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, Justin Gregory
Thomas, Justin Gregory
British director born in May 1970Registered addresses and corresponding companies
IIF 1
67 Mont Es Croix, La Rue De La Pointe, St Brelade, Jersey, JE3 8EN
Thomas, Justin Gregory
British director born in May 1970Resident in Jersey
Registered addresses and corresponding companies
IIF 2 24, Seale Street, St Helier, Jersey, JE2 3QG, Jersey
Thomas, Justin Gregory
British, director born in May 1970Resident in Jersey
Registered addresses and corresponding companiesThomas, Justin Gregory
British, managing director born in May 1970Resident in Jersey
Registered addresses and corresponding companies
- 1 27 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-02-28 ~ nowIIF 7 - Managing Officer → ME - 2AFFINITY PRIVATE WEALTH LIMITED - 2019-11-08 Rutland House, Edmund Street, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2019-05-08 ~ dissolvedIIF 2 - Director → ME
- 3 27 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents, 23 offsprings)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-27 ~ nowIIF 6 - Managing Officer → ME
- 4Company number 04472763Non-active corporateOfficer 2002-06-28 ~ nowIIF 10 - Director → ME
- 5Company number 04623208Non-active corporateOfficer 2003-01-14 ~ nowIIF 12 - Director → ME
- 6Company number 04904128Non-active corporateOfficer 2003-09-18 ~ nowIIF 3 - Director → ME
- 7Company number 05030458Non-active corporateOfficer 2004-01-30 ~ nowIIF 4 - Director → ME
- 1 Holgrave House 9 Holgrave Close, High Legh, Knutsford, CheshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)287,743 GBP2017-04-05Officer 2003-09-18 ~ 2011-07-05IIF 1 - Director → ME
- 2LAW 368 LIMITED - 1991-10-08 Mill House, 58 Guildford Street, Chertsey, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer 2013-10-17 ~ 2014-01-17IIF 5 - Director → ME
- 3 Middle Oakshott, Hawkley, Liss, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-12-31Officer 2016-10-06 ~ 2017-07-05IIF 8 - Director → ME
- 4Company number 04548535Non-active corporateOfficer 2002-10-01 ~ 2010-01-14IIF 9 - Director → ME
- 5Company number 04623214Non-active corporateOfficer 2003-01-14 ~ 2009-03-17IIF 11 - Director → ME
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