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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

Mrs Tanya Ruth Thomas

    Related profiles found in government register
  • Mrs Tanya Ruth Thomas
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Knapp Cottage, Hampstead Norreys, Thatcham, Berkshire, RG18 0TN, England

      IIF 1
  • Tanya Thomas
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Thomas, Tanya
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Thomas, Tanya Ruth
    British chief growth officer born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 4
  • Thomas, Tanya Ruth
    British group sales director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Knapp Cottage, Hampstead Norreys, Thatcham, Berkshire, RG18 0TN, England

      IIF 5
  • Thomas, Tanya

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    OPENEXCHANGE, INC. LIMITED
    11638583
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    53,459 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-08-24
    IIF 4 - Director → ME
  • 2
    PORTIVE LTD
    16749696
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-29 ~ now
    IIF 3 - Director → ME
    2025-09-29 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    WEROW LTD
    11396461
    Knapp Cottage, Hampstead Norreys, Thatcham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,682 GBP2019-11-30
    Officer
    2018-06-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.