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
Thomson, Stephen Mark
- British born in February 1971
Thomson, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1971
Thomson, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British non exec director born in February 1971
Thomson, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companiesCitypoint, One Ropemaker Street, London, EC2Y 9AW, England
IIF 22
- British born in February 1971
Thomson, Stephen Mark
Resident in England
Registered addresses and corresponding companies - British director born in February 1971
Thomson, Stephen Mark
Resident in England
Registered addresses and corresponding companiesFlanes Manor, Grove Road, Seal, Sevenoaks, TN15 0LE, England
IIF 25
- British director born in February 1971Registered addresses and corresponding companies
Thomson, Stephen Mark
Flanes Manor, Oak Bank, Seal, Sevenoaks, Kent, TN15 0LE
IIF 26
- British born in February 1971
Mr Stephen Mark Thomson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Stephen Mark Thomson
Resident in United Kingdom
Registered addresses and corresponding companies150, Borough High Street, London, SE1 1LB, England
IIF 29
- British Registered addresses and corresponding companies
Thomson, Stephen Mark
- British born in February 1971
Mr Stephen Mark Thomson
Resident in England
Registered addresses and corresponding companiesFlanes Manor, Grove Road, Seal, Sevenoaks, TN15 0LE, England
IIF 32
- British born in February 1966
Mr Stephen Mark Thomson
Resident in England
Registered addresses and corresponding companies10, London Mews, London, W2 1HY, England
IIF 33
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1
ADDICTIVE INTERACTIVE LIMITED
0503798911 Mallard Way, Pride Park, Derby, EnglandDissolved Corporate (4 parents)Equity (Company account)-213,814 GBP2017-03-31Officer2011-06-16 ~ dissolvedIIF 10 - Director → ME - 2
NEWSBRIDGE LIMITED
- 2014-10-02 0570575910 London Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)1,468,030 GBP2025-02-28Officer2006-02-10 ~ nowIIF 2 - Director → ME - 310 London Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2025-02-28Officer2018-02-14 ~ nowIIF 3 - Director → ME
- 4
FIRST NEWS INTERNATIONAL LIMITED
0935572810 London Mews, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2025-02-28Officer2014-12-15 ~ nowIIF 4 - Director → ME - 510 London Mews, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-52,853 GBP2024-09-30Officer2009-09-22 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
NEWSBRIDGE HOLDINGS LIMITED
0895626010 London Mews, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)4,054 GBP2025-02-28Officer2014-03-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 7
THB PROPERTY LIMITED
0874207010 London Mews 10 London Mews, London, EnglandActive Corporate (6 parents)Equity (Company account)799,963 GBP2024-10-31Officer2013-10-22 ~ nowIIF 1 - Director → ME - 8
THREATAWARE LTD
1450530018 Crucifix Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-902,079 GBP2024-12-31Officer2022-11-24 ~ nowIIF 6 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TN150 FIBRE CIC
13438093Flanes Manor Grove Road, Seal, Sevenoaks, EnglandDissolved Corporate (2 parents)Officer2021-06-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
Ceased
16
- 1BARSBY, ROWE & PORTER LIMITED - 1990-05-01CURLDALE CONSULTANTS LIMITED - 1987-04-07Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)Equity (Company account)1,865,258 GBP2024-12-31Officer2005-09-15 ~ 2007-10-10IIF 13 - Director → ME
- 2
BCMG ACQUISITIONS LIMITED
04049362Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2005-09-15 ~ 2008-02-27IIF 14 - Director → ME - 3BILLETT CONSULTING LIMITED - 1999-09-30 03782435EVENTSTYLE LIMITED - 1995-04-11Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2005-09-15 ~ 2007-10-10IIF 21 - Director → ME
- 4BCMG LIMITED - 1999-09-30 03013406Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2005-09-15 ~ 2008-02-27IIF 16 - Director → ME
- 5
BILLETTS INTERNATIONAL LIMITED
03434819Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)Equity (Company account)25,000 GBP2024-12-31Officer2005-09-15 ~ 2008-02-27IIF 18 - Director → ME - 6
BILLETTS LIMITED
03044446Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2005-09-15 ~ 2008-02-27IIF 9 - Director → ME - 7BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED - nowEBIQUITY LIMITED - 2008-09-08 03967525
BILLETTS MEDIA MANAGEMENT LIMITED
- 2008-06-23 03530484BAYSTAR LIMITED - 2000-12-27 03528287Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)Equity (Company account)35,775 GBP2024-12-31Officer2005-09-15 ~ 2008-02-27IIF 19 - Director → ME - 8
BILLETTS MARKETING SCIENCES LIMITED
04238800Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2005-09-15 ~ 2008-02-27IIF 17 - Director → ME - 9THE BILLETT CONSULTANCY LIMITED - 2002-07-17 04474014PRODUCTION DIRECT LIMITED - 1992-07-01VINTAGEGONE LIMITED - 1985-05-23Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2005-09-15 ~ 2008-02-27IIF 20 - Director → ME
- 10EBIQUITY ASIA PACIFIC LIMITED - nowREGALCRAFT LIMITED - 2000-12-27Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)Officer2005-09-15 ~ 2008-02-27IIF 15 - Director → ME
- 11EBIQUITY ASSOCIATES LIMITED - now
THOMSON INTERMEDIA ASSOCIATES LIMITED
- 2008-09-24 03300123Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer1997-01-09 ~ 2007-10-10IIF 7 - Director → ME1997-01-09 ~ 1999-08-09IIF 30 - Secretary → ME - 12Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer2000-04-04 ~ 2014-03-07IIF 22 - Director → ME
- 13GREEN STREET SOLUTIONS (UK) LTD - now
THE LOCAL DATA COMPANY LTD
- 2024-12-05 0482178525 Maddox Street, 3rd-4th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)570,535 GBP2023-01-01 ~ 2023-12-31Officer2009-09-08 ~ 2013-03-07IIF 26 - Director → ME2013-04-16 ~ 2017-06-30IIF 12 - Director → ME - 14
PLUSH PROPERTY LIMITED
09442719Suite 1.1, 11 Mallard Way, Pride Park, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-146,882 GBP2021-03-31Officer2015-02-17 ~ 2021-11-14IIF 23 - Director → ME - 15
PRIORITY ONE IT LIMITED
0645272218 Crucifix Lane, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-144,727 GBP2024-01-01 ~ 2024-09-30Officer2007-12-13 ~ 2024-09-30IIF 11 - Director → ME2007-12-13 ~ 2024-09-30IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-12-09IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 16HOMEPRINT LIMITED - 2002-07-17Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2005-09-15 ~ 2008-02-27IIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.