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 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thorne, Matthew Wadman John

    Related profiles found in government register
  • Thorne, Matthew Wadman John
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Mount Bannerdown Road, Batheaston, Bath, Avon, BA1 8EG

      IIF 1 IIF 2 IIF 3
    • 7, Wset Mews, London, SW1 2DJ, United Kingdom

      IIF 4
  • Thorne, Matthew Wadman John
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Mount Bannerdown Road, Batheaston, Bath, Avon, BA1 8EG

      IIF 5 IIF 6 IIF 7
    • Peat House, The Lypiatts, Lansdown Road, Cheltenham Spa, Gloucestershire, GL50 2 JA

      IIF 9
    • 201, Bishopsgate, London, EC2M 3AE

      IIF 10
  • Thorne, Matthew Wadman John
    British company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thorne, Matthew Wadman John
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thorne, Matthew Wadman John
    British finance director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos, GL50 3EP

      IIF 28
    • Cheltenham Ladies' College, Bayshill Road, Cheltenham, Glos, GL50 3EP

      IIF 29
    • Cheltenham Ladies College, Bayshill Road, Cheltenham, Gloucestershire, GL50 3EP

      IIF 30
  • Thorne, Matthew Wadman John
    British

    Registered addresses and corresponding companies
    • The Mount Bannerdown Road, Batheaston, Bath, Avon, BA1 8EG

