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

Howarth, Thomas Steven

    Related profiles found in government register
  • Howarth, Thomas Steven
    British accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 Crescent East, Thornton, Cleveleys, Lancashire, FY5 3LJ

      IIF 1

    • Orchard House, 5 Smithy Close, Stalmine, Lancashire, FY6 0LX

      IIF 2 IIF 3 IIF 4

    • 5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ, England

      IIF 10

    • 5 Crescent East, Thornton-cleveleys, FY5 3LJ, United Kingdom

      IIF 11

    • C/o Ma2, Limited, 5 Crescent East, Thornton-cleveleys, FY5 3LJ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • C/o Ma2 Limited, 5 Crescent East, Thornton-cleveleys, Lancashire, FY5 3LJ, United Kingdom

      IIF 15 IIF 16
  • Howarth, Thomas Steven
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, 5 Smithy Close, Stalmine, Lancashire, FY6 0LX, England

      IIF 17 IIF 18 IIF 19

    • 5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ, England

      IIF 20

    • 5, Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ, United Kingdom

      IIF 21 IIF 22

    • 5, Crescent East, Thornton-cleveleys, FY5 3LJ, England

      IIF 23

    • 5, Crescent East, Thornton-cleveleys, Lancashire, FY5 3LJ, United Kingdom

      IIF 24
  • Howarth, Thomas Steven
    British accountant born in October 1960

    Registered addresses and corresponding companies

    • 205 Bloomfield Road, Blackpool, Lancashire, FY1 6QG

      IIF 25

    • 9 Brocklewood Avenue, Poulton Le Fylde, Lancashire, FY6 8BZ

      IIF 26
  • Howarth, Thomas Steven
    British accountant

    Registered addresses and corresponding companies
  • Mr Thomas Steven Howarth
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 Crescent East, Thornton, Cleveleys, Lancashire, FY5 3LJ

      IIF 33 IIF 34 IIF 35

    • 5 Crescent East, Thornton-cleveleys, FY5 3LJ, United Kingdom

      IIF 41

    • C/o Ma2, Limited, 5 Crescent East, Thornton-cleveleys, FY5 3LJ

      IIF 42

    • C/o Ma2 Limited, 5 Crescent East, Thornton-cleveleys, FY5 3LJ, United Kingdom

      IIF 43

    • C/o Ma2, Limited, 5 Crescent East, Thornton-cleveleys, Lancashire, FY5 3LJ

      IIF 44
  • Mr Steve Howarth
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ma2 Limited, 5 Crescent East, Thornton-cleveleys, Lancashire, FY5 3LJ

