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, Trevor Lloyd, Dr
Thomas, Trevor Lloyd, Dr
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
21, Highfield Road, Dartford, Kent, DA1 2JS
Thomas, Trevor Lloyd, Dr
British accountant and lawyer born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 294 Burnt Ash Hill, Lee, London, SE12 0QD
Thomas, Trevor Lloyd, Dr
British director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Trevor Lloyd, Dr
British none born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Trevor Lloyd, Dr
British tax consultant born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 IIF 15 294 Burnt Ash Hill, Lee, London, SE12 0QD
IIF 16 294, Burnt Ash Hill, London, SE12 0QD
IIF 17 294, Burnt Ash Hill, London, SE12 0QD, England
IIF 18 294, Burnt Ash Hill, London, SE12 0QD, United Kingdom
IIF 19 IIF 20 Suite B, 4th Floor, Leegate House, Lee Green, London, SE12 8RG, England
IIF 21 Suite B, 4th Floor, Leegate House, Lee Green, London, SE12 8RG, United Kingdom
Thomas, Trevor Lloyd, Dr
British tax consultant born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 22 Suite B, 4th Floor, Leegate House, Burnt Ash Road, Lee Green, London, SE12 8RG, England
Dr Trevor Lloyd Thomas
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 21, Highfield Road, Dartford, Kent, DA1 2JS
IIF 24 294, Burnt Ash Hill, London, SE12 0QD, Uk
IIF 25 294, Burnt Ash Hill, London, SE12 0QD, United Kingdom
IIF 26 IIF 27 Suite B, 4th Floor, Leegate House, Lee Green, London, SE12 8RG, England
IIF 28 Suite B, 4th Floor, Leegate House, Lee Green, London, SE12 8RG, United Kingdom
Thomas, Trevor Lloyd, Dr
British Registered addresses and corresponding companies
IIF 29 294 Burnt Ash Hill, Lee, London, SE12 0QD
Dr Trevor Lloyd Thomas
British born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 30 Suite B, 4th Floor, Leegate House, Burnt Ash Road, Lee Green, London, SE12 8RG, England
- 1 294 Burnt Ash Hill, London, United KingdomDissolved Corporate (1 parent)Officer
2014-01-17 ~ dissolvedIIF 11 - Director → ME - 2 Suite B, 4th Floor Leegate House, Burnt Ash Road, Lee Green, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-07-22 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 3 294 Burnt Ash Hill, Lee LondonDissolved Corporate (2 parents)Officer 2009-06-20 ~ dissolvedIIF 14 - Director → ME
- 4 294 Burnt Ash Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2014-05-06 ~ dissolvedIIF 13 - Director → ME
- 5 Suite B, 4th Floor Leegate House, Lee Green, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2019-03-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-03-22 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 6 Suite B, 4th Floor Leegate House, Lee Green, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2019-03-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-03-22 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 7 294 Burnt Ash Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2016-09-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE
- 8 21 Highfield Road, Dartford, KentLiquidation Corporate (2 parents)Equity (Company account)-28,470 GBP2021-07-31Officer 2018-07-31 ~ nowIIF 1 - Director → MEPerson with significant control 2018-07-31 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 9 294 Burnt Ash Hill, Lee, LondonDissolved Corporate (1 parent)Officer 2014-01-13 ~ dissolvedIIF 4 - Director → ME
- 10 Suite B, 4th Floor Leegate House, Lee Green, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2019-03-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-03-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 11 294 Burnt Ash Hill, London, UkDissolved Corporate (1 parent)Officer 2013-07-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-09 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 12 Maybridge House 8-12, Eltham Road, London, United KingdomDissolved Corporate (2 parents)Officer 2013-07-09 ~ dissolvedIIF 9 - Director → ME
- 13 Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (2 parents)Officer 2012-08-01 ~ dissolvedIIF 16 - Director → ME
- 14 Maybridge House 8-12, Eltham Road, London, United KingdomDissolved Corporate (2 parents)Officer 2013-07-09 ~ dissolvedIIF 8 - Director → ME
- 15 294 Burnt Ash Hill, LondonDissolved Corporate (1 parent)Officer 2013-07-09 ~ dissolvedIIF 7 - Director → ME
- 16 294 Burnt Ash Hill, LondonDissolved Corporate (1 parent)Officer 2013-07-09 ~ dissolvedIIF 5 - Director → ME
- 17 294 Burnt Ash Hill, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-15 ~ dissolvedIIF 17 - Director → ME
- 18 294 Burnt Ash Hill, Lee, LondonDissolved Corporate (1 parent)Officer 2014-01-17 ~ dissolvedIIF 12 - Director → ME
- 19 294 Burnt Ash Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-21 ~ dissolvedIIF 10 - Director → ME
- 20 294 Burnt Ash Hill, LondonDissolved Corporate (1 parent)Officer 2011-12-14 ~ dissolvedIIF 3 - Director → ME
- 1GREENWATER TRADING CO LIMITED - 1996-06-27 C/o Abm Accountancy Ltd, Love Lane, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)-38,801 GBP2021-03-31Officer 2002-07-01 ~ 2007-03-31IIF 29 - Secretary → ME
- 2 294 Burnt Ash Hill, Lee LondonDissolved Corporate (2 parents)Officer 2004-07-13 ~ 2006-03-07IIF 15 - Director → ME
- 3 236 High Street, Harlesden, London, Nw10Dissolved Corporate (2 parents)Officer 1995-04-21 ~ 1997-05-07IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.