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
Anderson, Thomas
- British born in January 1953
Anderson, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, 24 Upper Brook Street, London, W1K 7QB, England
IIF 16th, Floor, 23 Buckingham Gate, London, SW1E 6LB, United Kingdom
IIF 2First Floor, 1 Upper Brook Street, London, W1K 6PA, England
IIF 3 IIF 4Suite 375, Princess House, 50-60 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 533, Bray Court, Maidenhead, Maidenhead, SL6 2DR, United Kingdom
IIF 633 Bray Court, Maidenhead, SL6 3DR, United Kingdom
IIF 7High Trees, Holyport Road, Maidenhead, Berkshire, SL6 2EY
IIF 8 IIF 9 IIF 10 (more)(less)The Tile House, The Street, Plaistow, West Sussex, RH14 0PT
IIF 15
- born in January 1953
Anderson, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mbm Commercial Llp, 5th Floor 125 Princes Street, Edinburgh, Midlothian, EH2 4AD, United Kingdom
IIF 16
- British born in January 1953
Anderson, Thomas
Resident in England
Registered addresses and corresponding companies - British born in January 1953Registered addresses and corresponding companies
Anderson, Thomas
16 Burnside, Parbold Village, Wigan, Lancashire, WN8 7PD
IIF 19
- British born in January 1953
Anderson, Tom
Resident in England
Registered addresses and corresponding companies33, Bray Court, Maidenhead, SL6 2DR, England
IIF 20
- Irish born in January 1945
Anderson, Thomas
Resident in Ireland
Registered addresses and corresponding companiesGrove Lodge, Church Road, Ballybrack, Co. Dublin, Ballybrack, Dublin, IRISH, Ireland
IIF 21 IIF 22 IIF 23 (more)(less)32, Clonard Drive, Dundrum, Dublin 16, Ireland
IIF 39
- British born in January 1953
Mr Thomas Anderson
Resident in United Kingdom
Registered addresses and corresponding companies33 Bray Court, Maidenhead, SL6 3DR, United Kingdom
IIF 40
- born in January 1953
Anderson, Thomas
Resident in England
Registered addresses and corresponding companies33, Bray Court, Maidenhead, Maidenhead, SL6 2DR, United Kingdom
IIF 41
- British Registered addresses and corresponding companies
Anderson, Thomas
High Trees, Holyport Road, Maidenhead, Berkshire, SL6 2EY
IIF 42
- British born in January 1953
Mr Thomas Anderson
Resident in England
Registered addresses and corresponding companies - Irish born in January 1945
Mr Thomas Anderson
Resident in Ireland
Registered addresses and corresponding companies - Irish born in January 1945Registered addresses and corresponding companies
Thomas Anderson
32, Clonard Drive, Dundrum, Dublin, 16, Ireland
IIF 48
- Irish, born in January 1945Registered addresses and corresponding companies
Thomas Anderson
32, Clonard Drive, Dundrum, Dublin, D16 HD37, Ireland
IIF 49 IIF 50 IIF 51 (more)(less)32, Clonard Drive, Dublin 16, D16 HD37, Ireland
IIF 53 IIF 54 IIF 55 (more)(less)
Related profiles found in government register
Offspring entities and appointments
59
- 1St Clare House, 30-33 Minories, LondonActive Corporate (18 parents)Officer2004-01-22 ~ 2009-07-28IIF 9 - Director → ME2009-01-29 ~ 2009-07-31IIF 42 - Secretary → ME
- 2
GRIEBOSKI JOLLY CARAWAY LLP
- 2019-05-14 OC39311533 Bray Court, Maidenhead, MaidenheadActive Corporate (3 parents)Officer2014-05-13 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2017-05-13 ~ nowIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ARJHT GLOBAL LIMITED
1198585133 Bray Court, Maidenhead, United KingdomDissolved Corporate (2 parents)Officer2019-05-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-05-08 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 4ASSURANT GENERAL INSURANCE LIMITED - now
BANKERS INSURANCE COMPANY LIMITED
- 2007-11-14 02341082ALNERY NO. 819 LIMITED - 1989-06-19Emerald Buildings, Westmere Drive, Crewe, Cheshire, United KingdomActive Corporate (69 parents)Officer1996-08-19 ~ 2000-10-19IIF 14 - Director → ME - 5
BANKERS INSURANCE GROUP LIMITED
- 2000-04-12 032648463061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-02Emerald Buildings, Westmere Drive, Crewe, Cheshire, United KingdomActive Corporate (56 parents, 6 offsprings)Officer1998-07-15 ~ 2000-10-19IIF 10 - Director → ME - 6ASSURANT LIFE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-13
Dissolved on 2023-09-27BANKERS LIFE ASSURANCE COMPANY LIMITED
- 2007-11-14 03264844BLAIC LIMITED
