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, David Albert

    Related profiles found in government register
  • Thomas, David Albert
    United Kingdom

    Registered addresses and corresponding companies
  • Thomas, David Albert
    United Kingdom company director

    Registered addresses and corresponding companies

    • 132 Castelnau, London, SW13 9ET

      IIF 5
  • Thomas, David Albert
    United Kingdom slicitor

    Registered addresses and corresponding companies

    • 132 Castelnau, London, SW13 9ET

      IIF 6
  • Thomas, David Albert
    United Kingdom solicitor

    Registered addresses and corresponding companies
  • Thomas, David Albert
    United Kingdom co director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, David Albert
    United Kingdom company director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wickham House, 2 Upper Teddington Road, Kingston-upon-thames, Surrey, KT1 4DY, United Kingdom

      IIF 12

    • 132 Castelnau, London, SW13 9ET

      IIF 13 IIF 14

    • 100, St. James Road, Northampton, NN5 5LF, England

      IIF 15
  • Thomas, David Albert
    United Kingdom director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132 Castelnau, London, SW13 9ET

      IIF 16

    • 132, Castelnau, London, SW13 9ET, England

      IIF 17
  • Thomas, David Albert
    United Kingdom non executive director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132 Castelnau, London, SW13 9ET

      IIF 18
  • Thomas, David Albert
    United Kingdom solicitor born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Albert Thomas
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I Beacon Buildings, Yard 23, Stramongate, Kendal, Cumbria, LA9 4BH, England

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    100 St. James Road, Northampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    373,623 GBP2020-12-31
    Officer
    2011-04-18 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (3 parents)
    Officer
    2001-05-24 ~ 2002-07-23
    IIF 22 - director → ME
    2001-09-27 ~ 2002-07-23
    IIF 2 - secretary → ME
  • 2
    1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    286,699 GBP2016-12-31
    Officer
    2005-07-07 ~ 2010-03-05
    IIF 10 - director → ME
  • 3
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-29 ~ 2016-05-24
    IIF 17 - director → ME
  • 4
    CHINA SHOTO LIMITED - 2005-12-01
    Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-12-06 ~ 2007-07-13
    IIF 21 - director → ME
    2005-10-03 ~ 2007-12-31
    IIF 9 - secretary → ME
  • 5
    HEMISPHERE PROPERTIES PLC - 2007-03-06
    HEMISPHERE PROPERTIES GROUP PLC - 2003-06-05
    C/o Pkf Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-18 ~ 2010-03-05
    IIF 13 - director → ME
  • 6
    BGMM NOMINEES LIMITED - 2002-12-04
    DE FACTO 609 LIMITED - 1997-05-08
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2001-05-24 ~ 2002-07-23
    IIF 23 - director → ME
    2001-09-27 ~ 2002-07-23
    IIF 1 - secretary → ME
  • 7
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2001-01-25 ~ 2002-07-23
    IIF 20 - director → ME
    2001-09-27 ~ 2002-07-23
    IIF 3 - secretary → ME
  • 8
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    DE FACTO 515 LIMITED - 1996-08-05
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (3 parents)
    Officer
    2001-05-24 ~ 2002-07-23
    IIF 24 - director → ME
    2001-09-27 ~ 2002-07-23
    IIF 4 - secretary → ME
  • 9
    GCG PLC - 2009-08-18
    GLOBAL CONSULTING GROUP PLC - 2006-04-28
    GLOBAL CONSULTING GROUP LIMITED - 2003-05-09
    1 St Swithins Street, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2003-04-02 ~ 2003-11-06
    IIF 25 - director → ME
    2003-04-02 ~ 2003-11-06
    IIF 8 - secretary → ME
  • 10
    HEMISPHERE PROPERTIES LIMITED - 2003-06-05
    HEMISPHERE PROPERTIES (NO.1) LIMITED - 2001-10-08
    1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    59,437 GBP2016-12-31
    Officer
    2005-07-07 ~ 2010-03-05
    IIF 11 - director → ME
  • 11
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (8 parents, 25 offsprings)
    Officer
    2001-05-17 ~ 2002-01-17
    IIF 14 - director → ME
    2001-05-17 ~ 2002-07-23
    IIF 5 - secretary → ME
  • 12
    GARDENGOLD LIMITED - 2001-07-31
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (6 parents, 31 offsprings)
    Officer
    2001-05-24 ~ 2002-07-23
    IIF 26 - director → ME
    2001-10-25 ~ 2002-07-23
    IIF 7 - secretary → ME
  • 13
    The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-03-19 ~ 2002-07-23
    IIF 6 - secretary → ME
  • 14
    PAPA ENTERTAINMENT PLC - 2017-03-28
    PAPA ENTERTAINMENT LIMITED - 2011-09-08
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,443,757 GBP2024-03-31
    Officer
    2012-09-12 ~ 2018-09-07
    IIF 12 - director → ME
  • 15
    JARLWAY HOLDINGS PLC - 2009-12-18
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-07-18 ~ 2008-11-18
    IIF 18 - director → ME
  • 16
    1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    79,708 GBP2016-12-31
    Officer
    2005-07-07 ~ 2010-03-05
    IIF 16 - director → ME
  • 17
    ARKO HOLDINGS PLC - 2009-08-24
    ARKO ENERGY HOLDINGS PLC - 2003-09-17
    GOLDEN LAND INVESTMENTS PLC - 2001-06-12
    THE WATERHOUSE GROUP PLC - 1996-07-26
    SANDELL GROUP PLC - 1992-06-08
    SANDELL INVESTMENTS LIMITED - 1988-04-15
    SANDELL (CONTRACTS) LIMITED - 1986-11-17
    SMITWELL LIMITED - 1981-12-31
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-01-01 ~ 2012-06-29
    IIF 19 - director → ME

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