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.
Mr Andrew Michael Thompson
- British born in November 1973
Mr Andrew Michael Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Mr Andrew Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Mr Andrew James Thompson
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5tth Floor, London, W1W 5PF, England
IIF 5
- British born in November 1973
Mr Andrew Michael Thompson
Resident in England
Registered addresses and corresponding companiesChancery Station House, 31-33 High Holborn, London, WC1V 6AX, United Kingdom
IIF 6
- British born in November 1973
Mr Andrew Michael Thompson
Resident in Singapore
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 7
- British born in April 1988
Mr Andrew Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Mr Andrew Thomson
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 14C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 15 IIF 1620-22, Wenlock Road, London, N1 7GU, England
IIF 17Wellers Accountants, 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 18
- British born in August 1978
Andrew Thomson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1990
Mr Andrew Michael Thompson
Resident in England
Registered addresses and corresponding companiesSparrow Grove Farm House, Dragons Lane, Moston, Sandbach, CW11 3QH, England
IIF 21
- British born in November 1973
Thompson, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies43 Brook Street, Mayfair, London, W1K 4 HJ, United Kingdom
IIF 226th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 23 IIF 24Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 25 IIF 26Taxassist Accountants, 31-33 High Holborn, London, WC1V 6AX, England
IIF 27The Gherkin, 30 St Mary Axe, London, EC3A 8BF
IIF 28Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 295, Viceroy Court, 1 Carew Road, Northwood, HA6 3ND, United Kingdom
IIF 30 IIF 31 IIF 325, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND, England
IIF 335, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND, United Kingdom
IIF 34 IIF 35 IIF 36
- British born in November 1973
Mr Andrew Thompson
Resident in England
Registered addresses and corresponding companiesC/o Torevell Dent, Centre Of Excellence, Hope Park, Trevor Foster Way, Bradford, BD5 8HH, England
IIF 37
- British born in August 1974
Mr Andrew James Thompson
Resident in England
Registered addresses and corresponding companiesK&b Accountancy Group, 1st Floor, The South Quay Building, 189 Marsh Wall, London, E14 9SH, England
IIF 38
- British born in August 1974
Mr Andrew Thompson
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Mr Andrew Thomson
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Thompson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 43
- born in November 1973
Thompson, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3WD
IIF 44
- British born in August 1978
Thomson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 45C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England
IIF 46C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 533rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 54Wellers Accountants, 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 55
- British born in April 1988
Thompson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies453, Bromley Road, Bromley, BR1 4PH, England
IIF 5693, Coniston Road, Bromley, BR1 4JA, England
IIF 5793, Coniston Road, Bromley, Kent, BR1 4JA, United Kingdom
IIF 5820, Wenlock Road, London, N1 7GU, England
IIF 5920-22, Wenlock Road, London, N1 7GU, England
IIF 603, Upland Road, London, SE22 9EE, England
IIF 61 IIF 62
- British company director born in April 1988
Thompson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 63
- British born in November 1973
Thompson, Andrew Michael
Resident in Singapore
Registered addresses and corresponding companies - British born in July 1990
Thompson, Andrew Michael
Resident in England
Registered addresses and corresponding companies2 Sparrow Grove Barns, Dragons Lane, Moston, Sandbach, CW11 3QH, United Kingdom
IIF 67
- British born in November 1973
Thompson, Andrew
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Thompson, Andrew James
Resident in England
Registered addresses and corresponding companies - British born in November 1973Registered addresses and corresponding companies
Thompson, Andrew
8, Kings Keep, London, SW15 6RA
IIF 72
- British born in August 1974
Thompson, Andrew
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Thomson, Andrew
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thompson, Andrew
- 1
ABSHERON CONSULTING COMPANY LTD
1344079220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-06-07 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2
AKFT LTD
