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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Athersych, Thomas Edward

    Related profiles found in government register
  • Athersych, Thomas Edward
    British born in January 1991

    Resident in England

    Registered addresses and corresponding companies
  • Athersych, Thomas Edward
    British accountant born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 9

    • icon of address 31, Chippenham Mews, London, W9 2AN, England

      IIF 10
  • Athersych, Thomas Edward
    British cfo born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 14
  • Athersych, Thomas Edward
    British company director born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 15

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 16

    • icon of address 4th Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 17
  • Athersych, Thomas Edward
    British director born in January 1991

    Resident in England

    Registered addresses and corresponding companies
  • Athersych, Thomas Edward
    British director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Edward Athersych
    British born in January 1991

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    IIF 57 - Director → ME
  • 3
    icon of address 4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    IIF 54 - Director → ME
  • 4
    icon of address 4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    IIF 37 - Director → ME
  • 5
    icon of address 4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    IIF 46 - Director → ME
  • 6
    icon of address 4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    IIF 59 - Director → ME
  • 7
    icon of address 4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    IIF 58 - Director → ME
  • 8
    icon of address 4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    IIF 55 - Director → ME
  • 9
    icon of address 4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-08 ~ dissolved
    IIF 56 - Director → ME
  • 10
    icon of address 4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-08 ~ dissolved
    IIF 53 - Director → ME
  • 11
    icon of address 4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-08 ~ dissolved
    IIF 60 - Director → ME
  • 12
    icon of address 4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    IIF 61 - Director → ME
  • 13
    icon of address 4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-10 ~ dissolved
    IIF 44 - Director → ME
  • 14
    icon of address 4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    IIF 39 - Director → ME
  • 15
    icon of address 4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    IIF 47 - Director → ME
  • 16
    icon of address 4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    IIF 50 - Director → ME
  • 17
    PROXIMA GROUP LIMITED - 2025-01-31
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 6 - Director → ME
  • 18
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 7 - Director → ME
  • 19
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 5 - Director → ME
  • 20
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-04-21 ~ dissolved
    IIF 33 - Director → ME
  • 21
    icon of address 34 Whitehouse Avenue, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -133,155 GBP2024-09-30
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 22
    icon of address 34 Whitehouse Avenue, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-07-15 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 23
    icon of address 34 Whitehouse Avenue, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-06-16 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 34 Whitehouse Avenue, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-07-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-07-21 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
Ceased 37
  • 1
    BP SPV 007 LIMITED - 2019-02-13
    icon of address 4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2018-07-23 ~ 2020-09-29
    IIF 35 - Director → ME
  • 2
    BP SPV 005 LIMITED - 2018-12-04
    BP HR12DH LIMITED - 2018-12-05
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    158,641 GBP2024-03-31
    Officer
    icon of calendar 2018-07-23 ~ 2020-09-29
    IIF 51 - Director → ME
  • 3
    BP SPV 004 LIMITED - 2018-10-30
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    83,847 GBP2024-03-31
    Officer
    icon of calendar 2018-07-23 ~ 2020-09-29
    IIF 49 - Director → ME
  • 4
    BP LA1 4JT 001 LIMITED - 2018-06-22
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    150,188 GBP2024-03-31
    Officer
    icon of calendar 2018-06-18 ~ 2020-09-29
    IIF 17 - Director → ME
  • 5
    BP SPV 008 LIMITED - 2019-04-17
    icon of address 4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2018-07-23 ~ 2020-09-29
    IIF 42 - Director → ME
  • 6
    BP LN21AA 001 LIMITED - 2018-11-08
