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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Richard Tyzack Harries

    Related profiles found in government register
  • Mr Thomas Richard Tyzack Harries
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas Richard Tyzack Harries
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Harries
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies
  • Harries, Thomas Richard Tyzack
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies
  • Harries, Thomas Richard Tyzack
    British director born in January 1984

    Resident in England

    Registered addresses and corresponding companies
  • Harries, Thomas
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies
  • Harries, Thomas Richard Tyzack
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harries, Thomas
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    BHC GP LIMITED - now
    FENTON WHELAN FINANCE LIMITED
    - 2023-08-17 09517847
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-03-30 ~ 2019-10-17
    IIF 22 - Director → ME
  • 2
    GOOSE GREEN DULWICH SPV LTD
    14454493
    Active Corporate (8 parents)
    Officer
    2024-08-16 ~ now
    IIF 16 - Director → ME
  • 3
    IB LC DEVELOPMENT LIMITED
    11306917
    Active Corporate (2 parents)
    Officer
    2018-04-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    IB SERVICER LIMITED
    13342431
    Active Corporate (3 parents)
    Officer
    2021-04-19 ~ now
    IIF 14 - Director → ME
  • 5
    IB SPV 5 LTD
    14440198
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-25 ~ now
    IIF 15 - Director → ME
  • 6
    IB SPV 5 MIDCO LTD
    15868824
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 12 - Director → ME
  • 7
    IB STL HOLDCO LIMITED
    13338171
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-04-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    IB STL LIMITED
    13342452
    Active Corporate (3 parents)
    Officer
    2021-04-19 ~ now
    IIF 11 - Director → ME
  • 9
    IBD (LUTON) LIMITED
    10964047
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    IMPERIAL BLUE (BEDFORD) LIMITED
    11607865
    Dissolved Corporate (3 parents)
    Officer
    2018-10-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    IMPERIAL BLUE DEVELOPMENTS LIMITED
    10400914
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    IMPERIAL BLUE FUNDING 1 LIMITED
    09743112
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-08-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LOMBARD WHARF RTM COMPANY LIMITED
    12577465
    Active Corporate (13 parents)
    Officer
    2022-05-12 ~ 2026-02-19
    IIF 9 - Director → ME
  • 14
    POWDER MONKEY LIMITED
    08858596
    Active Corporate (3 parents)
    Officer
    2014-08-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PROPERTY CRICKET LTD
    10066645
    Dissolved Corporate (2 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.