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
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Newsome, Steven William
    Chef born in April 1974
    Individual
    Officer
    2018-02-20 ~ 2018-12-13
    OF - director → CIF 0
    Mr Steven William Newsome
    Born in April 1974
    Individual
    Person with significant control
    2018-02-20 ~ 2018-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Christian, Taja
    Kitchen Porter born in May 1989
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ 2021-02-10
    OF - director → CIF 0
    Mr Taja Christian
    Born in May 1989
    Individual (2 offsprings)
    Person with significant control
    2020-11-02 ~ 2021-02-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fisher, Graham
    Maintenance Engineer born in February 1972
    Individual
    Officer
    2019-04-11 ~ 2019-07-02
    OF - director → CIF 0
    Mr Graham Fisher
    Born in February 1972
    Individual
    Person with significant control
    2019-04-11 ~ 2019-07-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hyde, Benjamin
    Chef born in March 1981
    Individual
    Officer
    2016-02-25 ~ 2016-04-15
    OF - director → CIF 0
  • 5
    Jones, David
    Chef born in November 1980
    Individual (2014 offsprings)
    Officer
    2015-07-16 ~ 2016-02-25
    OF - director → CIF 0
  • 6
    Hawkes, Mark
    Chef born in June 1975
    Individual
    Officer
    2016-11-10 ~ 2017-04-05
    OF - director → CIF 0
  • 7
    Malcolm, Carl
    Chef born in September 1990
    Individual
    Officer
    2016-04-15 ~ 2016-11-10
    OF - director → CIF 0
  • 8
    Risdale, Alexis
    Chef born in June 1976
    Individual
    Officer
    2017-05-31 ~ 2018-02-20
    OF - director → CIF 0
    Alexis Risdale
    Born in June 1976
    Individual
    Person with significant control
    2017-05-31 ~ 2018-02-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Parry, James Henry
    Maintainence Engineer born in August 1960
    Individual
    Officer
    2019-07-02 ~ 2019-12-03
    OF - director → CIF 0
    Mr James Henry Parry
    Born in August 1960
    Individual
    Person with significant control
    2019-07-02 ~ 2019-12-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Dolphin, Thomas Marshall Lee
    Director born in May 1997
    Individual (8 offsprings)
    Officer
    2020-02-24 ~ 2020-09-01
    OF - director → CIF 0
    Mr Thomas Marshall Lee Dolphin
    Born in May 1997
    Individual (8 offsprings)
    Person with significant control
    2020-02-24 ~ 2020-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Milton, Michael Joe
    Site Maintenance born in January 1968
    Individual
    Officer
    2021-02-10 ~ 2024-03-15
    OF - director → CIF 0
    Mr Michael Joe Milton
    Born in January 1968
    Individual
    Person with significant control
    2021-02-10 ~ 2024-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Morrison, Richard
    Automotive Technician born in November 1967
    Individual
    Officer
    2019-12-03 ~ 2020-02-24
    OF - director → CIF 0
    Mr Richard Morrison
    Born in November 1967
    Individual
    Person with significant control
    2019-12-03 ~ 2020-02-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-05-23 ~ 2015-07-16
    OF - director → CIF 0
    2017-04-05 ~ 2017-05-31
    OF - director → CIF 0
  • 14
    Naseer, Skandar
    Loader born in December 2000
    Individual
    Officer
    2020-09-01 ~ 2020-11-02
    OF - director → CIF 0
    Mr Skandar Naseer
    Born in December 2000
    Individual
    Person with significant control
    2020-09-01 ~ 2020-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Geslowski, Sebastian
    Chef born in August 1985
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2019-04-11
    OF - director → CIF 0
    Mr Sebastian Geslowski
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2018-12-13 ~ 2019-04-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THOLTHORPE SOLUTIONS LTD

Standard Industrial Classification
56290 - Other Food Services
  • THOLTHORPE SOLUTIONS LTD
    Info
    Registered number 09606496
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-05-23 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.