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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Edward Mark
    Uk born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Edward Mark
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Edward Mark Thomas
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Edward Mark Thomas
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Edward Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    3G VIDEO LIMITED
    05579626
    Dissolved Corporate (4 parents)
    Officer
    2005-12-12 ~ 2010-08-19
    IIF 3 - Director → ME
  • 2
    48-50 WESTERN ROAD RESIDENTIAL LIMITED
    11036215
    Dissolved Corporate (5 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 16 - Director → ME
  • 3
    CARNOPY LIMITED
    04711353
    Dissolved Corporate (7 parents)
    Officer
    2003-03-26 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CASTLE CONTAINERS LIMITED
    16529061
    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
    Dissolved Corporate (1 parent)
    Officer
    2019-11-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    CGMG.2 LTD
    14447455 12334485
    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
    Active Corporate (7 parents)
    Officer
    2014-04-11 ~ now
    IIF 14 - Director → ME
    2014-04-11 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-19
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-05-22 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    DRAGONFLY ADVISORS LIMITED
    16041391
    Active Corporate (1 parent)
    Officer
    2024-10-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 9
    ELITE PROTECTION LIMITED
    05351070
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 8 - Director → ME
  • 10
    ELITE PROTECTION RECRUITMENT LIMITED
    05561918
    Dissolved Corporate (7 parents)
    Officer
    2005-09-13 ~ 2006-10-23
    IIF 2 - Director → ME
  • 11
    FRIENDS OF EDUCATION AFRICA
    06816105
    Active Corporate (37 parents)
    Officer
    2012-01-20 ~ 2012-12-05
    IIF 17 - Director → ME
  • 12
    HELP 4 AFRICA
    09092094
    Dissolved Corporate (4 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 13 - Director → ME
  • 13
    IRIS SOFTWARE SYSTEMS LIMITED
    07145013
    Active Corporate (14 parents)
    Officer
    2013-06-12 ~ 2016-08-05
    IIF 11 - Director → ME
  • 14
    JAREED TRADING LIMITED
    05922141
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 5 - Director → ME
  • 15
    LCS SECURITY LIMITED - now
    LONDON COMMUNITY SERVICES LIMITED
    - 2014-04-10 04460787
    Active Corporate (10 parents)
    Officer
    2002-06-13 ~ 2014-03-01
    IIF 4 - Director → ME
  • 16
    MAGYAR ESTATES LIMITED
    06292695
    Dissolved Corporate (5 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 10 - Director → ME
  • 17
    RHODIUM ASSET MANAGEMENT LIMITED
    06586309
    Dissolved Corporate (4 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 6 - Director → ME
  • 18
    RHODIUM CAPITAL MANAGEMENT LIMITED
    06586306
    Dissolved Corporate (4 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 1 - Director → ME
  • 19
    SWALLOWCLIFFE FINANCE LIMITED
    13058427
    Active Corporate (4 parents)
    Officer
    2020-12-02 ~ now
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.