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.
Thomas, Richard Brent
- British born in November 1976
Thomas, Richard Brent
Resident in Isle Of Man
Registered addresses and corresponding companiesSt Mary's, The Parade, Castletown, Isle Of Man, IM9 1LG, Isle Of Man
IIF 119-21, Circular Road, Douglas, IM1 1AF, Isle Of Man
IIF 219-21, Circular Road, Douglas, Isle Of Man, IM1 1AF, Isle Of Man
IIF 3Sycamore Cottage, Glen Road, Laxey, IM4 7AN, United Kingdom
IIF 4Sycamore Cottage, Glen Road, Laxey, Isle Of Man, IM4 7AN
IIF 5 IIF 612, Old Bond Street, London, W1S 4PW
IIF 7263, 28 Old Brompton Road, London, SW7 3SS, England
IIF 8 IIF 9 IIF 10263, 28 Old Brompton Road, London, South Kensington, SW7 3SS, England
IIF 11263, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England
IIF 12 IIF 13 IIF 1471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15
- British associate director born in November 1976
Thomas, Richard Brent
Resident in Isle Of Man
Registered addresses and corresponding companies - British chartered secretary born in November 1976
Thomas, Richard Brent
Resident in Isle Of Man
Registered addresses and corresponding companiesSt Mary's, The Parade, Castletown, IM9 1LG, Isle Of Man
IIF 22 IIF 23Skanco Court, Cooil Road, Douglas, Isle Of Man, IM2 2SR, United Kingdom
IIF 24Sycamore Cottage, Glen Road, Laxey, Isle Of Man, United Kingdom
IIF 25Sycamore Cottage, Glen Road, Laxey, IM4 7AN, Isle Of Man
IIF 26Sycamore Cottage, Glen Road, Laxey, IM4 7AN, United Kingdom
IIF 27Sycamore Cottage, Glen Road, Laxey, Isle Of Man, IM4 7AN
IIF 28
- British company director born in November 1976
Thomas, Richard Brent
Resident in Isle Of Man
Registered addresses and corresponding companies - British director born in November 1976
Thomas, Richard Brent
Resident in Isle Of Man
Registered addresses and corresponding companies - British associate director born in November 1976Registered addresses and corresponding companies
Thomas, Richard Brent
- British born in November 1976
Mr Richard Brent Thomas
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in November 1976
Thomas, Brent Richard
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 48
- British company director born in November 1976
Thomas, Brent Richard
Resident in England
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 49
- British born in November 1976
Mr Richard Brent Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesBrowne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, England
IIF 50
- 1
164 COLERIDGE ROAD MANAGEMENT COMPANY LIMITED
07300539The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (17 parents)Equity (Company account)6 GBP2024-06-30Officer2010-06-30 ~ 2011-04-21IIF 24 - Director → ME - 2
ABERDEEN INCORPORATION LTD
09146760Browne Jacobson Llp, 15th Floor 6 Bevis Marks, LondonDissolved Corporate (4 parents)Officer2014-07-24 ~ dissolvedIIF 22 - Director → ME - 3
ARTORIUS
05526862Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer2005-10-07 ~ dissolvedIIF 17 - Director → ME - 4
AZAMOUR
05526870Tiom, The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2005-10-07 ~ dissolvedIIF 20 - Director → ME - 5
BABBLING BROOK (IOM) LIMITED
FC035704St Mary's, The Parade, Castletown, Isle Of Man, Isle Of ManActive Corporate (3 parents)Officer2018-11-08 ~ nowIIF 1 - Director → ME - 6
BARCLAY BROOK LTD
14775412263 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2024-04-30Officer2023-04-03 ~ 2024-10-24IIF 31 - Director → ME - 7
BARCOMBE CROSS
05577264Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2005-10-07 ~ dissolvedIIF 19 - Director → ME - 8GU20 LIMITED - 2017-06-16The Old Rectory, Church Street, Weybridge, EnglandActive Corporate (17 parents, 1 offspring)Equity (Company account)-1,240,705 GBP2024-06-30Officer2023-12-21 ~ nowIIF 4 - Director → ME
- 919-21 Circular Road, Douglas, Isle Of ManActive Corporate (5 parents)Officer2018-11-13 ~ nowIIF 2 - Director → ME
- 10
EXECUTIVE REWARDS NOMINEES LIMITED
04623398C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, LondonDissolved Corporate (5 parents)Equity (Company account)2 GBP2021-04-30Officer2005-10-11 ~ 2024-04-30IIF 21 - Director → ME - 11
GOLDSMITH HOLDINGS LIMITED
1234117973 Cornhill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-11-30Officer2025-01-09 ~ nowIIF 48 - Director → ME - 12
GOLDSMITH LAND LIMITED
1181527273 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer2025-01-09 ~ nowIIF 49 - Director → ME - 13VANOL PROPERTIES LIMITED - 1993-07-26WESCO 183 LIMITED - 1992-09-1518 Clarence Road, Southend-on-sea, EssexDissolved Corporate (19 parents)Equity (Company account)4,909,653 GBP2021-11-30Officer2011-01-27 ~ 2011-04-20IIF 16 - Director → ME
- 14
HOB HILL
05668268Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (5 parents)Officer2006-02-08 ~ dissolvedIIF 28 - Director → ME - 15
