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.
Thomson, Andrew Gordon
- British company director born in June 1968
Thomson, Andrew Gordon
Resident in England
Registered addresses and corresponding companies7, Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, England
IIF 128, Ailsa Road, Saint Margarets, Twickenham, Middlesex, TW1 1QW
IIF 2 IIF 3 IIF 4 (more)28, Ailsa Road, Saint Margarets, Twickenham, TW1 1QW
IIF 728, Ailsa Road, Twickenham, TW1 1QW, England
IIF 8 IIF 928 Alisa Road, St Margarets, Twickenham, TW1 1QW
IIF 10 IIF 11 IIF 12 (more)
- British director born in June 1968
Thomson, Andrew Gordon
Resident in England
Registered addresses and corresponding companies3rd Floor, 13-19 Vine Hill, London, EC1R 5DW, United Kingdom
IIF 145, New Street Square, London, EC4A 3TW, United Kingdom
IIF 15Ship, Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
IIF 167 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ
IIF 1728, Ailsa Road, Saint Margarets, Twickenham, London, TW1 1QW
IIF 1828, Ailsa Road, St Margarets, Twickenham, TW1 1QW, United Kingdom
IIF 1928 Alisa Road, St Margarets, Twickenham, TW1 1QW
IIF 20 IIF 21
- British director born in June 1968Registered addresses and corresponding companies
Thomson, Andrew Gordon
- British directorRegistered addresses and corresponding companies
Thomson, Andrew Gordon
- British born in June 1968
Mr Andrew Gordon Thomson
Resident in England
Registered addresses and corresponding companies - British airline executive born in June 1968Registered addresses and corresponding companies
Thomson, Drew
- 1
BSDT LIMITED
073506657 Granard Business Centre, Bunns Lane, Mill Hill, LondonDissolved Corporate (2 parents)Officer2010-08-19 ~ dissolvedIIF 17 - Director → ME - 2
FIRST FOR FANS LTD
1051312571-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2016-12-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-12-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 1AVIOS GROUP (AGL) LIMITED - now 00574670THE MILEAGE COMPANY LIMITED - 2012-04-25 00574670PHANSTAMP LIMITED - 1988-07-20Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2001-08-23 ~ 2004-05-04IIF 32 - Director → ME
- 2DAVE (UK) SERVICES LIMITED - 2007-05-033 Field Court, Grays Inn, LondonDissolved Corporate (3 parents)Officer2010-02-01 ~ 2011-04-01IIF 18 - Director → ME
- 3OVERSEAS AIR TRAVEL LIMITED - 1991-07-24 03129251Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (4 parents, 1 offspring)Officer2000-02-21 ~ 2000-07-28IIF 33 - Director → ME
- 4QTC CONSULTANTS LIMITED - 2003-12-23Third Floor, 10 Queen Street Place, London, EnglandDissolved Corporate (2 parents)Officer2008-04-07 ~ 2010-09-27IIF 20 - Director → ME
- 5COPA90 LIMITED - now 10698662BIG BALLS LIMITED - 2011-08-02 097941416th Floor, One London Wall, LondonActive Corporate (6 parents, 3 offsprings)Equity (Company account)-8,000 GBP2022-12-31Officer2015-02-18 ~ 2015-05-15IIF 14 - Director → ME
- 6
EAGLE EYE SOLUTIONS GROUP PLC
088921095 New Street Square, LondonActive Corporate (7 parents, 1 offspring)Officer2014-04-16 ~ 2018-05-25IIF 15 - Director → ME - 7SURE STUFF LIMITED - 2010-01-28120 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)588 GBP2017-11-30Officer2013-06-18 ~ 2015-07-01IIF 1 - Director → ME
- 8
IRIS CONCISE LIMITED
06511281Third Floor, 10 Queen Street Place, London, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2018-12-31Officer2008-02-21 ~ 2010-09-27IIF 10 - Director → ME - 9IRIS CULTURE LIMITED - now
IRIS EXPERIENCE LIMITED
