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.
Travers, Thomas Joseph Dominic
Travers, Thomas Joseph Dominic
British solicitor born in September 1959Registered addresses and corresponding companies
IIF 1
31 Lockesfield Place, London, E14 3AH
Travers, Thomas Joseph Dominic
born in September 1959Registered addresses and corresponding companiesTravers, Thomas Joseph Dominic
British company director born in September 1959Resident in England
Registered addresses and corresponding companiesTravers, Thomas Joseph Dominic
British legal adviser born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Old Rectory, North Lane, Navenby, Lincolnshire, LN5 0EH, United Kingdom
Travers, Thomas Joseph Dominic
Irish solicitor born in September 1959Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 7 94 Park Lane, Croydon, Surrey, CR0 1JB
Mr Thomas Joseph Dominic Travers
British born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Old Rectory, North Lane, Navenby, Lincolnshire, LN5 0EH, United Kingdom
- 1 Old Rectory North Lane, Navenby, Lincoln, EnglandActive Corporate (2 parents)Officer
2025-03-26 ~ nowIIF 4 - Director → ME - 2SALEH KAMEL PHILANTHROPIC ASSOCIATION LTD - 2020-07-09 5 Stratford Place, London, EnglandActive Corporate (4 parents)Officer 2022-11-17 ~ nowIIF 5 - Director → ME
- 3 Old Rectory, North Lane, Navenby, Lincolnshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)531,898 GBP2024-12-31Officer 2023-10-31 ~ nowIIF 6 - Director → MEPerson with significant control 2023-10-31 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1NEBRIDGE RESIDENTS ASSOCIATION LIMITED - 1990-07-25 43 All Saints Road, London, Greater London, EnglandActive Corporate (7 parents)Equity (Company account)7,608 GBP2025-04-30Officer 2014-07-29 ~ 2015-02-23IIF 7 - Director → ME
- 2DLA GROUP LLP - 2004-08-02DLA INTERNATIONAL LLP - 2005-01-04DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01 160 Aldersgate Street, London, EnglandActive Corporate (719 parents, 10 offsprings)Officer 2006-03-01 ~ 2008-12-31IIF 3 - LLP Member → ME
- 3 160 Aldersgate Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2006-03-01 ~ 2008-12-31IIF 2 - LLP Member → ME
- 4GRAZEWORTH LIMITED - 1987-01-13 1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)Equity (Company account)-168,185 GBP2019-12-31Officer ~ 1993-05-23IIF 1 - Director → ME
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