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

Thompson, Jonathan Ewen

    Related profiles found in government register
  • Thompson, Jonathan Ewen
    British chief executive born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Suite 20a, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

      IIF 1
    • Suite 21b, Manchester One, Portland Street, Manchester, M1 3LF, United Kingdom

      IIF 2
  • Thompson, Jonathan Ewen
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland

      IIF 3 IIF 4
    • 52, Duchy Road, Harrogate, HG1 2EY, England

      IIF 5
  • Mr Jonathan Ewen Thompson
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 52, Duchy Road, Harrogate, HG1 2EY, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    ALBA BANK LIMITED - 2024-04-10
    ALBACO LIMITED - 2023-05-30
    ALBLANK LIMITED - 2018-02-15
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Corporate (8 parents)
    Cash at bank and in hand (Company account)
    1,005,356 GBP2024-02-29
    Officer
    2024-07-08 ~ now
    IIF 4 - director → ME
  • 2
    52 Duchy Road, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    11,511 GBP2024-04-30
    Officer
    2022-11-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-11-19 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    ALBA BANK LIMITED - 2024-04-10
    ALBACO LIMITED - 2023-05-30
    ALBLANK LIMITED - 2018-02-15
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Corporate (8 parents)
    Cash at bank and in hand (Company account)
    1,005,356 GBP2024-02-29
    Officer
    2024-02-09 ~ 2024-03-20
    IIF 3 - director → ME
  • 2
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2021-10-22 ~ 2022-11-24
    IIF 2 - director → ME
  • 3
    BANK NORTH LIMITED - 2023-02-03
    COMMERCIAL AND NORTHERN LTD - 2021-09-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (1 offspring)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2018-06-18 ~ 2022-10-31
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.