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.
Thomas, Andrew Michael
Thomas, Andrew Michael
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Michael Thomas
British born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Andrew Michael, Professor
British company director born in November 1961Resident in Wales
Registered addresses and corresponding companies
IIF 5
Barnston House, Beacon Lane, Heswall, Wirral, Merseyside, CH60 0EE, United Kingdom
Thomas, Andrew Michael, Professor
British director born in November 1961Resident in Wales
Registered addresses and corresponding companiesThomas, Andrew Michael, Professor
British professor born in November 1961Resident in Wales
Registered addresses and corresponding companies
IIF 13 Higher Berse Hall, Off Ruthin Road, Wrexham, Clwyd, LL11 6PL
Thomas, Andrew Michael, Professor
British professor and director born in November 1961Resident in Wales
Registered addresses and corresponding companies
IIF 14 2nd, Floor, 1 Central Street, Manchester, M2 5WR, United Kingdom
Professor Andrew Michael Thomas
British born in November 1961Resident in Wales
Registered addresses and corresponding companies
- 1DILIGENTIA ADVISORY SERVICES LTD - 2025-04-17 128 City Road, London, United KingdomActive Corporate (1 parent)Officer
2025-02-04 ~ nowIIF 2 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Higher Berse Hall, Off Ruthin Road, Wrexham, United KingdomActive Corporate (2 parents)Equity (Company account)42 GBP2020-11-30Officer 2015-11-20 ~ nowIIF 12 - Director → ME
- 3 Higher Berse Hall, Off Ruthin Road, Wrexham, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-11-30Officer 2015-11-20 ~ dissolvedIIF 11 - Director → ME
- 4 Higher Berse Hall, Off Ruthin Road, Wrexham, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,000 GBP2017-06-30Officer 2015-06-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-06-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 5 Higher Berse Hall Off Ruthin Road, Southsea, Wrexham, Clwyd, WalesDissolved Corporate (1 parent)Officer 2002-09-01 ~ dissolvedIIF 7 - Director → ME
- 6 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (1 parent)Equity (Company account)11,594 GBP2023-09-30Officer 2009-09-04 ~ nowIIF 13 - Director → MEPerson with significant control 2016-08-31 ~ nowIIF 15 - Has significant influence or control → OE
- 7 Higher Berse Hall, Off Ruthin Road, Wrexham, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-09-30Officer 2016-09-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-09-14 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Picadilly Business Centre, Blackett Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)14,360 GBP2024-09-30Officer 2016-09-14 ~ nowIIF 8 - Director → ME
- 9 Little Orchard William Wild Drive, Mollington, Chester, EnglandActive Corporate (2 parents)Officer 2024-05-16 ~ nowIIF 1 - Director → MEPerson with significant control 2024-05-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)295,832 GBP2016-06-30Officer 2013-08-01 ~ 2017-05-12IIF 14 - Director → ME
- 2
PERFORM4 LTD
- nowKPI ZONE LIMITED - 2012-11-23 Barnston House Beacon Lane, Heswall, WirralDissolved Corporate (3 parents)Officer 2011-05-17 ~ 2014-01-28IIF 6 - Director → ME - 3 Yorkshire House, 18 Chapel Street, LiverpoolDissolved Corporate (3 parents)Officer 2013-01-09 ~ 2014-01-28IIF 5 - Director → ME
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