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 3
  • 1
    Leaver, Thomas Andrew
    Born in June 1992
    Individual (6 offsprings)
    Officer
    2015-02-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Leaver, Andrew Derrick
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2015-02-04 ~ now
    OF - LLP Member → CIF 0
    Mr Andrew Derrick Leaver
    Born in December 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Borkowski, Andrew Thomas
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2015-02-04 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

FULLBROOK THORPE INVESTMENTS LLP

Related profiles found in government register
  • FULLBROOK THORPE INVESTMENTS LLP
    Info
    Registered number OC397903
    C/o Pfk Smith Cooper Prospect House, 1 Prospect Place, Derby DE24 8HG
    Limited Liability Partnership incorporated on 2015-02-04 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • FULLBROOK THORPE INVESTMENTS LLP
    S
    Registered number missing
    The Boardwalk, Findern Lane, Willington, Derby, England, DE65 6DW
    Limited Liability Partnership
    CIF 1
  • FULLBROOK THORPE INVESTMENTS LLP
    S
    Registered number missing
    The Boardwalk, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW
    Limited Liability Partnership
    CIF 2
  • FULLBROOK THORPE INVESTMENTS LLP
    S
    Registered number Oc397903
    C/o Pkf Smith Cooper, 1 Prospect Way, Prospect House, Millennium Way, Derby, England, DE24 8HG
    Limited Liability Partnership in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Swan Court, Lamport, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    753,795 GBP2024-03-31
    Person with significant control
    2018-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    COLLEY ISON GALLERY LTD - 2025-01-13
    REUBEN COLLEY FINE ARTS LIMITED - 2021-10-25
    REUBEN COLLEY FINE ART LIMITED - 2011-07-04
    6 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    352,522 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GEORGES TRADITION LIMITED - 2003-11-25
    FALCON INDEPENDENT LIMITED - 2003-03-18
    C/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -706,780 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Unit 1 Erewash Court Manners Avenue, Manners Industrial Estate, Ilkeston, England
    Active Corporate (5 parents)
    Equity (Company account)
    -329,077 GBP2023-12-31
    Person with significant control
    2021-11-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GLASGOW MEMORY CLINIC HOLDINGS LIMITED - 2023-11-13
    Excel House, 1 Renshaw Place, Motherwell, North Lanarkshire, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    994,277 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2020-11-20 ~ now
    CIF 5 - Has significant influence or control → OE
Ceased 2
  • 1
    Unit 9 Gemini Park, Sheepscar Way, Leeds, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    11,480 GBP2021-01-31
    Person with significant control
    2016-12-12 ~ 2019-12-20
    CIF 6 - Has significant influence or control → OE
  • 2
    ENSCO 1524 LIMITED - 2016-12-12
    Suite 3a 38 Queen Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,718,000 GBP2023-12-31
    Person with significant control
    2016-11-18 ~ 2016-11-18
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.