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.
Dr Trevor Lloyd Thomas
- British born in March 1957
Dr Trevor Lloyd Thomas
Resident in United Kingdom
Registered addresses and corresponding companies21, Highfield Road, Dartford, Kent, DA1 2JS
IIF 1294, Burnt Ash Hill, London, SE12 0QD, Uk
IIF 2294, Burnt Ash Hill, London, SE12 0QD, United Kingdom
IIF 3Suite B, 4th Floor, Leegate House, Lee Green, London, SE12 8RG, England
IIF 4 IIF 5Suite B, 4th Floor, Leegate House, Lee Green, London, SE12 8RG, United Kingdom
IIF 6
- British born in March 1957
Dr Trevor Lloyd Thomas
Resident in England
Registered addresses and corresponding companiesSuite B, 4th Floor, Leegate House, Burnt Ash Road, Lee Green, London, SE12 8RG, England
IIF 7
- British born in March 1957
Thomas, Trevor Lloyd, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant and lawyer born in March 1957
Thomas, Trevor Lloyd, Dr
Resident in United Kingdom
Registered addresses and corresponding companies294 Burnt Ash Hill, Lee, London, SE12 0QD
IIF 10
- British director born in March 1957
Thomas, Trevor Lloyd, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1957
Thomas, Trevor Lloyd, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British tax consultant born in March 1957
Thomas, Trevor Lloyd, Dr
Resident in United Kingdom
Registered addresses and corresponding companies294 Burnt Ash Hill, Lee, London, SE12 0QD
IIF 22 IIF 23294, Burnt Ash Hill, London, SE12 0QD
IIF 24294, Burnt Ash Hill, London, SE12 0QD, England
IIF 25294, Burnt Ash Hill, London, SE12 0QD, United Kingdom
IIF 26Suite B, 4th Floor, Leegate House, Lee Green, London, SE12 8RG, England
IIF 27 IIF 28Suite B, 4th Floor, Leegate House, Lee Green, London, SE12 8RG, United Kingdom
IIF 29
- British tax consultant born in March 1957
Thomas, Trevor Lloyd, Dr
Resident in England
Registered addresses and corresponding companiesSuite B, 4th Floor, Leegate House, Burnt Ash Road, Lee Green, London, SE12 8RG, England
IIF 30
- British Registered addresses and corresponding companies
Thomas, Trevor Lloyd, Dr
294 Burnt Ash Hill, Lee, London, SE12 0QD
IIF 31
- 1
BAYSCROFT ASSOCIATES LIMITED
08804834294 Burnt Ash Hill, London, United KingdomDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 19 - Director → ME - 2
BELLRISE MANAGEMENT LIMITED
06572302294 Burnt Ash Hill, Lee, LondonDissolved Corporate (4 parents)Officer2008-04-22 ~ dissolvedIIF 9 - Director → ME - 3
DR TREVOR THOMAS LIMITED
13525595Suite B, 4th Floor Leegate House, Burnt Ash Road, Lee Green, London, EnglandDissolved Corporate (1 parent)Officer2021-07-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-07-22 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4GREENWATER TRADING CO LIMITED - 1996-06-27C/o Abm Accountancy Ltd, Love Lane, Pinner, EnglandActive Corporate (10 parents)Officer2002-07-01 ~ 2007-03-31IIF 31 - Secretary → ME
- 5
HILLPLAN LIMITED
05160214294 Burnt Ash Hill, Lee LondonDissolved Corporate (6 parents, 4 offsprings)Officer2004-07-13 ~ 2006-03-07IIF 23 - Director → ME2009-06-20 ~ dissolvedIIF 22 - Director → ME - 6294 Burnt Ash Hill, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-06 ~ dissolvedIIF 21 - Director → ME
- 7Suite B, 4th Floor Leegate House, Lee Green, London, United KingdomDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 8Suite B, 4th Floor Leegate House, Lee Green, London, EnglandDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 9294 Burnt Ash Hill, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-09-28 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 10
MAXIMOOR CIS LIMITED
11492815Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-30 during the appointment or period of control21 Highfield Road, Dartford, KentLiquidation Corporate (3 parents)Officer2018-07-31 ~ nowIIF 8 - Director → MEPerson with significant control2018-07-31 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11294 Burnt Ash Hill, Lee, LondonDissolved Corporate (2 parents)Officer2014-01-13 ~ dissolvedIIF 12 - Director → ME
- 12Suite B, 4th Floor Leegate House, Lee Green, London, EnglandDissolved Corporate (1 parent)Officer2019-03-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-03-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 13
MAYBRIDGE ACCOUNTANCY SERVICES LIMITED
08603210294 Burnt Ash Hill, London, UkDissolved Corporate (2 parents)Officer2013-07-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14
MAYBRIDGE CIS LIMITED
08603038Maybridge House 8-12, Eltham Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-09 ~ dissolvedIIF 17 - Director → ME - 15
MAYBRIDGE CONSULTANTS LIMITED
07025610Insolvency (Case 1) In administration
Administration started on 2013-10-23 during the appointment or period of control
Administration ended on 2014-03-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-14 during the appointment or period of control
Dissolved on 2017-04-19 during the appointment or period of controlVictory House, Quayside, Chatham Maritime, KentDissolved Corporate (7 parents)Officer2012-08-01 ~ dissolvedIIF 24 - Director → ME - 16
MAYBRIDGE FINANCIAL SERVICES LIMITED
08603247Maybridge House 8-12, Eltham Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-09 ~ dissolvedIIF 16 - Director → ME - 17
MAYBRIDGE PAYROLL LIMITED
08603240294 Burnt Ash Hill, LondonDissolved Corporate (2 parents)Officer2013-07-09 ~ dissolvedIIF 15 - Director → ME - 18
MAYBRIDGE RECRUITMENT LIMITED
08603196294 Burnt Ash Hill, LondonDissolved Corporate (2 parents)Officer2013-07-09 ~ dissolvedIIF 13 - Director → ME - 19
PEAK HILL ENTERPRISES LIMITED
10126773294 Burnt Ash Hill, London, EnglandDissolved Corporate (1 parent)Officer2016-04-15 ~ dissolvedIIF 25 - Director → ME - 20
ROSEMILL ASSOCIATES LIMITED
08836961294 Burnt Ash Hill, Lee, LondonDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 20 - Director → ME - 21
SILVERSTAND PROPERTIES LIMITED
03014987236 High Street, Harlesden, London, Nw10Dissolved Corporate (10 parents)Officer1995-04-21 ~ 1997-05-07IIF 10 - Director → ME - 22
TAX SERVICES FOR WRITERS LIMITED
09552221294 Burnt Ash Hill, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-21 ~ dissolvedIIF 18 - Director → ME - 23
WELLOR LIMITED
07876647294 Burnt Ash Hill, LondonDissolved Corporate (2 parents)Officer2011-12-14 ~ dissolvedIIF 11 - Director → ME
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