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.
Mr Thomas Mitchell
- British born in July 1981
Mr Thomas Mitchell
Resident in England
Registered addresses and corresponding companies82, Torcross Road, Ruislip, HA4 0TE, England
IIF 1
- British born in July 1981
Mitchell, Thomas Andrew
Resident in England
Registered addresses and corresponding companies20 Bentinck Street, London, W1U 2EU, United Kingdom
IIF 2
- British 7director born in July 1981
Mitchell, Thomas Andrew
Resident in England
Registered addresses and corresponding companiesPremiere, House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
IIF 3
- British director born in July 1981
Mitchell, Thomas Andrew
Resident in England
Registered addresses and corresponding companies - British finance director born in July 1981
Mitchell, Thomas Andrew
Resident in England
Registered addresses and corresponding companies20, Bentinck Street, London, W1U 2EU
IIF 11 IIF 12 IIF 13 (more)(less)20, Bentinck Street, London, W1U 2EU, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)
- British contract manager born in July 1981
Mitchell, Thomas
Resident in England
Registered addresses and corresponding companies82, Torcross Road, Ruislip, HA4 0TE, England
IIF 19
- British contracts manager born in July 1981
Mitchell, Thomas
Resident in England
Registered addresses and corresponding companies82, Torcross Road, Ruislip, HA4 0TE, England
IIF 20
- British born in July 1981
Mr Thomas Andrew Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1981
Mitchell, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Mitchell, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in July 1981
Mitchell, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in July 1981
Mitchell, Tom
Resident in United Kingdom
Registered addresses and corresponding companies20, Bentinck Street, London, Greater London, W1U 2EU, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Mitchell, Thomas Andrew
20, Bentinck Street, London, W1U 2EU, England
IIF 32 IIF 33 IIF 34 (more)(less)Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
IIF 37
- 1
BURLHILL LLP
OC44442720 Bentinck Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-10-27 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2022-10-27 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
CONCEPT TP LIMITED
1121120523 Ayles Road, Hayes, EnglandDissolved Corporate (2 parents)Officer2018-07-24 ~ dissolvedIIF 19 - Director → ME2018-02-19 ~ 2018-05-30IIF 20 - Director → MEPerson with significant control2018-02-19 ~ 2018-05-30IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
13634625Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2025-04-29 ~ nowIIF 27 - Director → ME - 4
- 53559TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (13 parents)Officer2012-12-20 ~ 2013-01-31IIF 8 - Director → ME
- 6
JAMBRIGHT LIMITED
05282298Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-13 during the appointment or period of control
Dissolved on 2016-07-29 during the appointment or period of controlKpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2009-10-14 ~ dissolvedIIF 37 - Secretary → ME - 7
- 8
- 9ORBIS PROTECT LIMITED - nowORBIS PROPERTY PROTECTION LIMITED - 2009-03-31INTRUDER DETECTION SERVICES LIMITED - 1997-06-30Beaufort House, Cricket Field Road, Uxbridge, MiddlesexActive Corporate (54 parents, 11 offsprings)Officer2012-12-20 ~ 2013-01-31IIF 7 - Director → ME
- 10
PLK VENTURE UK LTD
1313351027 Old Gloucester Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2023-07-31 ~ nowIIF 26 - Director → ME - 11
POINT BLANK COLD BREW LTD
09143995C/o Optimal Accountancy Limited, 301a Sunderland Road, South Shields, Tyne & Wear, United KingdomDissolved Corporate (6 parents)Officer2017-08-11 ~ dissolvedIIF 31 - Director → ME - 12
PRIAM ACQUISITIONS LIMITED
1496502120 Bentinck Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-06-27 ~ nowIIF 28 - Director → ME - 13
REDMETER LIMITED
0588851820 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2010-10-04 ~ dissolvedIIF 32 - Secretary → ME - 14SITE SECURITY (HIRE) LIMITED - 1987-02-19Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (27 parents)Officer2012-12-20 ~ 2013-01-31IIF 5 - Director → ME
- 15INSITE SERVICE MANAGEMENT LIMITED - 2009-02-233560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (15 parents)Officer2012-12-20 ~ 2013-01-31IIF 4 - Director → ME
- 16SITEXORBIS LIMITED - nowORBIS PROTECT LIMITED - 2014-05-09
SITEXORBIS BIOTECH LIMITED
- 2014-03-28 06891195Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (9 parents)Officer2012-12-20 ~ 2013-01-31IIF 6 - Director → ME - 17
- 18LOTHIAN SHELF (393) LIMITED - 2006-05-1150 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 5 offsprings)Officer2017-01-01 ~ 2021-09-30IIF 15 - Director → ME
- 1950 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents, 48 offsprings)Officer2017-01-01 ~ 2021-09-30IIF 18 - Director → ME
- 20GUIDERELATE LIMITED - 2003-02-1950 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 6 offsprings)Officer2017-01-01 ~ 2021-09-30IIF 16 - Director → ME
- 21
- 22
TDR CAPITAL II HOLDINGS SPV GENERAL PARTNER LIMITED
1149968220 Bentinck Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-08-03 ~ dissolvedIIF 29 - Director → ME - 23
- 24
- 2520 Bentinck Street, LondonActive Corporate (12 parents, 16 offsprings)Officer2016-10-24 ~ 2021-09-30IIF 11 - Director → ME2010-10-04 ~ 2021-09-30IIF 34 - Secretary → ME
- 26
TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED
1149948920 Bentinck Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2018-08-03 ~ 2021-09-30IIF 30 - Director → ME - 27
- 28
- 29
TDR SHARES LIMITED
0728672120 Bentinck Street, LondonActive Corporate (8 parents)Officer2017-02-06 ~ 2021-09-30IIF 12 - Director → ME
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