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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

Thomson, Andrew Gordon

    Related profiles found in government register
  • Thomson, Andrew Gordon
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ailsa Road, St Margarets, Twickenham, TW1 1QW

      IIF 1

    • 28 Alisa Road, St Margarets, Twickenham, TW1 1QW

      IIF 2
  • Thomson, Andrew Gordon
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, Andrew Gordon
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 13-19 Vine Hill, London, EC1R 5DW, United Kingdom

      IIF 15

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 16

    • Ship, Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom

      IIF 17

    • 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

      IIF 18

    • 28, Ailsa Road, Saint Margarets, Twickenham, London, TW1 1QW

      IIF 19

    • 28, Ailsa Road, St Margarets, Twickenham, TW1 1QW, United Kingdom

      IIF 20

    • 28 Alisa Road, St Margarets, Twickenham, TW1 1QW

      IIF 21 IIF 22
  • Thomson, Andrew Gordon
    British director born in June 1968

    Registered addresses and corresponding companies
  • Thomson, Andrew Gordon
    British director

    Registered addresses and corresponding companies
  • Mr Andrew Gordon Thomson
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7, Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

      IIF 31

    • 28, Ailsa Road, Twickenham, TW1 1QW, United Kingdom

      IIF 32
  • Thomson, Drew
    British airline executive born in June 1968

    Registered addresses and corresponding companies

    • 1 Connaught Avenue, East Sheen, London, SW14 7RH

      IIF 33

    • 43 Laurel Avenue, Twickenham, Middlesex, TW1 4HZ

      IIF 34
child relation
Offspring entities and appointments 28
  • 1
    AVIOS GROUP (AGL) LIMITED - now
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED
    - 2009-04-01 02260073 00574670
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2001-08-23 ~ 2004-05-04
    IIF 33 - Director → ME
  • 2
    BETTERNEST LIMITED
    - now 06200060
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-10
    Dissolved on 2014-07-11
    DAVE (UK) SERVICES LIMITED - 2007-05-03
    3 Field Court, Grays Inn, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-01 ~ 2011-04-01
    IIF 19 - Director → ME
  • 3
    BRITISH AIRWAYS HOLIDAYS LIMITED
    - now 00554278
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    2000-02-21 ~ 2000-07-28
    IIF 34 - Director → ME
  • 4
    BSDT LIMITED
    07350665
    7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 18 - Director → ME
  • 5
    CONCISE CONSULTANTS LIMITED
    - now 04356040
    QTC CONSULTANTS LIMITED - 2003-12-23
    Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-04-07 ~ 2010-09-27
    IIF 21 - Director → ME
  • 6
    COPA90 LIMITED - now
    BIGBALLS MEDIA LIMITED - 2017-07-31
    BIGBALLS LIMITED
    - 2015-10-02 05851891 09794141
    BIG BALLS LIMITED - 2011-08-02
    6th Floor, One London Wall, London
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2015-02-18 ~ 2015-05-15
    IIF 15 - Director → ME
  • 7
    DRAPER THOMSON LIMITED
    - now 06304735
    INHOCO 3402 LIMITED
    - 2008-01-10 06304735 06406741... (more)
    28 Ailsa Road, Saint Margarets, Twickenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 1 - Director → ME
  • 8
    EAGLE EYE SOLUTIONS GROUP PLC
    08892109
    5 New Street Square, London
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2014-04-16 ~ 2018-05-25
    IIF 16 - Director → ME
  • 9
    FIRST FOR FANS LTD
    10513125
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    INDEPENDENT INSIGHT LIMITED
    - now 07069423
    SURE STUFF LIMITED - 2010-01-28
    120 New Cavendish Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-06-18 ~ 2015-07-01
    IIF 3 - Director → ME
  • 11
    IRIS CONCISE LIMITED
    06511281
    Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-02-21 ~ 2010-09-27
    IIF 12 - Director → ME
  • 12
    IRIS CULTURE LIMITED - now
    IRIS EXPERIENCE LIMITED
    - 2013-03-21 04987322
