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.
Thompson, Andrew
- British born in November 1973Registered addresses and corresponding companies
Thompson, Andrew
8, Kings Keep, London, SW15 6RA
IIF 1
- British born in November 1973
Thompson, Andrew
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Thompson, Andrew
Resident in England
Registered addresses and corresponding companies - British born in August 1978
Thomson, Andrew
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thompson, Andrew
- British born in November 1973
Thompson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 13
- British born in August 1974
Thompson, Andrew James
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Thompson, Andrew Michael
Resident in Singapore
Registered addresses and corresponding companies - British born in April 1988
Thompson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies453, Bromley Road, Bromley, BR1 4PH, England
IIF 1993, Coniston Road, Bromley, BR1 4JA, England
IIF 2093, Coniston Road, Bromley, Kent, BR1 4JA, United Kingdom
IIF 2120, Wenlock Road, London, N1 7GU, England
IIF 2220-22, Wenlock Road, London, N1 7GU, England
IIF 233, Upland Road, London, SE22 9EE, England
IIF 24 IIF 25
- British company director born in April 1988
Thompson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 26
- British born in August 1978
Thomson, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 27C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, England
IIF 28C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 353rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 36Wellers Accountants, 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 37
- born in November 1973
Thompson, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3WD
IIF 38
- British born in July 1990
Thompson, Andrew Michael
Resident in England
Registered addresses and corresponding companies2 Sparrow Grove Barns, Dragons Lane, Moston, Sandbach, CW11 3QH, United Kingdom
IIF 39
- British born in November 1973
Thompson, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies43 Brook Street, Mayfair, London, W1K 4 HJ, United Kingdom
IIF 406th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 41 IIF 42Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 43 IIF 44Taxassist Accountants, 31-33 High Holborn, London, WC1V 6AX, England
IIF 45The Gherkin, 30 St Mary Axe, London, EC3A 8BF
IIF 46Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 475, Viceroy Court, 1 Carew Road, Northwood, HA6 3ND, United Kingdom
IIF 48 IIF 49 IIF 505, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND, England
IIF 515, Viceroy Court, 1 Carew Road, Northwood, Middlesex, HA6 3ND, United Kingdom
IIF 52 IIF 53 IIF 54
- British born in November 1973
Mr Andrew Thompson
Resident in England
Registered addresses and corresponding companiesC/o Torevell Dent, Centre Of Excellence, Hope Park, Trevor Foster Way, Bradford, BD5 8HH, England
IIF 55
- British born in August 1978
Mr Andrew Thomson
Resident in England
Registered addresses and corresponding companies - British born in August 1974
Mr Andrew Thompson
Resident in England
Registered addresses and corresponding companies - British born in November 1973
Mr Andrew Michael Thompson
Resident in England
Registered addresses and corresponding companiesChancery Station House, 31-33 High Holborn, London, WC1V 6AX, United Kingdom
IIF 60
- British born in November 1973
Mr Andrew Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1978
Andrew Thomson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Mr Andrew James Thompson
Resident in England
Registered addresses and corresponding companiesK&b Accountancy Group, 1st Floor, The South Quay Building, 189 Marsh Wall, London, E14 9SH, England
IIF 65
- British born in November 1973
Mr Andrew Michael Thompson
Resident in Singapore
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 66
- British born in August 1978
Mr Andrew Thomson
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 67C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
IIF 68 IIF 6920-22, Wenlock Road, London, N1 7GU, England
IIF 70Wellers Accountants, 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 71
- British born in July 1990
Mr Andrew Michael Thompson
Resident in England
Registered addresses and corresponding companiesSparrow Grove Farm House, Dragons Lane, Moston, Sandbach, CW11 3QH, England
IIF 72
- British born in April 1988
Mr Andrew Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Mr Andrew Michael Thompson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Mr Andrew James Thompson
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, 5tth Floor, London, W1W 5PF, England
IIF 81
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ABSHERON CONSULTING COMPANY LTD
1344079220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-06-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 2
