logo
explain how to read the page

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
parent relation
Individuals in focus

Thompson, Andrew William

child relation
Offspring entities and appointments 40
  • 1
    360 CAPITAL CONSULTANCY LIMITED - now
    360 MASP LIMITED
    - 2019-10-12 11812869
    Dissolved Corporate (4 parents)
    Officer
    2019-02-07 ~ 2019-10-11
    IIF 38 - Director → ME
  • 2
    ADMINISTRATIVE SOLUTIONS LIMITED
    12139636
    Dissolved Corporate (1 parent)
    Officer
    2019-08-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 3
    APPLETON MORGAN DEBT MANAGEMENT LTD.
    - now 06593535
    BAY STREET HOLDINGS LIMITED
    - 2010-07-01 06593535
    Dissolved Corporate (6 parents)
    Officer
    2008-05-14 ~ 2011-05-03
    IIF 11 - Director → ME
    2008-05-14 ~ 2011-05-03
    IIF 48 - Secretary → ME
  • 4
    BAY STREET DEVELOPMENTS LIMITED
    06550349
    Dissolved Corporate (6 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 12 - Director → ME
    2008-03-31 ~ dissolved
    IIF 50 - Secretary → ME
  • 5
    BAY STREET SECURITIES LIMITED
    06592849
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 8 - Director → ME
    2008-05-14 ~ dissolved
    IIF 49 - Secretary → ME
  • 6
    CATACLEAN INTERNATIONAL LTD
    - now 08699304
    CATACLEAN GLOBAL (INDUSTRIAL) LIMITED - 2017-02-02
    Active Corporate (9 parents)
    Officer
    2017-04-01 ~ 2017-08-17
    IIF 30 - Director → ME
  • 7
    CLAIRE HOUSE
    02620240
    Active Corporate (55 parents, 1 offspring)
    Officer
    1995-08-02 ~ 2004-05-24
    IIF 9 - Director → ME
  • 8
    CLAIRE HOUSE SHOPS LIMITED
    02655864
    Active Corporate (21 parents)
    Officer
    1998-07-13 ~ 2004-05-24
    IIF 1 - Director → ME
  • 9
    CROSEC PROPERTY SERVICES LTD
    - now 10346610
    CROSBY SECRETARIAL SERVICES LTD
    - 2017-03-21 10346610
    Dissolved Corporate (4 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 26 - Director → ME
    2020-11-14 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 10
    DOMESTIC HOME SERVICES LIMITED
    07488266
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ 2011-05-03
    IIF 17 - Director → ME
  • 11
    DYNAMIC PARTNERS CONSULTANT SOLUTIONS LTD
    11266613
    Dissolved Corporate (1 parent)
    Officer
    2018-03-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-03-21 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 12
    DYNAMIC PRTS (UK) SOLUTIONS LTD
    11357494
    Dissolved Corporate (1 parent)
    Officer
    2018-05-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 13
    ELIMA SYNERGY LIMITED
    04998337
    Dissolved Corporate (10 parents)
    Officer
    2004-05-05 ~ 2005-10-01
    IIF 5 - Director → ME
  • 14
    EVENTADD LIMITED
    03145096
    Dissolved Corporate (6 parents)
    Officer
    1996-01-30 ~ 2000-10-27
    IIF 40 - Director → ME
  • 15
    EXIMIUS CONSULTANTS LIMITED
    08747332
    Dissolved Corporate (3 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 16
    FELICITAS SOLUTIONS LIMITED
    13907957
    Dissolved Corporate (2 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-02-10 ~ 2022-04-12
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 17
    FISCUS MANAGEMENT LIMITED
    - now 11910189
    DOR RESOLUTIONS LIMITED
    - 2020-02-28 11910189
    Active Corporate (1 parent)
    Officer
    2019-03-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-03-28 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 18
    FORMER YORK MILL RISHTON (32) LIMITED - now
    MDSC (LIVERPOOL) LIMITED
    - 2019-07-13 09049151 09094975
    Active Corporate (6 parents)
    Officer
    2014-05-21 ~ 2016-02-16
    IIF 15 - Director → ME
  • 19
    GALEBAY LIMITED
    06755583
    Dissolved Corporate (4 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 6 - Director → ME
  • 20
    GARRAWAY (UK) SOLUTIONS LTD
