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, William James

    Related profiles found in government register
  • Thomas, William James
    British retired

    Registered addresses and corresponding companies
  • Thomas, William James
    born in February 1939

    Resident in England

    Registered addresses and corresponding companies

    • 61 Doughty Street, London, WC1N 2JY

      IIF 3
  • Thomas, William James
    British architect born in February 1939

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, William James
    British director born in February 1939

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, William James
    British retired born in February 1939

    Resident in England

    Registered addresses and corresponding companies
  • Mr William James Thomas
    British born in February 1939

    Resident in England

    Registered addresses and corresponding companies

    • Diespeker Wharf, 38 Graham Street, London, N1 8JX

      IIF 17

    • Diespeker Wharf, 38 Graham Street, London, N1 8JX, United Kingdom

      IIF 18

    • 14, Meadow Road, Pinner, HA5 1EB, England

      IIF 19
  • William James Thomas
    British born in February 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Doughty Street, Doughty Street, London, WC1N 2JY, England

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    Diespeker Wharf, 38 Graham Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-08-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    14 Meadow Road 14 Meadow Road, Pinner, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,317,642 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 3
    14 Meadow Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-10-09 ~ now
    IIF 16 - director → ME
    2003-10-09 ~ now
    IIF 2 - secretary → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (7 parents)
    Officer
    2002-03-14 ~ dissolved
    IIF 12 - director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 14 - director → ME
  • 6
    14 Meadow Road, Pinner, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 4 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-02 ~ dissolved
    IIF 11 - director → ME
  • 9
    38 Graham Street, Diespeker Wharf, London
    Dissolved corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,956 GBP2020-12-31
    Officer
    2008-03-14 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 10
    Diespeker Wharf, 38 Graham Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    800 GBP2020-12-31
    Officer
    2002-03-20 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
Ceased 6
  • 1
    PTE (UK) LIMITED - 2021-05-14
    POLLARD THOMAS EDWARDS LIMITED - 2014-11-28
    POLLARD, THOMAS & EDWARDS LIMITED - 2013-05-03
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (3 parents)
    Officer
    ~ 1999-08-19
    IIF 13 - director → ME
  • 2
    14 Meadow Road 14 Meadow Road, Pinner, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,317,642 GBP2024-04-05
    Officer
    1997-01-08 ~ 2017-10-04
    IIF 7 - director → ME
  • 3
    14 Meadow Road, Pinner, England
    Corporate (5 parents)
    Equity (Company account)
    1,911,110 GBP2024-04-30
    Officer
    2009-04-29 ~ 2017-10-04
    IIF 8 - director → ME
  • 4
    14 Meadow Road, Pinner, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-10-24 ~ 2017-10-04
    IIF 15 - director → ME
    2006-10-24 ~ 2017-10-09
    IIF 1 - secretary → ME
  • 5
    NEW ENGLAND WHARTON HOMES LIMITED - 2001-12-12
    46 Warwick Road, Bishop's Stortford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1997-11-19 ~ 2003-07-04
    IIF 6 - director → ME
  • 6
    Diespeker Wharf, 38 Graham Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-26 ~ 2003-03-31
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.