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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Alan

    Related profiles found in government register
  • Thomas, Alan
    English co director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Farmhouse, Lodge Farm, Catts Hill, Mark Cross, East Sussex, TN6 3NH, United Kingdom

      IIF 1
  • Thomas, Alan
    English director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Berkley Square, London, W1J 5AW, England

      IIF 2
  • Thomas, Alan
    British businessman born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkholme, Tilsmore Road, Heathfield, TN21 0XT, England

      IIF 3

    • icon of address Kirkholme, Tilsmore Road, Heathfield, TN21 0XT, United Kingdom

      IIF 4

    • icon of address 29, Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom

      IIF 5
  • Thomas, Alan
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Mr Alan Thomas
    English born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Farmhouse, Lodge Farm, Catts Hill, East Sussex, Mark Cross, TN6 3NH, England

      IIF 7

    • icon of address 42, Berkley Square, London, W1J 5AW, England

      IIF 8
  • Alan Thomas
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 11 Pilgrim Street, London, EC4V 6RN, United Kingdom

      IIF 9
  • Mr Alan Thomas
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kirkholme, Tilsmore Road, Heathfield, TN21 0XT, United Kingdom

      IIF 10

    • icon of address Kirkholme, Tilsmore Road, Heathfield, TN210XT, England

      IIF 11

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

      IIF 12

    • icon of address 29, Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom

      IIF 13
  • Thomas, Alan Michael
    English accountant born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Farm, House Lodge Farm, Catts Hill Mark Cross, Crowborough, East Sussex, TN6 3NH, England

      IIF 14

    • icon of address The Farm, House Lodge Farm, Catts Hill Mark Cross, Crowborough, East Sussex, TN6 3NH, United Kingdom

      IIF 15 IIF 16

    • icon of address The Farmhouse, Lodge Farm, Catts Hill, Mark Cross, East Sussex, TN6 3NH, United Kingdom

      IIF 17
  • Thomas, Alan Michael
    English businessman born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Farm, House Lodge Farm, Catts Hill Mark Cross, Crowborough, East Sussex, TN6 3NH, England

      IIF 18

    • icon of address The Farm, House Lodge Farm, Catts Hill Mark Cross, Crowborough, East Sussex, TN6 3NH, United Kingdom

      IIF 19

    • icon of address Kirkholme, Tilsmore Road, Heathfield, East Sussex, TN20 0XT, England

      IIF 20

    • icon of address Kirkholme, Tilsmore Road, Heathfield, TN21 0XT, England

      IIF 21

    • icon of address Kirkholme, Tilsmore Road, Heathfield, TN21 0XT, United Kingdom

      IIF 22

    • icon of address 25, Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 23

    • icon of address 29, Lincoln's Inn Field, London, WC2A 3EG, England

      IIF 24

    • icon of address The Farm, House, Lodge Farm Catts Hill, Mark Cross, East Sussex, TN6 3NH, United Kingdom

      IIF 25 IIF 26
  • Thomas, Alan Michael
    English co director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Berkeley Square, London, W1J 5AW, England

      IIF 27

    • icon of address The Farmhouse, Lodge Farm, Catts Hill, Mark Cross, East Sussex, TN6 3NH, England

      IIF 28

    • icon of address The Farmhouse, Lodge Farm, Catts Hill, Mark Cross, East Sussex, TN6 3NH, United Kingdom

      IIF 29 IIF 30
  • Thomas, Alan Michael
    English company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kirkholme, Tilsmore Road, Heathfield, TN21 0XT, United Kingdom

      IIF 31

    • icon of address The Farm, House, Lodge Farm Catts Hill, Mark Cross, East Sussex, TN6 3NH, England

      IIF 32

    • icon of address The Farmhouse Lodge Farm, Catts Hill, Mark Cross, East Sussex, TN6 3NH, England

      IIF 33

    • icon of address The Farmhouse, Lodge Farm, Catts Hill, Mark Cross, East Sussex, TN6 3NH, Uk

      IIF 34

    • icon of address The Farmhouse, Lodge Farm, Catts Hill, Mark Cross, East Sussex, TN6 3NH, United Kingdom

      IIF 35
  • Thomas, Alan Michael
    English director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34b, York Way, London, N1 9AB, England

      IIF 36

    • icon of address New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 37

    • icon of address Lodge Farm, Catts Hill, Marks Cross, East Sussex, TN6 3NH, United Kingdom

      IIF 38
  • Thomas, Alan Michael
    English managing director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Powerhouse, 70 Chiswick High Road, London, W4 1SY, England

