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, Paul Henry Brace
Thomas, Paul Henry Brace
British chief operating officer born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15, Canada Square, London, E14 5GL
Thomas, Paul Henry Brace
British company director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Paul Henry Brace
British director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Paul Henry Brace
British finance director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Paul Henry Brace
British investment executive born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Paul Henry Brace
British partner born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 One, South Place, London, Greater London, EC2M 2GT
Thomas, Paul Henry Brace
British venture capital director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Yew Tree Cottage, Grub Street, Limpsfield, Surrey, RH8 0SH
Mr Paul Henry Brace Thomas
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 21 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 22 134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 23 IIF 24 15, Canada Square, London, E14 5GL
IIF 25 15, Canada Square, London, E14 5GL, United Kingdom
IIF 26 99, Bishopsgate, London, EC2M 3XD, United Kingdom
Thomas, Paul Henry Brace
born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 27 15, Canada Square, London, E14 5GL
Thomas, Paul Henry Brace
British Registered addresses and corresponding companiesThomas, Paul Henry Brace
British chief operating officerRegistered addresses and corresponding companies
IIF 34 15, Canada Square, London, E14 5GL
Thomas, Paul Henry Brace
British company directorRegistered addresses and corresponding companies
IIF 35 15, Canada Square, London, E14 5GL
Thomas, Paul Henry Brace
British directorRegistered addresses and corresponding companies
- 1SAVESYSTEM LIMITED - 1989-04-05 15 Canada Square, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-06-30Officer
1995-08-01 ~ dissolvedIIF 10 - Director → ME 1998-01-22 ~ dissolvedIIF 31 - Secretary → ME - 2 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2018-11-09 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowIIF 26 - Has significant influence or control → OE
- 4
GRESHAM 4 GP LIMITED
- nowLOTHIAN SHELF (398) LIMITED - 2006-05-26 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)52,674 GBP2019-06-30Officer 2006-05-26 ~ dissolvedIIF 12 - Director → ME 2006-05-26 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5GRESHAM PROPERTIES LIMITED - 1999-12-08GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20THROWCLASS LIMITED - 1986-07-28 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1998-01-22 ~ dissolvedIIF 4 - Director → ME 1998-01-22 ~ dissolvedIIF 35 - Secretary → ME
- 6LOTHIAN FIFTY (940) LIMITED - 2003-01-08 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2019-06-30Officer 2003-01-08 ~ dissolvedIIF 13 - Director → ME 2003-01-08 ~ dissolvedIIF 38 - Secretary → ME
- 7 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2006-06-05 ~ dissolvedIIF 1 - Director → ME 2006-06-05 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 8
GRESHAM LLP
- nowSWAN LEDA LLP - 2003-01-16 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2002-07-05 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE - 9GRESHAM NOMINEES LIMITED - 2009-01-21 Legal Director, 2 London Bridge, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer 1995-08-01 ~ dissolvedIIF 11 - Director → ME 1998-01-22 ~ dissolvedIIF 32 - Secretary → ME
- 10 1 Bartholomew Lane, London, EnglandDissolved Corporate (4 parents)Officer 2003-02-12 ~ dissolvedIIF 14 - Director → ME 2003-02-12 ~ dissolvedIIF 36 - Secretary → ME
- 11 1 Bartholomew Lane, London, EnglandDissolved Corporate (4 parents)Officer 2003-02-12 ~ dissolvedIIF 15 - Director → ME 2003-02-12 ~ dissolvedIIF 37 - Secretary → ME
- 12 Legal Director, 2 London Bridge, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-11 ~ dissolvedIIF 5 - Director → ME 2010-01-11 ~ dissolvedIIF 33 - Secretary → ME
- 1
AIRRADIO LIMITED
- nowTTG GLOBAL LIMITED - 2021-10-28SIATEL LIMITED - 2011-06-20HAMSARD 3158 LIMITED - 2010-04-19 Field House, Uttoxeter Old Road, DerbyActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)8,000 GBP2022-11-01 ~ 2023-10-31Officer 2014-10-31 ~ 2020-09-15IIF 6 - Director → ME - 2
BA CITYFLYER LIMITED
- nowCITYFLYER EXPRESS LIMITED - 2008-02-06EUROWORLD AIRWAYS LIMITED - 1992-01-24 Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (9 parents)Officer 1991-07-19 ~ 1999-11-05IIF 17 - Director → ME - 3SAVESYSTEM LIMITED - 1989-04-05 15 Canada Square, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-06-30Person with significant control 2016-04-06 ~ 2018-10-30IIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control as a member of a firm → OE
- 4 145 London Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents, 3 offsprings)Officer 1997-03-27 ~ 1998-09-15IIF 19 - Director → ME
- 5LOTHIAN FIFTY (940) LIMITED - 2003-01-08 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2019-06-30Person with significant control 2016-04-06 ~ 2018-10-30IIF 20 - Has significant influence or control → OE
- 6 Unit 8 Moorbrook Park, Didcot, Oxford, OxfordshireActive Corporate (9 parents)Equity (Company account)4,907,496 GBP2023-12-31Officer 1994-04-15 ~ 1996-09-30IIF 3 - Director → ME
- 7TTG GLOBAL GROUP LIMITED - 2018-04-07SIATEL HOLDINGS LIMITED - 2011-06-20HAMSARD 3194 LIMITED - 2010-04-20 Field House, Uttoxeter Old Road, DerbyActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-226,000 GBP2022-11-01 ~ 2023-10-31Officer 2014-10-31 ~ 2020-09-15IIF 7 - Director → ME
- 8AJAX ELECTRONICS LIMITED - 1984-03-13QUELLSPRINT LIMITED - 1983-08-04 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 1992-01-30 ~ 1999-05-26IIF 16 - Director → ME
- 9 Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2010-07-28 ~ 2010-09-08IIF 18 - Director → ME
- 10 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer 1995-08-01 ~ 2003-02-28IIF 9 - Director → ME 1998-01-22 ~ 2003-02-28IIF 30 - Secretary → ME
- 11ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17 Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1999-09-23 ~ 2003-02-28IIF 2 - Director → ME 1998-01-22 ~ 2003-02-28IIF 29 - Secretary → ME
- 12ZURICH WHITELEY TRUST PLC - 2004-12-07GRESHAM TRUST PLC - 2003-03-17 Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1995-08-01 ~ 2003-06-26IIF 8 - Director → ME 1998-01-22 ~ 2003-02-28IIF 28 - Secretary → ME
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