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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Allen Lloyd

    Related profiles found in government register
  • Thomas, Allen Lloyd
    American 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 1
    • 31 Frognal, London, NW3 6YD, United Kingdom

      IIF 2
  • Thomas, Allen Lloyd
    American lawyer born in September 1939

    Resident in England

    Registered addresses and corresponding companies
    • Corn Exchange, 55 Mark Lane, London, EC3R 7NE

      IIF 3 IIF 4
  • Thomas, Allen Lloyd
    American born in September 1939

    Registered addresses and corresponding companies
  • 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 11
  • 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 22
  • Thomas, Allen Lloyd
    born in September 1939

    Resident in England

    Registered addresses and corresponding companies
    • 3 Gough Square, London, EC4A 3DE

      IIF 23
    • 3, Gough Square, London, EC4A 3DE, England

      IIF 24
  • Thomas, Allen Lloyd
    British accountant born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 9a, Macklin Street, London, WC2B 5NE

      IIF 25
  • 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 26
  • Thomas, Allen Lloyd
    born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 3, Gough Square, London, EC4A 3DE, England

      IIF 27
  • Thomas, Allen Lloyd
    American

    Registered addresses and corresponding companies
  • Thomas, Allen Lloyd
    American company director

    Registered addresses and corresponding companies
    • 3 Chester Street, London, SW1X 7BB

      IIF 31
  • Thomas, Allen Lloyd
    American director

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

    Registered addresses and corresponding companies
  • 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 40
  • 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 41 IIF 42
    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 43
  • 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 44
  • Thomas, Allen Lloyd
    born in April 1983

    Resident in United States

    Registered addresses and corresponding companies
  • Thomas, Allen Lloyd

    Registered addresses and corresponding companies
    • 3 Chester Street, London, SW1X 7BB

      IIF 47
  • 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 48
    • 3, Gough Square, London, EC4A 3DE, United Kingdom

      IIF 49 IIF 50
    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 51
  • 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 52
  • 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 53
  • Mr. Allen Lloyd Thomas
    English,american born in April 1983

    Resident in United States

    Registered addresses and corresponding companies
  • 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 57
  • Allen, Thomas
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Leominster Road, Portsmouth, PO6 4BX, United Kingdom

