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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ghannad, Thomas Arian Mark

    Related profiles found in government register
  • Ghannad, Thomas Arian Mark
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2a Swordfish Business Park, Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, United Kingdom

      IIF 1

    • V12 Suite H, Merlin Park, Ringtail Road, Burscough, L40 8JY, England

      IIF 2

    • V12 Suite H, Merlin Park, Ringtail Road, Burscough, L40 8JY, United Kingdom

      IIF 3

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4

    • Martland Mill, Mart Lane, Burscough, Ormskirk, L40 0SD, England

      IIF 5

    • V12 Suite H, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England

      IIF 6
  • Ghannad, Thomas Arian Mark
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Martland Mill, Mart Lane, Burscough, Ormskirk, L40 0SD, England

      IIF 7

    • Former Crossens Methodist Church, Rufford Road, Southport, PR9 8HT, United Kingdom

      IIF 8

    • Suite H, The Arch Workspace, 135a Rufford Road, Southport, Merseyside, PR9 8HT, United Kingdom

      IIF 9

    • Suite H The Arch Workspace, 135a Rufford Road, Southport, PR9 8HT, England

      IIF 10

    • Suite H, The Arch Workspace, 135a Rufford Road, Southport, PR9 8HT, United Kingdom

      IIF 11 IIF 12

    • The Arch Workspace, 135a Rufford Road, Southport, PR9 8HT, England

      IIF 13
  • Ghannad, Thomas Arian Mark
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Ghannad, Tom Arian Mark
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Former Crossens Methodist Church, Rufford Road, Southport, PR9 8HT, United Kingdom

      IIF 15
  • Ghannad, Tom Arian Mark
    British legal director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Boston Avenue, Kirkstall, Leeds, West Yorkshire, LS5 3DL, United Kingdom

      IIF 16
  • Mr Thomas Arian Mark Ghannad
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • V12 Suite H, Merlin Park, Ringtail Road, Burscough, L40 8JY, England

      IIF 17

    • V12 Suite H, Merlin Park, Ringtail Road, Burscough, L40 8JY, United Kingdom

      IIF 18

    • 6, Boston Avenue, Kirkstall, Leeds, West Yorkshire, LS5 3DL, United Kingdom

      IIF 19

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 20

    • Martland Mill, Mart Lane, Burscough, Ormskirk, L40 0SD, England

      IIF 21
  • Mr Tom Ghannad
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 6, Boston Avenue, Leeds, LS5 3DL, United Kingdom

      IIF 22
  • Mr Tom Arian Mark Ghannad
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 34 Westerdale Drive, Banks, Lancashire, PR9 8DG, England

      IIF 23
  • Ghannad, Thomas Arian Mark

    Registered addresses and corresponding companies

    • Suite H, The Arch Workspace, 135a Rufford Road, Southport, PR9 8HT, United Kingdom

      IIF 24
  • Ghannad, Tom
    British director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • V12 Suite H Merlin Park, Ringtail Road, Burscough, L40 8JY, United Kingdom

      IIF 25
  • Ghannad, Tom
    British legal director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 26
  • Ghannad, Tom
    British solicitor born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 27
  • Mr Thomas Arian Mark Ghannad
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28

    • Martland Mill, Mart Lane, Burscough, Ormskirk, L40 0SD, England

      IIF 29

    • Former Crossens Methodist Church, Rufford Road, Southport, PR9 8HT, United Kingdom

      IIF 30

    • Suite H, The Arch Workspace, 135a Rufford Road, Southport, Merseyside, PR9 8HT, England

      IIF 31

    • Suite H, The Arch Workspace, 135a Rufford Road, Southport, Merseyside, PR9 8HT, United Kingdom

      IIF 32

    • Suite H, The Arch Workspace, 135a Rufford Road, Southport, PR9 8HT, United Kingdom