- 1998-04-29 03264844C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (55 parents)Officer1997-04-07 ~ 2000-10-19IIF 8 - Director → ME - 7ASSURANT SERVICES (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-09
Dissolved on 2016-07-15ALNERY NO. 1041 LIMITED - 1991-07-05Two Snowhill, BirminghamDissolved Corporate (36 parents)Officer1996-08-19 ~ 2000-10-19IIF 12 - Director → ME - 8
- 9Insolvency (Case 1) In administration
Administration started on 2023-07-07 during the appointment or period of control771, Colomberie Close, St Helier, JerseyIn Administration Corporate (7 parents)Officer2007-01-02 ~ nowIIF 34 - Director → ME - 10Ground Floor Colomberie Close Po Box 771, St Helier, JerseyActive Corporate (1 parent)Beneficial owner2005-11-02 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares - More than 25% → OEIIF 64 - Has significant influence or control → OE
- 11
- 12
- 13Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2005-11-02 ~ nowIIF 65 - Ownership of shares - More than 25% → OEIIF 65 - Has significant influence or control → OEIIF 65 - Right to appoint or remove directors → OE
- 14
BRADDAN CAPITAL PARTNERS LLP
SO304520Redmarley, Kippen, StirlingDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 16 - LLP Designated Member → ME - 15
BRAY COURT RESIDENTS LTD
12795622Manor House, Court Lane, Iver, EnglandActive Corporate (4 parents)Officer2020-10-27 ~ nowIIF 20 - Director → ME - 16
- 17Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-10-22 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Has significant influence or control → OEIIF 55 - Ownership of shares - More than 25% → OE
- 18CAVERSHAM FINANCE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-03-30
Administration ended on 2025-02-27THORN FINANCIAL SERVICES LIMITED
- 2001-01-29 00785922THORN EMI FINANCIAL SERVICES PLC
- 1993-08-03 00785922J.E.MOORE & SON LIMITED
- 1989-09-07 0078592211th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterActive Corporate (43 parents, 2 offsprings)Officer(before 1992-06-14) ~ 1996-07-05IIF 19 - Director → ME - 19
CIRCLE OIL PUBLIC LIMITED COMPANY
FC02698158 South Mall, Cork, Cork, IrelandConverted / Closed Corporate (19 parents)Officer2006-08-23 ~ 2013-09-06IIF 28 - Director → ME - 20
CLYDEBANK CINEMA 2 LIMITED
SF000987771, Colomberie Close, St Helier, JerseyActive Corporate (4 parents)Officer2006-11-06 ~ nowIIF 35 - Director → ME - 21
COMMUNITY COOPERATION UK WIDE CIC
1597622433 Bray Court, Maidenhead, EnglandActive Corporate (5 parents)Officer2024-09-24 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-26 ~ 2025-03-17IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-09-24 ~ 2025-02-12IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
CORL ADMINISTRATION LIMITED
0690614633 Bray Court, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2009-11-25 ~ dissolvedIIF 17 - Director → ME - 23
- 24
EMPIRE CINEMAS (PETERBOROUGH) LIMITED
11255314Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-21 during the appointment or period of control
Dissolved on 2024-08-29 during the appointment or period of controlUnit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (5 parents)Person with significant control2018-03-14 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 25Insolvency (Case 1) In administration
Administration started on 2023-07-07 during the appointment or period of controlCINEMA MANAGEMENT LIMITED
- 2006-03-06 05585003Bdo Llp 5 Temple Square, Temple Street, LiverpoolIn Administration Corporate (8 parents)Officer2005-12-05 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 26
GLOBAL HOLDING INVESTMENTS LIMITED
07595455M Shams, First Floor, 1 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer2011-04-07 ~ 2011-07-15IIF 2 - Director → ME - 27
GLOBAL PAYWAY LIMITED
07556622M Shams, First Floor, 1 Upper Brook Street, LondonDissolved Corporate (2 parents)Officer2011-03-08 ~ dissolvedIIF 3 - Director → ME - 28Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-08-09 ~ nowIIF 60 - Ownership of shares - More than 25% → OEIIF 60 - Has significant influence or control → OEIIF 60 - Right to appoint or remove directors → OE
- 29
HEMEL HEMPSTEAD CINEMA 2 LIMITED
FC027017771, Colomberie Close, St Helier, JerseyActive Corporate (5 parents)Officer2006-09-13 ~ nowIIF 22 - Director → ME - 30
HEMEL HEMPSTEAD TWO RESTAURANT 2 LIMITED
OE016873First Floor, Sixty Circular Road, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner2014-12-15 ~ nowIIF 52 - Ownership of shares - More than 25% → OE - 31
