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

Thomas, David Victor

    Related profiles found in government register
  • Thomas, David Victor
    British bank born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 38 Queen's Gate Terrace, London, SW7 5PH

      IIF 1
  • Thomas, David Victor
    British bank executive born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, David Victor
    British banker born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 38 Queen's Gate Terrace, London, SW7 5PH

      IIF 6

    • 43, Grosvenor Street, London, W1K 3HL, England

      IIF 7

    • Unit 19, 10 Acklam Road, London, W10 5QZ, United Kingdom

      IIF 8
  • Thomas, David Victor
    British banking born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 38 Queen's Gate Terrace, London, SW7 5PH

      IIF 9

    • 3rd, Floor, 2-4 King Street, London, SW1Y 6QL, England

      IIF 10
  • Thomas, David Victor
    British company director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Greenside House, 25 Greenside Place, Edinburgh, EH1 3AA

      IIF 11
  • Thomas, David Victor
    British consultant born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 38 Queen's Gate Terrace, London, SW7 5PH

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    23 Christchurch Close, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 9 - director → ME
Ceased 11
  • 1
    BLUE PLANET INTERNATIONAL FINANCIALS INVESTMENT TRUST PLC - 2014-08-22
    BLUE PLANET EUROPEAN FINANCIALS INVESTMENT TRUST PLC - 2011-07-07
    Titanium 1, Kings Inch Place, Renfrew
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2012-06-13
    IIF 11 - director → ME
  • 2
    14-16 Cockspur Street, London
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,955 GBP2022-09-30
    Officer
    2001-02-13 ~ 2012-06-11
    IIF 6 - director → ME
  • 3
    64-66 Willesden Lane Willesden Lane, Ground Floor, London, United Kingdom, England
    Corporate (12 parents)
    Equity (Company account)
    14,892 GBP2023-03-31
    Officer
    2001-02-12 ~ 2003-06-18
    IIF 1 - director → ME
  • 4
    CANNING HOUSE CENTRE LIMITED - 1997-03-12
    LAWGRA (NO.406) LIMITED - 1997-03-10
    50 Broadway Floor 9, 50 Broadway, London, England
    Corporate (4 parents)
    Equity (Company account)
    -470,139 GBP2024-03-31
    Officer
    2001-10-30 ~ 2009-11-27
    IIF 4 - director → ME
  • 5
    DARTMOUTH HOUSE LIMITED - 2016-02-22
    ESU DARTMOUTH HOUSE CLUB LIMITED - 1990-03-06
    Dartmouth House, 37 Charles Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    160,607 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-11-13 ~ 2011-02-15
    IIF 2 - director → ME
  • 6
    50 Broadway Floor 9, 50 Broadway, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2000-10-24 ~ 2009-11-01
    IIF 12 - director → ME
  • 7
    HILL SAMUEL INVESTMENT ADVISERS LIMITED - 1994-11-01
    TRAVELERS HILL SAMUEL INTERNATIONAL LIMITED - 1987-01-07
    TRUSHELFCO (NO. 423) LIMITED - 1982-03-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-28 ~ 2007-03-27
    IIF 5 - director → ME
  • 8
    BANK OF LONDON & SOUTH AMERICA LIMITED - 1988-01-01
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-28 ~ 2007-03-27
    IIF 3 - director → ME
  • 9
    Unit 19 10 Acklam Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-11 ~ 2013-06-03
    IIF 8 - director → ME
  • 10
    QIB (UK) LIMITED - 2010-07-30
    EUROPEAN FINANCE HOUSE LIMITED - 2010-07-30
    43 Grosvenor Street, London, England
    Corporate (8 parents)
    Officer
    2013-01-15 ~ 2023-01-31
    IIF 7 - director → ME
  • 11
    UBA CAPITAL (EUROPE) LIMITED - 2018-04-13
    AFRINVEST LIMITED - 2007-12-13
    AFRINVEST SECURITIES LIMITED - 2002-05-07
    36 Queen Street, London, Greater London
    Corporate (9 parents)
    Officer
    2008-12-17 ~ 2014-12-18
    IIF 10 - director → ME

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