    11353928 11353966
    Dissolved Corporate (1 parent)
    Officer
    2018-05-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 21
    GARRAWAY CONTRACTORS UK SOLUTIONS LTD
    11353966 11353928
    Dissolved Corporate (1 parent)
    Officer
    2018-05-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 22
    INFINITY CONTRACTOR SOLUTIONS LIMITED
    11051379
    Dissolved Corporate (1 parent)
    Officer
    2017-11-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 23
    IQ CONSULTANTS (UK) SOLUTIONS LTD
    11354026
    Dissolved Corporate (1 parent)
    Officer
    2018-05-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 24
    IQ CONSULTING (UK) TRUSTCO LIMITED
    11377741
    Dissolved Corporate (1 parent)
    Officer
    2018-05-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 25
    IQ CONTRACTORS SOLUTIONS LIMITED
    10584657
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 26
    JOHN DAINTY (FORTON) LIMITED - now
    JOHN DENTY (FORTON) LIMITED
    - 2009-02-17 06811763
    Dissolved Corporate (5 parents)
    Officer
    2009-02-06 ~ 2009-02-11
    IIF 7 - Director → ME
  • 27
    KENILWORTH ASSOCIATES LIMITED
    05838922
    Dissolved Corporate (7 parents)
    Officer
    2011-02-28 ~ 2011-04-29
    IIF 16 - Director → ME
    2011-02-28 ~ 2011-04-29
    IIF 54 - Secretary → ME
  • 28
    LANCASTER WOODSHREDDING LIMITED
    06818092
    Dissolved Corporate (5 parents)
    Officer
    2009-02-12 ~ 2009-02-19
    IIF 10 - Director → ME
  • 29
    LFP TRADING LTD
    06255997
    Dissolved Corporate (11 parents)
    Officer
    2007-05-22 ~ 2008-03-04
    IIF 41 - Director → ME
  • 30
    MILLBROW VEHICLE SALES LIMITED
    06732762
    Dissolved Corporate (4 parents)
    Officer
    2008-10-24 ~ 2008-10-27
    IIF 3 - Director → ME
  • 31
    NINE DAYS SOLUTION LIMITED
    11211944
    Dissolved Corporate (1 parent)
    Officer
    2018-02-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 32
    OLD WINDSOR GROUP LIMITED
    - now 03807050
    WINDSOR GROUP LIMITED - 2004-03-17
    LYNTONCROFT TRADING LIMITED - 1999-10-25
    Dissolved Corporate (7 parents)
    Officer
    2009-08-04 ~ dissolved
    IIF 2 - Director → ME
    2007-12-25 ~ 2009-07-13
    IIF 4 - Director → ME
    2009-08-04 ~ dissolved
    IIF 47 - Secretary → ME
  • 33
    RIVERSIDE DRINKS COMPANY LIMITED
    07067106
    Dissolved Corporate (3 parents)
    Officer
    2009-11-05 ~ 2010-05-25
    IIF 14 - Director → ME
  • 34
    ROSEHOFF LIMITED
    04397070
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2017-08-17
    IIF 29 - Director → ME
  • 35
    SALE SMITH & CO LIMITED
    - now 05410554
    THE THOMPSON PARTNERSHIP SERVICES LIMITED
    - 2005-06-20 05410554
    Active Corporate (8 parents)
    Officer
    2005-04-01 ~ 2005-12-16
    IIF 13 - Director → ME
    2005-06-01 ~ 2005-12-16
    IIF 51 - Secretary → ME
  • 36
    SOLUTIONS WINCHESTER (UK) LTD
    11303896
    Dissolved Corporate (1 parent)
    Officer
    2018-04-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 37
    THE THOMPSON PARTNERSHIP LLP
    - now OC300757
    THOMPSON SHAW ASSOCIATES LLP
    - 2003-10-15 OC300757
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2001-10-01 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 38
    THERMACHANGE LTD
    10601017
    Active Corporate (9 parents)
    Officer
    2017-02-06 ~ 2018-11-02
    IIF 27 - Director → ME
    Person with significant control
    2017-02-06 ~ 2019-05-23
    IIF 59 - Ownership of shares – 75% or more → OE
  • 39
    TWO ROOMS LIMITED
    04278833
    Dissolved Corporate (7 parents)
    Officer
    2001-08-30 ~ 2002-02-28
    IIF 39 - Director → ME
    2001-08-30 ~ 2004-10-15
    IIF 52 - Secretary → ME
  • 40
    WINCHESTER CONTRACTOR SOLUTIONS LIMITED
    11240448
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.