      IIF 39
  • Thomas, Alan Michael
    British accountant

    Registered addresses and corresponding companies

    • icon of address 1 Church Street, Wadhurst, East Sussex, TN5 6AR

      IIF 40
  • Thomas, Alan Michael
    British co director

    Registered addresses and corresponding companies

    • icon of address High Croft, Mill Lane Mark Cross, Crowborough, East Sussex, TN6 3PL

      IIF 41
  • Thomas, Alan Michael
    British company director

    Registered addresses and corresponding companies

    • icon of address High Croft, Mill Lane Mark Cross, Crowborough, East Sussex, TN6 3PL

      IIF 42 IIF 43
  • Thomas, Alan Michael

    Registered addresses and corresponding companies

    • icon of address The Farm, House Lodge Farm, Catts Hill Mark Cross, Crowborough, East Sussex, TN6 3NH, United Kingdom

      IIF 44
  • Thomas, Alan Michael
    British accountant born in February 1961

    Registered addresses and corresponding companies

    • icon of address High Croft, Mill Lane Mark Cross, Crowborough, East Sussex, TN6 3PL

      IIF 45 IIF 46

    • icon of address 1 Church Street, Wadhurst, East Sussex, TN5 6AR

      IIF 47
  • Thomas, Alan Michael
    British director born in February 1961

    Registered addresses and corresponding companies
  • Mr Alan Michael Thomas
    English born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Galen House, 7 Egerton Road, Hale, Altrincham, Cheshire, WA15 8EE

      IIF 51

    • icon of address The Farmhouse Lodge Farm, Catts Hill, Mark Cross, Crowborough, TN6 3NH, England