      IIF 58
  • 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 59
  • 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 60
child relation
Offspring entities and appointments
Active 12
  • 1
    ATHENE CAPITAL LLP
    - now OC392085
    TRIANGLE GROWTH PARTNERS LLP
    - 2016-01-04 OC392085
    3 Gough Square, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    859,513 GBP2024-03-31
    Officer
    2014-03-21 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    2021-05-12 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to surplus assets - More than 50% but less than 75%OE
  • 2
    BTJ CONSULTING LIMITED
    - now 04713749
    TIGERROCK ADVISORS LTD - 2013-01-30 OC402606
    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 43 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 51 - Has significant influence or controlOE
  • 3
    COMPANY FACTORY LLP
    OC399176
    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 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Right to surplus assets - More than 25% but not more than 50%OE
  • 4
    FARADAY REINSURANCE CO. LIMITED
    - now 01733074
    COLOGNE REINSURANCE CO. LIMITED(THE) - 2001-05-04
    Corn Exchange, 55 Mark Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 3 - Director → ME
  • 5
    GOUGH LEGAL LLP
    - now OC329369
    EGOROV PUGINSKY AFANASIEV & PARTNERS LLP
    - 2022-03-03 OC329369
    3 Gough Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -474,919 GBP2024-12-31
    Officer
    2007-06-26 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or controlOE
  • 6
    INVEST ONE GROUP LTD
    11345733
    31 Frognal, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-06-09 ~ now
    IIF 2 - Director → ME
  • 7
    MINERVA PARTHENON III LIMITED
    11374572
    3 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
  • 8
    NICEEC LIMITED
    09874179
    55 Leominster Road, Portsmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,359 GBP2018-03-31
    Officer
    2015-12-01 ~ dissolved
    IIF 60 - Director → ME
  • 9
    RCBS BUILDERS LTD
    12540910
    67 Manor Road, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    THE CATHY MARSTON PROJECT
    05425638
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-04-15 ~ now
    IIF 1 - Director → ME
  • 11
    TIGERROCK ADVISORS LLP
    OC402606 04713749
    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 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    TOM ALLEN CARPENTRY LTD
    13955584
    55 Leominster Road, Portsmouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,828 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 53 - Right to appoint or remove directorsOE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 53 - Ownership of shares – More than 50% but less than 75%OE
Ceased 31
  • 1
    ASTORG RECRUITMENT LIMITED - now
    PENNA EXECUTIVE SEARCH INTERNATIONAL LIMITED - 2013-06-14
    TALISMAN RESOURCING INTERNATIONAL LIMITED
    - 2000-08-08 03249388
    REDALARM LIMITED - 1996-10-23
    Enterprise House, 21 Buckle Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1998-12-08 ~ 1999-12-31
    IIF 33 - Secretary → ME
  • 2
    BLUE GLOBAL TECH LIMITED
    08935395
    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 26 - Director → ME
  • 3
    BLUE OCEAN ASSOCIATES LIMITED - now 10944986
    BLUE OCEAN ASSOCIATES PLC
    - 2007-08-07 02834943 10944986
    11th Floor, Two Snow Hill, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2001-04-01 ~ 2005-01-31
    IIF 20 - Director → ME
  • 4
    ENGLISH NATIONAL BALLET SCHOOL LIMITED
    - now 02319478
    LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23
    Carlyle Building, Hortensia Road, London
    Active Corporate (10 parents)
    Officer
    2005-06-22 ~ 2009-12-07
    IIF 19 - Director → ME
  • 5
    FARADAY UNDERWRITING LIMITED
    - now 01682486
    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 4 - Director → ME
  • 6
    GHN LIMITED
    - now 01678358 01590261
    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 13 - Director → ME
    1997-06-13 ~ 2001-05-03
    IIF 34 - Secretary → ME
  • 7
    GROUP COUNSELLING SERVICES PLC
    - now 02508400 01918150
    PENNA PLC - 1991-06-06 01130646, 01918150
    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 38 - Secretary → ME
  • 8
    HIGHWAY GROUP SERVICES LIMITED - now
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC
    - 2002-09-03 03072540
    OCKHAM MOTOR LIMITED - 1995-10-04
    County Gates, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    1996-01-25 ~ 1996-11-27
    IIF 17 - Director → ME
  • 9
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents)
    Officer
    2003-03-17 ~ 2006-03-28
    IIF 14 - Director → ME
  • 10
    HIGHWAY INSURANCE GROUP LIMITED - now
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC
    - 2008-04-30 02998217
    OCKHAM HOLDINGS PLC
    - 2002-09-05 02998217
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1995-03-16 ~ 2006-03-28
    IIF 18 - Director → ME
  • 11
    LISCARD SERVICES LIMITED
    10195098
