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

Thomas, Ian

    Related profiles found in government register
  • Thomas, Ian
    British born in May 1970

    Registered addresses and corresponding companies
  • Thomas, Ian William

    Registered addresses and corresponding companies
  • Thomas, Ian

    Registered addresses and corresponding companies
  • Thomas, Ian Richard
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Ian Richard
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Stephen

    Registered addresses and corresponding companies
  • Thomas, Stephen Raymond

    Registered addresses and corresponding companies
  • Thomas, Ian
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Ian William
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Ian William
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Ian William
    British transport born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Stephen
    English born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Ian
    English born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Stephen Raymond
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Stephen Raymond
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Thomas
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Ian William
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Stephen
    English born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Stephen
    English director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen Raymond Thomas
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies
  • Stephen Raymond Thomas
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Steven Raymond
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Thomas
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian William Thomas
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Stephen Raymond
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Raymond Thomas
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Thomas
    English born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Thomas
    English born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian William Thomas
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Steven Raymond Thomas
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian William Thomas
    English born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Raymond Thomas
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    ALEXANDRA MANSIONS LIMITED
    - now 01370048
    Contact us for insolvency relation
    FASTWISE LIMITED - 1983-09-02
    Contact us for insolvency relation
    C/o Parkgate Aspen Wilberforce House, Station Parade, London
    Active Corporate (42 parents)
    Officer
    2006-04-26 ~ 2008-06-06
    IIF 3 - Director → ME
  • 2
    CH4NGE LIMITED
    06695049
    Contact us for insolvency relation
    Francis Wright, Turquoise International, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 12 - Director → ME
  • 3
    COLD FROZEN GOODS COURIERS LIMITED
    07026963
    Contact us for insolvency relation
    19 Wittering Way, Royal Park Kingsway, Glos, Gloucester
    Dissolved Corporate (1 parent)
    Officer
    2009-09-23 ~ dissolved
    IIF 26 - Director → ME
  • 4
    DAIWA CORPORATE ADVISORY LIMITED - now
    Contact us for insolvency relation
    DC ADVISORY PARTNERS LIMITED - 2012-03-29
    Contact us for insolvency relation
    CLOSE BROTHERS CORPORATE FINANCE LIMITED
    - 2010-05-10 03067616
    Contact us for insolvency relation
    APPEARDIRECT LIMITED - 1995-08-01
    Contact us for insolvency relation
    5 King William Street, London
    Active Corporate (112 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-08-29
    IIF 1 - Director → ME
  • 5
    ECO4SCHEME LTD
    13344588
    Contact us for insolvency relation
    Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-01 ~ 2021-08-01
    IIF 33 - Director → ME
    2021-08-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-08-01 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    2021-08-01 ~ 2021-08-01
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    HHI SOUTH COAST LTD
    11746524
    Contact us for insolvency relation
    C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2021-08-01 ~ now
    IIF 35 - Director → ME
    2020-10-01 ~ 2021-04-01
    IIF 34 - Director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    2020-10-01 ~ 2021-04-01
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 7
    ID WORKSHOP LIMITED
    - now 09747428
    Contact us for insolvency relation
    DDL186 LIMITED
    - 2015-10-19 09747428 06659679... (more)
    Contact us for insolvency relation
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2015-10-19 ~ 2023-07-10
    IIF 15 - Director → ME
  • 8
    IDT TRANSPORT LTD
    05614321
    Contact us for insolvency relation
    Cwmhir Farmhouse, Llangeview, Usk, Monmouthshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 4 - Director → ME
  • 9
    ISC TRANSPORT LIMITED
    09038051
    Contact us for insolvency relation
    19 Wittering Way Kingsway, Gloucester
    Dissolved Corporate (1 parent)
    Officer
    2014-05-13 ~ dissolved
