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.
Backer, Thomas Alfred
- British Registered addresses and corresponding companies
Backer, Thomas Alfred
La Michele, Les Hubits, St. Martin, Guernsey, GY4 6NB
IIF 1 IIF 2 IIF 3 (more)(less)1, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England
IIF 122nd Floor, 123 Buckingham Palace Road, London, SW1W 9SH, England
IIF 13 IIF 14 IIF 15 (more)(less)2nd Floor 30 Carlson Court, 116 Putney Bridge Road, London, SW15 2NQ
IIF 213rd Floor, 2 America Square, London, EC3N 2LU, England
IIF 22 IIF 23 IIF 24 (more)(less)5, Prescot Street, London, E1 8RJ, England
IIF 26 IIF 27
- Registered addresses and corresponding companies
Backer, Thomas Alfred
La Michele, Les Hubits, St. Martin, Guernsey, GY4 6NB, Guernsey
IIF 28La Michele, Les Hubits, St Martins, Guernsey, GY4 6NB, Guernsey
IIF 2922, St. Clements Road, Harrogate, North Yorkshire, HG2 8LU, England
IIF 301, Northfields Prospect, Putney Bridge Road, London, SW18 1PE
IIF 311, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England
IIF 322nd Floor, 123 Buckingham Palace Road, London, SW1W 9SH, England
IIF 33 IIF 34 IIF 353rd Floor, 2 America Square, London, EC3N 2LU, England
IIF 365th Floor 167-169, Great Portland Street, London, W1W 5PF, England
IIF 3785, Great Portland Street, London, W1W 7LT, England
IIF 38Unit 5g, Wilton Road, Ramsgate, CT12 5HG, England
IIF 39La Michele, Les Hubits, St Martin, Guernsey, GY4 6NB, England
IIF 40La Michele, Les Hubits, St Martins, GY4 6NB, Guernsey
IIF 41
- British born in June 1945
Backer, Thomas Alfred
Resident in Guernsey
Registered addresses and corresponding companiesLa Michele, Hubits De Bas, St. Martin, Guernsey, GY4 6NB, Guernsey
IIF 42La Michele, Les Hubits, St. Martin, Guernsey, GY4 6NB
IIF 43 IIF 44 IIF 451, Northfields Prospect, Putney Bridge Road, London, SW18 1PE
IIF 46 IIF 471, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England
IIF 482nd Floor, 123 Buckingham Palace Road, London, SW1W 9SH, England
IIF 492nd, Floor Trans World House, 100 City Road, London, EC1Y 2BP, England
IIF 503rd Floor, 2 America Square, London, EC3N 2LU, England
IIF 515, Prescot Street, London, E1 8RJ, England
IIF 525th Floor, 167-169, Great Portland Street, London, W1W 5PF, England
IIF 53La Michele, Les Hubits, St Martin, GY4 6NB, Guernsey
IIF 54La Michele, Les Hubits, St Martins, GY4 6NB, Guernsey
IIF 55
- British, born in June 1945
Backer, Thomas
Resident in Guernsey
Registered addresses and corresponding companiesLa Michele, Les Hubits De Bas, St Martin, GY4 6NB, Guernsey
IIF 56
- British born in June 1945
Mr Thomas Alfred Backer
Resident in Guernsey
Registered addresses and corresponding companies - British born in June 1945
Thomas Alfred Backer
Resident in Guernsey
Registered addresses and corresponding companies5th Floor, 167-169, Great Portland Street, London, W1W 5PF, England
IIF 59
- 1
AID AND TRADE LIMITED
059650722nd Floor 123 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2006-10-12 ~ nowIIF 17 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-19
Dissolved on 2010-04-26BILLIG FINANCE PLC - 1992-10-09Enterprise House, 21 Buckle Street, LondonDissolved Corporate (9 parents)Officer1997-01-02 ~ 1999-08-27IIF 3 - Secretary → ME - 3
BENBAC DEVELOPMENTS LIMITED
0832260822 St. Clements Road, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)Officer2012-12-07 ~ 2021-04-14IIF 55 - Director → ME2021-04-14 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-04-14IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5
BRAVELANE LIMITED
042377341 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (9 parents)Officer2023-03-28 ~ nowIIF 47 - Director → ME2022-09-14 ~ 2022-09-30IIF 46 - Director → ME2017-01-26 ~ 2023-03-28IIF 31 - Secretary → ME2003-09-24 ~ 2014-01-10IIF 21 - Secretary → ME - 6
BROADPORT LIMITED
151132205th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2025-06-05 ~ nowIIF 37 - Secretary → ME - 7CDM MAINTENANCE AND CONSTRUCTION LIMITED - now
BILLIG PROPERTIES LIMITED
- 1997-12-02 03421083Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, KentActive Corporate (6 parents)Officer1997-08-28 ~ 1997-10-23IIF 10 - Secretary → ME - 8
CHURCHCASTLE LIMITED
043018081 Northfields Prospect, Putney Bridge Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2005-02-22 ~ nowIIF 12 - Secretary → ME - 9
CLIMATE ACTION FOUNDATION LIMITED
075117133rd Floor 2 America Square, London, EnglandDissolved Corporate (4 parents)Officer2011-02-01 ~ dissolvedIIF 40 - Secretary → ME - 10
