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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Vaughan Thompson

    Related profiles found in government register
  • Mr Alan Vaughan Thompson
    English born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sycamore House, 3 School Road, Penn, High Wycombe, Buckinghamshire, HP10 8EF, United Kingdom

      IIF 1
  • Alan Vaughan Thompson
    English born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sycamore House, 3 School Road, Penn, High Wycombe, Bucks, HP10 8EF, England

      IIF 2
  • Thompson, Alan Vaughan
    English director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sycamore House, 3 School Road, Penn, High Wycombe, Buckinghamshire, HP10 8EF, United Kingdom

      IIF 3

    • icon of address Sycamore House, 3 School Road, Penn, High Wycombe, Bucks, HP10 8EF, England

      IIF 4

    • icon of address Tylers Green House, School Road, Penn, High Wycombe, Buckinghamshire, HP10 8EF

      IIF 5 IIF 6
  • Thompson, Alan Vaughan
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Alan Vaughan
    British company director born in November 1958

    Registered addresses and corresponding companies

    • icon of address 54 Stile Hall Gardens, London, W4 3BU

      IIF 9
  • Thompson, Alan Vaughan

    Registered addresses and corresponding companies

    • icon of address 54 Stile Hall Gardens, London, W4 3BU

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    FLAREMEDIX LIMITED - 2001-01-30
    icon of address Sycamore House 3 School Road, Penn, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,637 GBP2025-03-31
    Officer
    icon of calendar 2000-12-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-09-12 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HAYSTACK LIMITED - 2001-01-24
    icon of address Sycamore House 3 School Road, Penn, High Wycombe, Bucks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,771 GBP2020-06-30
    Officer
    icon of calendar 2000-06-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    LONDON INTER-AD LIMITED - 1984-11-23
    INTERGROUP LIMITED - 1989-01-23
    INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED - 2002-07-04
    INTERNATIONAL MARKETING AND PROMOTIONS LIMITED - 1983-07-11
    icon of address 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-07-19 ~ 1996-12-31
    IIF 9 - Director → ME
  • 2
    LONGSHANKS LIMITED - 2018-02-22
    SAMJAZ MEDIA LIMITED - 2011-03-28
    icon of address 14, Bank Chambers, 25, Jermyn Street, London., England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-16 ~ 2011-03-20
    IIF 8 - Director → ME
  • 3
    icon of address 36a Kenway Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar ~ 1993-03-16
    IIF 10 - Secretary → ME
  • 4
    MY1MINUTE LIMITED - 2011-03-28
    LONGSTRIDE LIMITED - 2015-11-05
    HIGHSTONE HOLDINGS LIMITED - 2019-02-20
    icon of address 44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2007-03-16 ~ 2011-03-20
    IIF 7 - Director → ME
  • 5
    THE BRAND UNION LTD - 2018-01-02
    SAMPSON TYRRELL LIMITED - 1996-04-12
    ENTERPRISE IG LIMITED - 2007-11-07
    SAMPSON TYRRELL ENTERPRISE LIMITED - 1998-05-19
    icon of address Sea Containers, 18 Upper Ground, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-01-29 ~ 2000-01-28
    IIF 5 - Director → ME
  • 6
    IMPIRIC LIMITED - 2001-06-21
    WUNDERMAN INTERNATIONAL GROUP LIMITED - 1992-06-01
    WUNDERMAN CATO JOHNSON LIMITED - 2000-04-10
    icon of address Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -274,148 GBP2020-12-31
    Officer
    icon of calendar 2000-04-05 ~ 2001-10-25
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.