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

Dale, Thomas Andrew

    Related profiles found in government register
  • Dale, Thomas Andrew

    Registered addresses and corresponding companies
    • First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

      IIF 1
    • Beech House, Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

      IIF 2
    • Pascal Close, Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales

      IIF 3
    • Pascal Close, St. Mellons, Cardiff, CF3 0LW

      IIF 4 IIF 5
    • Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

      IIF 6 IIF 7 IIF 8
  • Dale, Thomas Andrew
    British director born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • Beech House, Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

      IIF 10
    • Pascal Close, Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales

      IIF 11
    • Pascal Close, St Mellons, Cardiff, CF3 0LW

      IIF 12 IIF 13
    • Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

      IIF 14 IIF 15 IIF 16
  • Dale, Thomas Andrew
    British company director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dale, Thomas Andrew
    British head of legal & compliance born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 A St James's Square, London, SW1Y 5LP

      IIF 66
    • 22a St James's Square, London, SW1Y 5LP

      IIF 67
  • Mr Thomas Andrew Dale
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

      IIF 68
child relation
Offspring entities and appointments
Active 8
  • 1
    Pascal Close Pascal Close, St. Mellons, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 11 - director → ME
    2023-10-23 ~ now
    IIF 3 - secretary → ME
  • 2
    MAWLAW 297 LIMITED - 1996-04-29
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 15 - director → ME
    2020-03-19 ~ now
    IIF 9 - secretary → ME
  • 3
    EPITAXIAL PRODUCTS INTERNATIONAL LIMITED - 2000-06-30
    CIRCLETECH LIMITED - 1988-08-08
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 14 - director → ME
    2020-03-19 ~ now
    IIF 7 - secretary → ME
  • 4
    IQE PLC
    - now
    FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Corporate (8 parents, 4 offsprings)
    Officer
    2020-03-19 ~ now
    IIF 8 - secretary → ME
  • 5
    IQE SILICON EPI LIMITED - 2000-11-24
    FILBUK 614 LIMITED - 2000-06-16
    Beech House Pascal Close, St Mellons, Cardiff, South Glamorgan
    Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 10 - director → ME
    2020-03-19 ~ now
    IIF 2 - secretary → ME
  • 6
    APEX OPTOELECTRONICS LIMITED - 2008-03-19
    Pascal Close, St. Mellons, Cardiff
    Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 13 - director → ME
    2020-03-19 ~ now
    IIF 4 - secretary → ME
  • 7
    KELODE LIMITED - 1994-09-05
    Pascal Close, St Mellons, Cardiff
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 12 - director → ME
    2020-03-19 ~ now
    IIF 5 - secretary → ME
  • 8
    MCP WAFER TECHNOLOGY LIMITED - 1996-08-23
    ICI WAFER TECHNOLOGY LIMITED - 1990-01-18
    ICI PETROLEUM DEVELOPMENT LIMITED - 1985-02-06
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 16 - director → ME
    2020-03-19 ~ now
    IIF 6 - secretary → ME
Ceased 51
  • 1
    DRUMSET PLC - 1989-09-28
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 22 - director → ME
  • 2
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 55 - director → ME
  • 3
    LEGIBUS 1414 LIMITED - 1989-11-09
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 28 - director → ME
  • 4
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 37 - director → ME
  • 5
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 26 - director → ME
  • 6
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 25 - director → ME
  • 7
    DANE MOTOR COMPANY (MOLD) LIMITED - 1985-11-13
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 35 - director → ME
  • 8
    EUROPEAN MOTOR HOLDINGS PLC - 2008-05-30
    CARGO CONTROL PLC - 1991-10-28
    JANTAR PLC - 1989-10-20
    JANTAR P.L.C. - 1989-06-21
    First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents, 9 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 63 - director → ME
  • 9
    DRAKE CARRIERS LIMITED - 1994-08-16
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 41 - director → ME
  • 10
    NORMAND CONTINENTAL LIMITED - 2011-03-01
    NORMAND (CONTINENTAL) LIMITED - 1990-08-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 39 - director → ME
  • 11
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22 A St James's Square, London
    Corporate (5 parents, 37 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 66 - director → ME
  • 12
    LIND 2 LIMITED - 2007-04-20
    NEEP LIMITED - 2003-10-01
    HADENCRAFT LIMITED - 1996-05-23
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 19 - director → ME
  • 13
    LINDACRE LIMITED - 2007-04-20
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 53 - director → ME
  • 14
    LINDBROOK LIMITED - 2007-06-29
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 58 - director → ME
  • 15
    LINDHILL LIMITED - 2007-06-29
    OSBORNE GARAGES LIMITED - 2003-10-01
    KROWTEN LIMITED - 1992-04-21
