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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

Thomas, Stephen Raymond

    Related profiles found in government register
  • Thomas, Stephen Raymond
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 1
  • Thomas, Steven Raymond
    British director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Wittering Way Kingsway, Quedgeley, Gloucester, Gloucestershire, GL2 2DP, United Kingdom

      IIF 2
  • Thomas, Stephen Raymond
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • Aztec Centre, Unit 16, Almondsbury, Bristol, BS32 4TD, England

      IIF 3

    • Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 4
  • Thomas, Stephen Raymond
    British director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 5
  • Thomas, Stephen Raymond
    British installation & sales born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • Aztec Centre, Aztec West, Suite 8-9, Almondsbury, Bristol, BS32 4TD, England

      IIF 6
  • Thomas, Stephen
    English director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, 83 Wycombe Road, Gloucester, GL2 2GQ, United Kingdom

      IIF 7

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Thomas, Stephen Raymond
    British director born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 9
  • Mr Stephen Raymond Thomas
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 10
  • Mr Steven Raymond Thomas
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Wittering Way Kingsway, Quedgeley, Gloucester, Gloucestershire, GL2 2DP, United Kingdom

      IIF 11
  • Mr Stephen Thomas
    English born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, 83 Wycombe Road, Gloucester, GL2 2GQ, United Kingdom

      IIF 12
  • Thomas, Ian
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 13 IIF 14
  • Thomas, Ian William
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Thomas, Ian
    English born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152, Bristol Road, Gloucester, GL1 5SR, England

      IIF 16
  • Mr Ian Thomas
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 17 IIF 18
  • Mr Stephen Thomas
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 The Old Depot, Haywicks Lane, Hardwicke, Gloucester, GL2 3QE, England

      IIF 19
  • Thomas, Stephen
    English director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • 19 Wittering Way, Kingsway, Quedgeley, Gloucestershire, GL2 2DP, England

      IIF 20
  • Mr Ian William Thomas
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Mr Ian William Thomas
    English born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newminster House 27-29, Baldwin Street, Bristol, BS1 1LT

      IIF 22
  • Mr Stephen Raymond Thomas
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • Aztec Centre, Aztec West, Suite 8-9, Almondsbury, Bristol, BS32 4TD, England

      IIF 23

    • Aztec Centre, Unit 16, Almondsbury, Bristol, BS32 4TD, England

      IIF 24

    • Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 25
  • Thomas, Ian Richard
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Top Floor Flat 10, Acol Road, London, NW6 3AH

      IIF 26 IIF 27

    • C/o Holden Granat Llp Chartered Accountants, Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, United Kingdom

      IIF 28

    • Springfield House, C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

      IIF 29

    • Springfield House, C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

      IIF 30 IIF 31 IIF 32
  • Mr Ian Thomas
    English born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152, Bristol Road, Gloucester, GL1 5SR, England

      IIF 33
  • Stephen Raymond Thomas
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 34
  • Thomas, Stephen Raymond

    Registered addresses and corresponding companies

    • Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 35 IIF 36
  • Stephen Raymond Thomas
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 37
  • Thomas, Ian William
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, Claverham, Bristol, BS49 4PZ, England

      IIF 38
  • Thomas, Ian William
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19, Wittering Way, Royal Park Kingsway, Gloucester, Glos, GL2 2DP, England

      IIF 39

    • Unit 1, The Old Depot, Hayswick Lane, Elmore, Gloucester, GL2 3QE, United Kingdom

      IIF 40

    • Carnac Place, Cams Hall Estate, Fareham, Portsmouth, PO16 8UY, United Kingdom

      IIF 41

    • 19 Wittering Way, Kingsway, Quedgeley, Gloucestershire, GL2 2DP, England

      IIF 42
  • Thomas, Ian William
    British transport born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19 Wittering Way Kingsway, Gloucester, GL2 2DP, England

