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.
Billings, Thomas James
- British born in June 1980
Billings, Thomas James
Resident in England
Registered addresses and corresponding companies21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
IIF 1 IIF 298a, Leghorn Road, London, NW10 4PG, England
IIF 3Beach Equity, 21 Poland Street, 4th Floor, London, W1F 8QG, England
IIF 4 IIF 5Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, England
IIF 6 IIF 7Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Beach Equity, 21 Poland Street, Fourth Floor, Mayfair, London, W1F 8QG, England
IIF 13The Quarters, 30-40 St. Albans Road, Watford, WD17 1RN, United Kingdom
IIF 14
- British company director born in June 1980
Billings, Thomas James
Resident in England
Registered addresses and corresponding companies2, Castleham Road, St. Leonards-on-sea, East Sussex, TN38 9NR, England
IIF 15
- British corporate advisor born in June 1980
Billings, Thomas James
Resident in England
Registered addresses and corresponding companiesWellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
IIF 16
- British director born in June 1980
Billings, Thomas James
Resident in England
Registered addresses and corresponding companies1 Colmore Square, Birmingham, B4 6AA, United Kingdom
IIF 1716, Hickman Avenue, London, E4 9JG, England
IIF 185th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 19 IIF 209, 9 Regal Building, 75 Kilburn Lane, London, W10 4BB, England
IIF 219 Regal Building, 75 Kilburn Lane, London, W10 4BB, England
IIF 22C/o Leonard Curtis, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 23 IIF 24Simpson Wreford & Co, Wellesley House, London, SE18 6SS, United Kingdom
IIF 25Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, United Kingdom
IIF 26
- British none born in June 1980
Billings, Thomas James
Resident in England
Registered addresses and corresponding companies2, Castleham Road, St. Leonards-on-sea, East Sussex, TN38 9NR, England
IIF 27
- born in June 1980
Billings, Thomas James
Resident in England
Registered addresses and corresponding companies21, Poland Street, Fourth Floor, London, W1F 8QG, England
IIF 28
- British born in June 1980
Mr Thomas James Billings
Resident in England
Registered addresses and corresponding companies21, Poland Street, Fourth Floor, London, W1F 8QG, England
IIF 2921, Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
IIF 3044, Waghorn Street, London, SE15 4JZ, England
IIF 319 Regal Building, 75 Kilburn Lane, London, W10 4BB, England
IIF 32Beach Equity, 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
IIF 33 IIF 34 IIF 351, Cubitt Way, St. Leonards-on-sea, East Sussex, TN38 9SU, England
IIF 36Courtfield, Great Street, Norton Sub Hamdon, Stoke-sub-hamdon, Somerset, TA14 6SG
IIF 37
- British born in June 1980
Mr Tom Billings
Resident in England
Registered addresses and corresponding companies5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 38
- Registered addresses and corresponding companies
Billings, Thomas James
- Registered addresses and corresponding companies
Billings, Thomas
- 1CHESTERFIELD VACFORM LIMITED - 2003-02-12997 London Road, Derby, DerbyshireActive Corporate (14 parents)Officer2024-04-12 ~ nowIIF 6 - Director → ME
- 2A.S.G. (ACCESSORIES) LTD - 2001-02-27ALAN SMITH (GARAGES) LIMITED - 1987-10-05997 London Road, Derby, DerbyshireActive Corporate (10 parents, 2 offsprings)Officer2024-04-12 ~ nowIIF 12 - Director → ME
- 3
ASG HOLDCO LIMITED
15592678997 London Road, Derby, Derbyshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2024-04-12 ~ nowIIF 7 - Director → ME - 4
BEACH EQUITY INVESTMENTS LLP
OC43869021 Poland Street, Fourth Floor, London, EnglandActive Corporate (2 parents)Officer2021-08-10 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2021-08-10 ~ nowIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BEACH EQUITY LTD
1290153021 Poland Street Fourth Floor, London, United KingdomActive Corporate (2 parents)Officer2020-09-24 ~ nowIIF 1 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 6
BEI SECURITY TRUSTEE LIMITED
15371642Beach Equity 21 Poland Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)Officer2023-12-27 ~ nowIIF 10 - Director → ME2023-12-27 ~ nowIIF 45 - Secretary → MEPerson with significant control2023-12-27 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BOWMAN-EVANS LIMITED