      IIF 45
  • Howarth, Thomas Steven

    Registered addresses and corresponding companies

    • 5 Smithy Close, Stalmine, Poulton Le Fylde, Lancashire, FY6 0LX

      IIF 46

    • 9 Brocklewood Avenue, Poulton Le Fylde, Lancashire, FY6 8BZ

      IIF 47
child relation
Offspring entities and appointments
Active 17
  • 1
    5 Crescent East, Thornton Cleveleys, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2018-06-13 ~ now
    IIF 23 - director → ME
  • 2
    5 Crescent East, Thornton Cleveleys, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    4,525 GBP2023-12-31
    Officer
    2011-09-05 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 39 - Has significant influence or control → OE
  • 3
    C/o Ma2 Limited, 5 Crescent East, Thornton-cleveleys, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-08-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-08-02 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    Greenbank House, 141 Adelphi Street, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    40,531 GBP2023-06-30
    Officer
    2021-04-29 ~ now
    IIF 10 - director → ME
  • 5
    5 Crescent East, Thornton Cleveleys, Lancashire, England
    Corporate (4 parents)
    Officer
    2024-08-29 ~ now
    IIF 22 - director → ME
  • 6
    5 Crescent East, Thornton Cleveleys, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2006-09-29 ~ now
    IIF 7 - director → ME
    2006-09-29 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2018-05-08 ~ now
    IIF 36 - Has significant influence or control → OE
  • 7
    5 Crescent East, Thornton Cleveleys, Lancashire, England
    Corporate (5 parents)
    Equity (Company account)
    42,835 GBP2023-06-30
    Officer
    2017-11-13 ~ now
    IIF 20 - director → ME
  • 8
    5 Crescent East, Thornton Cleveleys, Lancashire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    71,029 GBP2023-06-30
    Officer
    2014-07-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    5 Crescent East, Thornton Cleveleys, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    3,402 GBP2023-06-30
    Officer
    2014-07-18 ~ now
    IIF 18 - director → ME
  • 10
    5 Crescent East, Thornton, Cleveleys, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    36,946 GBP2023-06-30
    Officer
    2003-07-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    5 Crescent East, Thornton Cleveleys, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    13,121 GBP2023-06-30
    Officer
    2014-07-18 ~ now
    IIF 19 - director → ME
  • 12
    MILLS ADAMS LIMITED - 2009-06-10
    5 Crescent East, Thornton Cleveleys, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1999-12-08 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    C/o Ma2 Limited, 5 Crescent East, Thornton-cleveleys
    Corporate (1 parent)
    Equity (Company account)
    5,744 GBP2023-12-31
    Officer
    2012-09-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-09-11 ~ now
    IIF 42 - Has significant influence or control → OE
  • 14
    PALMER HODGSON & HEYES LIMITED - 2013-04-11
    5 Crescent East, Thornton Cleveleys, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-05-16 ~ dissolved
    IIF 21 - director → ME
  • 15
    5 Crescent East, Thornton-cleveleys, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,873 GBP2023-12-31
    Officer
    2016-06-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 41 - Has significant influence or control → OE
  • 16
    Company number 04747014
    Non-active corporate
    Officer
    2003-04-28 ~ now
    IIF 6 - director → ME
    2003-04-28 ~ now
    IIF 28 - secretary → ME
  • 17
    Company number 05895868
    Non-active corporate
    Officer
    2006-08-03 ~ now
    IIF 3 - director → ME
    2006-08-03 ~ now
    IIF 30 - secretary → ME
Ceased 13
  • 1
    AIRLINE NETWORK PLC - 2018-06-29
    AIRLINE TICKET NETWORK LIMITED - 1994-09-28
    WEIGHTFIRST LIMITED - 1991-09-17
    Lancaster House, Centurion Way, Leyland, England
    Dissolved corporate (4 parents)
    Officer
    1994-10-13 ~ 1999-04-19
    IIF 25 - director → ME
  • 2
    5 Crescent East, Thornton-cleveleys, England
    Corporate (2 parents)
    Equity (Company account)
    7,022 GBP2023-12-31
    Officer
    2013-09-26 ~ 2017-07-24
    IIF 16 - director → ME
    Person with significant control
    2016-09-26 ~ 2017-10-03
    IIF 44 - Has significant influence or control → OE
  • 3
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,507 GBP2021-12-31
    Officer
    2006-09-29 ~ 2023-03-07
    IIF 8 - director → ME
    2006-09-29 ~ 2022-10-01
    IIF 31 - secretary → ME
  • 4
    5 Crescent East, Thornton Cleveleys, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    42,540 GBP2024-03-31
    Officer
    2005-04-28 ~ 2010-02-15
    IIF 46 - secretary → ME
  • 5
    T.S.I. CONSTRUCTION LIMITED - 2007-07-09
    5 Crescent East, Thornton Cleveleys, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    123,779 GBP2024-03-31
    Officer
    2003-04-28 ~ 2003-10-22
    IIF 26 - director → ME
    2003-04-28 ~ 2003-10-22
    IIF 47 - secretary → ME
  • 6
    5 Crescent East, Thornton Cleveleys, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    3,402 GBP2023-06-30
    Person with significant control
    2016-07-18 ~ 2021-07-18
    IIF 40 - Has significant influence or control → OE
  • 7
    5 Crescent East, Thornton, Cleveleys, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    36,946 GBP2023-06-30
    Person with significant control
    2016-07-14 ~ 2021-07-14
    IIF 34 - Has significant influence or control → OE
  • 8
    5 Crescent East, Thornton Cleveleys, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    13,121 GBP2023-06-30
    Person with significant control
    2016-07-18 ~ 2021-07-18
    IIF 37 - Has significant influence or control → OE
  • 9
    Beckett House, Wyrefields, Poulton Le Fylde, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    5,645 GBP2023-12-31
    Officer
    2006-08-14 ~ 2009-11-17
    IIF 4 - director → ME
  • 10
    C/o Ma2 Limited, 5 Crescent East, Thornton-cleveleys, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    4,286 GBP2023-12-31
    Officer
    2015-01-16 ~ 2017-06-28
    IIF 15 - director → ME
    Person with significant control
    2017-01-16 ~ 2017-06-28
    IIF 45 - Has significant influence or control → OE
  • 11
    Principle Estate Management 137 Newhall St, Newhall Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-02-01 ~ 2009-06-01
    IIF 9 - director → ME
    2007-02-01 ~ 2009-06-01
    IIF 29 - secretary → ME
  • 12
    C/o Paul Drinnan 3 Weavers Court, Scorton, Preston, Lancashire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    14,764 GBP2023-12-31
    Officer
    2007-09-06 ~ 2012-09-05
    IIF 2 - director → ME
    2007-09-06 ~ 2012-04-20
    IIF 27 - secretary → ME
  • 13
    55 Coopers Row, Lytham St. Annes, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-01-09 ~ 2015-03-25
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.