- 2013-03-21 04987322I.E. LIMITED - 2007-02-01Third Floor, 10 Queen Street Place, London, EnglandDissolved Corporate (2 parents)Officer2009-12-03 ~ 2010-09-27IIF 6 - Director → ME - 10
IRIS DIGITAL LIMITED
06441304Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (4 parents)Officer2007-11-29 ~ 2010-09-27IIF 21 - Director → ME - 11IRIS NATION LIMITED - 2007-02-01 04264872IRIS PROMOTIONAL MARKETING LIMITED - 2005-06-01 04264872SKILL LINK LIMITED - 1999-04-28Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-12-03 ~ 2010-09-27IIF 4 - Director → ME
- 12
IRIS NATION WORLDWIDE LIMITED
05690081Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (4 parents, 14 offsprings)Officer2008-02-28 ~ 2010-09-27IIF 12 - Director → ME - 13
IRIS PR LIMITED
05418799Third Floor, 10 Queen Street Place, London, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2018-12-31Officer2009-12-03 ~ 2010-09-27IIF 3 - Director → ME - 14
IRIS PRODUCTS (WORLDWIDE) LIMITED
06265389Third Floor, 10 Queen Street Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-12-31Officer2009-12-03 ~ 2010-09-27IIF 5 - Director → ME - 15IRIS NATION LIMITED - 2005-06-01 03651456Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2009-12-03 ~ 2010-09-27IIF 7 - Director → ME
- 16
IRIS VENTURES (WORLDWIDE) LIMITED
06923665Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (4 parents)Officer2009-06-09 ~ 2010-09-27IIF 11 - Director → ME - 17IRIS VENTURES 1 LIMITED - now
IRIS MANCHESTER LIMITED
- 2014-06-09 04621607IRIS (NORTH) LIMITED - 2007-01-24JCCO 107 LIMITED - 2003-06-12 05895819, 05973496, 05973497... (more)Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (4 parents)Officer2009-12-03 ~ 2010-09-27IIF 2 - Director → ME - 18ONE RETAIL EXPERIENCE KOREA LIMITED - nowIRIS KOREA LIMITED - 2023-12-21
IRIS SPONSORSHIP LIMITED
- 2015-08-07 06771074Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (3 parents)Officer2008-12-17 ~ 2010-09-27IIF 13 - Director → ME - 19
PATERNOSTER ASSURANCE LIMITED
05660744Peterborough Court, 133 Fleet Street, LondonDissolved Corporate (2 parents)Officer2005-12-21 ~ 2006-02-23IIF 22 - Director → ME2005-12-21 ~ 2006-09-28IIF 26 - Secretary → ME - 20
PATERNOSTER FINANCIAL SERVICES LIMITED
05656082The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2005-12-16 ~ 2006-02-23IIF 25 - Director → ME2005-12-16 ~ 2006-09-28IIF 28 - Secretary → ME - 21
SPRIMONT LIMITED
- 2005-11-16 05623022The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2005-11-15 ~ 2006-02-23IIF 24 - Director → ME2005-11-15 ~ 2006-09-28IIF 29 - Secretary → ME - 22
PATERNOSTER UK LIMITED
05656083The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2005-12-16 ~ 2006-02-23IIF 23 - Director → ME2005-12-16 ~ 2006-07-10IIF 27 - Secretary → ME - 23
H & D VENTURES LIMITED
- 2013-10-04 08004810HUMBY & DUNN VENTURES LIMITED - 2012-07-122nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (4 parents)Equity (Company account)243,319 GBP2019-03-31Officer2013-10-03 ~ 2014-07-08IIF 16 - Director → ME - 24BEALAW (863) LIMITED - 2007-09-20 01999577, 02135540, 02140150... (more)Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2014-12-18 ~ 2017-05-10IIF 8 - Director → ME
- 25
TIME AND TIDE LIMITED
050855287 Granard Business Centre, Bunns Lane, Mill Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)113 GBP2016-12-31Officer2004-08-06 ~ 2018-05-24IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-24IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
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