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

Thompson, Carl Anthony

    Related profiles found in government register
  • Thompson, Carl Anthony
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Carl Anthony
    British accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Oaklands Drive, Ascot, Berkshire, SL5 7NE

      IIF 4 IIF 5
  • Thompson, Carl Anthony
    British chartered accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Oaklands Drive, Ascot, Berkshire, SL5 7NE

      IIF 6
  • Thompson, Carl Anthony
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Oaklands Drive, Ascot, Berkshire, SL5 7NE

      IIF 7 IIF 8

    • 1, Oaklands Drive, Ascot, Berkshire, SL5 7NE, England

      IIF 9

    • St James Court, St James Parade, Bristol, BS1 3LH

      IIF 10

    • 17a, Dorset Square, London, NW1 6QB, United Kingdom

      IIF 11

    • Infuse, C/o Qe2 Conference Centre, Broad Sanctuary, London, SW1P 3EE

      IIF 12

    • 20, King Street, Maidenhead, SL6 1EF, England

      IIF 13
  • Thompson, Carl Anthony
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Carl Anthony
    British finance director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Carl Anthony
    British none born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, Mayfair, London, W1K 3HZ

      IIF 26
  • Thomson, Carl Anthony
    British chartered accountant born in July 1963

    Registered addresses and corresponding companies

    • 1 Oaklands Drive, North Ascot, Berkshire, SL5 7NE

      IIF 27
  • Thompson, Carl Anthony

    Registered addresses and corresponding companies

    • 17a, Dorset Square, London, NW1 6QB, England

      IIF 28

    • 17a, Dorset Square, London, NW1 6QB, United Kingdom

      IIF 29

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 30
  • Thompson, Carl Anthony
    British accountant

    Registered addresses and corresponding companies

    • 1, Oaklands Drive, Ascot, Berkshire, SL5 7NE

      IIF 31
  • Thompson, Carl Anthony
    British chartered accountant

    Registered addresses and corresponding companies

    • 1, Oaklands Drive, Ascot, Berkshire, SL5 7NE

      IIF 32
  • Thompson, Carl Anthony
    British director

    Registered addresses and corresponding companies
  • Thompson, Carl Anthony
    British finance director

