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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

Thomas, Stephen Paul, Mr.

    Related profiles found in government register
  • Thomas, Stephen Paul, Mr.
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Stephen Paul, Mr.
    British born in October 1971

    Resident in Wales

    Registered addresses and corresponding companies
  • Thomas, Paul Stephen
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Paul Stephen
    British born in October 1971

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    LLAG INVESTORS (UK) LIMITED
    - now 03546978
    ALTERRA LUTON (U.K.) LTD. - 2004-12-01
    BECHTEL ENTERPRISES LUTON (U.K.) LIMITED - 2003-07-28
    2051ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-18
    Dissolved Corporate (19 parents)
    Officer
    2007-03-06 ~ 2008-02-08
    IIF 9 - Director → ME
  • 2
    MB121 LIMITED
    03440896 03461337... (more)
    Dissolved Corporate (11 parents)
    Officer
    2007-03-06 ~ 2008-02-08
    IIF 1 - Director → ME
  • 3
    REFERENCE DATA SERVICES (UK) LIMITED
    - now 09570009
    SMARTSTREAM RDU (UK) LIMITED
    - 2015-06-26 09570009
    Active Corporate (8 parents)
    Officer
    2015-04-30 ~ now
    IIF 11 - Director → ME
  • 4
    SBS INTERNATIONAL HOLDINGS LIMITED
    - now 04004867
    INGLEBY (1318) LIMITED - 2000-07-05
    Active Corporate (16 parents)
    Officer
    2008-07-22 ~ now
    IIF 10 - Director → ME
  • 5
    SMARTSTREAM ACQUISITIONS LIMITED
    - now 05866534
    DE FACTO 1387 LIMITED - 2006-07-21
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-05-26 ~ now
    IIF 14 - Director → ME
  • 6
    SMARTSTREAM FUNDING LIMITED
    - now 05866532
    DE FACTO 1386 LIMITED - 2006-07-21
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-05-26 ~ now
    IIF 13 - Director → ME
  • 7
    SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED
    - now 03982820
    SMARTSTREAM TECHNOLOGIES GROUP LIMITED - 2007-09-13
    INGLEBY (1306) LIMITED - 2001-02-14
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2009-07-15 ~ now
    IIF 15 - Director → ME
  • 8
    SMARTSTREAM TECHNOLOGIES LIMITED
    - now 02285524 05874716... (more)
    GENERATOR/400 LIMITED - 2000-07-19
    DATADVANCE LIMITED - 1988-12-30
    Active Corporate (26 parents)
    Officer
    2008-07-22 ~ now
    IIF 12 - Director → ME
  • 9
    TBI (GLOBAL) LIMITED
    - now 03068039 03068042
    CARDIFF-WALES AIRPORT (PROPERTIES) LIMITED - 1995-11-20
    MB29 LIMITED - 1995-09-15
    Dissolved Corporate (13 parents)
    Officer
    2007-03-06 ~ 2008-02-08
    IIF 7 - Director → ME
  • 10
    TBI (US) HOLDINGS LIMITED
    - now 03338988
    DISHOLD LIMITED - 1997-05-16
    Dissolved Corporate (13 parents)
    Officer
    2007-03-06 ~ 2008-02-08
    IIF 2 - Director → ME
  • 11
    TBI AIRPORT HOLDINGS LIMITED
    - now 03023367
    MB17 LIMITED - 1995-03-09
    Dissolved Corporate (20 parents)
    Officer
    2007-03-06 ~ 2008-02-08
    IIF 6 - Director → ME
  • 12
    TBI FINANCE LIMITED
    - now 02868670
    MOLYNEUX FINANCE PLC - 1997-09-24
    TURNWOOD PLC - 1994-01-25
    Dissolved Corporate (20 parents)
    Officer
    2007-03-06 ~ 2008-02-08
    IIF 8 - Director → ME
  • 13
    TBI FINANCIAL INVESTMENTS LIMITED
    - now SC237380
    SP FINANCE 3 LIMITED - 2003-07-29
    VENUS 2 LIMITED - 2003-05-16
    Dissolved Corporate (11 parents)
    Officer
    2007-03-06 ~ 2008-02-08
    IIF 5 - Director → ME
  • 14
    TBI GLOBAL (BUSINESS TRAVEL) LIMITED
    - now 03068042 03128147
    TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
    TBI (GLOBAL) LIMITED - 1995-11-20
    MB30 LIMITED - 1995-09-15
    Dissolved Corporate (13 parents)
    Officer
    2007-03-06 ~ 2008-02-08
    IIF 3 - Director → ME
  • 15
    TBI INTERNATIONAL AIRPORTS LIMITED
    - now 03691837
    MC21 LIMITED - 1999-06-11
    Dissolved Corporate (10 parents)
    Officer
    2007-03-06 ~ 2008-02-08
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.