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

Thomson, Jonathan David

    Related profiles found in government register
  • Thomson, Jonathan David
    British company director born in August 1972

    Registered addresses and corresponding companies
  • Thomson, Jonathan David
    British director born in August 1972

    Registered addresses and corresponding companies
  • Thomson, Jonathan David
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10-11, Charterhouse Square, London, EC1M 6EE, England

      IIF 29
  • Thomson, Jonathan David
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, Jonathan David
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2019-05-16 ~ now
    IIF 34 - director → ME
  • 2
    10-11 Charterhouse Square, London, England
    Corporate (5 parents)
    Officer
    2019-05-16 ~ now
    IIF 35 - director → ME
  • 3
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2019-02-25 ~ now
    IIF 29 - director → ME
Ceased 40
  • 1
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-13 ~ 2009-01-23
    IIF 20 - director → ME
  • 2
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2005-09-12 ~ 2006-08-09
    IIF 16 - director → ME
  • 3
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2005-09-12 ~ 2006-08-09
    IIF 12 - director → ME
  • 4
    VIVA! HEALTH & LEISURE CLUBS LIMITED - 2006-09-19
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    NEW DEBATE LIMITED - 1993-05-05
    Power House, Haughton Road, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2005-09-12 ~ 2006-08-09
    IIF 21 - director → ME
  • 5
    3 Park Place, St James's, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-29 ~ 2006-11-28
    IIF 3 - director → ME
  • 6
    Ten, George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 2 - director → ME
  • 7
    LASTFLOW LIMITED - 1984-06-18
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 6 - director → ME
  • 8
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 4 - director → ME
  • 9
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 30 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    IIF 42 - director → ME
  • 10
    CURFEWBELL - 2014-12-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-01 ~ 2018-12-31
    IIF 39 - director → ME
  • 11
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (13 parents, 4 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    IIF 43 - director → ME
  • 12
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2019-05-16 ~ 2020-11-02
    IIF 36 - director → ME
  • 13
    DIPLOMA OVERSEAS LIMITED - 2004-07-09
    PAGEBOARD LIMITED - 2004-07-07
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2019-05-16 ~ 2020-11-02
    IIF 32 - director → ME
  • 14
    NAPIER GROUP LIMITED - 2023-08-28
    MACRO GROUP LIMITED - 2000-01-10
    T.S. COMPONENTS LIMITED - 1995-04-04
    SETFAIR LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2019-05-16 ~ 2020-11-02
    IIF 33 - director → ME
  • 15
    PRIDE LIMITED - 2023-08-28
    TIGATIME LIMITED - 1986-11-27
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-05-16 ~ 2020-11-02
    IIF 37 - director → ME
  • 16
    HLT MILTON KEYNES LIMITED - 2018-03-06
    Greenhill House 90/93 Cowcross Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    5,386,830 GBP2023-12-31
    Officer
    2007-10-15 ~ 2009-01-23
    IIF 23 - director → ME
  • 17
    HLT STAKIS SPE LIMITED - 2018-03-06
    One, Berkeley Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2009-01-23
    IIF 22 - director → ME
  • 18
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 1 - director → ME
  • 19
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ 2018-12-31
    IIF 40 - director → ME
  • 20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 11 - director → ME
  • 21
    HIC FIRST CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Corporate (3 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 19 - director → ME
  • 22
    LADBROKE GROUP FINANCE LIMITED - 2006-02-21
    LANDRISE LIMITED - 2005-07-29
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 13 - director → ME
  • 23
    LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
    PLIMPLAN LIMITED - 1982-08-04
    Maple Court, Central Park, Reeds Crescent Watford, Herts
    Corporate (7 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 15 - director → ME
  • 24
    HIC SECOND CORPORATION - 2016-06-09
    251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (3 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 14 - director → ME
  • 25
    WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
    PARISGLEN LIMITED - 1983-04-06
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (8 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 5 - director → ME
  • 26
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (7 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 17 - director → ME
  • 27
    METROPOLE HOTELS LIMITED - 2014-03-07
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (9 parents, 28 offsprings)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 9 - director → ME
  • 28
    HLT STAKIS MANAGE LIMITED - 2008-02-12
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (10 parents)
    Officer
    2007-10-15 ~ 2009-01-23
    IIF 24 - director → ME
  • 29
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (10 parents)
    Officer
    2007-10-15 ~ 2009-01-23
    IIF 25 - director → ME
  • 30
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (9 parents)
    Officer
    2007-10-15 ~ 2009-01-23
    IIF 28 - director → ME
  • 31
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (9 parents)
    Officer
    2007-10-15 ~ 2009-01-23
    IIF 27 - director → ME
  • 32
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (10 parents)
    Officer
    2007-10-15 ~ 2009-01-23
    IIF 26 - director → ME
  • 33
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 32 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    IIF 41 - director → ME
  • 34
    LIVINGWELL AT MANCHESTER LIMITED - 2007-09-04
    PROUDEVEN LIMITED - 1990-07-09
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 8 - director → ME
  • 35
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 10 - director → ME
  • 36
    10-11 Charterhouse Square, London, England
    Corporate (2 parents)
    Officer
    2019-05-16 ~ 2020-11-02
    IIF 30 - director → ME
  • 37
    LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 7 - director → ME
  • 38
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-12-01 ~ 2018-12-31
    IIF 38 - director → ME
  • 39
    STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2009-01-23
    IIF 18 - director → ME
  • 40
    10-11 Charterhouse Square, London, England
    Corporate (3 parents)
    Officer
    2019-05-16 ~ 2020-11-02
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.