    Registered addresses and corresponding companies
  • Mr Carl Anthony Thompson
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 8
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (73 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-12-13 ~ now
    IIF 1 - llp-member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (240 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-12-09 ~ now
    IIF 3 - llp-member → ME
  • 3
    EXPERIMENTUM LIMITED - 2004-04-20
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    264,984 GBP2024-06-30
    Officer
    2005-02-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    97,873 GBP2023-12-31
    Officer
    2009-10-27 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 5
    17a Dorset Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-13 ~ dissolved
    IIF 11 - director → ME
    2010-12-13 ~ dissolved
    IIF 29 - secretary → ME
  • 6
    OFFICESERVE LTD - 2016-06-08
    OFFICE FOODSERVICE SOLUTIONS LTD - 2014-08-14
    COCHRAN CLOSE CATERING LTD - 2013-10-01
    St James Court, St James Parade, Bristol
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-12-11 ~ now
    IIF 10 - director → ME
  • 7
    20 King Street, Maidenhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,254 GBP2019-04-30
    Officer
    2009-11-09 ~ dissolved
    IIF 13 - director → ME
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (196 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-12-12 ~ now
    IIF 2 - llp-member → ME
Ceased 21
  • 1
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2006-04-26 ~ 2016-09-20
    IIF 16 - director → ME
  • 2
    BIE INTERIM EXECUTIVE LIMITED - 2010-03-23
    B.I.E. INTERIM EXECUTIVE LIMITED - 2000-02-28
    B I INTERIM EXECUTIVE LIMITED - 1998-04-15
    WOOD INTERIM EXECUTIVE LIMITED - 1996-04-16
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-12 ~ 2009-10-01
    IIF 20 - director → ME
    2006-12-12 ~ 2009-10-01
    IIF 38 - secretary → ME
  • 3
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ 2009-10-01
    IIF 6 - director → ME
    2009-04-30 ~ 2009-10-01
    IIF 32 - secretary → ME
  • 4
    TCP REALISATIONS 2010 LIMITED - 2011-04-05
    THE CORNHILL PARTNERSHIP LIMITED - 2010-04-12
    CORRELATE SEARCH LIMITED - 2008-09-26
    The Old Bank 205-207 High Street, Cottenham, Cambridge, Cambs
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ 2009-10-01
    IIF 18 - director → ME
    2008-08-01 ~ 2009-10-01
    IIF 40 - secretary → ME
  • 5
    HEXAGON FINANCIAL MARKETS LIMITED - 2008-12-16
    BCOMP 351 LIMITED - 2008-05-27
    The Old Bank, 205 - 207 High Street, Cambridge, Cambs, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-07 ~ 2009-10-01
    IIF 22 - director → ME
    2008-04-07 ~ 2009-10-01
    IIF 35 - secretary → ME
  • 6
    HEXAGON FINANCIAL MARKETS (UK) LIMITED - 2008-09-25
    BCOMP 350 LIMITED - 2008-05-27
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (3 parents)
    Officer
    2008-04-07 ~ 2009-10-01
    IIF 21 - director → ME
    2008-04-07 ~ 2009-10-01
    IIF 39 - secretary → ME
  • 7
    DENSITRON COMPUTER SYSTEMS LIMITED - 2001-07-20
    SATCOM LIMITED - 1990-05-03
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-11 ~ 2001-11-09
    IIF 27 - director → ME
  • 8
    DENSITRON TECHNOLOGIES PLC - 2015-11-16
    DENSITRON INTERNATIONAL PLC - 2000-02-16
    CHELBURY ENTERPRISES LIMITED - 1986-05-02
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-06 ~ 2001-11-09
    IIF 4 - director → ME
  • 9
    EUROMEDICA LTD - 2010-03-23
    EUROMEDICA PLC - 2003-07-03
    SILVERMICRO LIMITED - 1987-07-13
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-17 ~ 2009-10-01
    IIF 19 - director → ME
    2006-05-17 ~ 2009-10-01
    IIF 33 - secretary → ME
  • 10
    EXPERIMENTUM LIMITED - 2004-04-20
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    264,984 GBP2024-06-30
    Officer
    2006-08-17 ~ 2018-06-30
    IIF 34 - secretary → ME
  • 11
    60 Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2011-05-19 ~ 2013-09-01
    IIF 26 - director → ME
  • 12
    HEXAGON HUMAN CAPITAL LIMITED - 2006-04-11
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-04 ~ 2009-10-01
    IIF 5 - director → ME
    2005-06-08 ~ 2009-10-01
    IIF 31 - secretary → ME
  • 13
    HEXAGON HUMAN CAPITAL LIMITED - 2007-02-05
    BCOMP 274 LIMITED - 2006-04-11
    Bd0 Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-22 ~ 2009-10-01
    IIF 14 - director → ME
    2006-03-22 ~ 2009-10-01
    IIF 37 - secretary → ME
  • 14
    KNOWLEDGEPOOL LIMITED - 2003-04-03
    ICL TRAINING SERVICES LIMITED - 1999-07-30
    PERITAS LIMITED - 1998-10-01
    INTERNATIONAL COMPUTER SERVICES LIMITED - 1992-07-22
    FLOWTONE LIMITED - 1991-01-23
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1997-06-11 ~ 1998-07-23
    IIF 17 - director → ME
  • 15
    Watergates Building, 109 Coleman Road, Leicester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,382,837 GBP2024-02-29
    Officer
    2013-04-01 ~ 2020-01-31
    IIF 9 - director → ME
    2014-10-01 ~ 2018-06-30
    IIF 28 - secretary → ME
  • 16
    MISSION TESTING EUROPE LIMITED - 2005-10-10
    MISSION RESOURCES LIMITED - 2000-11-27
    STRATEGY DESIGN LIMITED - 1998-06-17
    17 Rochester Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ 2005-01-01
    IIF 7 - director → ME
    2001-12-10 ~ 2002-12-02
    IIF 42 - secretary → ME
  • 17
    SPECIALIST TESTING SOLUTIONS LIMITED - 2005-10-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ 2005-09-17
    IIF 24 - director → ME
    2001-12-10 ~ 2002-12-02
    IIF 41 - secretary → ME
  • 18
    MISSION TESTING PLC - 2003-03-28
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ 2008-03-31
    IIF 25 - director → ME
    2001-12-10 ~ 2002-12-02
    IIF 43 - secretary → ME
  • 19
    OXYGEN EXECUTIVE SEARCH LIMITED - 2010-03-23
    MADISON EXECUTIVE SEARCH LIMITED - 2000-03-27
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ 2009-10-01
    IIF 15 - director → ME
    2005-05-12 ~ 2009-10-01
    IIF 36 - secretary → ME
  • 20
    20 King Street, Maidenhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14,254 GBP2019-04-30
    Officer
    2009-11-09 ~ 2018-06-30
    IIF 30 - secretary → ME
  • 21
    INFUSE LICENSE SERVICES LTD - 2013-06-19
    Watergates Building, 109 Coleman Road, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-04-14 ~ 2018-06-30
    IIF 12 - director → ME

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