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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
Active 1
  • Hubble, Stephen Edward
    Director born in May 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Wall, James Cameron
    Individual (53 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 2
    Moses, Adam Julian
    Banker born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Carey, Thomas Charles
    Solicitor born in January 1977
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 4
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2011-09-20
    OF - Director → CIF 0
  • 5
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2011-09-20
    OF - Director → CIF 0
  • 6
    Brown, Martin Philip Lawrence
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Beebee, Michael Christopher
    Investment Banker born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2011-09-20
    OF - Director → CIF 0
  • 8
    Dhillon, Navjyot Singh
    Banker born in January 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2011-02-14
    OF - Director → CIF 0
  • 9
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2011-09-20
    OF - Director → CIF 0
  • 10
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 11
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2011-06-09
    OF - Director → CIF 0
  • 12
    Dickinson, Paul Christian
    Banker born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2011-07-19
    OF - Director → CIF 0
  • 14
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-09-10 ~ 2006-05-31
    PE - Nominee Director → CIF 0
  • 15
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    2006-06-06 ~ 2011-06-30
    PE - Secretary → CIF 0
  • 16
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2006-05-31 ~ 2006-06-06
    PE - Nominee Secretary → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-09-10 ~ 2006-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THURBONE LIMITED

Previous names
GOLDPENNY INVESTMENTS LIMITED - 2006-06-06
MANTILLA INVESTMENTS LIMITED - 2011-09-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THURBONE LIMITED
    Info
    GOLDPENNY INVESTMENTS LIMITED - 2006-06-06
    MANTILLA INVESTMENTS LIMITED - 2006-06-06
    Registered number 05228586
    icon of addressKings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-10 and dissolved on 2016-09-03 (11 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.