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
Individuals in focus
Mr Thomas Daniel Ashby
- British born in January 1976
Mr Thomas Daniel Ashby
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Mr Thomas Daniel Ashby
Resident in United Kingdom
Registered addresses and corresponding companiesBrooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, United Kingdom
IIF 3
- British construction consultant born in January 1976
Ashby, Thomas Daniel
Resident in England
Registered addresses and corresponding companiesBrooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, England
IIF 4
- British consultation consultant born in January 1976
Ashdy, Thomas Daniel
Resident in England
Registered addresses and corresponding companiesBrooks House 1, Albion Place, Maidstone, Kent, ME14 5DY
IIF 5
- British born in January 1976
Ashby, Thomas Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesKeymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU
IIF 6 IIF 7 IIF 81, Maltings Place, 169 Tower Bridge Road, London, SE1 3JB, England
IIF 9 IIF 104 Maltings Place, 169 Tower Bridge Road, London, SE1 3LF, United Kingdom
IIF 11Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, England
IIF 12Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, United Kingdom
IIF 1386, Croydon Road, West Wickham, Kent, BR4 9HY, United Kingdom
IIF 14
- British accountant born in January 1976
Ashby, Thomas Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1976
Ashby, Thomas Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesKeymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU
IIF 18 IIF 19 IIF 20 (more)(less)
- British company secretary/director born in January 1976
Ashby, Thomas Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesKeymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU
IIF 24 IIF 25 IIF 26 (more)(less)
- British director born in January 1976
Ashby, Thomas Daniel
Resident in United Kingdom
Registered addresses and corresponding companies86, Croydon Road, West Wickham, Kent, BR4 9HY, United Kingdom
IIF 29
- British management born in January 1976
Ashby, Thomas Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesKeymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU
IIF 30
- British property developer born in January 1976
Ashby, Thomas Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ashby, Thomas Daniel
Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU
IIF 34 IIF 35 IIF 36 (more)(less)Brooks House 1, Albion Place, Maidstone, Kent, ME14 5DY
IIF 38
- British accountantRegistered addresses and corresponding companies
Ashby, Thomas Daniel
- British company directorRegistered addresses and corresponding companies
Ashby, Thomas Daniel
- British company secretaryRegistered addresses and corresponding companies
Ashby, Thomas Daniel
Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU
IIF 44
- British company secretary/directorRegistered addresses and corresponding companies
Ashby, Thomas Daniel
Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU
IIF 45 IIF 46 IIF 47 (more)(less)
- British prop developerRegistered addresses and corresponding companies
Ashby, Thomas Daniel
Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU
IIF 49
- British property developerRegistered addresses and corresponding companies
Ashby, Thomas Daniel
Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU
IIF 50
- Registered addresses and corresponding companies
Ashby, Thomas Daniel
Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU
IIF 51 IIF 52 IIF 53 (more)(less)
Related profiles found in government register
Offspring entities and appointments
34
- 1Insolvency (Case 1) In administration
Administration started on 2009-07-06 during the appointment or period of control
Administration ended on 2010-07-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-12 during the appointment or period of control
Due to be dissolved on 2022-12-21 during the appointment or period of controlSUNLIGHT PROJECTS LIMITED
- 2009-06-01 02664748WELTONVALE LIMITED - 1997-07-24Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (5 parents)Officer1998-05-01 ~ dissolvedIIF 26 - Director → ME1998-05-01 ~ dissolvedIIF 46 - Secretary → ME - 2Insolvency (Case 1) In administration
Administration started on 2013-10-22
Administration ended on 2015-01-14Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-04
Date of completion or termination of CVA on 2015-01-14Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2016-01-22
Dissolved on 2018-05-06The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (12 parents)Officer2004-12-11 ~ 2009-12-31IIF 18 - Director → ME2004-12-11 ~ 2009-12-31IIF 41 - Secretary → ME - 3
SUNLIGHT PROJECTS (BERMONDSEY THREE) LIMITED
- 2009-06-01 053110871 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer2004-12-11 ~ 2009-12-31IIF 20 - Director → ME2004-12-11 ~ 2009-12-31IIF 43 - Secretary → ME - 4Insolvency (Case 1) In administration
Administration started on 2013-10-22
Administration ended on 2015-01-14Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-04
Date of completion or termination of CVA on 2015-01-14Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2016-01-22
Dissolved on 2018-05-06The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (12 parents)Officer2004-12-11 ~ 2009-12-31IIF 19 - Director → ME2004-12-11 ~ 2009-12-31IIF 42 - Secretary → ME - 5
- 6