    IIF 30 - Director → ME
    2014-05-13 ~ dissolved
    IIF 6 - Secretary → ME
  • 10
    ISR HAULAGE LTD
    09955825
    Contact us for insolvency relation
    Unit 1 The Old Depot Haywicks Lane, Hardwicke, Gloucester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-18 ~ dissolved
    IIF 31 - Director → ME
    IIF 29 - Director → ME
    2016-01-18 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    IWT HAULAGE LTD
    12148482
    Contact us for insolvency relation
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 12
    IWT LOGISTICS LIMITED
    10724304
    Contact us for insolvency relation
    Unit 1, The Old Depot Hayswick Lane, Elmore, Gloucester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 27 - Director → ME
    2017-04-13 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 13
    IWT TRANSPORT LTD
    13342946
    Contact us for insolvency relation
    152 Bristol Road, Gloucester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 32 - Director → ME
    2021-04-19 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 14
    LCIF 2 GENERAL PARTNER LIMITED
    12278836 13384344
    Contact us for insolvency relation
    Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England
    Active Corporate (3 parents)
    Officer
    2019-10-24 ~ now
    IIF 17 - Director → ME
  • 15
    LCIF REPRESENTATIVES LIMITED
    07908454
    Contact us for insolvency relation
    Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England
    Active Corporate (13 parents, 30 offsprings)
    Officer
    2012-01-13 ~ now
    IIF 18 - Director → ME
  • 16
    LCIF2-B GENERAL PARTNER LIMITED
    13384344 12278836
    Contact us for insolvency relation
    C/o Holden Granat Llp Chartered Accountants Springfield House, 23 Oatlands Drive, Weybridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-10 ~ now
    IIF 14 - Director → ME
  • 17
    PATHFAR LIMITED
    01829858
    Contact us for insolvency relation
    10 Acol Road, South Hampstead, London
    Active Corporate (21 parents)
    Officer
    2008-03-05 ~ now
    IIF 13 - Director → ME
  • 18
    RETROFIT ENERGY LTD
    14385408
    Contact us for insolvency relation
    Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (2 parents)
    Officer
    2022-09-29 ~ now
    IIF 36 - Director → ME
    2022-09-29 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 19
    SEC FAMILY GROUP LTD
    17116166
    Contact us for insolvency relation
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 20
    SEC HOLDINGS LTD
    16492924
    Contact us for insolvency relation
    Newminster House 27-29 Baldwin Street, Bristol
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ 2025-09-19
    IIF 41 - Director → ME
    2025-09-20 ~ now
    IIF 25 - Director → ME
    2025-06-03 ~ 2025-09-19
    IIF 20 - Secretary → ME
    Person with significant control
    2025-06-03 ~ 2025-09-20
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2025-09-20 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 21
    SEC PROPERTY GROUP LTD
    17137486
    Contact us for insolvency relation
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-06 ~ now
    IIF 23 - Director → ME
    2026-04-06 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2026-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 22
    SR THOMAS HOLDINGS LTD
    14991477
    Contact us for insolvency relation
    Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (2 parents)
    Officer
    2023-07-10 ~ now
    IIF 51 - Director → ME
    2023-07-10 ~ 2024-07-19
    IIF 28 - Director → ME
    2023-07-10 ~ 2024-07-19
    IIF 5 - Secretary → ME
    2023-07-10 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2023-07-10 ~ 2024-07-19
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-07-10 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 23
    SRT LOGISTICS LIMITED
    10722282
    Contact us for insolvency relation
    Flat 7 83 Wycombe Road, Gloucester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 40 - Director → ME
    2017-04-12 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 24
    THE ECO 3 SCHEME LTD
    12784886
    Contact us for insolvency relation
    Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-08-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 25
    TURQUOISE CAPITAL LLP
    OC315574
    Contact us for insolvency relation
    Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-10-07 ~ now
    IIF 11 - LLP Designated Member → ME
  • 26
    TURQUOISE INTERNATIONAL LIMITED
    - now 04460635
    Contact us for insolvency relation
    YEWSTORE LIMITED - 2002-06-27
    Contact us for insolvency relation
    Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2007-11-02 ~ now
    IIF 16 - Director → ME
  • 27
    VALEO AIR MANAGEMENT UK LIMITED - now
    Contact us for insolvency relation
    CONTROLLED POWER TECHNOLOGIES LIMITED
    - 2011-12-13 06084854 07706745
    Contact us for insolvency relation
    Unit 53 Heming Road, Washford, Redditch, Worcestershire
    Dissolved Corporate (20 parents)
    Officer
    2007-02-06 ~ 2008-01-24
    IIF 2 - Director → ME

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.