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.
Thomson, Sean Kieran Seaton
- South African born in July 1977
Thomson, Sean Kieran Seaton
Resident in United Kingdom
Registered addresses and corresponding companies10, Magdalen Road, London, SW18 3NP, England
IIF 116, The Mall, Surbiton, KT6 4EQ, England
IIF 221, Heath Close, West Cross, Swansea, SA3 5QF, Wales
IIF 3 IIF 4Unit 2-3, Abernethy Square, Maritime Quarter, Swansea, SA1 1UH, Wales
IIF 519/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 6 IIF 719/21, Swan Street, West Malling, Kent, ME19 6JU, Wales
IIF 8
- South African company director born in July 1977
Thomson, Sean Kieran Seaton
Resident in United Kingdom
Registered addresses and corresponding companies - South African company director born in July 1977
Thomson, Sean Kieran Seaton
Resident in England
Registered addresses and corresponding companies19/21, Swan Street, West Malling, Kent, ME19 6JU, England
IIF 11
- South African born in July 1977
Thomson, Sean Kieran Seaton
Resident in Wales
Registered addresses and corresponding companies19/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 12
- South African born in July 1977
Mr Sean Kieran Seaton Thomson
Resident in United Kingdom
Registered addresses and corresponding companies10, Magdalen Road, London, SW18 3NP, England
IIF 1316, The Mall, Surbiton, KT6 4EQ, England
IIF 1421, Heath Close, West Cross, Swansea, SA3 5QF, Wales
IIF 15Unit 2-3, Abernethy Square, Maritime Quarter, Swansea, SA1 1UH, Wales
IIF 1619/21 Swan Street, West Malling, Kent, ME19 6JU, England
IIF 17 IIF 18 IIF 1919/21, Swan Street, West Malling, Kent, ME19 6JU, Wales
IIF 20
- South African born in July 1997
Thomson, Sean
Resident in Wales
Registered addresses and corresponding companies21, Heath Close, West Cross, Swansea, SA3 5QF, Wales
IIF 21
- South African born in July 1997
Mr Sean Thomson
Resident in Wales
Registered addresses and corresponding companies21, Heath Close, West Cross, Swansea, SA3 5QF, Wales
IIF 22
- 1
124 NEATH LIMITED
0851417819/21 Swan Street, West Malling, KentDissolved Corporate (2 parents)Officer2013-05-02 ~ dissolvedIIF 11 - Director → ME - 2
AMCALISE LIMITED
1229256821 Heath Close, West Cross, Swansea, WalesReceiver Action Corporate (4 parents)Net Assets/Liabilities (Company account)-36,527 GBP2023-03-31Officer2019-10-31 ~ 2025-01-10IIF 9 - Director → ME - 3
ARCHFIN LIMITED
1356254721 Heath Close, West Cross, Swansea, WalesActive Corporate (5 parents)Net Assets/Liabilities (Company account)-1,145,493 GBP2024-03-31Officer2021-08-12 ~ nowIIF 3 - Director → ME - 4
ARCHTHOM LIMITED
1369655310 Magdalen Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-03-31Officer2021-10-21 ~ 2024-11-14IIF 1 - Director → MEPerson with significant control2021-10-21 ~ 2024-11-14IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 519/21 Swan Street, West Malling, Kent, EnglandDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 10 - Director → ME
- 621 Heath Close, West Cross, Swansea, WalesActive Corporate (3 parents)Net Assets/Liabilities (Company account)-168,872 GBP2023-03-31Officer2017-03-14 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-14 ~ 2017-03-14IIF 18 - Has significant influence or control → OE
- 7
RISSIK HOUSE HOLDINGS LIMITED
1545593321 Heath Close, West Cross, Swansea, WalesActive Corporate (2 parents)Officer2024-01-31 ~ nowIIF 21 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PROPERTY THOMSON LIMITED
- 2016-04-30 07868865THOMSON PROPERTIES (UK) LTD
- 2016-04-28 0786886521 Heath Close, West Cross, Swansea, WalesReceiver Action Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)-1,358,718 GBP2023-03-31Officer2011-12-02 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 9
UK DEAL DEPOT LIMITED
- 2023-03-03 1277693421 Heath Close, West Cross, Swansea, WalesActive Corporate (4 parents)Equity (Company account)654 GBP2024-07-31Officer2020-07-29 ~ nowIIF 4 - Director → MEPerson with significant control2020-07-29 ~ 2024-05-13IIF 15 - Right to appoint or remove directors → OE - 10
SOUTHEND HEIGHTS MANAGEMENT COMPANY LIMITED
16239579Unit 2-3 Abernethy Square, Maritime Quarter, Swansea, WalesActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 11
THOMPROP LIMITED
0996982421 Heath Close, West Cross, Swansea, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-71,865 GBP2022-01-31Officer2016-01-26 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 12
WEALTHTREK UK LTD
1350171516 The Mall, Surbiton, EnglandActive Corporate (2 parents)Equity (Company account)-1,169.05 GBP2024-07-31Officer2021-07-08 ~ nowIIF 2 - Director → MEPerson with significant control2021-07-08 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ZULU ENTERPRISES LIMITED
0683873521 Heath Close, West Cross, Swansea, WalesLiquidation Corporate (5 parents)Equity (Company account)-122,216 GBP2022-03-31Officer2009-05-29 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
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