The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Philip Thorne

    Related profiles found in government register
  • Mr Philip Thorne
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Lower Richmond Road, London, SW15 1JP, United Kingdom

      IIF 1

    • 13 Princeton Court, 53 To 55 Felsham Road, Putney, London, SW15 1AZ, United Kingdom

      IIF 2
  • Mr Philip Thorne
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Oaklands Court, Tiverton Way, Tiverton, Devon, EX16 6TG, United Kingdom

      IIF 3
  • Mr Philip Leo Arthur Thorne
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 4

    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 5

    • 28, Garden Flat, Nightingale Road, Southsea, PO5 3JL, United Kingdom

      IIF 6

    • Garden Flat, 28 Nightingale Road, Southsea, PO5 3JL, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Thorne, Philip
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8, Freeman Street, Grimsby, South Humberside, DN32 7AA, England

      IIF 12

    • 44, Lower Richmond Road, London, SW15 1JP, United Kingdom

      IIF 13
  • Thorne, Philip
    British production manager born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Albany Road, New Malden, Surrey, KT3 3NY

      IIF 14
  • Thorne, Philip
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Lower Richmond Road, London, SW15 1JP, England

      IIF 15
  • Thorne, Philip
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Oaklands Court, Tiverton Way, Tiverton, Devon, EX16 6TG, United Kingdom

      IIF 16
  • Philip Leo Arthur Thorne
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Flat, 28 Nightingale Road, Hampshire, PO5 3JL, United Kingdom

      IIF 17

    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 18
  • Thorne, Philip Leo Arthur
    British chief executive officer born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 19
  • Thorne, Philip Leo Arthur
    British chief technology officer born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 20
  • Thorne, Philip Leo Arthur
    British company director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Flat, 28 Nightingale Road, Hampshire, PO5 3JL, United Kingdom

      IIF 21

    • International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 22

    • Garden Flat, 28 Nightingale Road, Southsea, PO5 3JL, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Thorne, Philip Leo Arthur
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 (garden Flat), 28 Nightingale Road, Southsea, Portsmouth, PO5 3JL, United Kingdom

      IIF 26

    • Garden Flat, 28 Nightingale Road, Southsea, Hampshire, PO5 3JL, United Kingdom

      IIF 27

    • Garden Flat, 28 Nightingale Road, Southsea, PO5 3JL, United Kingdom

      IIF 28
  • Thorne, Philip Leo Arthur
    English director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14b, Elphinstone Road, Southsea, PO5 3HR, United Kingdom

      IIF 29
  • Thorne, Philip
    British company director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, West Street, Fareham, Hampshire, PO16 0BH, England

      IIF 30
  • Thorne, Philip Leo Arthur
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 14b, Elphinstone Road, Portsmouth, Hampshire, PO5 3HR, England

      IIF 31

    • 14b, Elphinstone Road, Portsmouth, Hampshire, PO5 3HR, United Kingdom

      IIF 32
  • Thorne, Philip Leo Arthur

    Registered addresses and corresponding companies

    • 28, Garden Flat, Nightingale Road, Southsea, Hampshire, PO5 3JL, United Kingdom

      IIF 33

    • Garden Flat, 28 Nightingale Road, Southsea, Hampshire, PO5 3JL, United Kingdom

      IIF 34
  • Thorne, Philip

    Registered addresses and corresponding companies

    • Court Barton, Tanyard Lane, Huish Episcopi, Langport, Somerset, TA10 9HE, United Kingdom

      IIF 35

    • 44, Lower Richmond Road, London, SW15 1JP, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 15
  • 1
    6-8 Freeman Street, Grimsby, South Humberside, England
    Dissolved corporate (1 parent)
    Officer
    2001-03-29 ~ dissolved
    IIF 12 - director → ME
  • 2
    COLIPTUS TECHNOLOGIES CO. LTD - 2022-07-19
    124 City Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -42,497 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    International House, Holborn Viaduct, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-04 ~ dissolved
    IIF 27 - director → ME
    2020-03-04 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    International House, 10 Beaufort Court, Admirals Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-28 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2022-11-28 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    4385, 13132271: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-01-13 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 6
    2-4 West Street, Fareham, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 30 - director → ME
  • 7
    Court Barton Tanyard Lane, Huish Episcopi, Langport, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 35 - secretary → ME
  • 8
    44 Lower Richmond Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,390 GBP2024-03-31
    Officer
    2015-10-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    30 Albany Road, New Malden, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-19 ~ now
    IIF 13 - director → ME
    2020-03-19 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    SANDSTORM SECURITY LTD - 2011-04-04
    14b Elphinstone Road, Portsmouth, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2010-03-01 ~ dissolved
    IIF 32 - director → ME
  • 11
    Garden Flat, 28 Nightingale Road, Southsea, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-09 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-02-09 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    International House, 24 Holborn Viaduct, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-20 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-09 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 14
    14b Elphinstone Road, Southsea, Portsmouth, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 26 - director → ME
  • 15
    6 Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    28,757 GBP2024-04-30
    Officer
    2020-04-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    COLIPTUS TECHNOLOGIES CO. LTD - 2022-07-19
    124 City Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -42,497 GBP2024-06-30
    Officer
    2022-06-07 ~ 2022-11-29
    IIF 33 - secretary → ME
    Person with significant control
    2022-06-07 ~ 2022-11-29
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    International House, 10 Beaufort Court, Admirals Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-16 ~ 2024-01-15
    IIF 20 - director → ME
    Person with significant control
    2023-11-16 ~ 2023-11-16
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    Guildhall, High Street, Kingston Upon Thames, Surrey
    Corporate (19 parents)
    Equity (Company account)
    51,519 GBP2023-12-31
    Officer
    2003-05-08 ~ 2006-05-11
    IIF 14 - director → ME
  • 4
    2-4 West Street, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-12 ~ 2017-01-01
    IIF 31 - director → ME
  • 5
    4385, 11167605: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-01-24 ~ 2018-11-07
    IIF 29 - director → ME
  • 6
    Unit 20 Caunt Road, Springfield Business Park, Grantham, Lincolnshire, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-26 ~ 2022-03-07
    IIF 24 - director → ME
    Person with significant control
    2021-04-26 ~ 2022-03-07
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.