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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

Thomas, Edward Mark

    Related profiles found in government register
  • Thomas, Edward Mark
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gaelen House, Chipperfield Road, Bovingdon, Hertfordshire, HP3 0JR

      IIF 1 IIF 2 IIF 3

    • 5, Wigmore Street, London, W1U 1PB, England

      IIF 6

    • Second Floor, 34 Lime Street, London, EC3M 7AT, England

      IIF 7

    • 11 Forest Drive, Woodford Green, Essex, IG8 9NG, United Kingdom

      IIF 8
  • Thomas, Edward Mark
    British banker born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Paddock, Little Windmill Hill, Chipperfield, Kings Langley, Hertfordshire, WD4 9DG, England

      IIF 9
  • Thomas, Edward Mark
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 10
  • Thomas, Edward Mark
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48-50, Western Road, Brighton, East Sussex, BN1 2EB, United Kingdom

      IIF 11

    • Gaelen House, Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JR, United Kingdom

      IIF 12

    • 35, Heddon Street, London, W1B 4BR, England

      IIF 13

    • Cassini House, 57 St. James's Street, London, SW1A 1LD, United Kingdom

      IIF 14
  • Thomas, Edward Mark
    British investment banker born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gaelen House, Chipperfield Road, Bovingdon, Hertfordshire, HP3 0JR

      IIF 15
  • Thomas, Edward Mark
    British security trader born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Litlle Paddock, Little Windmill Hill, Chipperfield, Kings Langley, Hertfordshire, WD4 9DG, England

      IIF 16
  • Thomas, Edward Mark
    Uk finance born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

      IIF 17
  • Thomas, Edward Mark
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 48-50, Western Road, Brighton, East Sussex, BN1 2EB, United Kingdom

      IIF 18
  • Mr Edward Mark Thomas
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48-50, Western Road, Brighton, BN1 2EB, United Kingdom

      IIF 19 IIF 20

    • Mitre House, 12-14 Mitre Street, London, EC3A 5BU, England

      IIF 21

    • 11 Forest Drive, Forest Drive, Woodford Green, IG8 9NG, United Kingdom

      IIF 22

    • 11 Forest Drive, Woodford Green, Essex, IG8 9NG, United Kingdom

      IIF 23
  • Mr Edward Mark Thomas
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 24
  • Thomas, Edward Mark

    Registered addresses and corresponding companies

    • Second Floor, 34 Lime Street, London, EC3M 7AT, England

      IIF 25
child relation
Offspring entities and appointments 19
  • 1
    3G VIDEO LIMITED
    05579626
    125 Dovehouse Lane, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-12-12 ~ 2010-08-19
    IIF 3 - Director → ME
  • 2
    48-50 WESTERN ROAD RESIDENTIAL LIMITED
    11036215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-15 during the appointment or period of control
    Dissolved on 2025-05-21 during the appointment or period of control
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (5 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 10 - Director → ME
  • 3
    CARNOPY LIMITED
    04711353
    22 Grand Crescent, Rottingdean, Sussex
    Dissolved Corporate (7 parents)
    Officer
    2003-03-26 ~ dissolved
    IIF 16 - Director → ME
  • 4
    CASTLE CONTAINERS LIMITED
    16529061
    11 Forest Drive Forest Drive, Woodford Green, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-19 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    48-50 Western Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    CGMG.2 LTD
    14447455 12334485
    338 London Road, Portsmouth, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2022-10-27 ~ 2023-09-18
    IIF 18 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    CRANBORNE CHASE ASSET FINANCE LIMITED
    08993312
    Second Floor, 34 Lime Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-04-11 ~ now
    IIF 7 - Director → ME
    2014-04-11 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-02-19
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DRAGONFLY ADVISORS LIMITED
    16041391
    11 Forest Drive, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    ELITE PROTECTION LIMITED
    05351070
    Insolvency (Case 1) In administration
    Administration started on 2016-02-16 during the appointment or period of control
    Administration ended on 2017-02-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-15 during the appointment or period of control
    Dissolved on 2024-07-22 during the appointment or period of control
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 12 - Director → ME
  • 10
    ELITE PROTECTION RECRUITMENT LIMITED
    05561918
    No 2 Accommodation Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-13 ~ 2006-10-23
    IIF 2 - Director → ME
  • 11
    FRIENDS OF EDUCATION AFRICA
    06816105
    30 St. Giles, Oxford, England
    Active Corporate (37 parents)
    Officer
    2012-01-20 ~ 2012-12-05
    IIF 17 - Director → ME
  • 12
    HELP 4 AFRICA
    09092094
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 14 - Director → ME
  • 13
    IRIS SOFTWARE SYSTEMS LIMITED
    07145013
    4 Bream's Buildings, 4 Bream's Buildings, London, England
    Active Corporate (14 parents)
    Officer
    2013-06-12 ~ 2016-08-05
    IIF 13 - Director → ME
  • 14
    JAREED TRADING LIMITED
    05922141
    22 Grand Crescent, Rottingdean
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 4 - Director → ME
  • 15
    LCS SECURITY LIMITED - now
    LONDON COMMUNITY SERVICES LIMITED
    - 2014-04-10 04460787
    C/o Freedmans Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-06-13 ~ 2014-03-01
    IIF 15 - Director → ME
  • 16
    MAGYAR ESTATES LIMITED
    06292695
    2 Accommodation Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 9 - Director → ME
  • 17
    RHODIUM ASSET MANAGEMENT LIMITED
    06586309
    2 Accommodation Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 5 - Director → ME
  • 18
    RHODIUM CAPITAL MANAGEMENT LIMITED
    06586306
    2 Accommodation Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 1 - Director → ME
  • 19
    SWALLOWCLIFFE FINANCE LIMITED
    13058427
    5 Wigmore Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-02 ~ now
    IIF 6 - Director → ME

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