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

Thomas, Ian Glenn

    Related profiles found in government register
  • Thomas, Ian Glenn
    British co director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, England

      IIF 1
  • Thomas, Ian Glenn
    British electrical engineer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, England

      IIF 2
    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom

      IIF 3 IIF 4
  • Mr Ian Glenn Thomas
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE

      IIF 5
    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, England

      IIF 6
  • Thomas, Ian Glenn
    British electrical engineer

    Registered addresses and corresponding companies
    • Unit 3 Swaffield Park, Hyssop Close, Cannock, WS11 7FU, England

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    Swinford House, Albion Street, Brierley Hill, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    593,756 GBP2024-03-31
    Officer
    2018-03-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Unit 3 Swaffield Park, Hyssop Close, Cannock, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    1,467,578 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-08-28 ~ 2019-05-15
    IIF 3 - director → ME
  • 2
    Unit 3 Swaffield Park, Hyssop Close, Cannock, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    979,236 GBP2023-12-31
    Officer
    2014-08-31 ~ 2019-05-15
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-15
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    AMBRAY SYSTEMS LIMITED - 2004-01-15
    Unit 3 Swaffield Park, Hyssop Close, Cannock, England
    Corporate (7 parents)
    Equity (Company account)
    2,647,122 GBP2023-12-31
    Officer
    2003-12-02 ~ 2019-05-15
    IIF 2 - director → ME
    2003-12-02 ~ 2021-09-03
    IIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.