    I.E. LIMITED - 2007-02-01
    Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2009-12-03 ~ 2010-09-27
    IIF 8 - Director → ME
  • 13
    IRIS DIGITAL LIMITED
    06441304
    Third Floor, 10 Queen Street Place, London, England
    Active Corporate (13 parents)
    Officer
    2007-11-29 ~ 2010-09-27
    IIF 22 - Director → ME
  • 14
    IRIS LONDON LIMITED
    - now 03651456
    IRIS NATION LIMITED - 2007-02-01
    IRIS PROMOTIONAL MARKETING LIMITED - 2005-06-01
    SKILL LINK LIMITED - 1999-04-28
    Third Floor, 10 Queen Street Place, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-12-03 ~ 2010-09-27
    IIF 6 - Director → ME
  • 15
    IRIS NATION WORLDWIDE LIMITED
    05690081
    Third Floor, 10 Queen Street Place, London, England
    Active Corporate (20 parents, 17 offsprings)
    Officer
    2008-02-28 ~ 2010-09-27
    IIF 14 - Director → ME
  • 16
    IRIS PR LIMITED
    05418799
    Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2009-12-03 ~ 2010-09-27
    IIF 5 - Director → ME
  • 17
    IRIS PRODUCTS (WORLDWIDE) LIMITED
    06265389
    Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-12-03 ~ 2010-09-27
    IIF 7 - Director → ME
  • 18
    IRIS PROMOTIONAL MARKETING LTD
    - now 04264872 03651456
    IRIS NATION LIMITED - 2005-06-01
    Third Floor, 10 Queen Street Place, London, England
    Active Corporate (14 parents)
    Officer
    2009-12-03 ~ 2010-09-27
    IIF 9 - Director → ME
  • 19
    IRIS VENTURES (WORLDWIDE) LIMITED
    06923665
    Third Floor, 10 Queen Street Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-06-09 ~ 2010-09-27
    IIF 13 - Director → ME
  • 20
    IRIS VENTURES 1 LIMITED - now
    IRIS MANCHESTER LIMITED
    - 2014-06-09 04621607
    IRIS (NORTH) LIMITED - 2007-01-24
    JCCO 107 LIMITED - 2003-06-12
    Third Floor, 10 Queen Street Place, London, England
    Active Corporate (19 parents)
    Officer
    2009-12-03 ~ 2010-09-27
    IIF 4 - Director → ME
  • 21
    ONE RETAIL EXPERIENCE KOREA LIMITED - now
    IRIS KOREA LIMITED - 2023-12-21
    IRIS SPONSORSHIP LIMITED
    - 2015-08-07 06771074
    Third Floor, 10 Queen Street Place, London, England
    Active Corporate (20 parents)
    Officer
    2008-12-17 ~ 2010-09-27
    IIF 2 - Director → ME
  • 22
    PATERNOSTER ASSURANCE LIMITED
    05660744
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-21 ~ 2006-02-23
    IIF 23 - Director → ME
    2005-12-21 ~ 2006-09-28
    IIF 27 - Secretary → ME
  • 23
    PATERNOSTER FINANCIAL SERVICES LIMITED
    05656082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2015-10-21
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2005-12-16 ~ 2006-02-23
    IIF 26 - Director → ME
    2005-12-16 ~ 2006-09-28
    IIF 29 - Secretary → ME
  • 24
    PATERNOSTER SERVICES LIMITED
    - now 05623022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-25
    Dissolved on 2018-01-30
    SPRIMONT LIMITED
    - 2005-11-16 05623022
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2005-11-15 ~ 2006-02-23
    IIF 25 - Director → ME
    2005-11-15 ~ 2006-09-28
    IIF 30 - Secretary → ME
  • 25
    PATERNOSTER UK LIMITED
    05656083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2015-11-19
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2005-12-16 ~ 2006-02-23
    IIF 24 - Director → ME
    2005-12-16 ~ 2006-07-10
    IIF 28 - Secretary → ME
  • 26
    STARCOUNT INSIGHTS LTD
    - now 08004810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Dissolved on 2022-02-24
    H & D VENTURES LIMITED
    - 2013-10-04 08004810
    HUMBY & DUNN VENTURES LIMITED - 2012-07-12
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-10-03 ~ 2014-07-08
    IIF 17 - Director → ME
  • 27
    STATESMAN TRAVEL GROUP LIMITED
    - now 06258857
    BEALAW (863) LIMITED - 2007-09-20
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2017-05-10
    IIF 10 - Director → ME
  • 28
    TIME AND TIDE LIMITED
    05085528
    7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-06 ~ 2018-05-24
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-24
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.