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.
Billings, Thomas James
- British born in June 1980
Billings, Thomas James
Resident in England
Registered addresses and corresponding companies1 Colmore Square, Birmingham, B4 6AA, United Kingdom
IIF 116, Hickman Avenue, London, E4 9JG, England
IIF 221 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
IIF 3 IIF 45th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 5 IIF 69, 9 Regal Building, 75 Kilburn Lane, London, W10 4BB, England
IIF 79 Regal Building, 75 Kilburn Lane, London, W10 4BB, England
IIF 898a, Leghorn Road, London, NW10 4PG, England
IIF 9Beach Equity, 21 Poland Street, 4th Floor, London, W1F 8QG, England
IIF 10 IIF 11Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, England
IIF 12 IIF 13Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)C/o Leonard Curtis, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 19 IIF 20Simpson Wreford & Co, Wellesley House, London, SE18 6SS, United Kingdom
IIF 21Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
IIF 22Beach Equity, 21 Poland Street, Fourth Floor, Mayfair, London, W1F 8QG, England
IIF 23Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, United Kingdom
IIF 242, Castleham Road, St. Leonards-on-sea, East Sussex, TN38 9NR, England
IIF 25The Quarters, 30-40 St. Albans Road, Watford, WD17 1RN, United Kingdom
IIF 26
- British none born in June 1980
Billings, Thomas James
Resident in England
Registered addresses and corresponding companies2, Castleham Road, St. Leonards-on-sea, East Sussex, TN38 9NR, England
IIF 27
- born in June 1980
Billings, Thomas James
Resident in England
Registered addresses and corresponding companies21, Poland Street, Fourth Floor, London, W1F 8QG, England
IIF 28
- British born in June 1980
Mr Thomas James Billings
Resident in England
Registered addresses and corresponding companies21, Poland Street, Fourth Floor, London, W1F 8QG, England
IIF 2921, Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
IIF 3044, Waghorn Street, London, SE15 4JZ, England
IIF 319 Regal Building, 75 Kilburn Lane, London, W10 4BB, England
IIF 32Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
IIF 33 IIF 34 IIF 351, Cubitt Way, St. Leonards-on-sea, East Sussex, TN38 9SU, England
IIF 36Courtfield, Great Street, Norton Sub Hamdon, Stoke-sub-hamdon, Somerset, TA14 6SG
IIF 37
- British born in June 1980
Mr Tom Billings
Resident in England
Registered addresses and corresponding companies5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 38
- Registered addresses and corresponding companies
Billings, Thomas James
- Registered addresses and corresponding companies
Billings, Thomas
- 1CHESTERFIELD VACFORM LIMITED - 2003-02-12997 London Road, Derby, DerbyshireActive Corporate (14 parents)Officer2024-04-12 ~ nowIIF 12 - Director → ME
- 2
- 3
ASG HOLDCO LIMITED
15592678997 London Road, Derby, Derbyshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2024-04-12 ~ nowIIF 13 - Director → ME - 4
BEACH EQUITY INVESTMENTS LLP
OC43869021 Poland Street, Fourth Floor, London, EnglandActive Corporate (2 parents)Officer2021-08-10 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2021-08-10 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
BEACH EQUITY LTD
1290153021 Poland Street Fourth Floor, London, United KingdomActive Corporate (2 parents)Officer2020-09-24 ~ nowIIF 3 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 6
BEI SECURITY TRUSTEE LIMITED
15371642Beach Equity 21 Poland Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)Officer2023-12-27 ~ nowIIF 16 - Director → ME2023-12-27 ~ nowIIF 45 - Secretary → MEPerson with significant control2023-12-27 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BOWMAN-EVANS LIMITED
010462301 Colmore Square, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2017-03-16 ~ dissolvedIIF 7 - Director → ME - 8
BRIGHTGREY RETAIL LIMITED
084780844 Apollo Park, University Way, Crewe, EnglandActive Corporate (6 parents)Officer2024-04-12 ~ nowIIF 17 - Director → ME - 9
BRIGHTSTAR CAPITAL (LONDON) LIMITED
08702169Courtfield Great Street, Norton Sub Hamdon, Stoke-sub-hamdon, SomersetActive Corporate (2 parents, 3 offsprings)Officer2014-12-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BRIGHTSTAR CAPITAL (PROPORTION) LIMITED
08996499Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-12 during the appointment or period of control
