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.
Thomas, Martin Russell
- British born in July 1968
Thomas, Martin Russell
Resident in England
Registered addresses and corresponding companiesKullenwood, Painswick Old Road, Wick Street, Glos, Stroud, GL6 7QN, England
IIF 1Kullenwood, Painswick Old Road, Stroud, Gloucestershire, GL6 7QN
IIF 2 IIF 3 IIF 4 (more)(less)Kullenwood, Painswick Old Road, Wick Street, Stroud, Glos, GL6 7QN, England
IIF 12 IIF 13 IIF 14 (more)(less)Kullenwood, Painswick Old Road, Wick Street, Stroud, Gloucestershire, GL6 7QN, England
IIF 18Kullenwood, Wick Street, Stroud, GL6 7QN, England
IIF 19Unit 6, Stroud Enterprise Centre, Bath Road Lightpill, Stroud, Glos., GL5 3NL, England
IIF 20
- British born in July 1968
Thomas, Martin Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Thomas, Martin Russell
Kullenwood, Painswick Old Road, Stroud, Gloucestershire, GL6 7QN
IIF 23
- British born in July 1968
Mr Martin Russell Thomas
Resident in England
Registered addresses and corresponding companiesKullenwood, Painswick Old Road, Wick Street, Stroud, Gloucestershire, GL6 7QN, England
IIF 24
- English born in July 1968
Mr Martin Russell Thomas
Resident in England
Registered addresses and corresponding companiesKullenwood, Painswick Old Road, Wick Street, Stroud, Glos, GL6 7QN, England
IIF 25 IIF 26 IIF 27 (more)(less)
- Registered addresses and corresponding companies
Thomas, Martin Russell
Kullenwood, Kullenwood, Wick Street, Stroud, GL6 7QN, England
IIF 30Kullenwood, Painswick Old Road, Wick Street, Stroud, Glos, GL6 7QN, England
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in July 1968
Mr Martin Russell Thomas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CELERO CONSULTING LTD
09316755Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, EnglandDissolved Corporate (1 parent)Officer2014-11-18 ~ dissolvedIIF 16 - Director → ME2014-11-18 ~ dissolvedIIF 36 - Secretary → ME - 2
- 3Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, EnglandDissolved Corporate (5 parents)Officer2016-08-04 ~ dissolvedIIF 12 - Director → ME2016-08-04 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-08-04 ~ 2017-06-09IIF 27 - Ownership of shares – 75% or more → OE
- 4
CLARITA FIRE & EMERGENCY LTD
11636667Kullenwood, Painswick Old Road, Wick Street, Glos, Stroud, EnglandDissolved Corporate (4 parents)Officer2018-10-23 ~ dissolvedIIF 1 - Director → ME - 5C/o Clarita - Kenneth Dibben House Enterprise Road, Chilworth Science Park, Chilworth, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2007-03-15 ~ dissolvedIIF 4 - Director → ME
- 6
CLARITA SOLUTIONS (NORTH) LTD
11955558Kullenwood Painswick Old Road, Wick Street, Stroud, Gloucestershire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-04-20 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EMERGENCY SERVICES TECHNOLOGY PARTNERSHIP LTD
- 2017-10-06 10308682Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, EnglandDissolved Corporate (5 parents)Officer2016-08-02 ~ dissolvedIIF 13 - Director → ME2016-08-02 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-08-02 ~ 2017-06-09IIF 29 - Ownership of shares – 75% or more → OE - 8Kullenwood, Painswick Old Road, Wick Street, Stroud, Gloucestershire, EnglandActive Corporate (5 parents)Officer2021-06-09 ~ nowIIF 22 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 9
- 10
CLARITA TECHNOLOGY LTD
15771656Kullenwood, Painswick Old Road, Wick Street, Glos, Stroud, EnglandDissolved Corporate (2 parents)Officer2024-06-11 ~ dissolvedIIF 21 - Director → ME2024-06-11 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2024-06-11 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) In administration
Administration started on 2009-05-21 during the appointment or period of control
Administration ended on 2009-10-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-27 during the appointment or period of control
Dissolved on 2013-04-28 during the appointment or period of controlMALT SYSTEMS LIMITED
- 2007-05-31 05908996Bridgewater House, Finzels Reach, Counterslip, BristolDissolved Corporate (10 parents)Officer2006-08-17 ~ dissolvedIIF 8 - Director → ME2009-04-08 ~ dissolvedIIF 23 - Secretary → ME - 12Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, EnglandDissolved Corporate (5 parents)Officer2016-08-04 ~ dissolvedIIF 14 - Director → ME2016-08-04 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-08-04 ~ 2017-06-09IIF 28 - Ownership of shares – 75% or more → OE
- 13
EMERGENCY SERVICES TRANSFORMATION PARTNERSHIP LTD
10312652Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2016-08-04 ~ dissolvedIIF 17 - Director → ME2016-08-04 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-08-04 ~ 2017-06-23IIF 25 - Ownership of shares – 75% or more → OE2016-08-05 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FIFTH DIMENSION SYSTEMS LIMITED
03390115Baltimore House, 50 Kansas Avenue, SalfordDissolved Corporate (24 parents)Officer2009-06-04 ~ 2011-01-28IIF 10 - Director → ME - 15K3 BUSINESS SOLUTIONS LIMITED - nowBaltimore House, 50 Kansas Avenue, ManchesterDissolved Corporate (20 parents, 2 offsprings)Officer2007-03-15 ~ 2011-01-28IIF 3 - Director → ME
- 16L P DIESELS TECHNOLOGY LIMITED - nowLISTER-PETTER TECHNOLOGY LIMITED - 2004-03-18
COTEC COMPUTING SERVICES LIMITED
- 2001-05-10 00049390LISTER-PETTER LIMITED - 1998-09-04Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-06-29R.A.LISTER & COMPANY,LIMITED - 1986-01-01C/o Moore Stephens, 1 Snow Hill, LondonDissolved Corporate (20 parents)Officer2000-12-22 ~ 2001-04-30IIF 9 - Director → ME - 17
MALT SYSTEMS (NORTH) LIMITED
06074793C/o Clarita - Kenneth Dibben House Enterprise Road, Chilworth Science Park, Chilworth, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2007-01-30 ~ dissolvedIIF 6 - Director → ME - 18
MINCHINHAMPTON GOLF CLUB LIMITED (THE)
01057636New Course, Minchinhampton, Stroud, GlosActive Corporate (104 parents)Officer2004-04-22 ~ 2005-12-01IIF 7 - Director → ME - 19
ORIGIN SYSTEM SOLUTIONS LIMITED
06265537Baltimore House, 50 Kansas Avenue, Manchester, United KingdomDissolved Corporate (11 parents)Officer2009-07-13 ~ 2011-01-28IIF 5 - Director → ME - 20
RED ONE LTD
07379630Devon Transport Centre Red One Offices, Westpoint, Clyst St. Mary, Exeter, EnglandActive Corporate (34 parents, 1 offspring)Officer2017-01-07 ~ 2017-07-31IIF 19 - Director → ME - 21
T2FUSION LTD
07718850Unit 6 Stroud Enterprise Centre, Bath Road Lightpill, Stroud, Glos., EnglandDissolved Corporate (3 parents)Officer2011-07-26 ~ dissolvedIIF 20 - Director → ME - 22
ZOOZOOM LTD
10308349Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, EnglandDissolved Corporate (1 parent)Officer2016-08-02 ~ dissolvedIIF 15 - Director → ME2016-08-02 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-08-02 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
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