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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

Ashby, Thomas Daniel

    Related profiles found in government register
  • Ashby, Thomas Daniel

    Registered addresses and corresponding companies
  • Ashby, Thomas

    Registered addresses and corresponding companies

    • icon of address Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, England

      IIF 7
  • Ashby, Thomas Daniel
    British

    Registered addresses and corresponding companies

    • icon of address Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 8 IIF 9

    • icon of address Brooks House 1, Albion Place, Maidstone, Kent, ME14 5DY

      IIF 10
  • Ashby, Thomas Daniel
    British accountant

    Registered addresses and corresponding companies

    • icon of address Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 11 IIF 12
  • Ashby, Thomas Daniel
    British company director

    Registered addresses and corresponding companies
  • Ashby, Thomas Daniel
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 16
  • Ashby, Thomas Daniel
    British company secretary/director

    Registered addresses and corresponding companies
  • Ashby, Thomas Daniel
    British prop developer

    Registered addresses and corresponding companies

    • icon of address Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 21
  • Ashby, Thomas Daniel
    British property developer

    Registered addresses and corresponding companies

    • icon of address Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 22
  • Ashby, Thomas Daniel
    British construction consultant born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, England

      IIF 23
  • Ashdy, Thomas Daniel
    British consultation consultant born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brooks House 1, Albion Place, Maidstone, Kent, ME14 5DY

      IIF 24
  • Ashby, Thomas Daniel
    British accountant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashby, Thomas Daniel
    British building consultant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Maltings Place, 169 Tower Bridge Road, London, SE1 3JB, England

      IIF 28

    • icon of address 4 Maltings Place, 169 Tower Bridge Road, London, SE1 3LF, United Kingdom

      IIF 29
  • Ashby, Thomas Daniel
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashby, Thomas Daniel
    British company secretary/director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashby, Thomas Daniel
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 86, Croydon Road, West Wickham, Kent, BR4 9HY, United Kingdom

      IIF 43
  • Ashby, Thomas Daniel
    British management born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Keymar, Hazel Grove, Farnborough Park, Farnborough, Kent, BR6 8LU

      IIF 44
  • Ashby, Thomas Daniel
    British property developer born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Daniel Ashby
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Maltings Place, 169 Tower Bridge Road, London, SE1 3JB, England