    BP SPV 003 LIMITED - 2018-10-22
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200,613 GBP2024-03-31
    Officer
    icon of calendar 2018-07-23 ~ 2020-09-29
    IIF 36 - Director → ME
  • 7
    BP SPV 001 LIMITED - 2018-08-28
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,559 GBP2024-03-31
    Officer
    icon of calendar 2018-07-20 ~ 2020-09-29
    IIF 38 - Director → ME
  • 8
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    110,034 GBP2024-03-31
    Officer
    icon of calendar 2018-06-26 ~ 2020-09-29
    IIF 43 - Director → ME
  • 9
    BP SPV 006 LIMITED - 2018-12-18
    icon of address 4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2018-07-23 ~ 2020-09-29
    IIF 40 - Director → ME
  • 10
    BP SPV 002 LIMITED - 2018-09-05
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    79,345 GBP2024-03-31
    Officer
    icon of calendar 2018-07-20 ~ 2020-09-29
    IIF 41 - Director → ME
  • 11
    icon of address 4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2018-07-24 ~ 2020-09-29
    IIF 45 - Director → ME
  • 12
    BP SPV 009 LIMITED - 2019-06-13
    icon of address 4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2018-07-24 ~ 2020-09-29
    IIF 48 - Director → ME
  • 13
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    211,257 GBP2024-03-31
    Officer
    icon of calendar 2018-02-27 ~ 2020-09-29
    IIF 10 - Director → ME
  • 14
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    166,766 GBP2024-04-30
    Officer
    icon of calendar 2021-04-20 ~ 2025-02-03
    IIF 25 - Director → ME
  • 15
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ 2024-09-04
    IIF 16 - Director → ME
  • 16
    HS 598 LIMITED - 2013-04-30
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,541,414 GBP2023-12-31
    Officer
    icon of calendar 2022-01-11 ~ 2024-09-04
    IIF 12 - Director → ME
  • 17
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-19 ~ 2024-09-04
    IIF 32 - Director → ME
  • 18
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-09-23 ~ 2024-09-04
    IIF 20 - Director → ME
  • 19
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -108,330 GBP2022-12-31
    Officer
    icon of calendar 2021-08-12 ~ 2024-09-04
    IIF 30 - Director → ME
  • 20
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,054,101 GBP2023-12-31
    Officer
    icon of calendar 2022-01-11 ~ 2024-09-04
    IIF 13 - Director → ME
  • 21
    icon of address The Grain Yard, Little Hays, Borehamwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-01-31 ~ 2024-09-30
    IIF 52 - Director → ME
  • 22
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    82,310 GBP2023-12-31
    Officer
    icon of calendar 2022-08-12 ~ 2024-09-04
    IIF 31 - Director → ME
  • 23
    CONSTRUCT ID GROUP LTD - 2024-10-17
    icon of address Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -173,179 GBP2024-05-31
    Officer
    icon of calendar 2023-07-18 ~ 2024-11-05
    IIF 14 - Director → ME
  • 24
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -337,929 GBP2024-01-31
    Officer
    icon of calendar 2021-04-21 ~ 2024-09-04
    IIF 9 - Director → ME
  • 25
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -128,796 GBP2024-06-30
    Officer
    icon of calendar 2023-05-17 ~ 2024-09-04
    IIF 15 - Director → ME
  • 26
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-30
    Officer
    icon of calendar 2021-12-07 ~ 2024-11-05
    IIF 24 - Director → ME
  • 27
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,558,924 GBP2023-12-31
    Officer
    icon of calendar 2021-12-09 ~ 2024-11-05
    IIF 27 - Director → ME
  • 28
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-12 ~ 2024-09-04
    IIF 21 - Director → ME
  • 29
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-16 ~ 2024-09-04
    IIF 22 - Director → ME
  • 30
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2020-11-26 ~ 2024-09-04
    IIF 19 - Director → ME
  • 31
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -2,999 GBP2022-12-31
    Officer
    icon of calendar 2020-11-27 ~ 2024-09-04
    IIF 23 - Director → ME
  • 32
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,139,261 GBP2023-12-31
    Officer
    icon of calendar 2020-12-14 ~ 2024-11-05
    IIF 11 - Director → ME
  • 33
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -47,910 GBP2022-12-31
    Officer
    icon of calendar 2020-12-14 ~ 2024-09-04
    IIF 34 - Director → ME
  • 34
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-07 ~ 2024-09-04
    IIF 29 - Director → ME
  • 35
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-07 ~ 2024-09-04
    IIF 26 - Director → ME
  • 36
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    300,890 GBP2022-12-31
    Officer
    icon of calendar 2020-12-01 ~ 2024-09-04
    IIF 28 - Director → ME
  • 37
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2020-11-30 ~ 2024-09-04
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.