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.
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Thomson, Keanu James
Thomson, Keanu James
British project manager born in October 1996Resident in United Kingdom
Registered addresses and corresponding companiesThomson, Keanu James
British property developer born in October 1996Resident in United Kingdom
Registered addresses and corresponding companiesThomson, Keanu James
British site manager born in October 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
Gordonhall Farmhouse, Ruthven Road, Kingussie, PH21 1NR, United Kingdom
Thomson, Keanu
British property developer born in October 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20, Wenlock Road, London, N1 7GU, England
Mr Keanu Thomson
British born in October 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 20, Wenlock Road, London, N1 7GU, England
Mr Keanu James Thomson
British born in October 1996Resident in United Kingdom
Registered addresses and corresponding companiesThomson, Keanu James
Scottish director born in October 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 23 127/6, Lothian Road, Edinburgh, EH3 9AD, Scotland
Keanu James Thomson
Scottish born in October 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 24 127/6, Lothian Road, Edinburgh, EH3 9AD, Scotland
- 1 1 Victoria Court, Morley, Leeds, West Yorkshire, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2023-12-31Officer
2024-03-31 ~ nowIIF 23 - director → MEPerson with significant control 2024-03-31 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2024-09-16 ~ nowIIF 11 - director → MEPerson with significant control 2024-09-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 3 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2024-11-25 ~ nowIIF 10 - director → MEPerson with significant control 2024-11-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 4 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2024-11-25 ~ nowIIF 13 - director → MEPerson with significant control 2024-11-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 5 South Charlotte Street, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2023-08-31Person with significant control 2024-06-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 6 Gordonhall, Farmhouse, Kingussie, ScotlandCorporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-398 GBP2023-07-31Officer 2024-07-03 ~ nowIIF 6 - director → MEPerson with significant control 2024-06-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 7 Gordonhall Farmhouse, Ruthven Road, Kingussie, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2024-02-17 ~ nowIIF 2 - director → MEPerson with significant control 2024-02-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1 Gordonhall Farmhouse, Kingussie, Inverness-shire, ScotlandCorporate (3 parents)Officer 2024-07-03 ~ 2024-09-25IIF 3 - director → MEPerson with significant control 2024-07-15 ~ 2024-09-09IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 2 Gordonhall Farmhouse, Ruthven Road, Kingussie, Highland, ScotlandCorporate (2 parents)Officer 2024-07-03 ~ 2024-09-23IIF 4 - director → MEPerson with significant control 2024-07-08 ~ 2024-09-25IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3HAYNES ASSET MANAGMENT LTD - 2022-03-25 Gordonhall Farmhouse, Kingussie, Inverness-shire, ScotlandCorporate (3 parents)Equity (Company account)-458,199 GBP2023-11-30Officer 2024-07-03 ~ 2024-10-16IIF 9 - director → ME
- 4 Gordonhall Farmhouse, Kingussie, Inverness-shire, ScotlandCorporate (2 parents, 1 offspring)Officer 2024-07-03 ~ 2024-10-16IIF 7 - director → ME
- 5 5 South Charlotte Street, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2023-08-31Officer 2023-07-03 ~ 2023-07-05IIF 1 - director → ME 2021-11-04 ~ 2023-07-03IIF 12 - director → MEPerson with significant control 2023-07-03 ~ 2023-07-05IIF 18 - Ownership of shares – 75% or more → OE
- 6 Gordonhall Farmhouse, Kingussie, Inverness-shire, ScotlandCorporate (3 parents)Equity (Company account)467,299 GBP2023-10-31Officer 2024-07-03 ~ 2024-07-03IIF 8 - director → ME
- 7
MARITIME STREET LTD
- nowBALNACRAIG HOMES LTD - 2022-06-21 C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianCorporate (3 parents)Equity (Company account)1,266,653 GBP2024-03-31Officer 2024-07-03 ~ 2024-07-03IIF 5 - director → ME
