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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

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

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

    Resident in England

    Registered addresses and corresponding companies
    • Tylers Green House, School Road, Penn, High Wycombe, Buckinghamshire, HP10 8EF

      IIF 3
  • Thompson, Alan Vaughan
    English director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • Sycamore House, 3 School Road, Penn, High Wycombe, Buckinghamshire, HP10 8EF, United Kingdom

      IIF 4
    • Sycamore House, 3 School Road, Penn, High Wycombe, Bucks, HP10 8EF, England

      IIF 5
    • Tylers Green House, School Road, Penn, High Wycombe, Buckinghamshire, HP10 8EF

      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
    • 54 Stile Hall Gardens, London, W4 3BU

      IIF 9
  • Thompson, Alan Vaughan

    Registered addresses and corresponding companies
    • 54 Stile Hall Gardens, London, W4 3BU

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    ARC INTEGRATED MARKETING LTD - now
    INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED
    - 2002-07-04 00926351
    INTERGROUP LIMITED - 1989-01-23
    LONDON INTER-AD LIMITED - 1984-11-23
    INTERNATIONAL MARKETING AND PROMOTIONS LIMITED - 1983-07-11
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    1994-07-19 ~ 1996-12-31
    IIF 9 - Director → ME
  • 2
    CALCULUS INVESTMENTS LIMITED - now
    LONGSHANKS LIMITED - 2018-02-22
    SAMJAZ MEDIA LIMITED
    - 2011-03-28 06165901
    14, Bank Chambers, 25, Jermyn Street, London., England
    Dissolved Corporate (6 parents)
    Officer
    2007-03-16 ~ 2011-03-20
    IIF 8 - Director → ME
  • 3
    ELEVEN HORNTON STREET RESIDENTS LIMITED
    01383155
    36a Kenway Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    ~ 1993-03-16
    IIF 10 - Secretary → ME
  • 4
    HAYSTACK LIMITED
    - now 04069102 04017425
    FLAREMEDIX LIMITED
    - 2001-01-30 04069102
    Sycamore House 3 School Road, Penn, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-12-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    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
  • 5
    SIMPLE SIMON LIMITED - now
    HIGHSTONE HOLDINGS LIMITED - 2019-02-20
    LONGSTRIDE LIMITED - 2015-11-05
    MY1MINUTE LIMITED
    - 2011-03-28 06165865
    44 Hadley Highstone, Hadley, Barnet, Hertfordshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-03-16 ~ 2011-03-20
    IIF 7 - Director → ME
  • 6
    SUPERUNION LIMITED - now
    THE BRAND UNION LTD - 2018-01-02
    ENTERPRISE IG LIMITED
    - 2007-11-07 01263713
    SAMPSON TYRRELL ENTERPRISE LIMITED - 1998-05-19
    SAMPSON TYRRELL LIMITED - 1996-04-12
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1999-01-29 ~ 2000-01-28
    IIF 3 - Director → ME
  • 7
    THE HAYSTACK GROUP LIMITED
    - now 04017425
    HAYSTACK LIMITED
    - 2001-01-24 04017425 04069102
    Sycamore House 3 School Road, Penn, High Wycombe, Bucks, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-06-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 8
    WUNDERMAN LIMITED
    - now 01331847
    IMPIRIC LIMITED
    - 2001-06-21 01331847
    WUNDERMAN CATO JOHNSON LIMITED
    - 2000-04-10 01331847
    WUNDERMAN INTERNATIONAL GROUP LIMITED - 1992-06-01
    Greater London House, Hampstead Road, London
    Dissolved Corporate (35 parents)
    Officer
    2000-04-05 ~ 2001-10-25
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.