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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Thomas

    Related profiles found in government register
  • Mr Stephen Thomas
    English born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Thomas
    English born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian William Thomas
    English born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Raymond Thomas
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Stephen
    English born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Stephen
    English director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Thomas
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Steven Raymond Thomas
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Thomas
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Stephen Raymond
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Steven Raymond
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian William Thomas
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Ian
    English born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Raymond Thomas
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Ian
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Ian William
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Stephen
    English born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Stephen Raymond Thomas
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Stephen Raymond Thomas
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Stephen Raymond
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Stephen Raymond
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian William Thomas
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Ian Richard
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Ian Richard
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Ian
    British born in May 1970

    Registered addresses and corresponding companies
  • Thomas, Ian William
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Ian William
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Ian William
    British transport born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Stephen Raymond

    Registered addresses and corresponding companies
  • Thomas, Ian William

    Registered addresses and corresponding companies
  • Thomas, Stephen

    Registered addresses and corresponding companies
  • Thomas, Ian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    ALEXANDRA MANSIONS LIMITED
    - now 01370048
    FASTWISE LIMITED - 1983-09-02
    Active Corporate (42 parents)
    Officer
    2006-04-26 ~ 2008-06-06
    IIF 43 - Director → ME
  • 2
    CH4NGE LIMITED
    06695049
    Dissolved Corporate (8 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 34 - Director → ME
  • 3
    COLD FROZEN GOODS COURIERS LIMITED
    07026963
    Dissolved Corporate (1 parent)
    Officer
    2009-09-23 ~ dissolved
    IIF 46 - Director → ME
  • 4
    DAIWA CORPORATE ADVISORY LIMITED - now
    DC ADVISORY PARTNERS LIMITED - 2012-03-29
    CLOSE BROTHERS CORPORATE FINANCE LIMITED
    - 2010-05-10 03067616
    APPEARDIRECT LIMITED - 1995-08-01
    Active Corporate (112 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-08-29
    IIF 41 - Director → ME
  • 5
    ECO4SCHEME LTD
    13344588
    Dissolved Corporate (2 parents)
    Officer
    2021-08-01 ~ 2021-08-01
    IIF 28 - Director → ME
    2021-08-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-08-01 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    2021-08-01 ~ 2021-08-01
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    HHI SOUTH COAST LTD
    11746524
    Liquidation Corporate (4 parents)
    Officer
    2021-08-01 ~ now
    IIF 25 - Director → ME
    2020-10-01 ~ 2021-04-01
    IIF 24 - Director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    2020-10-01 ~ 2021-04-01
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    ID WORKSHOP LIMITED
    - now 09747428
    DDL186 LIMITED
    - 2015-10-19 09747428 06659679... (more)
    Dissolved Corporate (7 parents)
    Officer
    2015-10-19 ~ 2023-07-10
    IIF 37 - Director → ME
  • 8
    IDT TRANSPORT LTD
    05614321
    Dissolved Corporate (2 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 44 - Director → ME
  • 9
    ISC TRANSPORT LIMITED
    09038051
    Dissolved Corporate (1 parent)
    Officer
    2014-05-13 ~ dissolved
    IIF 50 - Director → ME
    2014-05-13 ~ dissolved
    IIF 56 - Secretary → ME
  • 10
    ISR HAULAGE LTD
    09955825
    Dissolved Corporate (1 parent)
    Officer
    2016-01-18 ~ dissolved
    IIF 21 - Director → ME
    IIF 49 - Director → ME
    2016-01-18 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    IWT HAULAGE LTD
    12148482
    Dissolved Corporate (1 parent)
    Officer
    2019-08-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    IWT LOGISTICS LIMITED
    10724304
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 47 - Director → ME
    2017-04-13 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 13
    IWT TRANSPORT LTD
    13342946
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 14 - Director → ME
    2021-04-19 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    LCIF 2 GENERAL PARTNER LIMITED
    12278836 13384344
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ now
    IIF 39 - Director → ME
  • 15
    LCIF REPRESENTATIVES LIMITED
    07908454
    Active Corporate (13 parents, 30 offsprings)
    Officer
    2012-01-13 ~ now
    IIF 40 - Director → ME
  • 16
    LCIF2-B GENERAL PARTNER LIMITED
    13384344 12278836
    Active Corporate (3 parents)
    Officer
    2021-05-10 ~ now
    IIF 36 - Director → ME
  • 17
    PATHFAR LIMITED
    01829858
    Active Corporate (21 parents)
    Officer
    2008-03-05 ~ now
    IIF 35 - Director → ME
  • 18
    RETROFIT ENERGY LTD
    14385408
    Liquidation Corporate (2 parents)
    Officer
    2022-09-29 ~ now
    IIF 26 - Director → ME
    2022-09-29 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 19
    SEC FAMILY GROUP LTD
    17116166
    Active Corporate (1 parent)
    Officer
    2026-03-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 20
    SEC HOLDINGS LTD
    16492924
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ 2025-09-19
    IIF 6 - Director → ME
    2025-09-20 ~ now
    IIF 45 - Director → ME
    2025-06-03 ~ 2025-09-19
    IIF 55 - Secretary → ME
    Person with significant control
    2025-06-03 ~ 2025-09-20
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2025-09-20 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 21
    SEC PROPERTY GROUP LTD
    17137486
    Active Corporate (1 parent)
    Officer
    2026-04-06 ~ now
    IIF 18 - Director → ME
    2026-04-06 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2026-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 22
    SR THOMAS HOLDINGS LTD
    14991477
    Liquidation Corporate (2 parents)
    Officer
    2023-07-10 ~ now
    IIF 11 - Director → ME
    2023-07-10 ~ 2024-07-19
    IIF 48 - Director → ME
    2023-07-10 ~ 2024-07-19
    IIF 53 - Secretary → ME
    2023-07-10 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2023-07-10 ~ 2024-07-19
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-07-10 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 23
    SRT LOGISTICS LIMITED
    10722282
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 5 - Director → ME
    2017-04-12 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 24
    THE ECO 3 SCHEME LTD
    12784886
    Dissolved Corporate (1 parent)
    Officer
    2020-08-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-08-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 25
    TURQUOISE CAPITAL LLP
    OC315574
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-10-07 ~ now
    IIF 33 - LLP Designated Member → ME
  • 26
    TURQUOISE INTERNATIONAL LIMITED
    - now 04460635
    YEWSTORE LIMITED - 2002-06-27
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2007-11-02 ~ now
    IIF 38 - Director → ME
  • 27
    VALEO AIR MANAGEMENT UK LIMITED - now
    CONTROLLED POWER TECHNOLOGIES LIMITED
    - 2011-12-13 06084854 07706745
    Dissolved Corporate (20 parents)
    Officer
    2007-02-06 ~ 2008-01-24
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.