MEPerson with significant control 2022-11-17 ~ nowIIF 1 - Has significant influence or control → OE
- 4 25a Market Square, Bicester, OxfordshireActive Corporate (4 parents)Officer 1999-10-25 ~ nowIIF 24 - Director → ME
- 5 Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (5 parents)Equity (Company account)20,634 GBP2024-12-31Officer 1997-07-25 ~ nowIIF 21 - Director → ME 1997-07-25 ~ nowIIF 37 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (5 parents)Equity (Company account)21,038 GBP2024-12-31Officer 1996-12-04 ~ nowIIF 18 - Director → ME 1996-12-04 ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7NIESEN LTD - 2007-10-05 5 The Chambers, Vineyard, Abingdon, OxfordshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2007-06-04 ~ nowIIF 15 - Director → ME 2007-06-04 ~ nowIIF 36 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 8 Holyfield House, 1 Walton Well Road, Oxford, OxfordshireActive Corporate (5 parents)Equity (Company account)22,792 GBP2024-12-31Officer 1997-06-27 ~ nowIIF 19 - Director → ME 1997-06-27 ~ nowIIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (4 parents)Equity (Company account)55,454 GBP2024-12-31Officer 1997-03-13 ~ nowIIF 23 - Director → ME 1997-03-13 ~ nowIIF 38 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Holyfield House, 1 Walton Well Road, Oxford, EnglandActive Corporate (4 parents)Equity (Company account)76 GBP2024-12-31Officer 2023-11-21 ~ nowIIF 26 - Director → MEPerson with significant control 2023-11-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (4 parents)Equity (Company account)72,745 GBP2024-12-31Officer 1996-12-04 ~ nowIIF 16 - Director → ME 1996-12-04 ~ nowIIF 39 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Holyfield House, 1 Walton Well Road, OxfordActive Corporate (4 parents)Equity (Company account)75,775 GBP2024-12-31Officer 1999-01-28 ~ nowIIF 25 - Director → ME 1999-01-28 ~ nowIIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 13 Holyfield House, 1 Walton Well Road, OxfordActive Corporate (4 parents)Equity (Company account)23,032 GBP2024-12-31Officer 2006-12-10 ~ nowIIF 20 - Director → ME 2006-12-10 ~ nowIIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Holyfield House, 1 Walton Well Road, Oxford, OxfordshireActive Corporate (6 parents)Equity (Company account)27,325 GBP2024-12-31Officer 2000-02-22 ~ nowIIF 22 - Director → ME 2000-02-22 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1DAVID M THOMAS WINE MERCHANT LTD - 2002-08-23 9 Winchester Street, Overton, BasingstokeDissolved Corporate (2 parents)Officer 2002-08-15 ~ 2009-01-29IIF 29 - Director → ME
- 2HOLYFIELD ESTATES LIMITED - 2021-11-23 Holyfield House, 1 Walton Well, Road, Walton Street, OxfordActive Corporate (5 parents)Equity (Company account)2,010,499 GBP2024-12-31Person with significant control 2016-04-06 ~ 2018-09-05IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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