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.
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Thomas, Graeme
Thomas, Graeme
British mechanical engineer born in August 1967Resident in England
Registered addresses and corresponding companiesThomas, Graeme Robert
British company director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 7
Thistledown Barn, 204 Holcot Lane, Sywell, Northampton, NN6 0BG, England
Thomas, Graeme Robert
British graphic design born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 8 Thistledown Barn, 204 Holcot Lane, Sywell, Northampton, Northamptonshire, NN6 0BG, England
Thomas, Graeme Robert
South African director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 9 35, Silver Street, Cheddar, Somerset, BS27 3LE, England
Mr Graeme Robert Thomas
British born in August 1987Resident in England
Registered addresses and corresponding companies
- 1 18 Saxon Way, Cheddar, SomersetDissolved Corporate (2 parents)Officer
2012-03-05 ~ dissolvedIIF 9 - Director → ME - 2PROJECT HAYDN LIMITED - 2013-03-15 Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-12-31Officer 2021-05-26 ~ nowIIF 2 - Director → ME
- 3 Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)262,141 GBP2023-12-31Officer 2021-05-26 ~ nowIIF 3 - Director → ME
- 4COVALANT LIMITED - 2001-01-19HYFOR ENGINEERING LIMITED - 2001-01-26HYFORE ENGINEERING LIMITED - 2017-03-09 Unit 2, 67 Blackhorse Road, Longford, Coventry, West Midlands, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)4,547,726 GBP2023-12-31Officer 2024-01-29 ~ nowIIF 1 - Director → ME
- 5 Thistledown Barn 204 Holcot Lane, Sywell, Northampton, EnglandDissolved Corporate (2 parents)Officer 2024-02-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2024-02-10 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6THE ENGINEERING TECHNOLOGY GROUP LIMITED - 2022-07-21TWP (NEWCO) 147 LIMITED - 2015-12-17 Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (4 parents, 11 offsprings)Equity (Company account)Retained earnings (accumulated losses)-5,808,835 GBP2023-12-31Officer 2024-01-29 ~ nowIIF 6 - Director → ME
- 7CHIRON WERKE UK LIMITED - 2022-07-21ADAPTFIRST LIMITED - 1996-10-30 Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,812,905 GBP2023-12-31Officer 2021-05-26 ~ nowIIF 4 - Director → ME
- 8JOHNNY F DESIGNS LTD - 2020-08-01 Thistledown Barn 204 Holcot Lane, Sywell, Northampton, Northamptonshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)147,842 GBP2025-03-31Officer 2014-08-05 ~ nowIIF 8 - Director → MEPerson with significant control 2017-04-12 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 9BROOMCO (1625) LIMITED - 1998-10-02CHIRON+ LIMITED - 2004-05-26 Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-12-31Officer 2021-05-26 ~ nowIIF 5 - Director → ME
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