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.
Anthony Howard Thwaites
Anthony Howard Thwaites
British born in June 1958Registered addresses and corresponding companiesMr Anthony Howard Thwaites
British born in June 1958Resident in Israel
Registered addresses and corresponding companiesThwaites, Anthony Howard
British directorRegistered addresses and corresponding companies
IIF 7
11 Kensington Gardens, Hale, Altrincham, Cheshire, WA15 9DP
Thwaites, Anthony Howard
British company director born in June 1958Resident in Israel
Registered addresses and corresponding companiesThwaites, Anthony Howard
British director born in June 1958Resident in Israel
Registered addresses and corresponding companiesThwaites, Anthony Howard
British investor born in June 1958Resident in Israel
Registered addresses and corresponding companies
IIF 13 Escher House, 116, Cardigan Road, Leeds, LS6 3BJ, England
Thwaites, Anthony Howard
British company director born in June 1958Resident in England
Registered addresses and corresponding companiesThwaites, Anthony Howard
British director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 16 11 Kensington Gardens, Hale, Altrincham, Cheshire, WA15 9DP
- 1 35 Ballards Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)14,396 GBP2024-07-31Person with significant control
2021-01-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Escher House, 116 Cardigan Road, Leeds, EnglandActive Corporate (6 parents)Equity (Company account)-198,581 GBP2024-12-31Officer 2020-07-01 ~ nowIIF 13 - Director → ME
- 3 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2022-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% → OE
- 4 35 Ballards Lane, London, EnglandActive Corporate (3 parents, 14 offsprings)Equity (Company account)-15,181,626 GBP2024-07-31Person with significant control 2022-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2012-08-07 ~ nowIIF 2 - Ownership of shares - More than 25% → OE
- 1
ADDEN LIMITED
- nowHALLCO 1169 LIMITED - 2005-06-16 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer 2005-06-20 ~ 2012-04-06IIF 10 - Director → ME - 2 Langer And Co, 8 - 10 Gatley Road, Cheadle, CheshireActive Corporate (4 parents)Officer 2007-09-03 ~ 2010-02-03IIF 15 - Director → ME
- 3
EVEDEN GROUP LIMITED
- nowENSCO 505 LIMITED - 2006-06-13 Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer 2006-06-02 ~ 2012-04-06IIF 8 - Director → ME - 4 Escher House, 116 Cardigan Road, Leeds, EnglandActive Corporate (6 parents)Equity (Company account)-198,581 GBP2024-12-31Person with significant control 2020-05-22 ~ 2022-05-05IIF 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% → OE
- 5
LUX LUX LIMITED
- nowFANTASIE INTERNATIONAL(U.K.)LIMITED - 1994-01-28 The Green, Main Street, Church Langton, LeicestershireActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 1993-12-22 ~ 2002-01-17IIF 14 - Director → ME - 6 C/o Wacoal Emea Ltd, The Corsetry Factory Rothwell Road, Desborough, Kettering, NorthamptonshireDissolved Corporate (3 parents)Officer 1993-12-03 ~ 2012-04-06IIF 16 - Director → ME 1993-12-03 ~ 1993-12-16IIF 7 - Secretary → ME
- 7 35 Ballards Lane, London, EnglandActive Corporate (3 parents, 14 offsprings)Equity (Company account)-15,181,626 GBP2024-07-31Person with significant control 2016-04-06 ~ 2019-08-23IIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 8
WACOAL EMEA LTD
- nowUNITY CORSET FACTORIES LIMITED - 1978-12-31EVEDEN LIMITED - 2014-12-24FANTASIE TEXTILES LIMITED - 1993-02-26STIRLING BRANDS LIMITED - 1995-07-12 The Corsetry Factory, Rothwell Road, Desborough, Kettering, NorthamptonshireActive Corporate (8 parents)Officer ~ 2012-04-06IIF 12 - Director → ME - 9
WACOAL EUROPE LTD
- nowUNITY BRANDS LIMITED - 2013-01-08WACOAL EVEDEN LIMITED - 2014-12-31BROOMCO (696) LIMITED - 1993-12-15 The Corsetry Factory, Rothwell Road, Desborough, NorthamptonshireActive Corporate (6 parents, 5 offsprings)Officer 1993-12-16 ~ 2012-04-06IIF 9 - Director → ME - 10
WACOAL VENTURES LTD
- nowEVEDEN VENTURES LIMITED - 2014-12-24FANTASIE FOUNDATIONS LIMITED - 2005-08-15 Rothwell Road, Desborough, NorthamptonshireActive Corporate (3 parents)Officer 1993-12-22 ~ 2012-04-06IIF 11 - Director → ME
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