      IIF 48

    • icon of address Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY

      IIF 49
  • Mr Thomas Daniel Ashby
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 8
  • 1
    SUNLIGHT PROJECTS LIMITED - 2009-06-01
    WELTONVALE LIMITED - 1997-07-24
    icon of address Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 1998-05-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 2
    ASHCO BUILDING & CONSULTING LIMITED - 2014-10-11
    CONSULTING TACK LIMITED - 2011-07-14
    icon of address Brooks House, 1 Albion Place, Maidstone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    584 GBP2024-04-30
    Officer
    icon of calendar 2011-04-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    BLACKMOOR SECURITIES LIMITED - 2014-09-18
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2013-01-10 ~ now
    IIF 28 - Director → ME
  • 4
    icon of address Brooks House, 1 Albion Place, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    173,824 GBP2024-03-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 37 - Director → ME
    icon of calendar 2016-03-08 ~ now
    IIF 7 - Secretary → ME
  • 5
    icon of address Brooks House, 1 Albion Place, Maidstone, Kent, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 6
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    IIF 48 - Has significant influence or control → OE
  • 7
    O&T LONDON LTD - 2010-03-11
    icon of address 869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-12 ~ dissolved
    IIF 43 - Director → ME
  • 8
    icon of address 1 Maltings Place,169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2015-01-12 ~ now
    IIF 29 - Director → ME
Ceased 22
  • 1
    SUNLIGHT PROJECTS (BERMONDSEY TWO) LIMITED - 2009-06-01
    icon of address The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-11 ~ 2009-12-31
    IIF 30 - Director → ME
    icon of calendar 2004-12-11 ~ 2009-12-31
    IIF 13 - Secretary → ME
  • 2
    SUNLIGHT PROJECTS (BERMONDSEY THREE) LIMITED - 2009-06-01
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-04-30
    Officer
    icon of calendar 2004-12-11 ~ 2009-12-31
    IIF 32 - Director → ME
    icon of calendar 2004-12-11 ~ 2009-12-31
    IIF 15 - Secretary → ME
  • 3
    SUNLIGHT PROJECTS (BERMONDSEY ONE) LIMITED - 2009-06-01
    icon of address The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-11 ~ 2009-12-31
    IIF 31 - Director → ME
    icon of calendar 2004-12-11 ~ 2009-12-31
    IIF 14 - Secretary → ME
  • 4
    SUNLIGHT PROJECTS (WESTERN ESTATES) LIMITED - 2009-06-01
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-01-22 ~ 2009-12-31
    IIF 45 - Director → ME
    icon of calendar 2007-01-22 ~ 2009-12-31
    IIF 22 - Secretary → ME
  • 5
    AUTHENTIC APARTMENTS LIMITED - 2015-07-02
    icon of address Brooks House 1, Albion Place, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2014-12-08 ~ 2015-07-01
    IIF 24 - Director → ME
    icon of calendar 2014-12-08 ~ 2015-07-01
    IIF 10 - Secretary → ME
  • 6
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1998-05-01 ~ 2009-12-31
    IIF 41 - Director → ME
    icon of calendar 1998-05-01 ~ 2009-12-31
    IIF 5 - Secretary → ME
  • 7
    SUNLIGHT PROJECTS GROUP HOLDINGS LIMITED - 2009-06-01
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    623,025 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2004-12-11 ~ 2009-12-31
    IIF 35 - Director → ME
    icon of calendar 2004-12-11 ~ 2009-12-31
    IIF 3 - Secretary → ME
  • 8
    FENCHURCH STREET DEVELOPMENTS LIMITED - 2016-10-13
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2005-03-04 ~ 2009-12-31
    IIF 46 - Director → ME
  • 9
    icon of address The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-08 ~ 2009-12-31
    IIF 16 - Secretary → ME
  • 10
    DOWNASH LIMITED - 1999-01-15
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1999-01-07 ~ 2009-12-31
    IIF 6 - Secretary → ME
  • 11
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,170,283 GBP2024-04-30
    Officer
    icon of calendar 1998-10-15 ~ 2009-12-31
    IIF 26 - Director → ME
    icon of calendar 1998-10-15 ~ 2009-12-31
    IIF 2 - Secretary → ME
  • 12
    RONDRAM LIMITED - 1999-10-01
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,057,498 GBP2024-04-30
    Officer
    icon of calendar 1999-01-07 ~ 2009-12-31
    IIF 1 - Secretary → ME
  • 13
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -220,236 GBP2024-04-30
    Officer
    icon of calendar 2007-07-20 ~ 2009-12-31
    IIF 34 - Director → ME
    icon of calendar 2007-07-20 ~ 2009-12-31
    IIF 4 - Secretary → ME
  • 14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2009-12-31
    IIF 47 - Director → ME
    icon of calendar 2006-04-10 ~ 2009-12-31
    IIF 21 - Secretary → ME
  • 15
    SUNLIGHT AGENCIES LIMITED - 2009-06-01
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2008-03-10 ~ 2009-12-31
    IIF 33 - Director → ME
  • 16
    icon of address The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-22 ~ 2009-12-31
    IIF 44 - Director → ME
    icon of calendar 2005-06-22 ~ 2009-12-31
    IIF 8 - Secretary → ME
  • 17
    SPEED 6142 LIMITED - 1997-03-17
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,924,401 GBP2024-04-30
    Officer
    icon of calendar 1998-05-01 ~ 2009-12-31
    IIF 42 - Director → ME
    icon of calendar 1998-05-01 ~ 2009-12-31
    IIF 20 - Secretary → ME
  • 18
    SUNLIGHT (FARM LANE) LIMITED - 2009-06-01
    WOODPATCH LIMITED - 1997-08-27
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,118 GBP2024-04-30
    Officer
    icon of calendar 1998-05-01 ~ 2009-12-31
    IIF 39 - Director → ME
    icon of calendar 1998-05-01 ~ 2009-12-31
    IIF 19 - Secretary → ME
  • 19
    SUNLIGHT (SARSONS) LIMITED - 2009-06-01
    GARNPARK LIMITED - 1998-11-26
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -956,331 GBP2024-04-30
    Officer
    icon of calendar 1998-10-29 ~ 2009-12-31
    IIF 27 - Director → ME
    icon of calendar 1998-10-29 ~ 2009-12-31
    IIF 12 - Secretary → ME
  • 20
    SUNLIGHT (TANNER STREET) LIMITED - 2009-06-01
    MOSTINVALE LIMITED - 1998-11-26
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,097,706 GBP2024-04-30
    Officer
    icon of calendar 1998-10-29 ~ 2009-12-31
    IIF 25 - Director → ME
    icon of calendar 1998-10-29 ~ 2009-12-31
    IIF 11 - Secretary → ME
  • 21
    icon of address 1 Maltings Place,169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -553,135 GBP2024-04-30
    Officer
    icon of calendar 1998-05-01 ~ 2009-12-31
    IIF 38 - Director → ME
    icon of calendar 1998-05-01 ~ 2009-12-31
    IIF 17 - Secretary → ME
  • 22
    WELTONVALE CALA LIMITED - 1997-05-06
    CHASEACE LIMITED - 1997-04-10
    icon of address 1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1997-03-26 ~ 2009-12-31
    IIF 9 - Secretary → ME

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