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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ilube, Thomas Segun

    Related profiles found in government register
  • Ilube, Thomas Segun
    British chief executive born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Burdenshott Avenue, Richmond, Surrey, TW10 5EE

      IIF 1 IIF 2
  • Ilube, Thomas Segun
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Burdenshott Avenue, Richmond, Surrey, TW10 5EE

      IIF 3
    • 7 Dickens Close, Dickens Close, Richmond, Surrey, TW10 7AU, England

      IIF 4 IIF 5
    • First & Second Floors, 1-3 Halford Road, Richmond Upon Thames, Surrey, TW10 6AW, United Kingdom

      IIF 6
  • Ilube, Thomas Segun
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Burdenshott Avenue, Richmond, Surrey, TW10 5EE

      IIF 7
  • Ilube, Thomas Segun
    British managing director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 8
    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 12
  • Ilube, Thomas Segun
    British rirector born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First & Second Floors, 1-3 Halford Road, Richmond Upon Thames, Surrey, TW10 6AW, United Kingdom

      IIF 13
  • Mr Thomas Segun Ilube
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 14 IIF 15
  • Iiube, Thomas Segun
    British chief information officer born in July 1963

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Queen Street Place, London
    Corporate (11 parents)
    Officer
    2009-10-30 ~ now
    IIF 4 - director → ME
  • 2
    DEATHIO LIMITED - 2021-05-20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75%OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 14
  • 1
    ALDRIDGE NORTH WEST EDUCATION TRUST - 2016-08-31
    DARWEN ACADEMY TRUST - 2014-05-29
    Duke's Aldridge Academy, Trulock Road, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2006-01-10 ~ 2009-12-15
    IIF 1 - director → ME
  • 2
    THE FALMER ACADEMY - 2010-04-08
    Brighton Aldridge Community Academy, Lewes Road, Brighton, East Sussex
    Dissolved corporate (7 parents)
    Officer
    2008-11-05 ~ 2011-09-01
    IIF 7 - director → ME
  • 3
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    970,853 GBP2024-03-31
    Officer
    2017-09-05 ~ 2019-06-21
    IIF 10 - director → ME
  • 4
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED - 2007-05-02
    FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-21 ~ 2004-11-22
    IIF 18 - director → ME
  • 5
    Office D, Beresford House, Town Quay, Southampton
    Corporate (3 parents)
    Officer
    2016-01-19 ~ 2024-04-25
    IIF 9 - director → ME
  • 6
    Office D, Beresford House, Town Quay, Southampton
    Corporate (3 parents, 4 offsprings)
    Officer
    2014-03-06 ~ 2025-03-14
    IIF 12 - director → ME
    Person with significant control
    2017-07-24 ~ 2022-03-10
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Corporate (6 parents)
    Officer
    2016-02-29 ~ 2019-03-29
    IIF 8 - director → ME
  • 8
    RICHMOND INFORMATICS LIMITED - 2006-07-19
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-02-08 ~ 2010-06-01
    IIF 13 - director → ME
  • 9
    Hammersmith Academy, 25 Cathnor Road, London
    Corporate (16 parents)
    Officer
    2007-10-11 ~ 2013-08-31
    IIF 2 - director → ME
  • 10
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Officer
    2004-01-21 ~ 2004-11-22
    IIF 16 - director → ME
  • 11
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2004-01-21 ~ 2004-11-22
    IIF 17 - director → ME
  • 12
    C/o Joanne Milner & Stephen Cork Smith And Williamson Limited, 25 Moorgate, London
    Dissolved corporate (5 parents)
    Officer
    1995-12-08 ~ 2003-11-06
    IIF 3 - director → ME
  • 13
    CODE COLLEGE LTD - 2015-02-12
    1 Sutherland Street, London, England
    Corporate (5 parents)
    Officer
    2016-01-26 ~ 2018-07-11
    IIF 5 - director → ME
  • 14
    GARLIK LIMITED - 2006-07-19
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-03-24 ~ 2010-06-01
    IIF 6 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.