      IIF 43
  • Thomas, Ian
    British born in May 1970

    Registered addresses and corresponding companies

    • 21a Alexandra Mansions, 347 West End Lane, London, NW6 1LU

      IIF 44 IIF 45

    • Cwmhir Farmhouse, Llangeview, Usk, Gwent, NP15 1EN

      IIF 46
  • Thomas, Ian
    British company director born in May 1970

    Registered addresses and corresponding companies

    • 154 Abbeville Road, London, SW4 9LP

      IIF 47
  • Thomas, Ian Richard
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

      IIF 48
  • Thomas, Stephen

    Registered addresses and corresponding companies

    • Flat 7, 83 Wycombe Road, Gloucester, GL2 2GQ, United Kingdom

      IIF 49

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 50
  • Mr Ian William Thomas
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Newminster House 27-29, Baldwin Street, Bristol, BS1 1LT

      IIF 51

    • Unit 1, The Old Depot, Hayswick Lane, Gloucester, GL2 3QE, United Kingdom

      IIF 52

    • Unit 1 The Old Depot, Haywicks Lane, Hardwicke, Gloucester, GL2 3QE, England

      IIF 53

    • Carnac Place, Cams Hall Estate, Fareham, Portsmouth, PO16 8UY, United Kingdom

      IIF 54
  • Thomas, Ian William

    Registered addresses and corresponding companies

    • Carnac Place, Cams Hall Estate, Fareham, Portsmouth, PO16 8UY, United Kingdom

      IIF 55
  • Thomas, Ian

    Registered addresses and corresponding companies

    • 19 Wittering Way Kingsway, Gloucester, GL2 2DP, England

      IIF 56

    • Unit 1, The Old Depot, Hayswick Lane, Elmore, Gloucester, GL2 3QE, United Kingdom

