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.
Board, Thomas Vyvyan
Board, Thomas Vyvyan
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Old Rectory, Upton Hellions, Crediton, Devon, EX17 4AE, United Kingdom
Board, Thomas Vyvyan
British born in October 1970Resident in England
Registered addresses and corresponding companiesBoard, Thomas Vyvyan
British chief executive born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 4 7, Bell Yard, London, WC2A 2JR, England
Board, Thomas Vyvyan
British company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 5 10, Bridge Street, Christchurch, Dorset, BH23 1EF, England
IIF 6 Jam & Sons Ltd., Bridge Road, Cowes, Isle Of Wight, PO31 7RA, England
IIF 7 Higher Barton, Alton Pancras, Dorchester, Dorset, DT2 7RT, England
IIF 8 27/28, Eastcastle Street, London, W1W 8DH
IIF 9 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
Board, Thomas Vyvyan
British none born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 10 52, Conduit Street, London, W15 2YX
Board, Thomas Vyvyan
British director born in October 1970Registered addresses and corresponding companies
IIF 11 Rectory Cottage, Upton Hellions, Crediton, Devon, EX17 4AE
Mr Thomas Vyvyan Board
British born in October 1970Resident in England
Registered addresses and corresponding companies
- 1 Jam & Sons Ltd., Bridge Road, Cowes, Isle Of Wight, EnglandDissolved Corporate (1 parent)Equity (Company account)7,293 GBP2023-08-31Officer
2021-08-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-08-24 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 The Old Rectory, Upton Hellions, Crediton, DevonDissolved Corporate (2 parents)Officer 2010-01-19 ~ dissolvedIIF 1 - Director → ME
- 3 Jam & Sons Ltd., Bridge Road, Cowes, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-23 ~ nowIIF 3 - Director → MEPerson with significant control 2023-03-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Jam & Sons Ltd., Bridge Road, Cowes, Isle Of Wight, EnglandActive Corporate (3 parents)Equity (Company account)957,580 GBP2023-10-31Officer 2022-09-26 ~ nowIIF 2 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 10 Bridge Street, Christchurch, Dorset, EnglandDissolved Corporate (1 parent)Officer 2014-12-23 ~ dissolvedIIF 5 - Director → ME
- 6 1 Baring Drive, Cowes, EnglandDissolved Corporate (1 parent)Officer 2020-02-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-02-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1 Suite 31, Second Floor, 107 Cheapside, LondonDissolved Corporate (2 parents)Officer 2014-12-11 ~ 2015-10-07IIF 10 - Director → ME
- 2
GUARDIAN METALS PLC
- nowENEGI OIL PLC - 2015-10-26NU-OIL AND GAS PLC - 2022-01-21GUARDIAN GLOBAL SECURITY PLC - 2024-08-12 85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2009-04-01 ~ 2009-05-14IIF 11 - Director → ME - 3
HELIUM ONE (UK) LIMITED
- nowATTIS OIL & GAS LIMITED - 2019-05-17ATTIS OIL & GAS (UK) LIMITED - 2021-06-10 1 Parkshot, Richmond, EnglandActive Corporate (1 parent)Equity (Company account)-363,682 GBP2022-06-30Officer 2018-03-01 ~ 2020-07-31IIF 4 - Director → ME - 4PALADIN OIL & GAS HOLDINGS PLC - 2018-01-10 37 Old Dover Road, Old Dover Road, Canterbury, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2017-01-04 ~ 2017-02-10IIF 8 - Director → ME
- 5 First Floor Coveham House, Downside Bridge Rd, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2014-11-12 ~ 2015-12-02IIF 9 - Director → ME
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