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
Individuals in focus
Allason, Thomas Edward Michael
- British born in August 1980Registered addresses and corresponding companies
Allason, Thomas Edward Michael
23 Eagle Works West, 56 Quaker Street, London, E1 6SW
IIF 1
- British director born in August 1980Registered addresses and corresponding companies
Allason, Thomas Edward Michael
23 Eagle Works West, 56 Quaker Street, London, E1 6SW
IIF 2
- British Registered addresses and corresponding companies
Allason, Thomas Edward Michael
23 Eagle Works West, 56 Quaker Street, London, E1 6SW
IIF 3
- born in August 1980
Allason, Thomas Edward Michael
Resident in England
Registered addresses and corresponding companies60 Pear Tree Street, Pear Tree Street, London, EC1V 3SB, England
IIF 4
- British born in August 1980
Allason, Thomas Edward Michael
Resident in Bermuda
Registered addresses and corresponding companies - British director born in August 1980
Allason, Thomas Edward Michael
Resident in Bermuda
Registered addresses and corresponding companies4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
IIF 13
- Swiss born in August 1980
Allason, Thomas Edward Michael
Resident in United Kingdom
Registered addresses and corresponding companiesQuill House, Flat 1, 70 Cheshire Street, London, E2 6EH, United Kingdom
IIF 14
- Swiss born in August 1980
Allason, Thomas Edward Michael
Resident in United States
Registered addresses and corresponding companies - Swiss company director born in August 1980
Allason, Thomas Edward Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss director born in August 1980
Allason, Thomas Edward Michael
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 70 Cheshire Street, London, E2 6EH, United Kingdom
IIF 19
- Swiss director born in August 1980
Allason, Thomas Edward Michael
Resident in United States
Registered addresses and corresponding companies - British born in August 1980
Mr Thomas Edward Michael Allason
Resident in Bermuda
Registered addresses and corresponding companies - British born in August 1980
Thomas Edward Michael Allason
Resident in Bermuda
Registered addresses and corresponding companies4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
IIF 44
- British born in August 1980
Mr Thomas Allason
Resident in Bermuda
Registered addresses and corresponding companies60, Pear Tree Street, London, EC1V 3SB, England
IIF 45
- Swiss born in August 1980
Thomas Edward Michael Allason
Resident in Bermuda
Registered addresses and corresponding companies - Swiss born in August 1980
Thomas Edward Michael Allason
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss born in August 1980
Thomas Edward Michael Allason
Resident in United States
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
14BEV LIMITED
100806704th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-03-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 2
14GP LIMITED
100231214th Floor 100 Fenchurch Street, London, EnglandActive Corporate (1 parent)Officer2016-02-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 3
17DC LIMITED
100231994th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 4
1BANN LIMITED
100232174th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 54th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 6
1QH LIMITED
100230944th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 7
2BATE LIMITED
100809364th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-03-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 84th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 9
2RUFF LIMITED
100230834th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 104th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 114th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 124th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 134th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 14
70 CHESHIRE STREET PROPERTY MANAGEMENT LIMITED
06793878Quill House, 70 Cheshire Street, LondonActive Corporate (10 parents)Officer2009-01-16 ~ nowIIF 14 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 15
7AGT LIMITED
100232464th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 164th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 174th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 184th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 19
A J COURIERS LIMITED
04491897Cityside House, 40 Adler Street, LondonDissolved Corporate (9 parents)Officer2005-09-15 ~ 2008-11-01IIF 19 - Director → ME - 20
BANANYA CORP LIMITED
099108044th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21DISSOLVED28022020 LIMITED - now2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer2020-02-27 ~ 2020-02-27IIF 13 - Director → MEPerson with significant control2020-02-27 ~ 2020-02-27IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 22
E-COURIER LIMITED
05202657Cityside House, 40 Adler Street, LondonDissolved Corporate (6 parents)Officer2004-08-10 ~ 2008-11-01IIF 1 - Director → ME2004-08-10 ~ 2008-11-01IIF 3 - Secretary → ME - 23
EPISODE 1 OMNIPRESENT SPV LLP
OC441129Censeo House, 6 St. Peters Street, St. Albans, United KingdomActive Corporate (9 parents)Officer2022-02-28 ~ nowIIF 4 - LLP Designated Member → ME - 24
KIKI CORP LIMITED
- 2016-03-11 088579774th Floor 100 Fenchurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-10-23 ~ 2019-05-17IIF 15 - Director → ME2020-09-15 ~ 2020-09-15IIF 12 - Director → ME - 25
RESIDENTLY PROPERTIES (UK) LIMITED
- 2018-04-17 08857906RESIDENT.LY PROPERTIES (UK) LIMITED
- 2017-10-12 08857906HENDY CORP LIMITED
- 2017-06-29 088579064th Floor 100 Fenchurch Street, London, EnglandActive Corporate (2 parents)Officer2014-01-23 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 26KANDYSYSTEMS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-24
Dissolved on 2017-03-1624 Conduit Place, London, EnglandDissolved Corporate (26 parents)Officer2003-09-08 ~ 2007-07-16IIF 2 - Director → ME - 27
RESIDENTLY LEASING (UK) LIMITED
- 2023-01-24 109812154th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2017-09-26 ~ nowIIF 10 - Director → ME - 284th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (6 parents)Officer2020-02-28 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE2020-04-23 ~ 2023-04-05IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
RESIDENT.LY HOLDINGS LIMITED
- 2017-10-12 109652174th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2017-09-15 ~ nowIIF 9 - Director → MEPerson with significant control2017-09-15 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 30
RESIDENTLY LABS LIMITED
157190814th Floor 100 Fenchurch Street, London, United KingdomActive Corporate (2 parents)Officer2024-05-14 ~ nowIIF 11 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-17 during the appointment or period of controlUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (8 parents)Officer2017-06-23 ~ nowIIF 16 - Director → MEPerson with significant control2017-06-23 ~ 2017-10-06IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 32
RESIDENTLY UTILITIES (UK) LIMITED
112625074th Floor 100 Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-19 ~ dissolvedIIF 40 - Director → ME - 33
SASHA CORP LIMITED
099108474th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2015-12-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Dissolved on 2023-01-12E-TAIL (UK) LIMITED
- 2010-04-21 06612384C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (22 parents)Officer2014-05-12 ~ 2017-12-08IIF 17 - Director → ME2009-01-07 ~ 2013-11-15IIF 18 - Director → ME - 35
SPLODGE CORP LIMITED
099108124th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2015-12-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 36
TOMCORP LIMITED
099091014th Floor 100 Fenchurch Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-12-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 37
TREPIDATION LIMITED
09855278Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (8 parents)Officer2015-11-03 ~ 2024-05-01IIF 21 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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