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
Individuals in focus
Thomas, Paul Henry Brace
- British born in July 1961
Thomas, Paul Henry Brace
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating officer born in July 1961
Thomas, Paul Henry Brace
Resident in United Kingdom
Registered addresses and corresponding companies15, Canada Square, London, E14 5GL
IIF 3
- British company director born in July 1961
Thomas, Paul Henry Brace
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1961
Thomas, Paul Henry Brace
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in July 1961
Thomas, Paul Henry Brace
Resident in United Kingdom
Registered addresses and corresponding companies - British investment executive born in July 1961
Thomas, Paul Henry Brace
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in July 1961
Thomas, Paul Henry Brace
Resident in United Kingdom
Registered addresses and corresponding companiesOne, South Place, London, Greater London, EC2M 2GT
IIF 20
- British venture capital director born in July 1961
Thomas, Paul Henry Brace
Resident in United Kingdom
Registered addresses and corresponding companiesYew Tree Cottage, Grub Street, Limpsfield, Surrey, RH8 0SH
IIF 21
- British born in July 1961
Mr Paul Henry Brace Thomas
Resident in United Kingdom
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 22Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 23134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 2415, Canada Square, London, E14 5GL
IIF 25 IIF 2615, Canada Square, London, E14 5GL, United Kingdom
IIF 2799, Bishopsgate, London, EC2M 3XD, United Kingdom
IIF 28
- born in July 1961
Thomas, Paul Henry Brace
Resident in England
Registered addresses and corresponding companies15, Canada Square, London, E14 5GL
IIF 29
- British Registered addresses and corresponding companies
Thomas, Paul Henry Brace
- British chief operating officerRegistered addresses and corresponding companies
Thomas, Paul Henry Brace
15, Canada Square, London, E14 5GL
IIF 38
- British company directorRegistered addresses and corresponding companies
Thomas, Paul Henry Brace
15, Canada Square, London, E14 5GL
IIF 39
- British directorRegistered addresses and corresponding companies
Thomas, Paul Henry Brace
Related profiles found in government register
Offspring entities and appointments
24
- 1AIRRADIO LIMITED - nowSIATEL LIMITED - 2011-06-20HAMSARD 3158 LIMITED - 2010-04-19Field House, Uttoxeter Old Road, DerbyActive Corporate (14 parents, 1 offspring)Officer2014-10-31 ~ 2020-09-15IIF 8 - Director → ME
- 2BA CITYFLYER LIMITED - now
CITYFLYER EXPRESS LIMITED
- 2008-02-06 02571224EUROWORLD AIRWAYS LIMITED
- 1992-01-24 02571224Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (48 parents)Officer1991-07-19 ~ 1999-11-05IIF 19 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Dissolved on 2021-12-21 during the appointment or period of controlSAVESYSTEM LIMITED - 1989-04-0515 Canada Square, LondonDissolved Corporate (20 parents)Officer1995-08-01 ~ dissolvedIIF 12 - Director → ME1998-01-22 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-30IIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control → OE - 4
FINANCIAL DATA SYSTEMS LIMITED
03337700145 London Road, Kingston Upon Thames, SurreyDissolved Corporate (18 parents, 4 offsprings)Officer1997-03-27 ~ 1998-09-15IIF 21 - Director → ME - 550 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2018-11-09 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
GRESHAM (GENERAL PARTNER 4) LP
SL00578950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 28 - Has significant influence or control → OE - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Dissolved on 2021-12-16 during the appointment or period of controlSaltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents, 3 offsprings)Officer2006-05-26 ~ dissolvedIIF 14 - Director → ME2006-05-26 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22 during the appointment or period of control
