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

Thompson, Nicholas Raymond

    Related profiles found in government register
  • Thompson, Nicholas Raymond

    Registered addresses and corresponding companies

    • 4, Eynella Road, East Dulwich, London, SE10 8HR, United Kingdom

      IIF 1

    • Thompson House, 42-44 Dolben Street, London, SE1 0UQ, United Kingdom

      IIF 2
  • Thompson, Nicholas Raymond
    British

    Registered addresses and corresponding companies
  • Thompson, Nicholas Raymond
    British chartered accountant

    Registered addresses and corresponding companies

    • 33 Kelmscott Road, London, SW11 6QX

      IIF 12
  • Thompson, Nicholas Raymond
    British finance director

    Registered addresses and corresponding companies

    • 4, Eynella Road, East Dulwich, London, SE10 8HR, United Kingdom

      IIF 13
  • Thompson, Nicholas Raymond
    British chartered accountant born in March 1957

    Registered addresses and corresponding companies

    • 33 Kelmscott Road, London, SW11 6QX

      IIF 14
  • Thompson, Nicholas Raymond
    British chartered accountant born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4, Eynella Road, Dulwich, London, SE22 8XF, United Kingdom

      IIF 15

    • Thompson House, 42-44 Dolben Street, London, SE1 0UQ

      IIF 16
  • Thompson, Nicholas Raymond
    British finance director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4, Eynella Road, East Dulwich, London, SE10 8HR, United Kingdom

      IIF 17 IIF 18
  • Thompson, Nicholas Raymond
    British chartered accountant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thompson House, 42-44 Dolben Street, London, SE1 0UQ, United Kingdom

      IIF 19
  • Mr Nicholas Raymond Thompson
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4, Eynella Road, Dulwich, London, SE22 8XF

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    4 Eynella Road, Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    -379 GBP2023-10-31
    Officer
    2008-10-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-10-22 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1994-12-06 ~ 1995-09-11
    IIF 12 - Secretary → ME
  • 2
    W & F C BONHAM AND SONS LIMITED - 2000-11-16
    BONHAMS (TRADING) LIMITED - 1994-10-05
    Montpelier Galleries, Montpelier Street, London
    Active Corporate (4 parents)
    Officer
    1996-06-03 ~ 2001-03-16
    IIF 14 - Director → ME
    1996-08-01 ~ 2001-03-16
    IIF 3 - Secretary → ME
  • 3
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-02-14 ~ 2004-10-26
    IIF 18 - Director → ME
    2003-02-14 ~ 2004-08-18
    IIF 13 - Secretary → ME
  • 4
    EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
    IBIS (665) LIMITED - 2001-09-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2004-08-18
    IIF 8 - Secretary → ME
  • 5
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-04-02 ~ 2004-07-30
    IIF 11 - Secretary → ME
  • 6
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-12-18 ~ 2004-04-02
    IIF 17 - Director → ME
    2001-07-20 ~ 2004-08-18
    IIF 10 - Secretary → ME
  • 7
    Commercial House Millbank Business Park, Lucan, Co. Dublin, K78 X5w6, Ireland
    Active Corporate (2 parents)
    Officer
    2020-12-17 ~ 2023-05-31
    IIF 19 - Director → ME
    2020-12-17 ~ 2023-05-31
    IIF 2 - Secretary → ME
  • 8
    Thompson House, 42-44 Dolben Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,657,648 GBP2024-01-31
    Officer
    2017-10-30 ~ 2023-05-31
    IIF 16 - Director → ME
  • 9
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-04-02 ~ 2004-08-18
    IIF 4 - Secretary → ME
  • 10
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-04-02 ~ 2004-08-18
    IIF 7 - Secretary → ME
  • 11
    IBIS (738) LIMITED - 2002-03-21
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-04-02 ~ 2004-08-18
    IIF 6 - Secretary → ME
  • 12
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-04-02 ~ 2004-08-18
    IIF 9 - Secretary → ME
  • 13
    ELC LIMITED - 2019-03-25
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-04-02 ~ 2004-08-18
    IIF 5 - Secretary → ME
  • 14
    EARLY LEARNING LIMITED - 2019-03-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-02 ~ 2004-08-18
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.