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 60 - director → ME
  • 16
    LIND AUTOMOTIVE GROUP HOLDINGS LIMITED - 2007-06-29
    LINDFORD LIMITED - 2002-10-31
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 48 - director → ME
  • 17
    LIND AUTOMOTIVE GROUP PROPERTIES LIMITED - 2007-06-29
    D. C. OSBORNE LIMITED - 2003-10-01
    First Floor Unit 3410 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 61 - director → ME
  • 18
    LIND LIMITED - 2007-04-20
    LIND OF NORWICH LIMITED - 1996-01-02
    AVERILLS LIMITED - 1993-04-30
    FAITHMARK LIMITED - 1992-12-18
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 34 - director → ME
  • 19
    INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
    TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
    22a St James's Square, London
    Corporate (5 parents, 12 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 67 - director → ME
  • 20
    KENNING MOTOR GROUP LIMITED - 2020-05-21
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 47 - director → ME
  • 21
    LEADLEY LIMITED - 2004-07-07
    ARCHSHOT LIMITED - 2002-07-25
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 33 - director → ME
  • 22
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 64 - director → ME
  • 23
    First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 62 - director → ME
  • 24
    ROBERT SMITH GROUP LIMITED - 2005-05-10
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 49 - director → ME
  • 25
    ROBERT SMITH & SONS LIMITED - 2005-05-10
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 42 - director → ME
  • 26
    INCHCAPE UK LIMITED - 2006-12-19
    TRUSHELFCO (NO.2720) LIMITED - 2000-10-05
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 56 - director → ME
  • 27
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents, 50 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 50 - director → ME
    2019-07-04 ~ 2020-01-29
    IIF 1 - secretary → ME
  • 28
    INCHCAPE ONE LIMITED - 2006-12-19
    PAUL RIGBY LIMITED - 2004-07-07
    INKCROFT LIMITED - 2000-03-28
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 29 - director → ME
  • 29
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 40 - director → ME
  • 30
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 17 - director → ME
  • 31
    CRONK GARAGES LIMITED - 2001-01-25
    ANDREW CRONK GARAGES LIMITED - 1980-12-31
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 52 - director → ME
  • 32
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 32 - director → ME
  • 33
    DANE MOTOR COMPANY (WREXHAM) LIMITED - 2006-08-16
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 30 - director → ME
  • 34
    First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 65 - director → ME
  • 35
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 23 - director → ME
  • 36
    EUROMEN LIMITED - 1987-04-07
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 54 - director → ME
  • 37
    WADHAM STRINGER LIMITED - 1984-11-01
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 20 - director → ME
  • 38
    NORMAND (HEATHROW) LIMITED - 1990-07-16
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 57 - director → ME
  • 39
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 46 - director → ME
  • 40
    NORMAND MOTORS LIMITED - 1990-02-05
    LUPINGRANGE LIMITED - 1990-01-18
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 44 - director → ME
  • 41
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 43 - director → ME
    Person with significant control
    2019-07-04 ~ 2020-01-29
    IIF 68 - Has significant influence or control OE
  • 42
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 31 - director → ME
  • 43
    H A FOX LIMITED - 2007-09-28
    KENNING OVERSEAS INVESTMENTS LIMITED - 1998-05-07
    ALNERY NO. 34 LIMITED - 1982-06-02
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 36 - director → ME
  • 44
    MILL GARAGES (NORTHEAST) LIMITED - 2008-09-15
    SAFESTONE LIMITED - 1987-04-07
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 59 - director → ME
  • 45
    First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 51 - director → ME
  • 46
    ROSE OF WATFORD LIMITED - 1988-02-11
    ROSE MOTOR SALES LIMITED - 1984-11-16
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 24 - director → ME
  • 47
    SMITH, KNIGHT, FAY LIMITED - 1996-01-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 18 - director → ME
  • 48
    PARKSIDE CAR SALES (MANCHESTER) LIMITED - 1996-01-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 45 - director → ME
  • 49
    TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
    TKM OVERSEAS LIMITED - 1977-12-31
    22a St James's Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 21 - director → ME
  • 50
    DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
    22a St James's Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 38 - director → ME
  • 51
    TRUSHELFCO (NO.1317) LIMITED - 1989-01-17
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-07-04 ~ 2020-01-29
    IIF 27 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.