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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

Thomas, John Brent

    Related profiles found in government register
  • Thomas, John Brent
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 13, Springfield Buildings, Chippenham, SN15 1LS, United Kingdom

      IIF 1

    • 13, Springfield Buildings, Chippenham, Wiltshire, SN15 1LS, England

      IIF 2

    • First Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England

      IIF 3

    • Penhall, Castle Road, Penzance, Cornwall, TR18 2AX, England

      IIF 4 IIF 5 IIF 6

    • Penhall, Castle Road, Penzance, TR18 2AX, England

      IIF 7 IIF 8

    • 98, Brackley Square, Woodford Green, Essex, IG8 7LS, United Kingdom

      IIF 9
  • Thomas, John Brent
    British finance & risk analyst born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, John Brent
    British finance & risk services born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, Woodlands Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9NH, England

      IIF 13 IIF 14
  • Thomas, John Brent
    British risk analyst born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lanherne, Meaver Road, Mullion, Helston, Cornwall, TR12 7DN, England

      IIF 15

    • Lanherne, Meaver Road, Mullion, Helston, TR12 7DN, England

      IIF 16
  • Thomas, John Brent
    British director born in August 1958

    Registered addresses and corresponding companies

    • 15 Bolingbroke Grove, London, SW11 6EP

      IIF 17
  • Mr John Brent Thomas
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 13, Springfield Buildings, Chippenham, SN15 1LS, United Kingdom

      IIF 18

    • Penhall, Castle Road, Penzance, Cornwall, TR18 2AX, England

      IIF 19 IIF 20 IIF 21

    • Penhall, Castle Road, Penzance, TR18 2AX, England

      IIF 22 IIF 23 IIF 24

    • Ks, Woodlands Court, Truro, Cornwall, TR4 9NH, United Kingdom

      IIF 25

    • Unit A, Woodlands Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9NH, England

      IIF 26
  • John Brent Thomas
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 13, Springfield Buildings, Chippenham, Wiltshire, SN15 1LS, England

      IIF 27

    • 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, United Kingdom

      IIF 28

    • Penhall, Castle Road, Penzance, Cornwall, TR18 2AX, England

      IIF 29 IIF 30 IIF 31
child relation
Offspring entities and appointments 14
  • 1
    COBUY CAPITAL LTD
    12760713
    5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-22 ~ 2023-06-20
    IIF 12 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    COBUY CAPITAL MANAGEMENT LTD
    12760579
    First Floor Senator House, 85 Queen Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-22 ~ 2020-09-14
    IIF 11 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    COBUY GROUP LTD
    12798466
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-07 ~ 2023-06-20
    IIF 3 - Director → ME
    Person with significant control
    2020-08-07 ~ 2023-06-20
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    COBUY INTERNATIONAL LTD
    13069174
    13 Springfield Buildings, Chippenham, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    2020-12-08 ~ 2023-06-20
    IIF 2 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    COBUY LTD
    12761453
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-22 ~ 2023-06-20
    IIF 10 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    GI LOGICS LIMITED
    08548909
    Penhall, Castle Road, Penzance, England
    Active Corporate (5 parents)
    Officer
    2013-05-30 ~ 2017-05-19
    IIF 13 - Director → ME
    2018-05-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    HYPERION ENERGY LIMITED - now
    HYPERION ENERGY CONSULTANTS LIMITED
    - 2000-04-19 03161981
    INLAW ONE HUNDRED AND THREE LIMITED
    - 1996-05-17 03161981
    37 Brodrick Road, London
    Dissolved Corporate (8 parents)
    Officer
    1996-05-08 ~ 1999-01-25
    IIF 17 - Director → ME
  • 8
    INNOZYNE LIMITED
    09967255
    98 Brackley Square, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-25 ~ 2016-12-31
    IIF 9 - Director → ME
  • 9
    LANHERNE LETTINGS LIMITED
    10388805
    Penhall, Castle Road, Penzance, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    OUTCOME SOLUTIONS LIMITED
    13846121
    Penhall, Castle Road, Penzance, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    SEED AND SOCIAL LIMITED
    12492306
    13 Springfield Buildings, Chippenham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    SEED SCIENTIFIC LTD
    10809704
    13 Springfield Buildings, Chippenham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-06-08 ~ 2020-06-17
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    XTEND TRADING LIMITED
    08518557
    Penhall, Castle Road, Penzance, Cornwall, England
    Active Corporate (7 parents)
    Officer
    2020-05-28 ~ now
    IIF 5 - Director → ME
    2018-06-01 ~ 2018-06-29
    IIF 16 - Director → ME
    2013-05-07 ~ 2017-06-06
    IIF 14 - Director → ME
    Person with significant control
    2019-10-31 ~ 2021-08-11
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-05-13 ~ 2018-06-29
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    XTEND TRADING NO.2 LIMITED
    10853429
    Penhall, Castle Road, Penzance, Cornwall, England
    Active Corporate (6 parents)
    Officer
    2018-06-07 ~ 2018-06-29
    IIF 15 - Director → ME
    2020-02-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-10-01 ~ 2021-08-11
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    2017-07-06 ~ 2018-06-29
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.