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, Paul
Thomas, Paul
Registered addresses and corresponding companiesThomas, Paul
British Registered addresses and corresponding companiesThomas, Paul
British director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 6
Trecregyn Villa, Parcllyn, Cardigan, SA43 2DF, Wales
IIF 7 IIF 8 22, Saddlers Park, Eynsford, Dartford, DA4 0HA, United Kingdom
IIF 9 Building 59-61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 10 C/o Evc Property Management Ltd, 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 11 Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN, England
Thomas, Paul
British plumber born in April 1967Resident in England
Registered addresses and corresponding companiesThomas, Paul
British plumber born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Orchard View, Gorse Road, Rochester, Kent, ME2 3LR
Mr Paul Thomas
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 18 Building 59-61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
Paul Thomas
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Thomas
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Trecregyn Villa, Parcllyn, Cardigan, WalesCorporate (1 parent)Equity (Company account)40,081 GBP2024-01-31Officer
2020-01-07 ~ nowIIF 6 - director → MEPerson with significant control 2020-01-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 2 22 Saddlers Park, Eynsford, Dartford, Kent, EnglandDissolved corporate (1 parent)Officer 2019-12-20 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-12-20 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 3 22 Saddlers Park, Eynsford, Dartford, Kent, EnglandDissolved corporate (1 parent)Officer 2019-12-20 ~ dissolvedIIF 8 - director → MEPerson with significant control 2019-12-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 4ASSET FINANCE CONSULTANCY LIMITED - 2004-07-09 Trinity House, 3 Bullace Lane, Dartford, KentDissolved corporate (1 parent)Officer 2012-06-20 ~ dissolvedIIF 16 - director → ME 2004-03-30 ~ dissolvedIIF 3 - secretary → ME
- 5 Trinity House, 3 Bullace Lane, Dartford, KentCorporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2012-06-20 ~ nowIIF 15 - director → ME 2005-11-24 ~ nowIIF 5 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
- 6GLOBE BATHROOMS LIMITED - 2005-03-23GLOBE PLUMBING & HEATING LIMITED - 2004-06-02 Trinity House, 3 Bullace Lane, Dartford, KentCorporate (1 parent)Equity (Company account)-111,386 GBP2023-03-31Officer 2012-06-20 ~ nowIIF 12 - director → ME 2003-09-24 ~ nowIIF 2 - secretary → MEPerson with significant control 2016-05-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 7SPEED 9759 LIMITED - 2005-03-23 Trinity House, 3 Bullace Lane, Dartford, KentCorporate (1 parent)Equity (Company account)4 GBP2024-03-31Officer 2012-06-20 ~ nowIIF 14 - director → ME 2003-10-07 ~ nowIIF 4 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE 2017-03-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 8 Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomCorporate (3 parents)Equity (Company account)3,663,517 GBP2017-03-31Officer 2012-06-20 ~ nowIIF 13 - director → ME 2002-06-20 ~ nowIIF 1 - secretary → ME
- 9 Building 59-61 Ordnance Yard Upnor Road, Lower Upnor, Rochester, EnglandCorporate (3 parents, 1 offspring)Officer 2024-10-25 ~ nowIIF 9 - director → MEPerson with significant control 2024-10-25 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10LOWER UPNOR DEPOT MANAGEMENT COMPANY LTD - 2017-05-19 C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, EnglandCorporate (9 parents)Equity (Company account)94 GBP2023-12-31Officer 2021-06-15 ~ nowIIF 10 - director → ME
- 1 Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomCorporate (3 parents)Equity (Company account)3,663,517 GBP2017-03-31Officer 1999-04-15 ~ 2001-04-16IIF 17 - director → MEPerson with significant control 2016-04-16 ~ 2024-12-20IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 2 7 Beaufort House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, United KingdomCorporate (1 parent)Equity (Company account)190,979 GBP2023-09-30Officer 2017-01-05 ~ 2018-11-29IIF 11 - director → ME
