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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
parent relation
Individuals in focus

Mr Jon Sam Thogersen

    Related profiles found in government register
  • Mr Jon Sam Thogersen
    Danish born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thogersen, Jon Sam
    Danish born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 7
    • 3rd Floor, Paternoster House, 65 St Paul’s Churchyard, London, EC4M 8AB, United Kingdom

      IIF 8
    • Flat 109 Warwick Building, 366 Queenstown Road, London, SW11 8NL, United Kingdom

      IIF 9
    • Flat 15, No 47 Wells Street, London, W1T 3PN, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
child relation
Offspring entities and appointments 8
  • 1
    HEATH MEWS MANAGEMENT LIMITED
    10907678
    5 Nodia Mansions, 7 Heath Road, Thornton Heath, Surrey, England
    Active Corporate (4 parents)
    Officer
    2017-08-09 ~ 2022-09-02
    IIF 9 - Director → ME
  • 2
    NODIA INVESTMENTS LIMITED
    16503555
    3rd Floor Paternoster House, 65 St Paul’s Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-09 ~ now
    IIF 8 - Director → ME
  • 3
    NODIA PROPERTIES (TH) LIMITED
    10704304
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-04-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    NODIA PROPERTIES LIMITED
    09768699 11988808... (more)
    3rd Floor 86-90 Paul Street, London, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2015-09-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    NODIA PROPERTIES LM LIMITED
    12266113 16677570... (more)
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2019-10-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-10-16 ~ 2025-12-08
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    NODIA PROPERTIES LM2 LIMITED
    16677570 12266113... (more)
    The Stable Yard 25-33 Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2025-08-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-08-28 ~ 2025-12-08
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    NODIA PROPERTIES RR LIMITED
    11696324 11988808... (more)
    3rd Floor 86-90 Paul Street, London, London, England
    Active Corporate (2 parents)
    Officer
    2018-11-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-11-24 ~ 2021-11-24
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    NODIA PROPERTIES VC LIMITED
    11988808 12266113... (more)
    3rd Floor 86-90 Paul Street, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.