010462301 Colmore Square, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2017-03-16 ~ dissolvedIIF 21 - Director → ME - 8
BRIGHTGREY RETAIL LIMITED
084780844 Apollo Park, University Way, Crewe, EnglandActive Corporate (6 parents)Officer2024-04-12 ~ nowIIF 11 - Director → ME - 9
BRIGHTSTAR CAPITAL (LONDON) LIMITED
08702169Courtfield Great Street, Norton Sub Hamdon, Stoke-sub-hamdon, SomersetActive Corporate (2 parents, 3 offsprings)Officer2014-12-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BRIGHTSTAR CAPITAL (PROPORTION) LIMITED
08996499C/o Leonard Curtis Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2014-07-23 ~ dissolvedIIF 23 - Director → ME - 11
CITY & URBAN DEVELOPMENTS LIMITED
01021210One Coleman Street, LondonActive Corporate (34 parents, 1 offspring)Officer2025-12-01 ~ nowIIF 5 - Director → ME - 1221 Poland Street, Fourth Floor, London, United KingdomActive Corporate (2 parents)Officer2025-11-25 ~ nowIIF 2 - Director → ME2025-11-25 ~ nowIIF 44 - Secretary → MEPerson with significant control2025-11-25 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
HOUZECHECK LIMITED
11223619The Quarters, 30-40 St. Albans Road, WatfordActive Corporate (4 parents, 1 offspring)Officer2024-10-16 ~ nowIIF 14 - Director → ME - 14
HOUZECHECK SURVEYING LTD
1493308530-40 St. Albans Road, Watford, EnglandActive Corporate (5 parents)Officer2024-10-16 ~ nowIIF 13 - Director → ME - 15C.J. HOLE (BRISTOL) LIMITED - 1998-01-22WILLIAM PARKER AND SON (LEASING) LIMITED - 1991-01-03R.R.CLARK & PARTNERS (CAVERSHAM) LIMITED - 1984-05-04One Coleman Street, LondonActive Corporate (41 parents)Officer2025-12-01 ~ nowIIF 4 - Director → ME
- 16
MERIDIAN HOLDCO LIMITED
16628906Beach Equity 21 Poland Street, Fourth Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-08-05 ~ nowIIF 8 - Director → ME2025-08-05 ~ nowIIF 46 - Secretary → MEPerson with significant control2025-08-05 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MUSEUMS AT PROPORTION LIMITED
121031091 Colmore Square, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2019-07-15 ~ dissolvedIIF 17 - Director → ME2019-07-15 ~ dissolvedIIF 39 - Secretary → ME - 18
NRG GYM LIMITED
07733307Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2013-11-01 ~ 2022-11-17IIF 16 - Director → ME - 19NRG GYM TRADING LTD - now
NRG CHELTENHAM LIMITED
- 2023-10-05 10324829Simpson Wreford & Co, Wellesley House, London, United KingdomActive Corporate (3 parents)Officer2016-08-11 ~ 2022-11-17IIF 25 - Director → ME - 20
PENDINE HOLDCO LTD
154906584 Apollo Park, University Way, Crewe, EnglandActive Corporate (7 parents, 3 offsprings)Officer2024-02-14 ~ nowIIF 9 - Director → ME2024-02-14 ~ nowIIF 47 - Secretary → MEPerson with significant control2024-02-14 ~ 2024-04-12IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 21
PL VISUAL LIMITED
120814455th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2019-07-03 ~ dissolvedIIF 19 - Director → ME2019-07-03 ~ dissolvedIIF 42 - Secretary → ME - 22
PROPORTION LIMITED
06329646C/o Leonard Curtis Grove House, 248a Marylebone Road, LondonDissolved Corporate (11 parents)Officer2014-07-31 ~ dissolvedIIF 24 - Director → ME2014-07-31 ~ dissolvedIIF 43 - Secretary → ME - 23STOCKMAN LONDON LIMITED - 1998-11-10SIEGEL & STOCKMAN LIMITED - 1994-01-17SHELFCO (NO. 603) LIMITED - 1991-04-165th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (22 parents)Officer2014-07-31 ~ dissolvedIIF 20 - Director → ME2014-07-31 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 24
SA FITNESS HOLDINGS LIMITED
11047256Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-11-03 ~ 2018-03-07IIF 26 - Director → ME - 25
SC GROUP HOLDINGS LIMITED
110077602 Castleham Road, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-10-11 ~ 2024-08-01IIF 27 - Director → MEPerson with significant control2020-05-13 ~ 2020-05-27IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SECURE CARE UK LIMITED
087745842 Castleham Road, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (6 parents)Officer2018-04-01 ~ 2024-01-18IIF 15 - Director → ME - 27
VISUAL INNOVATION GROUP LIMITED
1208124016 Hickman Avenue, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2019-07-02 ~ dissolvedIIF 18 - Director → ME2019-07-02 ~ dissolvedIIF 40 - Secretary → ME - 28
WOD VENTURES LIMITED
131407779 Regal Building, 75 Kilburn Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
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