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
Individuals in focus
Ashby, Thomas Daniel
- British Registered addresses and corresponding companies
Ashby, Thomas Daniel
Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU
IIF 1 IIF 2 IIF 3 (more)(less)Brooks House 1, Albion Place, Maidstone, Kent, ME14 5DY
IIF 23
- British born in January 1976
Ashby, Thomas Daniel
Resident in England
Registered addresses and corresponding companiesBrooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, England
IIF 24
- British born in January 1976
Ashdy, Thomas Daniel
Resident in England
Registered addresses and corresponding companiesBrooks House 1, Albion Place, Maidstone, Kent, ME14 5DY
IIF 25
- British born in January 1976
Ashby, Thomas Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesKeymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU
IIF 26 IIF 27 IIF 28 (more)(less)1, Maltings Place, 169 Tower Bridge Road, London, SE1 3JB, England
IIF 47 IIF 484 Maltings Place, 169 Tower Bridge Road, London, SE1 3LF, United Kingdom
IIF 49Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, England
IIF 50Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, United Kingdom
IIF 5186, Croydon Road, West Wickham, Kent, BR4 9HY, United Kingdom
IIF 52 IIF 53
- British born in January 1976
Mr Thomas Daniel Ashby
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Mr Thomas Daniel Ashby
Resident in United Kingdom
Registered addresses and corresponding companiesBrooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, United Kingdom
IIF 56
Related profiles found in government register
Offspring entities and appointments
34
- 1Insolvency (Case 1) In administration
Administration started on 2009-07-06 during the appointment or period of control
Administration ended on 2010-07-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-12 during the appointment or period of control
Due to be dissolved on 2022-12-21 during the appointment or period of controlSUNLIGHT PROJECTS LIMITED
- 2009-06-01 02664748WELTONVALE LIMITED - 1997-07-24Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (5 parents)Officer1998-05-01 ~ dissolvedIIF 40 - Director → ME1998-05-01 ~ dissolvedIIF 9 - Secretary → ME - 2Insolvency (Case 1) In administration
Administration started on 2013-10-22
Administration ended on 2015-01-14Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-04
Date of completion or termination of CVA on 2015-01-14Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2016-01-22
Dissolved on 2018-05-06The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (12 parents)Officer2004-12-11 ~ 2009-12-31IIF 26 - Director → ME2004-12-11 ~ 2009-12-31IIF 6 - Secretary → ME - 3
SUNLIGHT PROJECTS (BERMONDSEY THREE) LIMITED
- 2009-06-01 053110871 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer2004-12-11 ~ 2009-12-31IIF 32 - Director → ME2004-12-11 ~ 2009-12-31IIF 18 - Secretary → ME - 4Insolvency (Case 1) In administration
Administration started on 2013-10-22
Administration ended on 2015-01-14Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-04
Date of completion or termination of CVA on 2015-01-14Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2016-01-22
Dissolved on 2018-05-06The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (12 parents)Officer2004-12-11 ~ 2009-12-31IIF 30 - Director → ME2004-12-11 ~ 2009-12-31IIF 11 - Secretary → ME - 5
- 6
ATW PROPERTIES LIMITED
06401144Brooks House, 1 Albion Place, Maidstone, KentDissolved Corporate (4 parents)Officer2007-10-17 ~ dissolvedIIF 27 - Director → ME - 7
ASHCO BUILDING & CONSULTING LIMITED
- 2014-10-11 07606824CONSULTING TACK LIMITED
- 2011-07-14 07606824Brooks House, 1 Albion Place, Maidstone, KentDissolved Corporate (5 parents)Officer2011-04-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-04-18 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9Insolvency (Case 1) In administration
Administration started on 2009-06-15 during the appointment or period of control
Administration ended on 2009-09-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-25 during the appointment or period of control
Dissolved on 2011-12-08 during the appointment or period of controlSUNLIGHT PROJECTS MANAGEMENT LIMITED
- 2007-10-26 06270556C/o Recovery Hjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2007-06-06 ~ dissolvedIIF 37 - Director → ME2007-06-06 ~ 2007-12-03IIF 3 - Secretary → ME - 10Insolvency (Case 1) In administration