AKFT LTD
1592944120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 22 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 3
AKT TRADING LIMITED
0792693393 Coniston Road, Bromley, EnglandDissolved Corporate (1 parent)Officer2012-01-27 ~ dissolvedIIF 20 - Director → ME - 4
EDUCATION PROTECT HOLDINGS LIMITED
- 2020-11-15 12033675The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (8 parents, 8 offsprings)Officer2019-06-05 ~ 2023-03-14IIF 27 - Director → MEPerson with significant control2019-06-05 ~ 2023-03-14IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 5
COMMERCIAL PROTECT LIMITED
- 2023-03-20 11124071C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (6 parents)Officer2019-04-23 ~ 2023-06-15IIF 32 - Director → MEPerson with significant control2023-03-14 ~ 2023-06-15IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
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BUTTERWORTH SPENGLER COMMERCIAL LIMITED
05058649Elmwood House Ghyll Royd, Guiseley, Leeds, United KingdomActive Corporate (24 parents, 1 offspring)Officer2016-03-17 ~ 2019-03-08IIF 28 - Director → ME - 10
CAITT LIMITED
17313963Wellers Accountants 3rd Floor, The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (2 parents)Officer2026-07-02 ~ nowIIF 37 - Director → MEPerson with significant control2026-07-02 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 11CAPITAL ALTERNATIVES SALES AND MARKETING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-31
Commencement of winding up on 2013-11-20
Conclusion of winding up on 2023-06-15
Due to be dissolved on 2023-12-08GREEN PLANET INVESTMENT LIMITED
- 2012-04-27 06876880BRETT UK LIMITED - 2010-01-1630 Finsbury Street, LondonDissolved Corporate (11 parents)Officer2010-01-29 ~ 2011-06-01IIF 54 - Director → ME - 12
CRUMBS DESSERTS LTD
124153903 Upland Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DEHAFT LIMITED
122616583 Upland Road, London, EnglandDissolved Corporate (2 parents)Officer2019-10-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-10-14 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE - 14
EDUCATION PROTECT LIMITED
11120167The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (10 parents)Officer2019-04-23 ~ 2023-07-07IIF 34 - Director → ME - 15
EDUCATION PROTECT NORTHERN IRELAND LIMITED
NI671827C/o Johnston Kennedy Dfk, 10 Pilots View, Belfast, Northern IrelandActive Corporate (9 parents)Officer2020-08-17 ~ 2023-03-14IIF 33 - Director → ME - 16
EDUCATION PROTECT SCOTLAND LIMITED
SC628545Spectrum Building, 55 Blythswood Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2020-05-01 ~ 2023-07-10IIF 30 - Director → ME - 17
EDUCATION PROTECT WALES LIMITED
- 2023-03-20 11964563Unit 5 Evolution House Lakeside Business Village, St David's Park, Ewloe, Flintshire, WalesDissolved Corporate (4 parents)Officer2019-04-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 18
F.E.P. RACING LIMITED
169393973rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (3 parents)Officer2026-01-02 ~ nowIIF 36 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19BIKMO PLUS LTD - 2016-12-09The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (12 parents, 7 offsprings)Officer2017-11-10 ~ 2023-05-19IIF 29 - Director → MEPerson with significant control2018-01-18 ~ 2021-03-15IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
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HE PROTECT LTD
- 2023-03-20 11785972FEP PROJECTS LIMITED
- 2021-11-19 11785972C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (7 parents)Officer2019-03-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-03-14 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 21
GOBLIN RIDGE LIMITED
06911271C/o Torevell Dent, Centre Of Excellence Hope Park, Trevor Foster Way, Bradford, EnglandDissolved Corporate (3 parents)Officer2009-05-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 22THE DOGS BODY (BUSINESS CONSULTANTS) PUBLIC LIMITED COMPANY - 2010-09-2449b Post Street, Godmanchester, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2010-11-01 ~ 2011-06-01IIF 46 - Director → ME
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INVIVA CONSULTING LTD
10346017167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2016-08-25 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 81 - Ownership of shares – 75% or more → OE2016-08-25 ~ 2016-08-25IIF 65 - Ownership of shares – 75% or more → OE - 24
IREPAIR-UK LTD
1043080320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 25
EDUCATION PROTECT ENGLAND LIMITED
- 2023-03-20 11925744C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2019-05-01 ~ 2023-06-15IIF 31 - Director → MEPerson with significant control2023-03-14 ~ 2023-06-15IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 26LONDON BONDS 1 LTD - nowLevel 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents)Officer2019-11-01 ~ 2021-02-22IIF 42 - Director → ME