      IIF 52

    • icon of address Kirkholme, Tilsmore Road, Heathfield, TN21 0XT, United Kingdom

      IIF 53

    • icon of address 29, Lincoln's Inn Field, London, WC2A 3EG, England

      IIF 54

    • icon of address 20, Pimlott Grove, Prestwich, Manchester, M25 9TR, England

      IIF 55
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Kirkholme, Tilsmore Road, Heathfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-10-05 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Kirkholme, Tilsmore Road, Heathfield, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-12-20 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    icon of address Kirkholme, Tilsmore Road, Heathfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    icon of calendar 2020-03-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-03-27 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Woodside, Hedgerley Hill, Hedgerley, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    IIF 25 - Director → ME
  • 5
    icon of address 33 Orchard Road, Brentford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -179,070 GBP2023-11-30
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address Kirkholme, Tilsmore Road, Heathfield, East Sussex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0.06 GBP2018-12-31
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    IIF 1 - Director → ME
  • 7
    GROW DON'T SOW LTD - 2015-06-26
    icon of address 20 Pimlott Grove, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    734,943 GBP2024-03-31
    Officer
    icon of calendar 2014-03-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    MCLAREN HR ONLINE LIMITED - 2002-07-30
    E-MCLAREN HR PRODUCTS LTD - 2001-04-17
    E-MCLAREN SOFTWARE PRODUCTS LTD - 2000-04-27
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    IIF 14 - Director → ME
  • 10
    METROPOLIS STUDIOS LIMITED - 2001-12-27
    CIVIS LIMITED - 1986-07-17
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-04 ~ dissolved
    IIF 37 - Director → ME
  • 11
    icon of address 29 Lincoln's Inn Fields, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-25 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 29 Lincolns Inn Fields, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    175 GBP2020-07-31
    Officer
    icon of calendar 2017-07-06 ~ dissolved
    IIF 2 - Director → ME
  • 13
    icon of address Kirkholme, Tilsmore Road, Heathfield, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-09-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Orchard House, Hascombe Road, Godalming, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    IIF 30 - Director → ME
  • 15
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,327 GBP2023-03-31
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 31 - Director → ME
  • 16
    icon of address 65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-21 ~ dissolved
    IIF 18 - Director → ME
  • 17
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    IIF 19 - Director → ME
  • 18
    icon of address Woodside Hedgerley Hill, Hedgerley, Slough
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-03 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2009-12-03 ~ dissolved
    IIF 44 - Secretary → ME
  • 19
    SALVATION FINANCE LIMITED - 2016-05-16
    icon of address Galen House 7 Egerton Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-19 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BOUDICCA PLACE LTD - 2015-01-09
    icon of address Ashdown House, Moor Hall Drive, Ninfield, Battle, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-09 ~ dissolved
    IIF 35 - Director → ME
Ceased 21
  • 1
    AKG ACTUARIES & CONSULTANTS LIMITED - 2015-09-17
    AKG ACTUARIAL CONSULTANTS LIMITED - 1997-03-10
    AKG HOLDINGS LIMITED - 1995-08-22
    icon of address Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-27 ~ 2001-11-01
    IIF 45 - Director → ME
    icon of calendar 2000-10-23 ~ 2001-11-27
    IIF 42 - Secretary → ME
  • 2
    TWINGRASP LIMITED - 1999-07-14
    icon of address Financial Research Centre Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-14 ~ 2001-11-27
    IIF 46 - Director → ME
    icon of calendar 2001-10-26 ~ 2001-11-27
    IIF 41 - Secretary → ME
  • 3
    GREENGRID POWER (SELBY) LIMITED - 2011-12-13
    icon of address Frp Advisory Llp, Kings Orchard 1 Queen Street St. Philips, Bristol, Avon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-21 ~ 2013-12-31
    IIF 34 - Director → ME
  • 4
    icon of address Woodside Hedgerley Hill, Hedgerley, Slough, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -109,297 GBP2024-09-30
    Officer
    icon of calendar 2013-09-09 ~ 2022-06-07
    IIF 26 - Director → ME
  • 5
    icon of address 22 Friars Street, Sudbury, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    42,823 GBP2025-01-31
    Officer
    icon of calendar 2016-04-08 ~ 2017-03-29
    IIF 29 - Director → ME
  • 6
    DENTONS INVESTMENT MANAGEMENT COMPANY LIMITED - 2000-04-13
    icon of address Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    463,075 GBP2023-12-31
    Officer
    icon of calendar 2000-03-24 ~ 2002-01-15
    IIF 50 - Director → ME
  • 7
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    RAPID 7695 LIMITED - 1989-03-20
    icon of address Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    15,321,740 GBP2023-12-31
    Officer
    icon of calendar 2000-02-10 ~ 2002-02-27
    IIF 48 - Director → ME
    icon of calendar 2000-10-23 ~ 2000-12-19
    IIF 43 - Secretary → ME
  • 8
    icon of address Kirkholme, Tilsmore Road, Heathfield, East Sussex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0.06 GBP2018-12-31
    Officer
    icon of calendar 2015-12-02 ~ 2017-08-04
    IIF 28 - Director → ME
  • 9
    icon of address Jasmine House 65 Salisbury Road, Dover, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-19 ~ 2006-02-03
    IIF 47 - Director → ME
    icon of calendar 2004-11-19 ~ 2006-02-03
    IIF 40 - Secretary → ME
  • 10
    icon of address 1 Green Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2013-03-05 ~ 2014-03-24
    IIF 32 - Director → ME
  • 11
    icon of address Potts Cottage, Kent Street, Cowfold, West Sussex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    317,759 GBP2017-03-31
    Officer
    icon of calendar 2015-09-01 ~ 2016-12-28
    IIF 38 - Director → ME
  • 12
    FARRANT GROUP LIMITED - 1998-12-09
    icon of address 37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-08 ~ 2000-01-07
    IIF 49 - Director → ME
  • 13
    KS-LIT LIMITED - 2011-05-05
    AGHOCO 4018 LIMITED - 2010-09-22
    icon of address Unit 4 The Business Quarter, Eco Park Road, Ludlow, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2010-09-22 ~ 2022-10-10
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-10
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Rodboro Buildings, Bridge Street, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,504,709 GBP2019-08-31
    Officer
    icon of calendar 2011-10-21 ~ 2013-05-31
    IIF 39 - Director → ME
  • 15
    icon of address 23 High Street, Pewsey, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-12-31
    IIF 33 - Director → ME
  • 16
    icon of address 29 Lincoln's Inn Fields, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-25 ~ 2021-12-20
    IIF 5 - Director → ME
  • 17
    RG LITIGATION LIMITED - 2016-04-20
    RBS GRG LITIGATION LIMITED - 2016-03-24
    icon of address 29 Lincoln's Inn Fields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,294,610 GBP2024-05-30
    Officer
    icon of calendar 2016-07-04 ~ 2021-09-30
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ 2017-02-11
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 29 Lincolns Inn Fields, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    175 GBP2020-07-31
    Person with significant control
    icon of calendar 2017-07-06 ~ 2019-06-17
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 29 Lincoln's Inn Field, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,041.70 GBP2024-06-30
    Officer
    icon of calendar 2020-06-10 ~ 2021-12-20
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-06-10 ~ 2021-12-20
    IIF 54 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -288,872 GBP2022-10-31
    Officer
    icon of calendar 2015-09-01 ~ 2019-09-23
    IIF 36 - Director → ME
  • 21
    SALVATION FINANCE LIMITED - 2016-05-16
    icon of address Galen House 7 Egerton Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-30 ~ 2017-10-09
    IIF 16 - Director → ME

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