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.
Mr Thomas Waters
- British born in July 1985
Mr Thomas Waters
Resident in England
Registered addresses and corresponding companies - British born in July 1985
Mr Thomas Waters
Resident in United Kingdom
Registered addresses and corresponding companiesHolly Cottage, Courtenay Road, Dunkirk, Faversham, ME13 9LH, United Kingdom
IIF 3
- British born in July 1986
Mr Thomas Waters
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1985
Waters, Thomas
Resident in England
Registered addresses and corresponding companiesCranford House, 24a Longley Road, Rainham, Gillingham, Kent, ME8 7RU, England
IIF 6
- British company director born in July 1985
Waters, Thomas
Resident in England
Registered addresses and corresponding companiesCranford House, 24a Longley Road, Rainham, Gillingham, Kent, ME8 7RU, United Kingdom
IIF 7
- British director born in July 1985
Waters, Thomas
Resident in England
Registered addresses and corresponding companiesCranford House, 24a Longley Road, Rainham, Kent, ME8 7RU, United Kingdom
IIF 8
- British born in July 1985
Waters, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesHolly Cottage, Courtenay Road, Dunkirk, Faversham, ME13 9LH, United Kingdom
IIF 9
- British director born in July 1986
Waters, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - Other Registered addresses and corresponding companies
Waters, Thomas
671, Lower Rainham Road, Rainham, Kent, ME8 7TY, England
IIF 12
- 1
BEGREEN EV CHARGING LTD
131306779 Chapel Park, Stadium Way, Murston, Sittingbourne, EnglandDissolved Corporate (2 parents)Officer2021-01-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HAWKINS & WATERS LTD
13191738Unit 9 Chapel Park, Stadium Way, Sittingbourne, EnglandDissolved Corporate (2 parents)Officer2021-02-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-02-10 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
MITCHELL WATERS INVESTMENTS LTD
09992562Cranford House 24a Longley Road, Rainham, Gillingham, Kent, United KingdomDissolved Corporate (3 parents)Officer2016-02-08 ~ dissolvedIIF 7 - Director → ME - 4
PAH ESTATES LTD
15814704Holly Cottage Courtenay Road, Dunkirk, Faversham, United KingdomActive Corporate (1 parent)Officer2024-07-02 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
SWIFTWATERS DEVELOPMENTS LIMITED
08235205Cranford House, 24a Longley Road, Rainham, KentDissolved Corporate (3 parents)Officer2012-10-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6
TKW ELECTRICAL SERVICES LTD
- 2020-01-29 06748647Suite 4 1 Waterham Business Park, Highstreet Road, Waterham, Faversham, Kent, EnglandActive Corporate (4 parents)Officer2008-11-13 ~ nowIIF 6 - Director → ME2008-11-13 ~ 2009-07-20IIF 12 - Secretary → MEPerson with significant control2016-11-12 ~ nowIIF 1 - Has significant influence or control → OE
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