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, John David
Thomas, John David
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Wesley House, Oxford Street, Harrogate, HG1 1PP, England
Thomas, John David
British bank official born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 2 99 Queen Victoria Street, London, United Kingdom, EC4V 4EH
Thomas, John David
British banker born in April 1961Resident in England
Registered addresses and corresponding companiesThomas, John David
British director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 6 60, Threadneedle Street, London, EC2R 8AP
Thomas, John David
British bank official born in April 1961Resident in Ireland
Registered addresses and corresponding companies
IIF 7 Ulster Bank Group Centre, George's Quay, Dublin 2, Dublin, Ireland
Thomas, John David
British banker born in April 1961Resident in Ireland
Registered addresses and corresponding companies
IIF 8 40, Lansdowne Wood, Lansdowne Road, Ballsbridge, Dublin 4, Ireland
Thomas, John David
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 60, Threadneedle Street, London, EC2R 8AP
Mr John David Thomas
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 10 Wesley House, Oxford Street, Harrogate, HG1 1PP, England
- 1 Wesley House, Oxford Street, Harrogate, EnglandActive Corporate (7 parents)Officer
2021-09-03 ~ nowIIF 1 - Director → MEPerson with significant control 2022-05-05 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OE - 2
TD BANK EUROPE LIMITED
- nowTORONTO DOMINION BANK EUROPE LIMITED - 2000-07-13 60 Threadneedle Street, LondonActive Corporate (9 parents)Officer 2021-02-01 ~ nowIIF 9 - Director → ME
- 1RBS GROUP MICRO FINANCE FUNDS - 2014-10-23NATWEST COMMUNITY FINANCE FUND-THE WEST MIDLANDS - 2008-09-25RBS SOCIAL & COMMUNITY CAPITAL - 2020-12-21 250 Bishopsgate, London, EnglandActive Corporate (10 parents)Officer 2011-09-01 ~ 2013-11-20IIF 8 - Director → ME 2014-02-10 ~ 2018-09-24IIF 2 - Director → ME
- 2SBCM DERIVATIVE PRODUCTS LIMITED - 2001-04-02 100 Liverpool Street, London, EnglandActive Corporate (9 parents)Officer 2015-08-11 ~ 2020-04-30IIF 5 - Director → ME
- 3BRAYCOPSE LIMITED - 1989-11-16SBCM LIMITED - 2001-04-02S.B.C.M. (UK) LIMITED - 1991-10-29SMBC CAPITAL MARKETS LIMITED - 2010-10-01 100 Liverpool Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2015-08-11 ~ 2020-12-31IIF 3 - Director → ME 2015-08-11 ~ 2020-04-30IIF 4 - Director → ME
- 4
TD SECURITIES LIMITED
- nowTORONTO DOMINION INVESTMENTS LIMITED - 2000-07-13 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2021-08-12 ~ 2022-01-14IIF 6 - Director → ME - 5 2 Donegall Square West, BelfastDissolved Corporate (4 parents)Officer 2013-05-09 ~ 2013-08-23IIF 7 - Director → ME
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