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.
Thomas, Paul
- British born in April 1967
Thomas, Paul
Resident in England
Registered addresses and corresponding companiesTrecregyn Villa, Parcllyn, Cardigan, SA43 2DF, Wales
IIF 1Building 59-61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 2C/o Evc Property Management Ltd, 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 3Orchard View, Gorse Road, Strood, Rochester, Kent, ME2 3LR, United Kingdom
IIF 4 IIF 5Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN, England
IIF 6Orchard View, Gorse Road, Strood, Kent, ME2 3LR, United Kingdom
IIF 7 IIF 8
- British director born in April 1967
Thomas, Paul
Resident in England
Registered addresses and corresponding companies - British plumber born in April 1967
Thomas, Paul
Resident in England
Registered addresses and corresponding companiesOrchard View, Gorse Road, Strood, Kent, ME2 3LR, United Kingdom
IIF 11
- British plumber born in April 1967
Thomas, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard View, Gorse Road, Rochester, Kent, ME2 3LR
IIF 12
- British Registered addresses and corresponding companies
Thomas, Paul
- British born in April 1967
Mr Paul Thomas
Resident in England
Registered addresses and corresponding companiesBuilding 59-61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 16
- Registered addresses and corresponding companies
Thomas, Paul
- British born in April 1967
Paul Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Mr Paul Thomas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AUTOHAUS CAR STORAGE LIMITED
12389652Trecregyn Villa, Parcllyn, Cardigan, WalesActive Corporate (1 parent)Equity (Company account)40,081 GBP2024-01-31Officer2020-01-07 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 2
AUTOHAUS CARS LIMITED
1237309322 Saddlers Park, Eynsford, Dartford, Kent, EnglandDissolved Corporate (1 parent)Officer2019-12-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 3
AUTOHAUS STORAGE LIMITED
1237313022 Saddlers Park, Eynsford, Dartford, Kent, EnglandDissolved Corporate (1 parent)Officer2019-12-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 4
ASSET FINANCE CONSULTANCY LIMITED
- 2004-07-09 04729886Trinity House, 3 Bullace Lane, Dartford, KentDissolved Corporate (7 parents, 1 offspring)Officer2012-06-20 ~ dissolvedIIF 11 - Director → ME2004-03-30 ~ dissolvedIIF 13 - Secretary → ME - 5Trinity House, 3 Bullace Lane, Dartford, KentActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2012-06-20 ~ nowIIF 8 - Director → ME2005-11-24 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
- 6
GLOBE PLUMBING & HEATING LIMITED
- 2004-06-02 04756312Trinity House, 3 Bullace Lane, Dartford, KentActive Corporate (5 parents)Equity (Company account)-134,933 GBP2024-03-31Officer2012-06-20 ~ nowIIF 4 - Director → ME2003-09-24 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-05-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 7Trinity House, 3 Bullace Lane, Dartford, KentActive Corporate (6 parents)Equity (Company account)4 GBP2024-03-31Officer2012-06-20 ~ nowIIF 7 - Director → ME2003-10-07 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE2017-03-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 8
ORCHARD PLUMBING LIMITED
03753251Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomActive Corporate (8 parents)Equity (Company account)3,663,517 GBP2017-03-31Officer1999-04-15 ~ 2001-04-16IIF 12 - Director → ME2012-06-20 ~ nowIIF 5 - Director → ME2002-06-20 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-16 ~ 2024-12-20IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 9
ORCHARD PLUMBING TRUSTEE LIMITED
16041086Building 59-61 Ordnance Yard Upnor Road, Lower Upnor, Rochester, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-25 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-25 ~ 2025-11-13IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10LOWER UPNOR DEPOT MANAGEMENT COMPANY LTD - 2017-05-19C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, EnglandActive Corporate (15 parents)Equity (Company account)94 GBP2024-12-31Officer2021-06-15 ~ nowIIF 3 - Director → ME
- 11
PLUMB-TECH CONSULTANCY LTD
103948147 Beaufort House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)154,102 GBP2024-09-30Officer2017-01-05 ~ 2018-11-29IIF 6 - Director → ME
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