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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Werner, Thomas Jurgen

    Related profiles found in government register
  • Werner, Thomas Jurgen
    German born in March 1963

    Resident in Poland

    Registered addresses and corresponding companies
    • Aleja Krakowska 4/6, 02-284 Warsaw, Poland

      IIF 1
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 2
  • Werner, Thomas Juergen
    German born in March 1963

    Resident in Poland

    Registered addresses and corresponding companies
    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 3
  • Werner, Thomas Juergen
    German director born in March 1963

    Resident in Poland

    Registered addresses and corresponding companies
    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 4 IIF 5
  • Mr Thomas Juergen Werner
    German born in March 1963

    Resident in Poland

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    BDS PAY LIMITED
    - now 15557943
    COPPER 29 LIMITED
    - 2025-08-27 15557943
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    IIF 2 - Director → ME
  • 2
    FPIG GLORIETTE 1 LIMITED
    13630857
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-09-20 ~ dissolved
    IIF 4 - Director → ME
  • 3
    GLORIETTE INVESTMENTS LIMITED
    12608498
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-08-12 ~ 2023-01-29
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    MEZZANINE SPV 1 LIMITED
    13636951
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-09-22 ~ dissolved
    IIF 5 - Director → ME
  • 5
    UKAP HOLDINGS LIMITED - now
    UKAP HOLDINGS PLC - 2024-03-04
    HOLMES INVESTMENT PROPERTIES PLC
    - 2024-02-22 07505002 10292157... (more)
    CARIBOO GOLD MINES PLC
    - 2017-03-28 07505002
    LPA016 PLC - 2011-02-07
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2013-04-30 ~ 2017-05-31
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.