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

Billings, Thomas James

    Related profiles found in government register
  • Billings, Thomas James
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2, Castleham Road, St. Leonards-on-sea, East Sussex, TN38 9NR, England

      IIF 1
  • Billings, Thomas James
    British corporate advisor born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England

      IIF 2
  • Billings, Thomas James
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 3

    • 16, Hickman Avenue, London, E4 9JG, England

      IIF 4

    • 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom

      IIF 5

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 6 IIF 7

    • 9, 9 Regal Building, 75 Kilburn Lane, London, W10 4BB, England

      IIF 8

    • 9 Regal Building, 75 Kilburn Lane, London, W10 4BB, England

      IIF 9

    • Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, England

      IIF 10 IIF 11

    • Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom

      IIF 12 IIF 13 IIF 14

    • C/o Leonard Curtis, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 16 IIF 17

    • Simpson Wreford & Co, Wellesley House, London, SE18 6SS, United Kingdom

      IIF 18

    • Beach Equity, 21 Poland Street, Fourth Floor, Mayfair, London, W1F 8QG, England

      IIF 19

    • Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, United Kingdom

      IIF 20

    • The Quarters, 30-40 St. Albans Road, Watford, WD17 1RN, United Kingdom

      IIF 21
  • Billings, Thomas James
    British investment born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 98a, Leghorn Road, London, NW10 4PG, England

      IIF 22
  • Billings, Thomas James
    British none born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2, Castleham Road, St. Leonards-on-sea, East Sussex, TN38 9NR, England

      IIF 23
  • Billings, Thomas James
    born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 21, Poland Street, Fourth Floor, London, W1F 8QG, England

      IIF 24
  • Mr Thomas James Billings
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 21, Poland Street, Fourth Floor, London, W1F 8QG, England

      IIF 25

    • 44, Waghorn Street, London, SE15 4JZ, England

      IIF 26

    • 9 Regal Building, 75 Kilburn Lane, London, W10 4BB, England

      IIF 27

    • Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom

      IIF 28 IIF 29

    • 1, Cubitt Way, St. Leonards-on-sea, East Sussex, TN38 9SU, England

      IIF 30

    • Courtfield, Great Street, Norton Sub Hamdon, Stoke-sub-hamdon, Somerset, TA14 6SG

      IIF 31
  • Mr Tom Billings
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 32
  • Billings, Thomas James

    Registered addresses and corresponding companies

    • 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 33

    • 16, Hickman Avenue, London, E4 9JG, England

      IIF 34

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 35 IIF 36

    • C/o Leonard Curtis, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 37
  • Billings, Thomas

    Registered addresses and corresponding companies

    • Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 19
  • 1
    CHESTERFIELD VACFORM LIMITED - 2003-02-12
    997 London Road, Derby, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,297,246 GBP2024-02-29
    Officer
    2024-04-12 ~ now
    IIF 10 - Director → ME
  • 2
    A.S.G. (ACCESSORIES) LTD - 2001-02-27
    ALAN SMITH (GARAGES) LIMITED - 1987-10-05
    997 London Road, Derby, Derbyshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-12 ~ now
    IIF 15 - Director → ME
  • 3
    997 London Road, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-12 ~ now
    IIF 11 - Director → ME
  • 4
    21 Poland Street, Fourth Floor, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    961,283 GBP2024-03-31
    Officer
    2021-08-10 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    21 Poland Street Fourth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    Beach Equity 21 Poland Street, Fourth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-27 ~ now
    IIF 13 - Director → ME
    2023-12-27 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,178 GBP2016-06-30
    Officer
    2017-03-16 ~ dissolved
    IIF 8 - Director → ME
  • 8
    4 Apollo Park, University Way, Crewe, England
    Active Corporate (4 parents)
    Equity (Company account)
    352,535 GBP2023-12-31
    Officer
    2024-04-12 ~ now
    IIF 14 - Director → ME
  • 9
    Courtfield Great Street, Norton Sub Hamdon, Stoke-sub-hamdon, Somerset
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-12-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    C/o Leonard Curtis Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-23 ~ dissolved
    IIF 16 - Director → ME
  • 11
    The Quarters, 30-40 St. Albans Road, Watford
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -770,872 GBP2024-02-29
    Officer
    2024-10-16 ~ now
    IIF 21 - Director → ME
  • 12
    30-40 St. Albans Road, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2024-10-16 ~ now
    IIF 19 - Director → ME
  • 13
    1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 3 - Director → ME
    2019-07-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 14
    4 Apollo Park, University Way, Crewe, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-02-14 ~ now
    IIF 12 - Director → ME
    2024-02-14 ~ now
    IIF 39 - Secretary → ME
  • 15
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2019-07-03 ~ dissolved
    IIF 6 - Director → ME
    2019-07-03 ~ dissolved
    IIF 36 - Secretary → ME
  • 16
    C/o Leonard Curtis Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 17 - Director → ME
    2014-07-31 ~ dissolved
    IIF 37 - Secretary → ME
  • 17
    STOCKMAN LONDON LIMITED - 1998-11-10
    SIEGEL & STOCKMAN LIMITED - 1994-01-17
    SHELFCO (NO. 603) LIMITED - 1991-04-16
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 7 - Director → ME
    2014-07-31 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 18
    16 Hickman Avenue, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-02 ~ dissolved
    IIF 4 - Director → ME
    2019-07-02 ~ dissolved
    IIF 34 - Secretary → ME
  • 19
    9 Regal Building, 75 Kilburn Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Wellesley House, Duke Of Wellington Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -793,537 GBP2023-12-31
    Officer
    2013-11-01 ~ 2022-11-17
    IIF 2 - Director → ME
  • 2
    NRG CHELTENHAM LIMITED - 2023-10-05
    Simpson Wreford & Co, Wellesley House, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-08-11 ~ 2022-11-17
    IIF 18 - Director → ME
  • 3
    4 Apollo Park, University Way, Crewe, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-02-14 ~ 2024-04-12
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,995,801 GBP2023-12-31
    Officer
    2017-11-03 ~ 2018-03-07
    IIF 20 - Director → ME
  • 5
    2 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,153,119 GBP2023-12-31
    Officer
    2017-10-11 ~ 2024-08-01
    IIF 23 - Director → ME
    Person with significant control
    2020-05-13 ~ 2020-05-27
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2 Castleham Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,104,785 GBP2023-12-31
    Officer
    2018-04-01 ~ 2024-01-18
    IIF 1 - Director → ME

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