- 11
- 12
CONA LIMITED
00195096263, 14 London Road, Guildford, EnglandDissolved Corporate (8 parents)Officer(before 1992-09-21) ~ 2003-09-30IIF 1 - Secretary → ME - 13
CONNECTIONS UN LIMITED
05827718Strategic Insurance Services Limited, 36 - 38, Botolph Lane, London, EnglandDissolved Corporate (2 parents)Officer2006-05-24 ~ 2013-04-03IIF 7 - Secretary → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-04
Dissolved on 2016-07-19CARDMOST LIMITED - 1984-03-05Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (13 parents)Officer1996-07-22 ~ 2003-06-30IIF 11 - Secretary → ME - 15
EDEN PURE UK LIMITED
07023113Enterprise House, 21 Buckle Street, LondonDissolved Corporate (1 parent)Officer2009-09-18 ~ dissolvedIIF 44 - Director → ME - 16
FAMILY WEEK LIMITED
066174502nd Floor 123 Buckingham Palace Road, London, EnglandDissolved Corporate (6 parents)Officer2008-06-11 ~ dissolvedIIF 18 - Secretary → ME - 17
FREE BRANDS LIMITED
076023011 Northfields Prospect, Putney Bridge Road, LondonDissolved Corporate (4 parents)Officer2012-11-08 ~ dissolvedIIF 32 - Secretary → ME - 18
FREEEDOM INVESTMENTS LIMITED
083176551 Northfields Prospect, Putney Bridge Road, LondonDissolved Corporate (1 parent)Officer2012-12-04 ~ dissolvedIIF 48 - Director → ME - 19
GRAND PRIX AWARDS LIMITED
080260615 Prescot Street, London, EnglandDissolved Corporate (1 parent)Officer2012-04-11 ~ dissolvedIIF 52 - Director → ME - 20
- 21
HENLEY COMMERCE LIMITED
147764522nd Floor 123 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2023-04-03 ~ 2023-04-03IIF 49 - Director → ME2023-04-03 ~ nowIIF 34 - Secretary → ME - 22
HENLEY MEDIA (USA) LIMITED
062670045 Prescot Street, London, EnglandDissolved Corporate (5 parents)Officer2007-10-05 ~ dissolvedIIF 27 - Secretary → ME - 23
- 24
HENLEY PUBLICATIONS LIMITED
048125803rd Floor 2 America Square, London, EnglandDissolved Corporate (6 parents)Officer2004-04-23 ~ dissolvedIIF 22 - Secretary → ME - 25
HMG ONLINE LIMITED
05296331Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2013-02-02Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (16 parents)Officer2005-05-09 ~ 2007-12-07IIF 5 - Secretary → ME - 26
- 27
LA MOST LIMITED
154305452nd Floor 123 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)Officer2024-01-22 ~ 2024-01-22IIF 42 - Director → ME2024-01-22 ~ nowIIF 33 - Secretary → ME - 28
- 29
MARITIME INFORMATION SERVICES LIMITED
057587232nd Floor 123 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)Officer2006-03-28 ~ nowIIF 16 - Secretary → ME - 30
- 31MOTORHOME OWNERS COMPANY LIMITED - 2011-09-05Badgemore End Lambridge Lane, Badgemore, Henley-on-thames, OxfordshireDissolved Corporate (8 parents)Officer2013-03-06 ~ dissolvedIIF 41 - Secretary → ME
- 32
MSC MEDIA (UK) LIMITED
060003715 Prescot Street, London, EnglandDissolved Corporate (4 parents)Officer2006-12-14 ~ dissolvedIIF 4 - Secretary → ME - 33
- 34
QUEST COMPETITIONS LIMITED
170162475th Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 53 - Director → MEPerson with significant control2026-02-06 ~ 2026-02-18IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 35
RK PROPERTIES LIMITED
OE007688Unit 25, 2nd Floor Nia Mall, Saleufi Street, Apia, SamoaRemoved Corporate (1 parent)Officer2022-12-13 ~ nowIIF 56 - Managing Officer → ME - 36
- 37
- 38
- 39
START UP FULFILMENT LTD
16120162Unit 5g Wilton Road, Ramsgate, EnglandActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 39 - Secretary → ME - 40
MAIL AND POST UK LIMITED
- 2013-07-05 08131554The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (2 parents)Officer2012-09-08 ~ dissolvedIIF 54 - Director → ME2012-07-05 ~ 2012-09-07IIF 50 - Director → ME2012-09-07 ~ 2016-09-14IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 41
- 42
THE HENLEY COLLECTION LIMITED
093778783rd Floor 2 America Square, LondonDissolved Corporate (2 parents)Officer2015-01-07 ~ dissolvedIIF 36 - Secretary → ME - 43
TIFFANY'S LIMITED
0216659966 Prescot Street, LondonDissolved Corporate (3 parents)Officer1994-11-02 ~ dissolvedIIF 8 - Secretary → ME - 44LAZEE DAYZ LEISURE LTD - 2012-08-15Badgemore End, Lambridge Lane, Henley-on-thames, OxfordshireDissolved Corporate (4 parents, 1 offspring)Officer2013-11-26 ~ dissolvedIIF 28 - Secretary → ME
- 45
YENDLE ROBERTS LIMITED
03593152Badgemore End, Lambridge Lane, Henley On Thames, OxfordshireDissolved Corporate (10 parents)Officer2005-06-28 ~ dissolvedIIF 6 - Secretary → ME2004-01-12 ~ 2004-11-01IIF 9 - Secretary → ME
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