Companies that LACK, Thomas with controls

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

Individuals in focus

Lack, Thomas

Related profiles found in government register

Lack, Thomas
British banker born in October 1968
Resident in England
Registered addresses and corresponding companies
- 440, Strand, London, England, WC2R OQS
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5
- 3 Jennings Close, Surbiton, KT6 5RB
  IIF 6 IIF 7
Lack, Thomas
British chartered accountant born in October 1968
Resident in England
Registered addresses and corresponding companies
- 52, Grosvenor Gardens, London, SW1W 0AU, England
  IIF 8
Lack, Thomas
British director born in October 1968
Resident in England
Registered addresses and corresponding companies
- 52 Grosvenor Gardens, London, SW1W 0AU, England
  IIF 9
Lack, Thomas
born in October 1968
Resident in England
Registered addresses and corresponding companies
- 52, Grosvenor Gardens, London, SW1W 0AU, England
  IIF 10
Lack, Thomas
British all seas partners ltd coo/cfo born in October 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
  IIF 11

Offspring entities and appointments

Active 2

1
EIGHTH WAVE HOLDINGS LIMITED
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-17 ~ now
IIF 11 - Director → ME
2
FINSERVE NOMINEES LIMITED
440 Strand, London
Dissolved Corporate (4 parents)
Officer
2013-07-11 ~ dissolved
IIF 4 - Director → ME

Ceased 9

1
CLS SERVICES LTD.
- now
CLS OPERATIONS LTD. - 2002-04-02
ALNERY NO. 2117 LIMITED - 2001-03-29
Exchange Tower, One Harbour Exchange Square, London
Active Corporate (5 parents)
Officer
2005-11-17 ~ 2010-04-01
IIF 6 - Director → ME
2
NATWEST FIS NOMINEES LIMITED
- now
NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
250 Bishopsgate, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2013-07-11 ~ 2014-04-25
IIF 2 - Director → ME
3
NATWEST NOMINEES LIMITED
- now
CONTROL NOMINEES,LIMITED - 1986-08-26
250 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2013-07-11 ~ 2014-04-25
IIF 1 - Director → ME
4
NATWEST PEP NOMINEES LIMITED
- now
TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
BIRCHPLUS LIMITED - 1982-08-16
250 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2013-07-11 ~ 2014-04-25
IIF 5 - Director → ME
5
PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
5 Howick Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-24 ~ 2021-04-19
IIF 8 - Director → ME
6
PEMBERTON CAPITAL ADVISORS LLP
5 Howick Place, London, England
Active Corporate (13 parents)
Officer
2017-03-06 ~ 2021-04-30
IIF 10 - LLP Designated Member → ME
7
PEMBERTON OPERATIONAL SERVICES UK LIMITED
5 Howick Place, London, England
Active Corporate (4 parents)
Officer
2019-02-28 ~ 2021-04-19
IIF 9 - Director → ME
8
SIXTY SEVEN NOMINEES LIMITED
250 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2006-11-27 ~ 2013-04-30
IIF 7 - Director → ME
9
STRAND NOMINEES LIMITED
440 Strand, London
Active Corporate (5 parents, 3 offsprings)
Officer
2013-07-11 ~ 2014-04-25
IIF 3 - Director → ME