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

Thomas, Brendan John Eastaway

    Related profiles found in government register
  • Thomas, Brendan John Eastaway
    British commercial manager born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

      IIF 1 IIF 2
  • Thomas, Brendan John Eastaway
    British company director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Brendan John Eastaway
    British operations director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Brendan John Eastaway
    British operations manager born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

      IIF 15
  • Thomas, Brendan John Eastaway
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, Bucks, HP9 1QL, England

      IIF 16
  • Mr Brendan John Eastaway Thomas
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, England

      IIF 17

    • 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

      IIF 18
  • Thomas, Brendan
    British project manager born in November 1979

    Registered addresses and corresponding companies

    • Flat 18 The Watergarden, Narrow Street, London, E14 8BY

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    SHERWOOD TECHNOLOGY SOLUTIONS LIMITED - 2014-07-22
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 2 - Director → ME
  • 2
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2022-09-26 ~ now
    IIF 14 - Director → ME
  • 3
    55 Station Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -661.64 GBP2023-12-31
    Officer
    2017-10-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    55 Station Road, Beaconsfield, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 7 - Director → ME
  • 5
    SHERWOOD INTERNATIONAL PROPERTIES LTD - 2005-08-22
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,017,094 GBP2021-07-31
    Officer
    2008-04-06 ~ now
    IIF 13 - Director → ME
  • 6
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-11-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    602,810 GBP2024-03-31
    Officer
    2018-03-26 ~ now
    IIF 9 - Director → ME
  • 8
    55 Station Road, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    4,027 GBP2023-07-31
    Officer
    2010-11-23 ~ now
    IIF 16 - Director → ME
  • 9
    TRIDENT MANAGEMENT SERVICES LIMITED - 2022-03-03
    TRIDENT PAYMENT SERVICES LIMITED - 2019-02-19
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,699 GBP2023-07-31
    Officer
    2008-04-06 ~ now
    IIF 11 - Director → ME
Ceased 8
  • 1
    55 Station Road, Buckinghamshire, Beaconsfield
    Active Corporate (2 parents)
    Equity (Company account)
    7,010 GBP2023-07-31
    Officer
    2009-10-23 ~ 2017-05-26
    IIF 10 - Director → ME
  • 2
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ 2014-04-28
    IIF 1 - Director → ME
  • 3
    LEAPMANOR LIMITED - 2009-08-06
    The Forum Station Road, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ 2012-06-12
    IIF 12 - Director → ME
  • 4
    6th Floor, 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    28,681 GBP2020-07-31
    Officer
    2008-04-06 ~ 2014-04-28
    IIF 15 - Director → ME
  • 5
    GREENFINCH INSURANCE SERVICES LTD - 2015-06-15
    Suite 3 Sigma Business Centre, 7 Havelock Place, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ 2016-03-15
    IIF 3 - Director → ME
  • 6
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ 2015-06-15
    IIF 8 - Director → ME
  • 7
    THE WATERGARDEN (NARROW STREET) LIMITED - 2007-01-03
    3 Castle Gate, Castle Street, Hertford, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-02-16 ~ 2008-11-10
    IIF 19 - Director → ME
  • 8
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    65,032 GBP2023-07-31
    Officer
    2010-04-13 ~ 2015-06-14
    IIF 5 - Director → ME

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