      IIF 33 IIF 34

    • The Arch Workspace, 135a Rufford Road, Southport, PR9 8HT, England

      IIF 35
  • Mr Tom Ghannad
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • V12 Suite H Merlin Park, Ringtail Road, Burscough, L40 8JY, United Kingdom

      IIF 36

    • 19th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 37
  • Mr Tom Arian Mark Ghannad
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a Swordfish Business Park, Swordfish Close, Higgins Lane, Burscough, Lancashire, L40 8JW, United Kingdom

      IIF 38

    • Former Crossens Methodist Church, Rufford Road, Southport, PR9 8HT, United Kingdom

      IIF 39
  • Ghannad, Tom

    Registered addresses and corresponding companies

    • Former Crossens Methodist Church, Rufford Road, Southport, PR9 8HT, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 19
  • 1
    1880 LTD
    12738750
    Martland Mill Mart Lane, Burscough, Ormskirk, England
    Active Corporate (3 parents)
    Officer
    2020-07-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ALLESTON CLEAN ENERGY LIMITED - now
    LAND AND GRID LIMITED
    - 2022-01-19 11786555
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-24 ~ 2021-12-16
    IIF 27 - Director → ME
    Person with significant control
    2019-01-24 ~ 2021-12-16
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BREATHE ADR LTD
    15796818
    Suite H, The Arch Workspace, 135a Rufford Road, Southport, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-23 ~ now
    IIF 12 - Director → ME
    2024-06-23 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2024-06-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    BREATHE MEDIATION LTD
    12422866
    Suite H The Arch Workspace, 135a Rufford Road, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    DEV NEWCO LTD
    13951964
    Suite H, The Arch Workspace, 135a Rufford Road, Southport, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-03 ~ now
    IIF 15 - Director → ME
    2022-03-03 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    DIS1 LIMITED
    - now 09923711
    DRAGGED INTO SUNLIGHT LIMITED
    - 2015-12-29 09923711
    Suite H, The Arch Workspace, 135a Rufford Road, Southport, England
    Active Corporate (2 parents)
    Officer
    2015-12-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HIVE TRAIN LTD
    13142856
    Suite H, The Arch Workspace, 135a Rufford Road, Southport, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    LHP MERCH LTD
    10625334
    Kemp House, 152 - 160 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    NASCENT POWER LTD
    14128556
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-05-24 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    PCG HOLDINGS LTD
    12539502
    Suite H The Arch Workspace, 135a Rufford Road, Southport, England
    Active Corporate (1 parent)
    Officer
    2020-03-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    PELICAN CARE GROUP LTD
    - now 09596207
    GRUMBLEBEE LTD
    - 2018-09-10 09596207
    2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-05-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 12
    SI 430K LTD
    15389187
    Suite H, The Arch Workspace, 135a Rufford Road, Southport, England
    Active Corporate (1 parent)
    Officer
    2024-01-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    TG LEGAL LTD
    09779777
    V12 Suite H Merlin Park, Ringtail Road, Burscough, England
    Active Corporate (1 parent)
    Officer
    2015-09-16 ~ 2022-07-01
    IIF 2 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 14
    THE ARCH BUSINESS SERVICES LTD
    14844258
    Suite H, The Arch Workspace, 135a Rufford Road, Southport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    THE ARCH WORKSPACE LTD
    16966213
    The Arch Workspace, 135a Rufford Road, Southport, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    TONE ARTIST SERVICES LTD
    12721060
    Martland Mill Mart Lane, Burscough, Ormskirk, England
    Active Corporate (2 parents)
    Officer
    2020-07-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-05 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 17
    TONE MGMT LTD
    08501469
    1 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-04-24 ~ 2021-11-22
    IIF 26 - Director → ME
    Person with significant control
    2019-04-06 ~ 2021-11-22
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TONE TICKETS LTD
    09688292
    6 Boston Avenue, Kirkstall, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 19
    ZERO PROPERTY LTD
    14409176
    2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.