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

Mr Edward David John Thomas

    Related profiles found in government register
  • Mr Edward David John Thomas
    British born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • 5 The Chambers, Vineyard, Abingdon, OX14 3PX, England

      IIF 1

    • 5, The Chambers, Vineyard, Abingdon, Oxfordshire, OX14 3PX

      IIF 2

    • Chesterton, Faringdon Road, Abingdon, OX14 1BD, England

      IIF 3

    • Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED

      IIF 4 IIF 5

    • Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire, OX2 6ED

      IIF 6 IIF 7

    • Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED

      IIF 8 IIF 9 IIF 10

    • Holyfield House, 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom

      IIF 13 IIF 14
  • Thomas, Edward David John
    British ch surveyor born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Chesterton Faringdon Road, Abingdon, Oxfordshire, OX14 1BD

      IIF 15 IIF 16
  • Thomas, Edward David John
    British chartered surveyor born in November 1941

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Edward David John
    British surveyor born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Chesterton Faringdon Road, Abingdon, Oxfordshire, OX14 1BD

      IIF 29
  • Thomas, Edward David John
    British ch surveyor

    Registered addresses and corresponding companies

    • Chesterton Faringdon Road, Abingdon, Oxfordshire, OX14 1BD

      IIF 30 IIF 31
  • Thomas, Edward David John
    British chartered surveyor

    Registered addresses and corresponding companies
  • Thomas, Edward David John
    British surveyor

    Registered addresses and corresponding companies

    • Chesterton Faringdon Road, Abingdon, Oxfordshire, OX14 1BD

      IIF 39
child relation
Offspring entities and appointments
Active 14
  • 1
    HOLYFIELD PROPERTIES LIMITED - 2021-11-23
    Holyfield House 1 Walton Well Road, Walton Street, Oxford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    884,807 GBP2023-12-31
    Officer
    2018-08-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Holyfield House 1 Walton Well Road, Walton Street, Oxford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-08-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HOLYFIELD ESTATES LIMITED - 2021-11-23
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    1,939,207 GBP2023-12-31
    Officer
    1996-12-04 ~ now
    IIF 18 - Director → ME
    1996-12-04 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    25a Market Square, Bicester, Oxfordshire
    Active Corporate (4 parents)
    Officer
    1999-10-25 ~ now
    IIF 25 - Director → ME
  • 5
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    20,841 GBP2023-12-31
    Officer
    1997-07-25 ~ now
    IIF 21 - Director → ME
    1997-07-25 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    21,397 GBP2023-12-31
    Officer
    1996-12-04 ~ now
    IIF 15 - Director → ME
    1996-12-04 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    NIESEN LTD - 2007-10-05
    5 The Chambers, Vineyard, Abingdon, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-06-04 ~ now
    IIF 24 - Director → ME
    2007-06-04 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    22,917 GBP2023-12-31
    Officer
    1997-06-27 ~ now
    IIF 16 - Director → ME
    1997-06-27 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    55,039 GBP2023-12-31
    Officer
    1997-03-13 ~ now
    IIF 23 - Director → ME
    1997-03-13 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    Holyfield House, 1 Walton Well Road, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    76 GBP2023-12-31
    Officer
    2023-11-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    70,719 GBP2023-12-31
    Officer
    1996-12-04 ~ now
    IIF 29 - Director → ME
    1996-12-04 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    Holyfield House, 1 Walton Well Road, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    75,502 GBP2023-12-31
    Officer
    1999-01-28 ~ now
    IIF 26 - Director → ME
    1999-01-28 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    Holyfield House, 1 Walton Well Road, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    23,259 GBP2023-12-31
    Officer
    2006-12-10 ~ now
    IIF 20 - Director → ME
    2006-12-10 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    28,298 GBP2023-12-31
    Officer
    2000-02-22 ~ now
    IIF 22 - Director → ME
    2000-02-22 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    DAVID M THOMAS WINE MERCHANT LTD - 2002-08-23
    9 Winchester Street, Overton, Basingstoke
    Dissolved Corporate (2 parents)
    Officer
    2002-08-15 ~ 2009-01-29
    IIF 19 - Director → ME
  • 2
    HOLYFIELD ESTATES LIMITED - 2021-11-23
    Holyfield House, 1 Walton Well, Road, Walton Street, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    1,939,207 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.