1592944120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 59 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3
AKT TRADING LIMITED
0792693393 Coniston Road, Bromley, EnglandDissolved Corporate (1 parent)Officer2012-01-27 ~ dissolvedIIF 57 - Director → ME - 4
EDUCATION PROTECT HOLDINGS LIMITED
- 2020-11-15 12033675The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (8 parents, 8 offsprings)Officer2019-06-05 ~ 2023-03-14IIF 45 - Director → MEPerson with significant control2019-06-05 ~ 2023-03-14IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
COMMERCIAL PROTECT LIMITED
- 2023-03-20 11124071C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (6 parents)Officer2019-04-23 ~ 2023-06-15IIF 50 - Director → MEPerson with significant control2023-03-14 ~ 2023-06-15IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
- 8
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BUTTERWORTH SPENGLER COMMERCIAL LIMITED
05058649Elmwood House Ghyll Royd, Guiseley, Leeds, United KingdomActive Corporate (24 parents, 1 offspring)Officer2016-03-17 ~ 2019-03-08IIF 46 - Director → ME - 10
CAITT LIMITED
17313963Wellers Accountants 3rd Floor, The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (2 parents)Officer2026-07-02 ~ nowIIF 55 - Director → MEPerson with significant control2026-07-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 11CAPITAL ALTERNATIVES SALES AND MARKETING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-31
Commencement of winding up on 2013-11-20
Conclusion of winding up on 2023-06-15
Due to be dissolved on 2023-12-08GREEN PLANET INVESTMENT LIMITED
- 2012-04-27 06876880BRETT UK LIMITED - 2010-01-1630 Finsbury Street, LondonDissolved Corporate (11 parents)Officer2010-01-29 ~ 2011-06-01IIF 36 - Director → ME - 12
CRUMBS DESSERTS LTD
124153903 Upland Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-21 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DEHAFT LIMITED
122616583 Upland Road, London, EnglandDissolved Corporate (2 parents)Officer2019-10-14 ~ dissolvedIIF 62 - Director → MEPerson with significant control2019-10-14 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 14
EDUCATION PROTECT LIMITED
11120167The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (10 parents)Officer2019-04-23 ~ 2023-07-07IIF 52 - Director → ME - 15
EDUCATION PROTECT NORTHERN IRELAND LIMITED
NI671827C/o Johnston Kennedy Dfk, 10 Pilots View, Belfast, Northern IrelandActive Corporate (9 parents)Officer2020-08-17 ~ 2023-03-14IIF 51 - Director → ME - 16
EDUCATION PROTECT SCOTLAND LIMITED
SC628545Spectrum Building, 55 Blythswood Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2020-05-01 ~ 2023-07-10IIF 48 - Director → ME - 17
EDUCATION PROTECT WALES LIMITED
- 2023-03-20 11964563Unit 5 Evolution House Lakeside Business Village, St David's Park, Ewloe, Flintshire, WalesDissolved Corporate (4 parents)Officer2019-04-26 ~ dissolvedIIF 75 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 18
F.E.P. RACING LIMITED
169393973rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (3 parents)Officer2026-01-02 ~ nowIIF 54 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19BIKMO PLUS LTD - 2016-12-09The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (12 parents, 7 offsprings)Officer2017-11-10 ~ 2023-05-19IIF 47 - Director → MEPerson with significant control2018-01-18 ~ 2021-03-15IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
HE PROTECT LTD
- 2023-03-20 11785972FEP PROJECTS LIMITED
- 2021-11-19 11785972C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (7 parents)Officer2019-03-08 ~ dissolvedIIF 76 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 21
GOBLIN RIDGE LIMITED
06911271C/o Torevell Dent, Centre Of Excellence Hope Park, Trevor Foster Way, Bradford, EnglandDissolved Corporate (3 parents)Officer2009-05-20 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 22THE DOGS BODY (BUSINESS CONSULTANTS) PUBLIC LIMITED COMPANY - 2010-09-2449b Post Street, Godmanchester, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2010-11-01 ~ 2011-06-01IIF 28 - Director → ME
- 23
INVIVA CONSULTING LTD
10346017167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2016-08-25 ~ nowIIF 71 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2016-08-25 ~ 2016-08-25IIF 38 - Ownership of shares – 75% or more → OE - 24
IREPAIR-UK LTD
1043080320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 25
EDUCATION PROTECT ENGLAND LIMITED
- 2023-03-20 11925744C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2019-05-01 ~ 2023-06-15IIF 49 - Director → MEPerson with significant control2023-03-14 ~ 2023-06-15IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 26LONDON BONDS 1 LTD - nowLevel 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents)Officer2019-11-01 ~ 2021-02-22IIF 24 - Director → ME
