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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

Mr Alan Thomas

    Related profiles found in government register
  • Mr Alan Thomas
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Elm House, Shackleford Road, Elstead, Godalming, GU8 6LB, England

      IIF 1
  • Mr Alan Thomas
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 2 Invicta Park, Sandpit Road, Dartford, DA1 5BU, England

      IIF 2
  • Thomas, Alan
    British consultant born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 2 Invicta Park, Sandpit Road, Dartford, DA1 5BU, England

      IIF 3
  • Thomas, Alan
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11 Aston Bank, Aston Ingham, Ross-on-wye, Herefordshire, HR9 7LS, United Kingdom

      IIF 4
  • Mr Alan Thomas
    English born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Foley Wood, Claygate, Esher, KT10 0LT, England

      IIF 5
  • Mr Alan David Thomas
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19, Woodend Park, Cobham, KT11 3BX, England

      IIF 6
    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 7
  • Thomas, Alan
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7 Bell Yard, London, London, WC2A 2JR, England

      IIF 8
  • Thomas, Alan David
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 19, Woodend Park, Cobham, KT11 3BX, England

      IIF 9
  • Thomas, Alan David
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 11 Aston Bank Aston Ingham, Ross-on-wye, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-08 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    icon of address 19 Woodend Park, Cobham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 4
    icon of address 7 Bell Yard, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -82,064 GBP2024-01-31
    Officer
    icon of calendar 2016-01-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
Ceased 2
  • 1
    icon of address Unit 2 Invicta Park, Sandpit Road, Dartford, England
    Active Corporate (2 parents)
    Equity (Company account)
    555,543 GBP2022-11-30
    Officer
    icon of calendar 2012-11-07 ~ 2024-01-16
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 5 Foley Wood, Claygate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    icon of calendar 2018-05-17 ~ 2022-02-22
    IIF 5 - Has significant influence or control OE

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