- 27LONDON BONDS 2 LTD - nowTHORNEY HEDGE LTD. - 2024-12-20LONDON BONDS 2 LTD - 2024-12-19LONDON INVESTMENT BONDS 2 PLC - 2022-08-15LONDON INVESTMENTS BONDS 2 PLC - 2021-11-17LONDON INCOME AND GROWTH 1 PLC - 2021-11-16Level 19 The Shard, 32 London Bridge Street, London, United KingdomReceiver Action Corporate (11 parents)Officer2020-02-11 ~ 2021-02-22IIF 41 - Director → ME
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LONDON CHELSEA LIMITED
- 2022-08-01 08193095BLUEHAWK FINANCE LTD
- 2021-11-12 08193095LONDON CHELSEA LIMITED
- 2021-08-31 08193095INSIGNIA CAPITAL LIMITED
- 2020-01-15 08193095THOMPSON CAPITAL LIMITED
- 2019-04-04 08193095RIO 7 LTD - 2015-01-20Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2016-11-29 ~ nowIIF 43 - Director → MEPerson with significant control2019-05-01 ~ 2021-09-24IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 29
SHENTON GERMANY LTD
- 2022-07-12 11017318SHB PROPERTY ADVISORS LIMITED
- 2020-10-27 11017318Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Officer2017-10-17 ~ nowIIF 18 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE2017-10-17 ~ 2019-11-27IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 30
TEALCO TRADING LTD
- 2023-03-01 14306226Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)Officer2022-08-19 ~ nowIIF 44 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 80 - Has significant influence or control → OE - 31
RAISEIFY LTD
- 2020-10-29 12570866Level 19 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-04-24 ~ nowIIF 13 - Director → ME2020-04-24 ~ 2021-02-24IIF 9 - Secretary → MEPerson with significant control2020-04-24 ~ 2024-07-31IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 32
MARTINI PRODUCTIONS LIMITED
05600071186 Leeds Road, Kippax, Leeds, West YorkshireActive Corporate (4 parents)Officer2005-10-21 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 33
- 34
DONNELLSONS STRUCTURED SOLUTIONS LLP
- 2008-02-01 OC314620THE DONNELLSONS PARTNERSHIP LLP - 2005-12-07DONNELLSONS LLP - 2005-09-05Wellington House, 209-217 High Street, Hampton Hill, MiddlesexDissolved Corporate (4 parents)Officer2007-09-01 ~ 2009-04-07IIF 38 - LLP Member → ME - 35
RED WEALTH CONSULTING LIMITED
09264833Taxassist Accountants, 31-33 High Holborn, London, EnglandDissolved Corporate (2 parents)Officer2014-10-15 ~ 2015-02-27IIF 45 - Director → ME - 36
RED WEALTH LTD
08711388Chancery Station House, 31-33 High Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2013-09-30 ~ dissolvedIIF 49 - Director → ME2013-09-30 ~ dissolvedIIF 12 - Secretary → ME - 37
RITZ PROPERTY (2013) LIMITED
08765498Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-21
Commencement of winding up on 2017-07-31
Conclusion of winding up on 2023-10-05
Dissolved on 2024-01-14Office D, Beresford House, Town Quay, Southampton, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2013-11-07 ~ 2014-09-04IIF 47 - Director → ME - 38
SHENTON INTERNATIONAL BONDS PLC
099466806th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-01-31 ~ 2020-07-30IIF 16 - Director → ME - 3912 Hay Hill, Mayfair, LondonDissolved Corporate (1 parent)Officer2018-07-30 ~ dissolvedIIF 40 - Director → ME2018-07-30 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2018-07-30 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
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SPARROW GROVE MANAGEMENT LIMITED
09740131Sparrow Grove Farm House Dragons Lane, Moston, Sandbach, EnglandActive Corporate (5 parents)Officer2017-10-26 ~ 2020-11-06IIF 39 - Director → MEPerson with significant control2017-10-26 ~ 2020-11-06IIF 72 - Right to appoint or remove directors → OE - 42
STAR CASTING UK LTD
06886626C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (3 parents)Officer2009-04-27 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE - 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-15 during the appointment or period of control
Dissolved on 2015-03-22 during the appointment or period of controlSOBE PROPERTY LIMITED
- 2010-01-20 05691483Andrew Thompson, 5 Viceroy Court, 1 Carew Road, Northwood, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2006-01-30 ~ dissolvedIIF 53 - Director → ME - 44
THE JOLLY ALPACA LIMITED
139787143 Upland Road, London, EnglandDissolved Corporate (3 parents)Officer2022-03-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
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VITA CLOUD TECHNOLOGY LIMITED
1071933010th Floor, K & B Accountancy Group, One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2017-04-10 ~ dissolvedIIF 14 - Director → ME - 48
WHITE SANDS RESORTS LIMITED
07454480Andrew Thompson, 5 Viceroy Court, 1 Carew Road, Northwood, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2010-11-29 ~ 2011-07-02IIF 50 - Director → ME2012-01-01 ~ dissolvedIIF 52 - Director → ME2010-11-29 ~ dissolvedIIF 11 - Secretary → ME
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