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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

Thompson, Ian Samuel

    Related profiles found in government register
  • Thompson, Ian Samuel

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 1
    • 3 Foresters Rest, 3 Foresters Rest, High Street, Selborne, Hampshire, GU34 3JU, United Kingdom

      IIF 2
    • 3, Foresters Rest, High Street, Selborne, Hampshire, GU34 3JU, United Kingdom

      IIF 3 IIF 4
  • Thompson, Ian

    Registered addresses and corresponding companies
    • 3, 3 Foresters Rest, High Street, Selborne, Hampshire, United Kingdom

      IIF 5
  • Lloyd Parry, Ian

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 6
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7 IIF 8
  • Thompson, Ian Samuel
    born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Foresters Rest, High Street, Selborne, Alton, Hampshire, GU34 3JU

      IIF 9
  • Thompson, Ian Samuel
    British company director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 10
  • Thompson, Ian Samuel
    British company director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
    • 3 Foresters Rest, 3 Foresters Rest, High Street, Selborne, Hampshire, GU34 3JU, United Kingdom

      IIF 12
    • 3, Foresters Rest, High Street, Selborne, GU34 3JU, United Kingdom

      IIF 13
    • 3, Foresters Rest, High Street, Selborne, Hampshire, GU34 3JU, United Kingdom

      IIF 14 IIF 15
  • Lloyd Parry, Ian
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lloyd Parry, Ian Samuel
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 123, Promenade, Cheltenham, GL50 1NW, England

      IIF 18
    • Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 19
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 20 IIF 21
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22 IIF 23
    • Craighead Farm, Blairdrummond, Stirling, Stirlingshire, FK9 4XA, United Kingdom

      IIF 24
  • Mr Ian Samuel Thompson
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 25
  • Mr Ian Thompson
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Foresters Rest, High Street, Selborne, Hampshire, GU34 3JU, United Kingdom

      IIF 26
  • Mr Ian Thompson
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Foresters Rest, 3 Foresters Rest, High Street, Selborne, Hampshire, GU34 3JU, United Kingdom

      IIF 27
  • Mr Ian Lloyd Parry
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 28
  • Mr Ian Samuel Thompson
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 29
    • 3, Foresters Rest, High Street, Selborne, GU34 3JU, United Kingdom

      IIF 30
    • 3, Foresters Rest, High Street, Selborne, Hampshire, GU34 3JU, United Kingdom

      IIF 31 IIF 32
  • Mr Ian Samuel Lloyd Parry
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 123, Promenade, Cheltenham, GL50 1NW, England

      IIF 33
    • Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 34
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 35 IIF 36
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37 IIF 38
child relation
Offspring entities and appointments 16
  • 1
    325X LTD
    16196127 15339330... (more)
    20 Wenlock Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-20 ~ 2026-03-17
    IIF 17 - Director → ME
    Person with significant control
    2025-01-20 ~ 2025-05-12
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    B3R SERVICES LIMITED
    11706602
    3 Foresters Rest 3 Foresters Rest, High Street, Selborne, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-30 ~ dissolved
    IIF 12 - Director → ME
    2018-12-31 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 3
    B3R.IO LTD
    11825098
    3 Foresters Rest, High Street, Selborne, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 14 - Director → ME
    2019-02-14 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CARBCAP LTD
    - now 11824563
    ASYMMETRIX LTD
    - 2021-12-03 11824563 15869942
    CYXCHANGE LTD
    - 2020-05-27 11824563
    STRATEGIC RISK CONVERGENCE LTD
    - 2019-08-06 11824563
    SECURITY CONVERGENCE EXCHANGE LTD
    - 2019-05-28 11824563
    153 Ebury Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-13 ~ 2022-06-30
    IIF 11 - Director → ME
    2019-02-14 ~ 2022-06-30
    IIF 1 - Secretary → ME
    Person with significant control
    2019-02-13 ~ 2022-06-30
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 5
    CARBON CAPITAL GROUP LTD
    13783612
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 23 - Director → ME
    2021-12-06 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 6
    CARBONCORE LIMITED
    14144666
    71-75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 7
    CYBER EXCHANGE LTD
    11824329
    3 Foresters Rest, High Street, Selborne, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 15 - Director → ME
    2019-02-14 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-02-13 ~ 2019-02-13
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
  • 8
    LAND CARBON LTD
    SC709887
    Craighead Farm, Blairdrummond, Stirling, Stirlingshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-04 ~ 2024-08-10
    IIF 24 - Director → ME
  • 9
    NN TECHNOLOGIES LTD
    - now 14450885
    SLTX LIMITED
    - 2024-05-16 14450885
    123 Promenade, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-29 ~ 2026-03-17
    IIF 18 - Director → ME
    Person with significant control
    2022-10-29 ~ 2025-05-12
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
  • 10
    PUREST GREEN GROUP LTD
    - now 13796934
    NATCAP LTD
    - 2022-06-22 13796934
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 22 - Director → ME
    2021-12-13 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors OE
  • 11
    TEXSCO LTD
    16984239
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-23 ~ now
    IIF 21 - Director → ME
    2026-01-26 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Right to appoint or remove directors OE
  • 12
    THE CYBER EXCHANGE LTD
    - now 11269955
    GUARDIAN CYBER SERVICES LTD
    - 2019-12-02 11269955
    3 Foresters Rest High Street, Selborne, Alton, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 13 - Director → ME
    2018-11-01 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
  • 13
    UNIQ TRADING LLP
    OC356226
    3 Foresters Rest High Street, Selborne, Alton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 14
    WHITE LAB INT LTD - now
    INVESTIN DEFENCE LTD
    - 2026-03-12 17023286
    20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-02-10 ~ 2026-03-11
    IIF 16 - Director → ME
  • 15
    WIDBROOK HOLDINGS LTD
    SC799186
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-02-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 16
    WIDBROOK TRADING LTD
    17046165
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-02-21 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.