Dissolved on 2021-04-05 during the appointment or period of controlC/o Leonard Curtis Grove House, 248a Marylebone Road, LondonDissolved Corporate (11 parents, 1 offspring)Officer2014-07-23 ~ dissolvedIIF 19 - Director → ME - 11
CITY & URBAN DEVELOPMENTS LIMITED
01021210C/o Tom Billings 21 Poland Street, 4th Floor, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 11 - Director → ME - 1221 Poland Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)Officer2025-11-25 ~ nowIIF 4 - Director → ME2025-11-25 ~ nowIIF 44 - Secretary → MEPerson with significant control2025-11-25 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
HOUZECHECK LIMITED
11223619The Quarters, 30-40 St. Albans Road, WatfordActive Corporate (4 parents, 1 offspring)Officer2024-10-16 ~ nowIIF 26 - Director → ME - 14
HOUZECHECK SURVEYING LTD
1493308530-40 St. Albans Road, Watford, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ nowIIF 23 - Director → ME - 15C.J. HOLE (BRISTOL) LIMITED - 1998-01-22WILLIAM PARKER AND SON (LEASING) LIMITED - 1991-01-03R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1984-05-04C/o Tom Billings 21 Poland Street, 4th Floor, London, EnglandActive Corporate (41 parents)Officer2025-12-01 ~ nowIIF 10 - Director → ME
- 16
MERIDIAN HOLDCO LIMITED
16628906Beach Equity 21 Poland Street, Fourth Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-08-05 ~ nowIIF 14 - Director → ME2025-08-05 ~ nowIIF 46 - Secretary → MEPerson with significant control2025-08-05 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MUSEUMS AT PROPORTION LIMITED
121031091 Colmore Square, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2019-07-15 ~ dissolvedIIF 1 - Director → ME2019-07-15 ~ dissolvedIIF 39 - Secretary → ME - 18
NRG GYM LIMITED
07733307Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2013-11-01 ~ 2022-11-17IIF 22 - Director → ME - 19NRG GYM TRADING LTD - now
NRG CHELTENHAM LIMITED
- 2023-10-05 10324829Simpson Wreford & Co, Wellesley House, London, United KingdomActive Corporate (3 parents)Officer2016-08-11 ~ 2022-11-17IIF 21 - Director → ME - 20
PENDINE HOLDCO LTD
154906584 Apollo Park, University Way, Crewe, EnglandActive Corporate (7 parents, 3 offsprings)Officer2024-02-14 ~ nowIIF 15 - Director → ME2024-02-14 ~ nowIIF 47 - Secretary → MEPerson with significant control2024-02-14 ~ 2024-04-12IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 21
PL VISUAL LIMITED
12081445Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-15 during the appointment or period of control
Dissolved on 2023-09-26 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2019-07-03 ~ dissolvedIIF 5 - Director → ME2019-07-03 ~ dissolvedIIF 42 - Secretary → ME - 22
PROPORTION LIMITED
06329646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11 during the appointment or period of control
Dissolved on 2021-08-28 during the appointment or period of controlC/o Leonard Curtis Grove House, 248a Marylebone Road, LondonDissolved Corporate (13 parents)Officer2014-07-31 ~ dissolvedIIF 20 - Director → ME2014-07-31 ~ dissolvedIIF 43 - Secretary → ME - 23Insolvency (Case 1) In administration
Administration started on 2019-07-18 during the appointment or period of control
Administration ended on 2022-07-25 during the appointment or period of controlSTOCKMAN LONDON LIMITED - 1998-11-10SIEGEL & STOCKMAN LIMITED - 1994-01-17SHELFCO (NO. 603) LIMITED - 1991-04-165th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (24 parents)Officer2014-07-31 ~ dissolvedIIF 6 - Director → ME2014-07-31 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE - 24
SA FITNESS HOLDINGS LIMITED
11047256Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-11-03 ~ 2018-03-07IIF 24 - Director → ME - 25
SC GROUP HOLDINGS LIMITED
110077602 Castleham Road, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-10-11 ~ 2024-08-01IIF 27 - Director → MEPerson with significant control2020-05-13 ~ 2020-05-27IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SECURE CARE UK LIMITED
087745842 Castleham Road, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (6 parents)Officer2018-04-01 ~ 2024-01-18IIF 25 - Director → ME - 27
VISUAL INNOVATION GROUP LIMITED
1208124016 Hickman Avenue, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2019-07-02 ~ dissolvedIIF 2 - Director → ME2019-07-02 ~ dissolvedIIF 40 - Secretary → ME - 28
WOD VENTURES LIMITED
131407779 Regal Building, 75 Kilburn Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
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