HERALD INSURANCE BROKERS LIMITED
023327895-6 Warren Court Park Road, Crowborough, East SussexDissolved Corporate (10 parents)Officer2003-11-05 ~ 2005-10-23IIF 13 - Director → ME - 32
HIGH WYCOMBE CINEMA 2 LIMITED
OE023581Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2005-10-31 ~ nowIIF 54 - Ownership of shares - More than 25% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Has significant influence or control → OE - 33Insolvency (Case 1) In administration
Administration started on 2023-07-07 during the appointment or period of control771, Colomberie Close, St Helier, JerseyIn Administration Corporate (7 parents)Officer2006-09-13 ~ nowIIF 36 - Director → ME - 34
IMAGE LIMITED
OE032216First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2010-02-18 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Has significant influence or control → OEIIF 48 - Ownership of voting rights - More than 25% → OEIIF 48 - Ownership of shares - More than 25% → OE - 35
- 36
- 37
- 38The Tile House, The Street, Plaistow, West SussexDissolved Corporate (4 parents)Officer2017-07-17 ~ 2018-12-17IIF 15 - Director → ME
- 39Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-11-29
Commencement of winding up on 2003-02-17MILLER FISHER MANAGEMENT LIMITED - 2001-03-27MILLER FISHER SUPPORT SERVICES LIMITED - 1999-07-22MILLER FISHER GROUP LIMITED - 1999-05-17FISHERS GROUP LIMITED - 1998-09-24Insolvency (Case 3) Administrative receiver appointed
Instrument date on 1997-07-11DE FACTO 220 LIMITED - 1991-04-22Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1991-04-104385, 02585528 - Companies House Default Address, CardiffLiquidation Corporate (26 parents)Officer2001-04-02 ~ 2002-07-10IIF 11 - Director → ME - 40
NEWCASTLE CINEMA 2 LIMITED
FC027019771, Colomberie Close, St Helier, JerseyActive Corporate (4 parents)Officer2006-09-13 ~ nowIIF 31 - Director → ME - 41
NNEJAD (UK) LTD
07760500C/o Gbp Associates Llp, 48 Charlotte St, London, EnglandDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 5 - Director → ME - 42
OPENROAD (U.K.) LIMITED
0721251233 Bray Court, Maidenhead, MaidenheadDissolved Corporate (2 parents)Officer2010-04-06 ~ dissolvedIIF 6 - Director → ME - 43
- 44
- 45Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2005-11-02 ~ nowIIF 57 - Has significant influence or control → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares - More than 25% → OE
- 46
- 47Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2005-11-02 ~ nowIIF 56 - Ownership of shares - More than 25% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Has significant influence or control → OE
- 48
- 49Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyActive Corporate (1 parent)Beneficial owner2005-10-31 ~ nowIIF 62 - Has significant influence or control → OEIIF 62 - Ownership of shares - More than 25% → OEIIF 62 - Right to appoint or remove directors → OE
- 50
- 51Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2005-10-31 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Has significant influence or control → OEIIF 58 - Ownership of shares - More than 25% → OE
- 52
- 53
- 54Po Box 771 Ground Floor, Colomberie Close, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2005-11-02 ~ nowIIF 61 - Ownership of shares - More than 25% → OEIIF 61 - Has significant influence or control → OEIIF 61 - Right to appoint or remove directors → OE
- 55
THE CONCIERGE CLUB LIMITED
07543453M Shams, First Floor, 1 Upper Brook Street, LondonDissolved Corporate (2 parents)Officer2011-06-20 ~ dissolvedIIF 4 - Director → ME - 56
UNICAPITAL LIMITED
076787743rd Floor, 24 Upper Brook Street, LondonDissolved Corporate (2 parents)Officer2011-08-22 ~ dissolvedIIF 1 - Director → ME - 57Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-07-11 ~ nowIIF 59 - Has significant influence or control → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares - More than 25% → OE
- 58
- 59Ground Floor Colomberie Close, Po Box 771, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2005-11-02 ~ nowIIF 63 - Has significant influence or control → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares - More than 25% → OE
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Contains public sector information retrieved at 14 July 2026 and
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