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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

Mr Thomas William Lethaby

    Related profiles found in government register
  • Mr Thomas William Lethaby
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, United Kingdom

      IIF 1

    • icon of address Needhams Farm, 186 Main Street, Witchford, Ely, Cambridgeshire, CB6 2HT, United Kingdom

      IIF 2

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 3

    • icon of address Unit 12, Carlton Business Centre, Carlton, Nottingham, NG4 3AA, England

      IIF 4

    • icon of address Unit 12a, Glaisdale Parkway, Nottingham, NG8 4GP, United Kingdom

      IIF 5

    • icon of address G1, 64-68 Akeman Street, Tring, Hertfordshire, HP23 6AF, United Kingdom

      IIF 6
  • Mr Thomas William Lethaby
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Rose Hill, Binfield, Bracknell, Berkshire, RG42 5LH, United Kingdom

      IIF 7

    • icon of address Cape House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ, United Kingdom

      IIF 8

    • icon of address Hemsted House, Woodland Road, Lyminge, Folkestone, CT18 8DL, England

      IIF 9

    • icon of address 1 Cadogan House, Church Street, Reading, RG1 2SB, United Kingdom

      IIF 10

    • icon of address 24, Hampden Way, Ewelme, Wallingford, OX10 6HZ, England

      IIF 11

    • icon of address 24 Hampden Way, Hampden Way, Ewelme, Wallingford, OX10 6HZ, United Kingdom

      IIF 12
  • Thomas William Lethaby
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7a Waterside Business Park, Waterside, Chesham, HP5 1PE, England

      IIF 13

    • icon of address 24, Ivanhoe Road, Hogwood Lane Industrial Estate, Finchampstead Wokingham, Berkshire, RG40 4QQ, United Kingdom

      IIF 14

    • icon of address Unit 2 Abbey Barn Business Centre, Abbey Barn Lane, High Wycombe, HP10 9QQ, England

      IIF 15

    • icon of address Harborough Innovation Centre, Airfield Business Park, Market Harborough, LE16 7WB, England

      IIF 16

    • icon of address 54, Vale Road, Windsor, SL4 5LA, England

      IIF 17
  • Lethaby, Thomas William
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Rose Hill, Binfield, Bracknell, Berkshire, RG42 5LH, United Kingdom

      IIF 18

    • icon of address Unit 7a Waterside Business Park, Waterside, Chesham, HP5 1PE, England

      IIF 19

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 20

    • icon of address Hanger 9, Aston Down Business Park, Aston Down, Frampton Mansell, Stroud, GL6 8GA, United Kingdom

      IIF 21

    • icon of address G1, 64-68 Akeman Street, Tring, Hertfordshire, HP23 6AF, United Kingdom

      IIF 22
  • Lethaby, Thomas William
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Ivanhoe Road, Hogwood Lane Industrial Estate, Finchampstead Wokingham, Berkshire, RG40 4QQ, United Kingdom

      IIF 23

    • icon of address Hemsted House, Woodland Road, Lyminge, Folkestone, CT18 8DL, England

      IIF 24

    • icon of address Harborough Innovation Centre, Airfield Business Park, Market Harborough, LE16 7WB, England

      IIF 25

    • icon of address Unit 12a, Glaisdale Parkway, Nottingham, NG8 4GP, United Kingdom

      IIF 26
  • Lethaby, Thomas William
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE, United Kingdom

      IIF 27

    • icon of address Needhams Farm, 186 Main Street, Witchford, Ely, Cambridgeshire, CB6 2HT, United Kingdom

      IIF 28

    • icon of address Unit 2 Abbey Barn Business Centre, Abbey Barn Lane, High Wycombe, HP10 9QQ, England

      IIF 29

    • icon of address 85-87, Bayham Street, London, NW1 0AG, England

      IIF 30

    • icon of address 1 Cadogan House, Church Street, Reading, RG1 2SB, United Kingdom

      IIF 31

    • icon of address 54, Vale Road, Windsor, SL4 5LA, England

      IIF 32
  • Lethaby, Thomas William
    British commercial director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 57, Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH, England

      IIF 33
  • Lethaby, Thomas William
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Hampden Way, Ewelme, Wallingford, OX10 6HZ, England

      IIF 34
  • Lethaby, Thomas William
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cape House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ, United Kingdom

      IIF 35

    • icon of address Unit 12, Carlton Business Centre, Carlton, Nottingham, NG4 3AA, England

      IIF 36
  • Lethaby, Thomas William
    British manager born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Hampden Way, Ewelme, Wallingford, Oxfordshire, OX10 6HZ, England

      IIF 37

    • icon of address 24 Hampden Way, Hampden Way, Ewelme, Wallingford, OX10 6HZ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Cape House, Bellingdon Road, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 85-87 Bayham Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 30 - Director → ME
  • 3
    icon of address Hanger 9, Aston Down Business Park Aston Down, Frampton Mansell, Stroud, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 21 - Director → ME
  • 4
    icon of address 54 Vale Road, Windsor, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 24 Ivanhoe Road, Hogwood Lane Industrial Estate, Finchampstead Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 24 Hampden Way, Ewelme, Wallingford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,550 GBP2017-09-30
    Officer
    icon of calendar 2016-09-28 ~ dissolved
    IIF 37 - Director → ME
  • 7
    icon of address G1 64-68 Akeman Street, Tring, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-11-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Needhams Farm 186 Main Street, Witchford, Ely, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 1 Cadogan House, Church Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,460 GBP2024-10-31
    Officer
    icon of calendar 2017-10-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-10-16 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Unit 2 Abbey Barn Business Centre, Abbey Barn Lane, High Wycombe, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    icon of address 24 Hampden Way Hampden Way, Ewelme, Wallingford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-12-12 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    icon of address 29 Rose Hill, Binfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    icon of address 24 Hampden Way, Ewelme, Wallingford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,948 GBP2023-05-31
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Unit 7a Waterside Business Park, Waterside, Chesham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    icon of address Cape House, Bellingdon Road, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2023-02-06 ~ 2024-05-08
    IIF 35 - Director → ME
  • 2
    icon of address Unit 12 Carlton Business Centre, Carlton, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2023-12-08 ~ 2025-10-02
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ 2025-10-02
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Hemsted House Woodland Road, Lyminge, Folkestone, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-24 ~ 2024-11-07
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ 2024-11-07
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 24 Ivanhoe Road, Hogwood Lane Industrial Estate, Finchampstead Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-10 ~ 2025-10-17
    IIF 23 - Director → ME
  • 5
    icon of address Unit 12a Glaisdale Parkway, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-05 ~ 2025-07-17
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-03-05 ~ 2025-07-18
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    icon of address Harborough Innovation Centre, Airfield Business Park, Market Harborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2024-10-14 ~ 2025-03-31
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-10-14 ~ 2025-03-31
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    THE QUANTUM BEVERAGE INCUBATOR LIMITED - 2021-08-11
    icon of address 57 Marina Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    37 GBP2024-08-31
    Officer
    icon of calendar 2021-10-01 ~ 2023-11-09
    IIF 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.