ATW PROPERTIES LIMITED
06401144Brooks House, 1 Albion Place, Maidstone, KentDissolved Corporate (4 parents)Officer2007-10-17 ~ dissolvedIIF 6 - Director → ME - 7
ASHCO BUILDING & CONSULTING LIMITED
- 2014-10-11 07606824CONSULTING TACK LIMITED
- 2011-07-14 07606824Brooks House, 1 Albion Place, Maidstone, KentDissolved Corporate (5 parents)Officer2011-04-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-04-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9Insolvency (Case 1) In administration
Administration started on 2009-06-15 during the appointment or period of control
Administration ended on 2009-09-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-25 during the appointment or period of control
Dissolved on 2011-12-08 during the appointment or period of controlSUNLIGHT PROJECTS MANAGEMENT LIMITED
- 2007-10-26 06270556C/o Recovery Hjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2007-06-06 ~ dissolvedIIF 7 - Director → ME2007-06-06 ~ 2007-12-03IIF 34 - Secretary → ME - 10Insolvency (Case 1) In administration
Administration started on 2010-06-03
Administration ended on 2011-05-26SUNLIGHT PROJECTS CONSTRUCTION LIMITED
- 2007-10-26 06270560Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2007-06-06 ~ 2009-12-31IIF 8 - Director → ME2007-06-06 ~ 2007-12-03IIF 36 - Secretary → ME - 11
CAPTURE DESIGN AND BUILD LIMITED
10049611Brooks House, 1 Albion Place, Maidstone, Kent, EnglandActive Corporate (3 parents)Officer2021-04-01 ~ nowIIF 12 - Director → ME - 12
CAPTURE LONDON LTD
15542782Brooks House, 1 Albion Place, Maidstone, Kent, EnglandActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 13CAPTURE MODELLING AGENCY LTD - now
AUTHENTIC APARTMENTS LIMITED
- 2015-07-02 09346074Brooks House 1, Albion Place, Maidstone, KentDissolved Corporate (5 parents)Officer2014-12-08 ~ 2015-07-01IIF 5 - Director → ME2014-12-08 ~ 2015-07-01IIF 38 - Secretary → ME - 14
KEYERTON PROPERTIES LIMITED
033888691 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (7 parents)Officer1998-05-01 ~ 2009-12-31IIF 27 - Director → ME1998-05-01 ~ 2009-12-31IIF 55 - Secretary → ME - 15
SUNLIGHT PROJECTS GROUP HOLDINGS LIMITED
- 2009-06-01 053111851 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (5 parents, 21 offsprings)Officer2004-12-11 ~ 2009-12-31IIF 23 - Director → ME2004-12-11 ~ 2009-12-31IIF 53 - Secretary → ME - 16MALTINGS ESTATE SALES COMPANY LIMITED - now
FENCHURCH STREET DEVELOPMENTS LIMITED
- 2016-10-13 053824991 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (7 parents)Officer2005-03-04 ~ 2009-12-31IIF 32 - Director → ME - 17
MALTINGS PLACE MANAGEMENT COMPANY LIMITED
089156491 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (2 parents)Officer2019-12-11 ~ nowIIF 9 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 1 - Has significant influence or control → OE - 18
MAZEY PROPERTIES LIMITED
03477658Insolvency (Case 1) In administration
Administration started on 2013-10-22
Administration ended on 2015-01-14Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-04
Date of completion or termination of CVA on 2015-01-14Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2016-01-22
Dissolved on 2018-05-06The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (13 parents)Officer1997-12-08 ~ 2009-12-31IIF 44 - Secretary → ME - 19
O&T CONSTRUCTION (LONDON) LTD
07160874869 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-18 ~ dissolvedIIF 14 - Director → ME - 20
- 21
- 22
RODENWAY LIMITED
036238231 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer1998-10-15 ~ 2009-12-31IIF 16 - Director → ME1998-10-15 ~ 2009-12-31IIF 52 - Secretary → ME - 23
- 24
SARSONS STUDIO LIMITED
062871781 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer2007-07-20 ~ 2009-12-31IIF 22 - Director → ME2007-07-20 ~ 2009-12-31IIF 54 - Secretary → ME - 25
TOWER BRIDGE ROAD DEVELOPMENTS LIMITED
05382491Insolvency (Case 1) In administration
Administration started on 2013-10-22
Administration ended on 2015-01-14Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-04
Date of completion or termination of CVA on 2015-01-14Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2016-01-22
Dissolved on 2018-05-06The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2005-03-04 ~ 2009-12-31IIF 33 - Director → ME2006-04-10 ~ 2009-12-31IIF 49 - Secretary → ME - 26
- 27
WARWICK ROAD DEVELOPMENTS LIMITED
05487985Insolvency (Case 1) In administration
Administration started on 2013-10-22
Administration ended on 2015-01-14Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-04
Date of completion or termination of CVA on 2015-01-14Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2016-01-22
Dissolved on 2018-05-06The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (12 parents)Officer2005-06-22 ~ 2009-12-31IIF 30 - Director → ME2005-06-22 ~ 2009-12-31IIF 35 - Secretary → ME - 28
- 29
- 30
SUNLIGHT (FARM LANE) LIMITED
- 2009-06-01 03372917WOODPATCH LIMITED - 1997-08-271 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (7 parents)Officer1998-05-01 ~ 2009-12-31IIF 25 - Director → ME1998-05-01 ~ 2009-12-31IIF 47 - Secretary → ME - 31
- 32
- 33
WELTONVALE ARCHES LIMITED
032431581 Maltings Place,169 Tower Bridge Road, London, EnglandActive Corporate (7 parents)Officer1998-05-01 ~ 2009-12-31IIF 24 - Director → ME1998-05-01 ~ 2009-12-31IIF 45 - Secretary → ME - 34
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