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

Cairns, Thomas James

    Related profiles found in government register
  • Cairns, Thomas James
    born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bathgate Road, London, England, SW19 5PW, England

      IIF 1
  • Cairns, Thomas James
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Cairns, Thomas James
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bathgate Road, London, SW19 5PW, United Kingdom

      IIF 5
  • Cairns, Thomas James
    British finance born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7 Bathgate Road, London, SW19 5PW, England

      IIF 6
  • Cairns, Thomas James
    British investment banker born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas James Cairns
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ

      IIF 12

    • 7, Bathgate Road, London, SW19 5PW, England

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    328,827 GBP2018-12-31
    Officer
    2016-02-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    Maples Corporate Services Ltd, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2010-09-17 ~ now
    IIF 8 - Director → ME
  • 3
    23b Campden Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Blackstable House Longridge, Sheepscombe, Stroud, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-09 ~ now
    IIF 4 - Director → ME
  • 5
    Blackstable House Longridge, Sheepscombe, Stroud, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-12 ~ now
    IIF 2 - Director → ME
  • 6
    ACTIS OIL AND GAS LTD. - 2019-09-25
    Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    286,093 GBP2023-12-31
    Officer
    2020-02-24 ~ now
    IIF 3 - Director → ME
Ceased 5
  • 1
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2010-09-17 ~ 2015-03-23
    IIF 7 - Director → ME
  • 2
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-09-17 ~ 2015-03-23
    IIF 9 - Director → ME
  • 3
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2010-09-17 ~ 2015-03-23
    IIF 11 - Director → ME
  • 4
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30
    1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-09-17 ~ 2015-03-23
    IIF 10 - Director → ME
  • 5
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2006-04-27 ~ 2023-04-06
    IIF 1 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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