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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

Lack, Thomas

    Related profiles found in government register
  • Lack, Thomas
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lack, Thomas
    British all seas partners ltd coo/cfo born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lack, Thomas
    British banker born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lack, Thomas
    British chartered accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lack, Thomas
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lack, Thomas
    born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    CAUVERY WEALTH LTD
    15941575
    Active Corporate (9 parents)
    Officer
    2025-05-12 ~ now
    IIF 1 - Director → ME
  • 2
    CLS SERVICES LTD.
    - now 04132704 03391758
    CLS OPERATIONS LTD. - 2002-04-02
    ALNERY NO. 2117 LIMITED - 2001-03-29
    Active Corporate (50 parents)
    Officer
    2005-11-17 ~ 2010-04-01
    IIF 9 - Director → ME
  • 3
    EIGHTH WAVE HOLDINGS LIMITED
    15726677
    Active Corporate (8 parents)
    Officer
    2024-05-17 ~ 2025-04-30
    IIF 2 - Director → ME
  • 4
    FINSERVE NOMINEES LIMITED
    01608642
    Dissolved Corporate (36 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 7 - Director → ME
  • 5
    NATWEST FIS NOMINEES LIMITED
    - now 02459831 01569666... (more)
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    Active Corporate (64 parents, 18 offsprings)
    Officer
    2013-07-11 ~ 2014-04-25
    IIF 5 - Director → ME
  • 6
    NATWEST NOMINEES LIMITED
    - now 00245518 02459831... (more)
    CONTROL NOMINEES,LIMITED - 1986-08-26
    Dissolved Corporate (66 parents)
    Officer
    2013-07-11 ~ 2014-04-25
    IIF 4 - Director → ME
  • 7
    NATWEST PEP NOMINEES LIMITED
    - now 01569666 02459831... (more)
    TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
    BIRCHPLUS LIMITED - 1982-08-16
    Active Corporate (34 parents)
    Officer
    2013-07-11 ~ 2014-04-25
    IIF 8 - Director → ME
  • 8
    PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
    07228720
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-05-24 ~ 2021-04-19
    IIF 11 - Director → ME
  • 9
    PEMBERTON CAPITAL ADVISORS LLP
    OC359656
    Active Corporate (31 parents)
    Officer
    2017-03-06 ~ 2021-04-30
    IIF 13 - LLP Designated Member → ME
  • 10
    PEMBERTON OPERATIONAL SERVICES UK LIMITED
    11852522
    Active Corporate (8 parents)
    Officer
    2019-02-28 ~ 2021-04-19
    IIF 12 - Director → ME
  • 11
    SEVENTH WAVE HOLDINGS LTD
    15554163
    Active Corporate (8 parents)
    Officer
    2024-03-11 ~ 2025-04-30
    IIF 3 - Director → ME
  • 12
    SIXTY SEVEN NOMINEES LIMITED
    00984833
    Active Corporate (63 parents)
    Officer
    2006-11-27 ~ 2013-04-30
    IIF 10 - Director → ME
  • 13
    STRAND NOMINEES LIMITED
    00237454
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2013-07-11 ~ 2014-04-25
    IIF 6 - Director → ME

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