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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Thomas Randall

    Related profiles found in government register
  • Wilson, Thomas Randall
    British banker commodity trader born in February 1966

    Registered addresses and corresponding companies

    • 2 Moreton House, Holly Walk, London, NW3 6RA

      IIF 1
  • Wilson, Thomas Randall
    British commodity trader born in February 1966

    Registered addresses and corresponding companies

    • 2 Beaumont Gardens, London, NW3 7TF

      IIF 2 IIF 3 IIF 4

    • 20 Connaught Gardens, Muswell Hill, London, N10 3LB

      IIF 5
  • Wilson, Thomas Randall
    born in February 1966

    Registered addresses and corresponding companies

    • 61 Uphill Road, Mill Hill, London, NW7 4PT

      IIF 6 IIF 7
  • Wilson, Thomas Randall
    British chief instructor born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sundial House, High Street, Horsell, Woking, GU21 4SU, England

      IIF 8
  • Wilson, Thomas Randall
    British consultant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sundial House, High Street, Horsell, Woking, GU21 4SU, England

      IIF 9

    • Sundial House, High Street, Horswell, Woking, Surrey, GU21 4SU, England

      IIF 10
  • Wilson, Thomas Randall
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11

    • Sundial House, High Street 98, Horsell, Woking, GU21 4SU, England

      IIF 12
  • Wilson, Thomas Randall
    British self employed born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sundial House, High Street, Horswell, Woking, Surrey, GU21 4SU, United Kingdom

      IIF 13
  • Wilson, Thomas Randall

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14

    • Sundial House, High Street, Horsell, Woking, Surrey, GU21 4SU, England

      IIF 15
  • Wilson, Thomas Randall
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 16
  • Wilson, Thomas Randall
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 11 Penhurst House, 352-253battersea Park Road, London, London, SW11 3BY, England

      IIF 17
  • Mr Thomas Randall Wilson
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, England

      IIF 18

    • Sundial House, High Street, Horsell, Woking, GU21 4SU, England

      IIF 19

    • Sundial House, High Street, Horswell, Woking, Surrey, GU21 4SU, United Kingdom

      IIF 20
  • Mr Thomas Randall Wilson
    English born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Leawood House, Hook Heath Road, Woking, GU22 0DP, England

      IIF 21
  • Thomas Randall Wilson
    English born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sundial House, High Street 98, Horsell, Woking, GU21 4SU, England

      IIF 22

    • Sundial House, High Street, Horswell, Woking, Surrey, GU21 4SU, England

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 11 - director → ME
    2020-05-13 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Sundial House High Street 98, Horsell, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    -26,728 GBP2023-11-30
    Officer
    2018-11-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    Sundial House High Street, Horsell, Woking, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    101,912 GBP2023-07-31
    Officer
    2019-07-18 ~ now
    IIF 10 - director → ME
    2019-07-18 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP - 2004-07-02
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (110 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 6 - llp-member → ME
  • 5
    62 Wilson Street, London
    Dissolved corporate (81 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 7 - llp-member → ME
  • 6
    Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    Sundial House High Street, Horswell, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    47 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    Sundial House High Street 98, Horsell, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    77 GBP2024-04-30
    Officer
    2021-04-07 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    6 Merillion Court, 2 Sunbury Gardens, Mill Hill, London
    Corporate (6 parents)
    Current Assets (Company account)
    62,295 GBP2023-12-31
    Officer
    2001-01-26 ~ 2002-03-22
    IIF 3 - director → ME
  • 2
    FTBC LIMITED - 2018-02-13
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-15 ~ 2018-05-08
    IIF 16 - director → ME
  • 3
    NATIXIS COMMODITY MARKETS LIMITED - 2013-07-26
    NATEXIS COMMODITY MARKETS LIMITED - 2007-04-20
    NATEXIS METALS LIMITED - 2005-01-04
    SOGEMIN METALS LIMITED - 2001-06-15
    SOGEMIN (METALS) LIMITED - 1990-05-15
    1 Finsbury Square, Finsbury Square, London, England
    Corporate (8 parents)
    Officer
    2006-05-02 ~ 2008-02-08
    IIF 5 - director → ME
  • 4
    10 Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-01-01 ~ 2001-12-31
    IIF 4 - director → ME
  • 5
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    123,495 GBP2023-03-31
    Officer
    1993-10-01 ~ 1995-12-19
    IIF 1 - director → ME
  • 6
    C/o Suite 11 Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,027 GBP2018-06-30
    Officer
    2018-03-15 ~ 2018-05-08
    IIF 17 - director → ME
  • 7
    10 Finsbury Square, London, United Kingdom
    Corporate (13 parents)
    Officer
    2001-01-01 ~ 2001-12-31
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.