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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Wiriath, Alain
    Company Director born in December 1936
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-12-31
    OF - Director → CIF 0
    Wiriath, Alain
    Lawyer born in December 1936
    Individual (6 offsprings)
    2008-02-15 ~ 2014-12-01
    OF - Director → CIF 0
  • 2
    Towning, Adrian
    Company Director born in March 1944
    Individual (8 offsprings)
    Officer
    2005-11-27 ~ 2006-05-22
    OF - Director → CIF 0
  • 3
    Hawkins, Lesley Ann
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1995-05-13
    OF - Secretary → CIF 0
  • 4
    Charpentier, Remi
    Company Director
    Individual (1 offspring)
    Officer
    1988-06-13 ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    De Lavenere Lussan, Philippe Jean-marie Michel
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
    Lussan, Philippe Jean-marie Michel
    Individual (9 offsprings)
    Officer
    2007-04-25 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 6
    Darblay, Michel Marie Patrice
    Company Director born in March 1935
    Individual (2 offsprings)
    Officer
    1988-06-13 ~ 1998-02-28
    OF - Director → CIF 0
  • 7
    Watson, Christine Girdwood
    Administrative Consultant
    Individual (4 offsprings)
    Officer
    1995-05-13 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 8
    Lussan, Gerard
    Lawyer born in April 1938
    Individual (5 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Director → CIF 0
    Lussan, Gerard
    Company Director born in April 1938
    Individual (5 offsprings)
    (before 1990-12-31) ~ 1994-09-02
    OF - Director → CIF 0
    Gerard Lussan
    Born in April 1938
    Individual (5 offsprings)
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Mcavilley, John Sidney Victor
    Accountant born in May 1935
    Individual (9 offsprings)
    Officer
    1991-12-12 ~ 2006-04-19
    OF - Director → CIF 0
  • 10
    De L' Espee, Edouard
    Investment Manager born in September 1948
    Individual (3 offsprings)
    Officer
    1992-04-22 ~ 1998-02-28
    OF - Director → CIF 0
  • 11
    De Louvois, Joyce Margaret
    Administrator
    Individual (10 offsprings)
    Officer
    2006-05-22 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 12
    ATLANTRADE LIMITED
    01505419
    Park House, 26 North End Road, London, United Kingdom
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2008-05-05 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 13
    LEO REGTECH LIMITED - now
    LAVEN (TECH) LIMITED - 2022-01-21
    LAVEN PARTNERS LIMITED - 2018-03-05 04829021 10915221... (more)
    LAVEN LIMITED
    - 2006-04-11 04829021
    8 Cromwell Place, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2005-11-28 ~ 2006-05-19
    OF - Director → CIF 0
parent relation
Company in focus

THURLOE FINANCE LIMITED

Period: 1996-02-20 ~ 2024-09-03
Company number: 02262544
Registered names
THURLOE FINANCE LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
9,918 GBP2024-01-31
13,406 GBP2022-08-31
Net Current Assets/Liabilities
6,484 GBP2024-01-31
11,518 GBP2022-08-31
Total Assets Less Current Liabilities
6,484 GBP2024-01-31
11,518 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
5,484 GBP2024-01-31
10,518 GBP2022-08-31
Equity
6,484 GBP2024-01-31
11,518 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2024-01-31
22021-09-01 ~ 2022-08-31
Trade Creditors/Trade Payables
Current
441 GBP2024-01-31
Other Creditors
Current
2,993 GBP2024-01-31
1,888 GBP2022-08-31

  • THURLOE FINANCE LIMITED
    Info
    ATLANTRADE FINANCIAL SERVICES LIMITED - 1996-02-20
    Registered number 02262544
    28 Church Road, Stanmore, Middlesex HA7 4XR
    PRIVATE LIMITED COMPANY incorporated on 1988-05-26 and dissolved on 2024-09-03 (36 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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