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.
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Mr Andrew Michael Thomas
Mr Andrew Michael Thomas
British born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Andrew Michael
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesProfessor Andrew Michael Thomas
British born in November 1961Resident in Wales
Registered addresses and corresponding companiesThomas, Andrew Michael, Professor
British company director born in November 1961Resident in Wales
Registered addresses and corresponding companies
IIF 8
Barnston House, Beacon Lane, Heswall, Wirral, Merseyside, CH60 0EE, United Kingdom
Thomas, Andrew Michael, Professor
British director born in November 1961Resident in Wales
Registered addresses and corresponding companiesThomas, Andrew Michael, Professor
British professor born in November 1961Resident in Wales
Registered addresses and corresponding companies
IIF 16 Higher Berse Hall, Off Ruthin Road, Wrexham, Clwyd, LL11 6PL
Thomas, Andrew Michael, Professor
British professor and director born in November 1961Resident in Wales
Registered addresses and corresponding companies
IIF 17 2nd, Floor, 1 Central Street, Manchester, M2 5WR, United Kingdom
- 1DILIGENTIA ADVISORY SERVICES LTD - 2025-04-17 128 City Road, London, United KingdomCorporate (1 parent)Officer
2025-02-04 ~ nowIIF 4 - director → MEPerson with significant control 2025-02-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Higher Berse Hall, Off Ruthin Road, Wrexham, United KingdomCorporate (2 parents)Equity (Company account)42 GBP2020-11-30Officer 2015-11-20 ~ nowIIF 15 - director → ME
- 3 Higher Berse Hall, Off Ruthin Road, Wrexham, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2020-11-30Officer 2015-11-20 ~ dissolvedIIF 14 - director → ME
- 4 Higher Berse Hall, Off Ruthin Road, Wrexham, United KingdomDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2017-06-30Officer 2015-06-02 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-06-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5 Higher Berse Hall Off Ruthin Road, Southsea, Wrexham, Clwyd, WalesDissolved corporate (1 parent)Officer 2002-09-01 ~ dissolvedIIF 10 - director → ME
- 6 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsCorporate (1 parent)Equity (Company account)11,594 GBP2023-09-30Officer 2009-09-04 ~ nowIIF 16 - director → MEPerson with significant control 2016-08-31 ~ nowIIF 5 - Has significant influence or control → OE
- 7 Higher Berse Hall, Off Ruthin Road, Wrexham, United KingdomDissolved corporate (2 parents)Equity (Company account)1,000 GBP2019-09-30Officer 2016-09-14 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-09-14 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 8 Picadilly Business Centre, Blackett Street, Manchester, EnglandCorporate (2 parents)Equity (Company account)18,551 GBP2023-09-30Officer 2016-09-14 ~ nowIIF 11 - director → ME
- 9 Little Orchard William Wild Drive, Mollington, Chester, EnglandCorporate (2 parents)Officer 2024-05-16 ~ nowIIF 3 - director → MEPerson with significant control 2024-05-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)295,832 GBP2016-06-30Officer 2013-08-01 ~ 2017-05-12IIF 17 - director → ME
- 2
PERFORM4 LTD
- nowKPI ZONE LIMITED - 2012-11-23 Barnston House Beacon Lane, Heswall, WirralDissolved corporate (3 parents)Officer 2011-05-17 ~ 2014-01-28IIF 9 - director → ME - 3 Yorkshire House, 18 Chapel Street, LiverpoolDissolved corporate (3 parents)Officer 2013-01-09 ~ 2014-01-28IIF 8 - director → ME