    146 Liscard Road, Wallasey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ 2016-05-24
    IIF 59 - Director → ME
  • 12
    M (2003) PLC - now
    MARCONI PLC
    - 2003-10-21 03846429
    8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2002-05-20 ~ 2003-03-14
    IIF 12 - Director → ME
  • 13
    MERIDIAN CONSULTING LIMITED
    - now 02600267
    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 10 - Director → ME
    1997-06-13 ~ 1999-12-31
    IIF 36 - Secretary → ME
  • 14
    MOVES GROUP LIMITED
    - now 03509391
    PINCO 1024 LIMITED - 1998-05-01
    Moves House, 141 Acton Lane, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -313,686 GBP2024-09-30
    Officer
    1999-02-01 ~ 2004-12-07
    IIF 16 - Director → ME
  • 15
    PALACE STREET (SW1) LIMITED
    05381785
    9a Macklin Street, London
    Active Corporate (9 parents)
    Officer
    2009-06-16 ~ 2023-09-09
    IIF 25 - Director → ME
  • 16
    PENN CLUB LONDON LIMITED
    10951120
    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 41 - Director → ME
    Person with significant control
    2017-09-07 ~ 2020-10-15
    IIF 49 - Has significant influence or control OE
  • 17
    PENNA BBM LIMITED - now
    BBM ASSOCIATES LIMITED
    - 2001-03-27 02038943
    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 29 - Secretary → ME
  • 18
    PENNA CONSULTING LIMITED - now 04146039
    PENNA CONSULTING PLC
    - 2016-10-05 03142685 04146039
    PENNA HOLDINGS PLC
    - 2001-03-09 03142685 04146039
    EDGETOP PUBLIC LIMITED COMPANY
    - 1996-03-12 03142685
    10 Bishops Square, London, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    1996-02-20 ~ 2005-09-15
    IIF 22 - Director → ME
    1997-06-13 ~ 1999-12-31
    IIF 47 - Secretary → ME
  • 19
    PENNA EXECUTIVE COACHING LIMITED
    - now 01590261
    GHN LIMITED
    - 2000-12-04 01590261 01678358
    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 7 - Director → ME
  • 20
    PENNA EXECUTIVE SEARCH LIMITED - now
    TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED
    - 2000-07-14 03061100
    PORTRUSH HOLDINGS LIMITED - 1997-03-10
    GAC NO. 11 LIMITED - 1995-10-30 03158354, 03170569, 03232529... (more)
    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 31 - Secretary → ME
  • 21
    PENNA MANAGEMENT SERVICES PLC
    - now 01130646
    PENNA PLC
    - 2001-04-04 01130646 01918150, 02508400
    SANDERS & SIDNEY PLC - 1991-06-06 01918150
    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 6 - Director → ME
    1997-06-13 ~ 1999-12-31
    IIF 30 - Secretary → ME
  • 22
    PENNA PLC
    - now 01918150 01130646, 02508400
    PENNA SANDERS & SIDNEY PLC
    - 2001-05-30 01918150 04264250
    SANDERS & SIDNEY PLC
    - 2001-02-22 01918150 01130646
    GROUP COUNSELLING SERVICES LIMITED - 1991-06-06 02508400
    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 5 - Director → ME
    1997-06-13 ~ 1999-12-31
    IIF 28 - Secretary → ME
  • 23
    PENNA TRUSTEES LIMITED
    02941870
    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 11 - Director → ME
    1997-06-13 ~ 1999-12-31
    IIF 37 - Secretary → ME
  • 24
    PORTRUSH RESOURCING LIMITED
    - now 02831788
    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 32 - Secretary → ME
  • 25
    RIVERSTONE MANAGING AGENCY LIMITED - now
    KINGSMEAD UNDERWRITING AGENCY LIMITED
    - 2003-12-22 03253305
    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 9 - Director → ME
  • 26
    SCI ENTERTAINMENT GROUP LIMITED - now 03121578
    EIDOS LIMITED - 2008-12-02 03121578
    EIDOS PUBLIC LIMITED COMPANY
    - 2007-05-18 02501949
    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 21 - Director → ME
  • 27
    SELBY MILLSMITH LIMITED
    01904916
    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 39 - Secretary → ME
  • 28
    SHERMAN SERVICES LIMITED
    - now 01447663 03274442
    WOODSTOCK SKITZ LIMITED - 1997-01-23 03274442
    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 35 - Secretary → ME
  • 29
    SLG REALISATIONS PLC - now
    SMARTLOGIK GROUP PLC
    - 2002-06-25 01890236
    BRIGHT STATION PLC
    - 2001-07-06 01890236 04427603
    M.A.I.D. PLC
    - 1997-11-17 01890236
    M.A.I.D. SYSTEMS LIMITED - 1994-02-10
    MAPOLA LIMITED - 1985-03-27 04244828
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1997-09-11 ~ 2001-07-09
    IIF 8 - Director → ME
  • 30
    THE WHARTON CLUB OF THE UNITED KINGDOM LIMITED
    12446746
    Russell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (6 parents)
    Equity (Company account)
    68,993 GBP2025-02-28
    Officer
    2020-02-13 ~ 2023-09-21
    IIF 44 - Director → ME
    Person with significant control
    2022-09-13 ~ 2023-09-21
    IIF 48 - Has significant influence or control OE
  • 31
    TUSK CORPORATION LIMITED - now
    TELENT LIMITED - 2025-08-13 00146728, 00691283
    TELENT PLC - 2008-03-03 00146728, 00691283
    MARCONI CORPORATION PLC
    - 2006-01-24 00067307
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2002-12-16 ~ 2003-03-14
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.