      IIF 57

    • 19, Wittering Way, Kingsway, Gloucestershire, GL2 2DP, United Kingdom

      IIF 58

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 59

    • 19 Wittering Way, Kingsway, Quedgeley, Gloucestershire, GL2 2DP, England

      IIF 60
child relation
Offspring entities and appointments 27
  • 1
    ALEXANDRA MANSIONS LIMITED
    - now 01370048
    FASTWISE LIMITED - 1983-09-02
    C/o Parkgate Aspen Wilberforce House, Station Parade, London
    Active Corporate (42 parents)
    Officer
    2006-04-26 ~ 2008-06-06
    IIF 45 - Director → ME
  • 2
    CH4NGE LIMITED
    06695049
    Francis Wright, Turquoise International, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 26 - Director → ME
  • 3
    COLD FROZEN GOODS COURIERS LIMITED
    07026963
    19 Wittering Way, Royal Park Kingsway, Glos, Gloucester
    Dissolved Corporate (1 parent)
    Officer
    2009-09-23 ~ dissolved
    IIF 39 - 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
    5 King William Street, London
    Active Corporate (112 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-08-29
    IIF 47 - Director → ME
  • 5
    ECO4SCHEME LTD
    13344588
    Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-01 ~ 2021-08-01
    IIF 9 - Director → ME
    2021-08-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-08-01 ~ 2021-08-01
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    2021-08-01 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    HHI SOUTH COAST LTD
    11746524
    C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2020-10-01 ~ 2021-04-01
    IIF 6 - Director → ME
    2021-08-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    2020-10-01 ~ 2021-04-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 7
    ID WORKSHOP LIMITED
    - now 09747428
    DDL186 LIMITED
    - 2015-10-19 09747428 09771083... (more)
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2015-10-19 ~ 2023-07-10
    IIF 29 - Director → ME
  • 8
    IDT TRANSPORT LTD
    05614321
    Cwmhir Farmhouse, Llangeview, Usk, Monmouthshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 46 - Director → ME
  • 9
    ISC TRANSPORT LIMITED
    09038051
    19 Wittering Way Kingsway, Gloucester
    Dissolved Corporate (1 parent)
    Officer
    2014-05-13 ~ dissolved
    IIF 43 - Director → ME
    2014-05-13 ~ dissolved
    IIF 56 - Secretary → ME
  • 10
    ISR HAULAGE LTD
    09955825
    Unit 1 The Old Depot Haywicks Lane, Hardwicke, Gloucester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-18 ~ dissolved
    IIF 42 - Director → ME
    IIF 20 - Director → ME
    2016-01-18 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    IWT HAULAGE LTD
    12148482
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 12
    IWT LOGISTICS LIMITED
    10724304
    Unit 1, The Old Depot Hayswick Lane, Elmore, Gloucester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 40 - Director → ME
    2017-04-13 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 13
    IWT TRANSPORT LTD
    13342946
    152 Bristol Road, Gloucester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 16 - Director → ME
    2021-04-19 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 14
    LCIF 2 GENERAL PARTNER LIMITED
    12278836 13384344
    Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ now
    IIF 31 - Director → ME
  • 15
    LCIF REPRESENTATIVES LIMITED
    07908454
    Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England
    Active Corporate (13 parents, 30 offsprings)
    Officer
    2012-01-13 ~ now
    IIF 32 - Director → ME
  • 16
    LCIF2-B GENERAL PARTNER LIMITED
    13384344 12278836
    C/o Holden Granat Llp Chartered Accountants Springfield House, 23 Oatlands Drive, Weybridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-10 ~ now
    IIF 28 - Director → ME
  • 17
    PATHFAR LIMITED
    01829858
    10 Acol Road, South Hampstead, London
    Active Corporate (21 parents)
    Officer
    2008-03-05 ~ now
    IIF 27 - Director → ME
  • 18
    RETROFIT ENERGY LTD
    14385408
    Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (2 parents)
    Officer
    2022-09-29 ~ now
    IIF 4 - Director → ME
    2022-09-29 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 19
    SEC FAMILY GROUP LTD
    17116166
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 20
    SEC HOLDINGS LTD
    16492924
    Newminster House 27-29 Baldwin Street, Bristol
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ 2025-09-19
    IIF 8 - Director → ME
    2025-09-20 ~ now
    IIF 38 - Director → ME
    2025-06-03 ~ 2025-09-19
    IIF 50 - Secretary → ME
    Person with significant control
    2025-06-03 ~ 2025-09-20
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    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
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    2025-09-20 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 21
    SEC PROPERTY GROUP LTD
    17137486
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-06 ~ now
    IIF 13 - Director → ME
    2026-04-06 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2026-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 22
    SR THOMAS HOLDINGS LTD
    14991477
    Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (2 parents)
    Officer
    2023-07-10 ~ now
    IIF 1 - Director → ME
    2023-07-10 ~ 2024-07-19
    IIF 41 - Director → ME
    2023-07-10 ~ now
    IIF 36 - Secretary → ME
    2023-07-10 ~ 2024-07-19
    IIF 55 - Secretary → ME
    Person with significant control
    2023-07-10 ~ 2024-07-19
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-07-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 23
    SRT LOGISTICS LIMITED
    10722282
    Flat 7 83 Wycombe Road, Gloucester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 7 - Director → ME
    2017-04-12 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 24
    THE ECO 3 SCHEME LTD
    12784886
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-08-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 25
    TURQUOISE CAPITAL LLP
    OC315574
    Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-10-07 ~ now
    IIF 48 - LLP Designated Member → ME
  • 26
    TURQUOISE INTERNATIONAL LIMITED
    - now 04460635
    YEWSTORE LIMITED - 2002-06-27
    Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2007-11-02 ~ now
    IIF 30 - Director → ME
  • 27
    VALEO AIR MANAGEMENT UK LIMITED - now
    CONTROLLED POWER TECHNOLOGIES LIMITED
    - 2011-12-13 06084854 07706745
    Unit 53 Heming Road, Washford, Redditch, Worcestershire
    Dissolved Corporate (20 parents)
    Officer
    2007-02-06 ~ 2008-01-24
    IIF 44 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.