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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

Wolfram, Thomas Mark

    Related profiles found in government register
  • Wolfram, Thomas Mark
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 3, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom

      IIF 1
    • icon of address 69 The Avenue, Watford, Hertfordshire, WD17 4NU, United Kingdom

      IIF 2
  • Wolfram, Thomas Mark
    British director born in March 1965

    Resident in Germany

    Registered addresses and corresponding companies
    • icon of address 199, Englschalkinger Strasse, Munich, 8 927, Germany

      IIF 3
  • Mr Thomas Mark Wolfram
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 69, The Avenue, Watford, WD17 4NU, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    TOM WOLFRAM ASSOCIATES LTD - 2019-06-12
    icon of address 69 The Avenue, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    70,462 GBP2025-04-30
    Officer
    icon of calendar 2015-04-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    MACDONALD HUMFREY AUTOMATION MIDDLE EAST CONTROL SYSTEMS LLC - 2020-09-02
    icon of address Office 306, 3rd Floor Arjan Emrates Building, Defense Road, Abu Dhabi, Po Box 127557, United Arab Emirates
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-10-07 ~ 2024-01-31
    IIF 1 - Director → ME
  • 2
    INSTANT TURN LIMITED - 1998-11-03
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,640,813 GBP2021-12-31
    Officer
    icon of calendar 2010-07-02 ~ 2011-07-20
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.