KEWAIGUE
05594914Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2005-10-17 ~ 2005-10-28IIF 42 - Director → ME - 16
LHEN
05594902Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer2005-10-17 ~ 2005-10-28IIF 43 - Director → ME - 17
MORNING SUN
04723601C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EnglandActive Corporate (7 parents)Officer2024-01-09 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 46 - Right to appoint or remove directors → OE - 18
NESTOR 2 LIMITED
1440086112 Old Bond Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2022-10-05 ~ nowIIF 7 - Director → ME - 19
P G PROPERTY (OVERSEAS) LTD
11860492Thompson Taraz Rand, 10 Jesus Lane, Cambridge, United KingdomDissolved Corporate (4 parents)Officer2019-03-05 ~ dissolvedIIF 25 - Director → ME - 20
POLIS INCORPORATION LTD
09147211Browne Jacobson Llp, 15th Floor 6 Bevis Marks, LondonDissolved Corporate (4 parents)Officer2014-07-25 ~ dissolvedIIF 23 - Director → ME - 21
POOLBROOK DEVELOPMENTS LIMITED
13393442The Old Rectory, Church Street, Weybridge, Surrey, United KingdomDissolved Corporate (8 parents)Equity (Company account)-10,625 GBP2022-12-31Officer2023-12-21 ~ dissolvedIIF 27 - Director → ME - 22
SEVERN INVESTMENTS (NI) LIMITED
NI627950Rsm Northern Ireland, Number One, Lanyon Quay, BelfastDissolved Corporate (2 parents)Officer2014-11-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE - 23
SILVER SHIELD
04617727C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, LondonDissolved Corporate (8 parents)Officer2024-01-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-01-09 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE - 24
SPRING TERRACE MANAGEMENT COMPANY LIMITED
0649889941 Spring Terrace, Spring Lane, Bury St. Edmunds, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-04-05Officer2008-09-23 ~ 2012-07-24IIF 5 - Director → ME - 25263 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-24 ~ nowIIF 12 - Director → ME
- 26263 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-24 ~ nowIIF 13 - Director → ME
- 27263 28 Old Brompton Road, London, South Kensington, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-24 ~ nowIIF 11 - Director → ME
- 28263, 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-24 ~ nowIIF 14 - Director → ME
- 29
STRAT LAND HOLDINGS 1 LIMITED
14344781Suite 135 9 Jerdan Place, Fulham, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer2022-09-08 ~ nowIIF 15 - Director → ME - 3010, 56 Gloucester Road, London, EnglandDissolved Corporate (2 parents)Officer2022-10-02 ~ dissolvedIIF 41 - Director → ME
- 314385, 14392607 - Companies House Default Address, CardiffActive Corporate (5 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-03 ~ nowIIF 33 - Director → ME
- 3210, 56 Gloucester Road, London, EnglandDissolved Corporate (2 parents)Officer2022-10-03 ~ dissolvedIIF 34 - Director → ME
- 33
TALL TOWER
04618235Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (6 parents)Officer2011-02-24 ~ dissolvedIIF 26 - Director → ME - 34
THAMES INVESTMENTS (NI) LIMITED
NI616781Rsm Northern Ireland (uk), Number One Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-02-28Officer2013-02-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OE - 35
TIGER FALLS
05840256Browne Jacobson Llp, 15th Floor 6 Bevis Marks, LondonDissolved Corporate (4 parents)Officer2006-06-07 ~ dissolvedIIF 18 - Director → ME - 36263 28 Old Brompton Road, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-24 ~ nowIIF 8 - Director → ME
- 37263 28 Old Brompton Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-24 ~ nowIIF 9 - Director → ME
- 38263 28 Old Brompton Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-10-31Officer2022-10-24 ~ nowIIF 10 - Director → ME
- 3956 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer2022-10-06 ~ dissolvedIIF 35 - Director → ME
- 4056 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer2022-10-06 ~ dissolvedIIF 39 - Director → ME
- 4156 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer2022-10-06 ~ dissolvedIIF 37 - Director → ME
- 4256 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer2022-10-06 ~ dissolvedIIF 40 - Director → ME
- 4356 Gloucester Road, London, EnglandDissolved Corporate (1 parent)Officer2022-10-06 ~ dissolvedIIF 38 - Director → ME
- 44
UK PROPERTY AND LAND HOLDINGS LTD
1439253310, 56 Gloucester Road, London, EnglandDissolved Corporate (2 parents)Officer2022-10-03 ~ dissolvedIIF 36 - Director → ME - 45
ZARRISON LIMITED
0469061764 Baker Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1 GBP2024-12-31Officer2005-10-28 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-07 ~ 2023-04-14IIF 50 - Right to appoint or remove directors → OE
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