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 Kelvin Brian Thomas

    Related profiles found in government register
  • Mr Kelvin Brian Thomas
    British born in December 1972

    Resident in United States

    Registered addresses and corresponding companies
    • Willow House 2 Heynes Place, Station Lane, Witney, OX28 4YN, England

      IIF 1
  • Thomas, Kelvin Brian
    British chief executive born in December 1972

    Resident in United States

    Registered addresses and corresponding companies
    • Anchor House, 269 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7JF, England

      IIF 2
  • Thomas, Kelvin Brian
    British director born in December 1972

    Resident in United States

    Registered addresses and corresponding companies
    • Monument House, 31-34 South Bar, Banbury, Oxfordshire, OX16 9AE, England

      IIF 3 IIF 4
    • Sixfields, Upton Way, Northampton, NN5 5QA

      IIF 5
    • Willow House, 2 Heynes Place, Station Lane, Witney, Oxfordshire, OX28 4YN, England

      IIF 6
child relation
Offspring entities and appointments
Active 5
  • 1
    Willow House 2 Heynes Place, Station Lane, Witney, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2017-04-21 ~ now
    IIF 6 - director → ME
  • 2
    Andrew Burns, Willow House 2 Heynes Place, Station Lane, Witney, Oxon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2015-11-05 ~ dissolved
    IIF 3 - director → ME
  • 3
    Sixfields, Upton Way, Northampton
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -4,683,327 GBP2022-06-30
    Officer
    2015-11-25 ~ now
    IIF 5 - director → ME
  • 4
    Sixfields Sixfields, Upton Way, Northampton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2015-11-05 ~ now
    IIF 4 - director → ME
  • 5
    Anchor House 269 Banbury Road, Summertown, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -127,915 GBP2016-05-31
    Officer
    2014-05-12 ~ dissolved
    IIF 2 - director → ME
Ceased 1
  • 1
    Willow House 2 Heynes Place, Station Lane, Witney, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2018-09-06 ~ 2019-12-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.