Dissolved on 2017-08-19 during the appointment or period of controlGRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20THROWCLASS LIMITED - 1986-07-2815 Canada Square, LondonDissolved Corporate (15 parents)Officer1998-01-22 ~ dissolvedIIF 6 - Director → ME1998-01-22 ~ dissolvedIIF 39 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Dissolved on 2021-12-16 during the appointment or period of controlSaltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents, 1 offspring)Officer2003-01-08 ~ dissolvedIIF 15 - Director → ME2003-01-08 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-30IIF 22 - Has significant influence or control → OE - 10
GRESHAM GP HOLDING COMPANY LIMITED
05836567Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-28 during the appointment or period of control
Dissolved on 2020-07-16 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (7 parents)Officer2006-06-05 ~ dissolvedIIF 3 - Director → ME2006-06-05 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-24 during the appointment or period of control
Dissolved on 2022-01-22 during the appointment or period of controlSWAN LEDA LLP
- 2003-01-16 OC30270315 Canada Square, LondonDissolved Corporate (30 parents, 5 offsprings)Officer2002-07-05 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE - 12
GRESHAM NOMINEES LIMITED
- 2009-01-21 00703883Legal Director, 2 London Bridge, 3rd Floor, London, United KingdomDissolved Corporate (17 parents)Officer1995-08-01 ~ dissolvedIIF 13 - Director → ME1998-01-22 ~ dissolvedIIF 36 - Secretary → ME - 131 Bartholomew Lane, London, EnglandDissolved Corporate (5 parents)Officer2003-02-12 ~ dissolvedIIF 16 - Director → ME2003-02-12 ~ dissolvedIIF 40 - Secretary → ME
- 141 Bartholomew Lane, London, EnglandDissolved Corporate (5 parents)Officer2003-02-12 ~ dissolvedIIF 17 - Director → ME2003-02-12 ~ dissolvedIIF 41 - Secretary → ME
- 15
HELICON LPCO LIMITED
07111470Legal Director, 2 London Bridge, 3rd Floor, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2010-01-11 ~ dissolvedIIF 7 - Director → ME2010-01-11 ~ dissolvedIIF 37 - Secretary → ME - 16
OXFORD LASERS LIMITED
01332714Unit 8 Moorbrook Park, Didcot, Oxford, OxfordshireActive Corporate (28 parents)Officer1994-04-15 ~ 1996-09-30IIF 5 - Director → ME - 17SIATEL HOLDINGS LIMITED - 2011-06-20HAMSARD 3194 LIMITED - 2010-04-20Field House, Uttoxeter Old Road, DerbyActive Corporate (22 parents, 1 offspring)Officer2014-10-31 ~ 2020-09-15IIF 9 - Director → ME
- 18AJAX ELECTRONICS LIMITED - 1984-03-13QUELLSPRINT LIMITED - 1983-08-04Buckingham House, West Street, Newbury, BerkshireActive Corporate (10 parents)Officer1992-01-30 ~ 1999-05-26IIF 18 - Director → ME
- 19Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandDissolved Corporate (25 parents, 2 offsprings)Officer2010-07-28 ~ 2010-09-08IIF 20 - Director → ME
- 20
WREN INVESTMENTS LIMITED
00998080Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-20
Dissolved on 2018-12-16Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (37 parents)Officer1995-08-01 ~ 2003-02-28IIF 11 - Director → ME1998-01-22 ~ 2003-02-28IIF 34 - Secretary → ME - 21
WREN TRUST LIMITED
00306105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2010-08-1141 Castle Way, Southampton, HampshireDissolved Corporate (26 parents)Officer1995-08-01 ~ 2003-02-28IIF 2 - Director → ME1998-01-22 ~ 2003-02-28IIF 32 - Secretary → ME - 22ZGEE1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-08
Dissolved on 2010-08-11ZURICH WHITELEY LIMITED - 2006-12-11ZURICH WHITELEY PLC.
- 2004-12-08 00712952GRESHAM P.L.C.
- 2003-01-16 0071295241 Castle Way, Southampton, HampshireDissolved Corporate (24 parents)Officer1998-01-22 ~ 2003-02-28IIF 1 - Director → ME1998-01-22 ~ 2003-02-28IIF 30 - Secretary → ME - 23ZURICH WHITELEY INVESTMENT TRUST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-04
Dissolved on 2023-11-26ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13GRESHAM INVESTMENT TRUST P.L.C.
- 2003-03-17 00721834Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (32 parents, 1 offspring)Officer1999-09-23 ~ 2003-02-28IIF 4 - Director → ME1998-01-22 ~ 2003-02-28IIF 33 - Secretary → ME - 24ZURICH WHITELEY TRUST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-04
Dissolved on 2023-11-26ZURICH WHITELEY TRUST PLC
- 2004-12-07 00622847GRESHAM TRUST PLC
- 2003-03-17 00622847Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (48 parents, 1 offspring)Officer1995-08-01 ~ 2003-06-26IIF 10 - Director → ME1998-01-22 ~ 2003-02-28IIF 31 - Secretary → ME
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