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.
Dolan, Thomas Howard
Dolan, Thomas Howard
British banker born in October 1985Resident in United Kingdom
Registered addresses and corresponding companiesDolan, Thomas Howard
British business owner born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Flat 15 60e, Oldridge Road, London, SW12 8PW, United Kingdom
Dolan, Thomas Howard
British company director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 15 60e, Oldridge Road, London, SW12 8PW, England
Dolan, Thomas Howard
British director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companiesDolan, Thomas Howard
British treasurer and fps programme director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 12 Epworth Street, 12 Epworth Street, London, EC2A 4DL, United Kingdom
Mr Thomas Howard Dolan
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Flat 15 60e Oldridge Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)755 GBP2019-06-30Officer
2017-06-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 Flat 15 60e Oldridge Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-36,305 GBP2019-09-30Officer 2018-02-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-02-25 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 3 Flat 15 60e Oldridge Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2016-01-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 Flat 15 60e Oldridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-10-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 Unit G 19 Heathmans Road, London, EnglandActive Corporate (1 parent)Equity (Company account)122,873 GBP2024-04-30Officer 2014-12-15 ~ 2019-06-02IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2019-06-02IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 2
BITPANDA BROKER UK LTD
- nowCOMMERCIAL RAPID PAYMENT TECHNOLOGIES LIMITED - 2025-02-04CRP TECHNOLOGIES LIMITED - 2019-03-04 Atlantic House, Holborn Viaduct, London, United KingdomActive Corporate (5 parents)Equity (Company account)55,355 GBP2023-12-12Officer 2025-01-30 ~ 2025-09-29IIF 6 - Director → ME - 3
BITPANDA CUSTODY LTD
- nowTRUSTOLOGY LTD - 2022-03-29 Atlantic House, Holborn Viaduct, London, United KingdomActive Corporate (4 parents)Equity (Company account)88,094 GBP2024-12-31Officer 2025-02-28 ~ 2025-09-29IIF 7 - Director → ME - 4FASTER PAYMENT SCHEME LIMITED - 2011-08-24 The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (3 parents, 11 offsprings)Officer 2017-03-21 ~ 2018-04-30IIF 10 - Director → ME
- 5 353 New Kings Road 353 New Kings Road, London, EnglandActive Corporate (1 parent)Equity (Company account)94,211 GBP2024-03-31Officer 2015-12-23 ~ 2020-03-03IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-03IIF 11 - Has significant influence or control → OE
- 6 55 Loudoun Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-33,188 GBP2023-12-31Officer 2016-12-23 ~ 2019-02-07IIF 4 - Director → ME
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