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.
Mr Alan Thomason
- British born in September 1948
Mr Alan Thomason
Resident in England
Registered addresses and corresponding companies51, Pinfold Street, Birmingham, B2 4AY, England
IIF 1Izabella House, Regent Place, Birmingham, B1 3NJ, England
IIF 2 IIF 3 IIF 4 (more)10041866 - Companies House Default Address, Cardiff, CF14 8LH
IIF 612143935 - Companies House Default Address, Cardiff, CF14 8LH
IIF 713657951 - Companies House Default Address, Cardiff, CF14 8LH
IIF 813799882 - Companies House Default Address, Cardiff, CF14 8LH
IIF 983, Ducie Street, Manchester, M1 2JQ, England
IIF 10 IIF 11
- English born in December 1948
Mr Alan Thomason
Resident in England
Registered addresses and corresponding companies13907470 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12
- British born in September 1948
Mr Alan Thomason
Resident in Wales
Registered addresses and corresponding companiesCapital Tower, Greyfriars Road, Cardiff, CF10 3AD, Wales
IIF 13
- British born in September 1948
Thomason, Alan
Resident in England
Registered addresses and corresponding companies51, Pinfold Street, Birmingham, B2 4AY, England
IIF 14Izabella House, Regent Place, Birmingham, B1 3NJ, England
IIF 15 IIF 16 IIF 17 (more)10041866 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1912143935 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2013799882 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2183, Ducie Street, Manchester, M1 2JQ, England
IIF 22 IIF 23
- British director born in September 1948
Thomason, Alan
Resident in England
Registered addresses and corresponding companies - British director born in August 1948
Thomason, Alan
Resident in England
Registered addresses and corresponding companies83, Ducie Street, Manchester, M1 2JQ, England
IIF 27
- English director born in December 1948
Thomason, Alan
Resident in England
Registered addresses and corresponding companies13907470 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28
- British born in September 1948
Thomason, Alan
Resident in Wales
Registered addresses and corresponding companiesCapital Tower, Greyfriars Road, Cardiff, CF10 3AD, Wales
IIF 29
- 1
ALLSAINT LEISURE LTD
100418664385, 10041866 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2023-12-06 ~ nowIIF 19 - Director → MEPerson with significant control2023-12-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2
CORNISH FOOD HUB LTD
136579514385, 13657951 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-02-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-02-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 3
EXECUTIVE CONSTRUCTION MANAGEMENT HOLDINGS LTD
139074704385, 13907470 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-12-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-12-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 4
FSR ELECTRICAL LTD
10334835Capital Tower, Greyfriars Road, Cardiff, WalesLiquidation Corporate (3 parents)Officer2024-01-08 ~ nowIIF 29 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 5
LIGHTPATH ADVISORY UK LTD
121439354385, 12143935 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-01-11 ~ nowIIF 20 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 6
MFG HOLDINGS (SER) LIMITED
1441782583 Ducie Street, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2024-05-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-05-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 7
OAKING DEVELOPMENTS (NORTH PENRALLT) LIMITED
11812252Izabella House, Regent Place, Birmingham, EnglandActive Corporate (3 parents)Officer2023-12-04 ~ nowIIF 18 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 8PFG HOLDINGS (USF) LIMITED - 2022-11-164385, 13799882 - Companies House Default Address, CardiffDissolved Corporate (4 parents, 1 offspring)Officer2024-05-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-05-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 9DASSETT DEVELOPMENTS LIMITED - 2004-02-0583 Ducie Street, Manchester, EnglandLiquidation Corporate (9 parents)Officer2024-05-10 ~ 2024-05-10IIF 27 - Director → ME2024-05-10 ~ nowIIF 22 - Director → ME
- 10SHELLEY ENGINEERING (SURREY) LIMITED - 2006-04-0683 Ducie Street, Manchester, EnglandLiquidation Corporate (8 parents)Officer2024-05-10 ~ nowIIF 23 - Director → ME
- 11
SUSSEX TUBES FITTINGS & VALVES LIMITED
0339689283 Ducie Street, Manchester, EnglandDissolved Corporate (7 parents)Officer2024-01-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 12
THAIHARMONY (153) NOTTING HILL LTD
0959397051 Pinfold Street, Birmingham, EnglandActive Corporate (3 parents)Officer2023-12-04 ~ nowIIF 14 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 13
TRIVAEO CLOUD SERVICES LIMITED
08294957Izabella House, Regent Place, Birmingham, EnglandActive Corporate (4 parents)Officer2023-12-05 ~ nowIIF 16 - Director → MEPerson with significant control2023-12-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 14
TRIVAEO CONSULTING SERVICES LIMITED
10481365Izabella House, Regent Place, Birmingham, EnglandActive Corporate (5 parents)Officer2023-12-29 ~ nowIIF 15 - Director → MEPerson with significant control2023-12-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 15VULCAN PROPERTY CONTRACTING LIMITED - 2019-05-09C/o Evelyn Partners Llp (rrs) Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2024-05-31 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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