logo
explain how to read the page

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 20
  • 1
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (77 offsprings)
    Officer
    2011-06-30 ~ 2011-09-20
    OF - Director → CIF 0
  • 2
    Beebee, Michael Christopher
    Investment Banker born in October 1968
    Individual (39 offsprings)
    Officer
    2011-06-30 ~ 2011-09-20
    OF - Director → CIF 0
  • 3
    Moses, Adam Julian
    Banker born in January 1970
    Individual (43 offsprings)
    Officer
    2006-06-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (43 offsprings)
    Officer
    2011-06-30 ~ 2011-07-19
    OF - Director → CIF 0
  • 5
    Dhillon, Navjyot Singh
    Banker born in January 1968
    Individual (46 offsprings)
    Officer
    2006-06-06 ~ 2011-02-14
    OF - Director → CIF 0
  • 6
    Hubble, Stephen Edward
    Director born in May 1960
    Individual (17 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Martin Philip Lawrence
    Accountant born in September 1967
    Individual (65 offsprings)
    Officer
    2006-06-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (50 offsprings)
    Officer
    2011-06-30 ~ 2011-09-20
    OF - Director → CIF 0
  • 9
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (56 offsprings)
    Officer
    2006-05-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 10
    Wall, James Cameron
    Individual (110 offsprings)
    Officer
    2011-06-30 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 11
    Andrew Martin Sheridan
    Individual (313 offsprings)
    Insolvency
    2012-11-22 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 12
    Carey, Thomas Charles
    Solicitor born in January 1977
    Individual (8 offsprings)
    Officer
    2006-05-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 13
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (66 offsprings)
    Officer
    2011-06-30 ~ 2011-09-20
    OF - Director → CIF 0
  • 14
    Gareth Rutt Morris
    Individual (318 offsprings)
    Insolvency
    2012-11-22 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 15
    Dickinson, Paul Christian
    Banker born in September 1976
    Individual (38 offsprings)
    Officer
    2011-06-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (87 offsprings)
    Officer
    2006-06-06 ~ 2011-06-09
    OF - Director → CIF 0
  • 17
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 363 offsprings)
    Officer
    2006-06-06 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 18
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2006-05-31 ~ 2006-06-06
    OF - Nominee Secretary → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-09-10 ~ 2006-05-31
    OF - Nominee Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-09-10 ~ 2006-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THURBONE LIMITED

Period: 2011-09-23 ~ 2016-09-03
Company number: 05228586
Registered names
THURBONE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THURBONE LIMITED
    Info
    MANTILLA INVESTMENTS LIMITED - 2011-09-23
    GOLDPENNY INVESTMENTS LIMITED - 2011-09-23
    Registered number 05228586
    Kings 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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