- 27LONDON BONDS 2 LTD - nowTHORNEY HEDGE LTD. - 2024-12-20LONDON BONDS 2 LTD - 2024-12-19LONDON INVESTMENT BONDS 2 PLC - 2022-08-15LONDON INVESTMENTS BONDS 2 PLC - 2021-11-17LONDON INCOME AND GROWTH 1 PLC - 2021-11-16Level 19 The Shard, 32 London Bridge Street, London, United KingdomReceiver Action Corporate (11 parents)Officer2020-02-11 ~ 2021-02-22IIF 23 - Director → ME
- 28
LONDON CHELSEA LIMITED
- 2022-08-01 08193095BLUEHAWK FINANCE LTD
- 2021-11-12 08193095LONDON CHELSEA LIMITED
- 2021-08-31 08193095INSIGNIA CAPITAL LIMITED
- 2020-01-15 08193095THOMPSON CAPITAL LIMITED
- 2019-04-04 08193095RIO 7 LTD - 2015-01-20Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2016-11-29 ~ nowIIF 25 - Director → MEPerson with significant control2019-05-01 ~ 2021-09-24IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 29
SHENTON GERMANY LTD
- 2022-07-12 11017318SHB PROPERTY ADVISORS LIMITED
- 2020-10-27 11017318Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Officer2017-10-17 ~ nowIIF 66 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2017-10-17 ~ 2019-11-27IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 30
TEALCO TRADING LTD
- 2023-03-01 14306226Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Officer2022-08-19 ~ nowIIF 26 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 2 - Has significant influence or control → OE - 31
RAISEIFY LTD
- 2020-10-29 12570866Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-04-24 ~ nowIIF 43 - Director → ME2020-04-24 ~ 2021-02-24IIF 78 - Secretary → MEPerson with significant control2020-04-24 ~ 2024-07-31IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 32
MARTINI PRODUCTIONS LIMITED
05600071186 Leeds Road, Kippax, Leeds, West YorkshireActive Corporate (4 parents)Officer2005-10-21 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 33
- 34
DONNELLSONS STRUCTURED SOLUTIONS LLP
- 2008-02-01 OC314620THE DONNELLSONS PARTNERSHIP LLP - 2005-12-07DONNELLSONS LLP - 2005-09-05Wellington House, 209-217 High Street, Hampton Hill, MiddlesexDissolved Corporate (4 parents)Officer2007-09-01 ~ 2009-04-07IIF 44 - LLP Member → ME - 35
RED WEALTH CONSULTING LIMITED
09264833Taxassist Accountants, 31-33 High Holborn, London, EnglandDissolved Corporate (2 parents)Officer2014-10-15 ~ 2015-02-27IIF 27 - Director → ME - 36
RED WEALTH LTD
08711388Chancery Station House, 31-33 High Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 31 - Director → ME2013-09-30 ~ dissolvedIIF 81 - Secretary → ME - 37
RITZ PROPERTY (2013) LIMITED
08765498Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-21
Commencement of winding up on 2017-07-31
Conclusion of winding up on 2023-10-05
Dissolved on 2024-01-14Office D, Beresford House, Town Quay, Southampton, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2013-11-07 ~ 2014-09-04IIF 29 - Director → ME - 38
SHENTON INTERNATIONAL BONDS PLC
099466806th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-01-31 ~ 2020-07-30IIF 64 - Director → ME - 3912 Hay Hill, Mayfair, LondonDissolved Corporate (1 parent)Officer2018-07-30 ~ dissolvedIIF 22 - Director → ME2018-07-30 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2018-07-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 40
- 41
SPARROW GROVE MANAGEMENT LIMITED
09740131Sparrow Grove Farm House Dragons Lane, Moston, Sandbach, EnglandActive Corporate (5 parents)Officer2017-10-26 ~ 2020-11-06IIF 67 - Director → MEPerson with significant control2017-10-26 ~ 2020-11-06IIF 21 - Right to appoint or remove directors → OE - 42
STAR CASTING UK LTD
06886626C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (3 parents)Officer2009-04-27 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE - 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-15 during the appointment or period of control
Dissolved on 2015-03-22 during the appointment or period of controlSOBE PROPERTY LIMITED
- 2010-01-20 05691483Andrew Thompson, 5 Viceroy Court, 1 Carew Road, Northwood, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2006-01-30 ~ dissolvedIIF 35 - Director → ME - 44
THE JOLLY ALPACA LIMITED
139787143 Upland Road, London, EnglandDissolved Corporate (3 parents)Officer2022-03-15 ~ dissolvedIIF 61 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
- 46
- 47
VITA CLOUD TECHNOLOGY LIMITED
1071933010th Floor, K & B Accountancy Group, One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2017-04-10 ~ dissolvedIIF 70 - Director → ME - 48
WHITE SANDS RESORTS LIMITED
07454480Andrew Thompson, 5 Viceroy Court, 1 Carew Road, Northwood, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2010-11-29 ~ 2011-07-02IIF 32 - Director → ME2012-01-01 ~ dissolvedIIF 34 - Director → ME2010-11-29 ~ dissolvedIIF 80 - Secretary → ME
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