Administration started on 2010-06-03
Administration ended on 2011-05-26SUNLIGHT PROJECTS CONSTRUCTION LIMITED
- 2007-10-26 06270560Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2007-06-06 ~ 2009-12-31IIF 39 - Director → ME2007-06-06 ~ 2007-12-03IIF 15 - Secretary → ME - 11
CAPTURE DESIGN AND BUILD LIMITED
10049611Brooks House, 1 Albion Place, Maidstone, Kent, EnglandActive Corporate (3 parents)Officer2021-04-01 ~ nowIIF 50 - Director → ME - 12
CAPTURE LONDON LTD
15542782Brooks House, 1 Albion Place, Maidstone, Kent, EnglandActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 51 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 13CAPTURE MODELLING AGENCY LTD - now
AUTHENTIC APARTMENTS LIMITED
- 2015-07-02 09346074Brooks House 1, Albion Place, Maidstone, KentDissolved Corporate (5 parents)Officer2014-12-08 ~ 2015-07-01IIF 25 - Director → ME2014-12-08 ~ 2015-07-01IIF 23 - Secretary → ME - 14
KEYERTON PROPERTIES LIMITED
033888691 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (7 parents)Officer1998-05-01 ~ 2009-12-31IIF 42 - Director → ME1998-05-01 ~ 2009-12-31IIF 14 - Secretary → ME - 15
SUNLIGHT PROJECTS GROUP HOLDINGS LIMITED
- 2009-06-01 053111851 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (5 parents, 21 offsprings)Officer2004-12-11 ~ 2009-12-31IIF 45 - Director → ME2004-12-11 ~ 2009-12-31IIF 12 - Secretary → ME - 16MALTINGS ESTATE SALES COMPANY LIMITED - now
FENCHURCH STREET DEVELOPMENTS LIMITED
- 2016-10-13 053824991 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (7 parents)Officer2005-03-04 ~ 2009-12-31IIF 36 - Director → ME - 17
MALTINGS PLACE MANAGEMENT COMPANY LIMITED
089156491 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (2 parents)Officer2019-12-11 ~ nowIIF 47 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 54 - Has significant influence or control → OE - 18
MAZEY PROPERTIES LIMITED
03477658Insolvency (Case 1) In administration
Administration started on 2013-10-22
Administration ended on 2015-01-14Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-04
Date of completion or termination of CVA on 2015-01-14Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2016-01-22
Dissolved on 2018-05-06The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (13 parents)Officer1997-12-08 ~ 2009-12-31IIF 20 - Secretary → ME - 19
O&T CONSTRUCTION (LONDON) LTD
07160874869 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-18 ~ dissolvedIIF 52 - Director → ME - 20
- 21
- 22
RODENWAY LIMITED
036238231 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer1998-10-15 ~ 2009-12-31IIF 35 - Director → ME1998-10-15 ~ 2009-12-31IIF 7 - Secretary → ME - 23
- 24
SARSONS STUDIO LIMITED
062871781 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer2007-07-20 ~ 2009-12-31IIF 41 - Director → ME2007-07-20 ~ 2009-12-31IIF 13 - Secretary → ME - 25
TOWER BRIDGE ROAD DEVELOPMENTS LIMITED
05382491Insolvency (Case 1) In administration
Administration started on 2013-10-22
Administration ended on 2015-01-14Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-04
Date of completion or termination of CVA on 2015-01-14Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2016-01-22
Dissolved on 2018-05-06The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2005-03-04 ~ 2009-12-31IIF 46 - Director → ME2006-04-10 ~ 2009-12-31IIF 2 - Secretary → ME - 26
- 27
WARWICK ROAD DEVELOPMENTS LIMITED
05487985Insolvency (Case 1) In administration
Administration started on 2013-10-22
Administration ended on 2015-01-14Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-04
Date of completion or termination of CVA on 2015-01-14Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2016-01-22
Dissolved on 2018-05-06The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (12 parents)Officer2005-06-22 ~ 2009-12-31IIF 31 - Director → ME2005-06-22 ~ 2009-12-31IIF 8 - Secretary → ME - 28
- 29
- 30
SUNLIGHT (FARM LANE) LIMITED
- 2009-06-01 03372917WOODPATCH LIMITED - 1997-08-271 Maltings Place, 169 Tower Bridge Road, London, EnglandActive Corporate (7 parents)Officer1998-05-01 ~ 2009-12-31IIF 34 - Director → ME1998-05-01 ~ 2009-12-31IIF 10 - Secretary → ME - 31
- 32
- 33
WELTONVALE ARCHES LIMITED
032431581 Maltings Place,169 Tower Bridge Road, London, EnglandActive Corporate (7 parents)Officer1998-05-01 ~ 2009-12-31IIF 28 - Director → ME1998-05-01 ~ 2009-12-31IIF 5 - Secretary → ME - 34
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