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

Mr Michael Thomson

    Related profiles found in government register
  • Mr Michael Thomson
    American born in August 1961

    Resident in Puerto Rico

    Registered addresses and corresponding companies

    • 5th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 1
  • Mr. Michael Thomson
    American born in August 1961

    Resident in Puerto Rico

    Registered addresses and corresponding companies

    • 40, George Street, 2nd Floor, London, W1U 7DW, England

      IIF 2
  • Mr Michael Duke Thomson
    American born in August 1961

    Resident in United States

    Registered addresses and corresponding companies

    • 40, George Street, 2nd Floor, London, W1U 7DW, England

      IIF 3 IIF 4 IIF 5

    • Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, England, SR5 1SU, United Kingdom

      IIF 6

    • 1301, Solana Boulevard, Building 2, Suite 2300, Westlake, Texas, 76262, United States

      IIF 7 IIF 8 IIF 9
  • Michael Duke Thomson
    American born in August 1961

    Registered addresses and corresponding companies

    • Condominio Caribe Plaza, 35 Ave. Munoz Rivera Apt. 1204, San Juan, PR 00901, Puerto Rico

      IIF 10 IIF 11 IIF 12

    • Kitano Capital Llc, 1301 Solana Blvd, Building 2 Ste 2350, Westlake, Texas, 76262, United States

      IIF 14
  • Michael Duke Thomson
    American born in August 1961

    Resident in United States

    Registered addresses and corresponding companies

    • Skibo Castle, Dornoch, Sutherland, Scotland, IV25 3RQ, Scotland

      IIF 15
  • Thomson, Michael
    United States director born in August 1961

    Registered addresses and corresponding companies

    • 5925, Chesterbrook Road, Mclean, Virginia, VA 22101, United States

      IIF 16
child relation
Offspring entities and appointments
Active 11
  • 1
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2018-11-05 ~ now
    IIF 10 - Right to appoint or remove members as a member of a firm → OE
  • 2
    40 George Street, 2nd Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2018-11-05 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 3
    40 Rue De La Vallée, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2018-11-05 ~ now
    IIF 12 - Right to appoint or remove members as a member of a firm → OE
  • 4
    40 Rue De La Vallée, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2018-11-05 ~ now
    IIF 11 - Right to appoint or remove members as a member of a firm → OE
  • 5
    40 George Street, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-05 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 6
    40 George Street, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-09 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 7
    40 George Street, 2nd Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2018-11-05 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 8
    C/- Conyers Corporate Services (bermuda Limited) Clarendon House, 2 Church Street, Hamilton
    Corporate (2 parents)
    Beneficial owner
    2018-11-05 ~ now
    IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
  • 9
    40 Rue De La Vallée, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2018-11-05 ~ now
    IIF 13 - Right to appoint or remove members as a member of a firm → OE
  • 10
    RANDOTTE (NO. 225) LIMITED - 1990-07-25
    Skibo Castle, Dornoch, Sutherland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    22,289,000 GBP2024-03-31
    Person with significant control
    2018-11-05 ~ now
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    Hilton Garden Inn Sunderland, Vaux Brewery Way, Sunderland, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,328,361 GBP2023-12-31
    Person with significant control
    2018-11-05 ~ now
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove members with control over the trustees of a trust → OE
Ceased 5
  • 1
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2018-11-05 ~ 2023-09-21
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (3 parents)
    Person with significant control
    2018-11-05 ~ 2023-09-12
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2018-11-05 ~ 2023-09-21
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    HUDSON ADVISORS EUROPE LIMITED - 2011-03-08
    HUDSON ADVISORS, U.K. LIMITED - 2001-02-21
    MAGNAFAR LIMITED - 1997-12-09
    8 Hanover Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2009-11-11
    IIF 16 - director → ME
  • 5
    5th Floor, 105 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-08-01 ~ 2019-08-01
    IIF 1 - Has significant influence or control over the trustees of a trust → OE

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