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.
Wilson, Thomas Randall
Wilson, Thomas Randall
British company director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom
Wilson, Thomas Randall
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Suite 11 Penhurst House, 352-253battersea Park Road, London, London, SW11 3BY, England
Wilson, Thomas Randall
British born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 3 Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
IIF 4 Sundial House, High Street 98, Horsell, Woking, GU21 4SU, England
IIF 5 IIF 6 Sundial House, High Street, Horsell, Woking, GU21 4SU, England
IIF 7 Sundial House, High Street, Horswell, Woking, Surrey, GU21 4SU, England
Wilson, Thomas Randall
British director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 8 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wilson, Thomas Randall
British banker commodity trader born in February 1966Registered addresses and corresponding companies
IIF 9 2 Moreton House, Holly Walk, London, NW3 6RA
Wilson, Thomas Randall
British commodity trader born in February 1966Registered addresses and corresponding companiesWilson, Thomas Randall
born in February 1966Registered addresses and corresponding companiesMr Thomas Randall Wilson
British born in February 1966Resident in England
Registered addresses and corresponding companiesWilson, Thomas Randall
Registered addresses and corresponding companiesMr Thomas Randall Wilson
English born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 21 Leawood House, Hook Heath Road, Woking, GU22 0DP, England
Thomas Randall Wilson
English born in February 1966Resident in England
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer
2020-05-13 ~ dissolvedIIF 8 - Director → ME 2020-05-13 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2020-05-13 ~ dissolvedIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 2 Sundial House High Street 98, Horsell, Woking, EnglandActive Corporate (2 parents)Equity (Company account)-30,701 GBP2024-11-30Officer 2018-11-13 ~ nowIIF 5 - Director → MEPerson with significant control 2018-11-13 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 3 Sundial House High Street, Horsell, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)74,962 GBP2024-07-31Officer 2019-07-18 ~ nowIIF 7 - Director → ME 2019-07-18 ~ nowIIF 20 - Secretary → MEPerson with significant control 2019-07-18 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP - 2004-07-02 Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (110 parents)Officer 2004-03-25 ~ dissolvedIIF 14 - LLP Member → ME
- 5 62 Wilson Street, LondonDissolved Corporate (81 parents)Officer 2004-03-25 ~ dissolvedIIF 15 - LLP Member → ME
- 6 Sundial House High Street, Horsell, Woking, Surrey, United KingdomActive Corporate (2 parents)Officer 2024-01-23 ~ nowIIF 6 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Sundial House High Street, Horsell, Woking, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)47 GBP2024-04-30Officer 2022-04-26 ~ nowIIF 3 - Director → MEPerson with significant control 2022-04-26 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Sundial House High Street 98, Horsell, Woking, EnglandActive Corporate (2 parents)Equity (Company account)77 GBP2024-04-30Officer 2021-04-07 ~ nowIIF 4 - Director → MEPerson with significant control 2021-04-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 1 6 Merillion Court, 2 Sunbury Gardens, Mill Hill, LondonActive Corporate (6 parents)Equity (Company account)70 GBP2024-12-31Officer 2001-01-26 ~ 2002-03-22IIF 11 - Director → ME
- 2FTBC LIMITED - 2018-02-13 Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-15 ~ 2018-05-08IIF 1 - Director → ME
- 3SOGEMIN METALS LIMITED - 2001-06-15SOGEMIN (METALS) LIMITED - 1990-05-15NATEXIS METALS LIMITED - 2005-01-04NATEXIS COMMODITY MARKETS LIMITED - 2007-04-20NATIXIS COMMODITY MARKETS LIMITED - 2013-07-26 1 Finsbury Square, Finsbury Square, London, EnglandActive Corporate (7 parents)Officer 2006-05-02 ~ 2008-02-08IIF 13 - Director → ME
- 4 10 Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2001-01-01 ~ 2001-12-31IIF 12 - Director → ME
- 5 First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)6,628 GBP2024-03-31Officer 1993-10-01 ~ 1995-12-19IIF 9 - Director → ME
- 6 C/o Suite 11 Penhurst House, 352-356 Battersea Park Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)12,027 GBP2018-06-30Officer 2018-03-15 ~ 2018-05-08IIF 2 - Director → ME
- 7 10 Finsbury Square, London, United KingdomActive Corporate (13 parents)Officer 2001-01-01 ~ 2001-12-31IIF 10 - Director → ME
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