      IIF 31
child relation
Offspring entities and appointments 30
  • 1
    B & R TAYLOR LIMITED
    - now 00779301
    SAC TAYLOR LIMITED
    - 1989-04-04 00779301
    B.& R.TAYLOR LIMITED
    - 1989-02-22 00779301
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1992-09-23
    IIF 6 - Director → ME
  • 2
    CLC PARABOLA LIMITED
    - now 07594999
    RIDGECREST LIMITED
    - 2011-07-06 07594999
    Cheltenham Ladies' College, Bayshill Road, Cheltenham, Glos
    Dissolved Corporate (12 parents)
    Officer
    2011-07-06 ~ 2014-11-28
    IIF 29 - Director → ME
  • 3
    CLC SERVICES LIMITED
    02721621
    Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
    Active Corporate (44 parents)
    Officer
    2008-11-28 ~ 2014-11-28
    IIF 28 - Director → ME
  • 4
    CLC SPORTS SERVICES LIMITED
    - now 04375298
    ELLENBOROUGH SERVICES LIMITED - 2003-05-08
    Cheltenham Ladies College, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (23 parents)
    Officer
    2008-11-28 ~ 2014-11-28
    IIF 30 - Director → ME
  • 5
    COATS GROUP PLC - now
    GUINNESS PEAT GROUP PLC - 2015-02-26
    BRUNEL HOLDINGS PLC - 2002-12-13
    B M GROUP PLC
    - 1995-01-03 00103548
    BRAHAM MILLAR GROUP PLC
    - 1985-05-01 00103548
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (54 parents, 27 offsprings)
    Officer
    ~ 1993-05-31
    IIF 7 - Director → ME
  • 6
    CUSTODIAN PROPERTY INCOME REIT PLC - now
    CUSTODIAN REIT PLC
    - 2022-12-06 08863271 08882372
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2014-01-27 ~ 2022-08-31
    IIF 17 - Director → ME
  • 7
    CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED
    - now 09511797
    CUSTODIAN REAL ESTATE (DROP HOLDINGS) PLC - 2022-04-11
    DRUM INCOME PLUS REIT PLC
    - 2022-04-11 09511797
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2022-06-16
    IIF 16 - Director → ME
  • 8
    CUSTODIAN REAL ESTATE (DROP) LIMITED
    - now 09515513
    DRUM INCOME PLUS LIMITED
    - 2021-11-26 09515513
    DMWSL 795 LIMITED - 2015-08-20
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2021-11-03 ~ 2022-06-16
    IIF 15 - Director → ME
  • 9
    FAIRHOLD HOMES LIMITED - now
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED
    - 1996-11-15 02556027 03617962... (more)
    VILLAGE CONCEPTS LIMITED
    - 1994-09-08 02556027
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents)
    Officer
    1993-09-07 ~ 1996-10-29
    IIF 19 - Director → ME
  • 10
    FENTON TECHNOLOGY DESIGN LIMITED
    - now 00623926
    JOHN FENTON TECHNOLOGY DESIGNS LIMITED
    - 1987-10-19 00623926
    JOHN FENTON (ENGINEERS) LIMITED
    - 1987-09-30 00623926
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1992-09-23
    IIF 8 - Director → ME
  • 11
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
    PEVEREL MANAGEMENT SERVICES LIMITED
    - 2015-02-02 01614866 09142759
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (37 parents, 24 offsprings)
    Officer
    1993-09-07 ~ 1993-10-19
    IIF 2 - Director → ME
  • 12
    HORIZON HOUSING REIT PLC
    11283973
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    12,500 GBP2024-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 23 - Director → ME
  • 13
    HORIZON INVESTMENT HOLDINGS (ONE) LIMITED
    11284154 11284232
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 24 - Director → ME
  • 14
    HORIZON INVESTMENT HOLDINGS (TWO) LIMITED
    11284232 11284154
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 26 - Director → ME
  • 15
    HORIZON INVESTMENTS (ONE) LIMITED
    11284520
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 27 - Director → ME
  • 16
    HORIZON INVESTMENTS (TWO) LIMITED
    11284512
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 25 - Director → ME
  • 17
    HORIZON SCOTLAND (GP) LIMITED
    SC593662
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-04-11 ~ 2019-06-25
    IIF 22 - Director → ME
  • 18
    KAPOLD 1 LIMITED - now
    PEGASUS RETIREMENT HOLDINGS LIMITED
    - 2012-09-21 06160259 05210797
    DMWSL 554 LIMITED
    - 2007-07-02 06160259 05706282... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-05-25 ~ 2008-12-16
    IIF 20 - Director → ME
  • 19
    LAVENDER COSMETICS LIMITED
    - now 04722592
    OVAL (1833) LIMITED - 2003-11-13
    Unit 10 Neptune Business Park, Tewkesbury Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,714,588 GBP2024-08-31
    Officer
    2010-03-30 ~ 2011-03-04
    IIF 9 - Director → ME
  • 20
    MCCARTHY & STONE PROPERTIES LIMITED
    01925738
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (17 parents)
    Officer
    1993-09-07 ~ 2001-04-19
    IIF 18 - Director → ME
  • 21
    MONARCH REALISATIONS 1 PLC - now
    MCCARTHY & STONE PLC
    - 2009-04-24 01146644 06622199... (more)
    MCCARTHY & STONE LIMITED
    - 2007-03-30 01146644 06622199... (more)
    MCCARTHY & STONE PLC
    - 2007-01-04 01146644 06622199... (more)
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1993-05-28 ~ 2007-04-30
    IIF 11 - Director → ME
  • 22
    MONARCH REALISATIONS 2 LIMITED - now
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - 2009-04-24 00770529 06622183
    MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (35 parents)
    Officer
    1993-09-07 ~ 2007-04-30
    IIF 21 - Director → ME
  • 23
    PEGASUS RETIREMENT HOMES LIMITED - now
    PEGASUS RETIREMENT HOMES PLC
    - 2020-01-31 03645780 01000183
    PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31
    PEGASUS RETIREMENT HOMES PLC - 2007-05-25
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21
    INTERCEDE 1369 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire
    Active Corporate (21 parents)
    Officer
    2007-06-13 ~ 2008-12-16
    IIF 13 - Director → ME
  • 24
    PROXIMA INVESTMENTS - now
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED
    - 1994-05-17 01769945
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1993-09-07 ~ 1993-10-19
    IIF 3 - Director → ME
  • 25
    RICARDO TEST SERVICES LIMITED
    - now 02388669
    HACKREMCO (NO.484) LIMITED - 1989-07-26
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-07-24 ~ 1992-09-23
    IIF 5 - Director → ME
  • 26
    THE BANKERS INVESTMENT TRUST PLC
    - now 00026351
    BANKERS' INVESTMENT TRUST P L C(THE) - 1990-03-13
    201 Bishopsgate, London
    Active Corporate (23 parents)
    Officer
    2008-11-27 ~ 2018-02-21
    IIF 10 - Director → ME
  • 27
    THE PLANNING BUREAU LIMITED
    02207050
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (28 parents)
    Officer
    1993-09-07 ~ 2007-04-30
    IIF 14 - Director → ME
  • 28
    THIRTY SEVEN GLOUCESTER STREET LIMITED
    05688968
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England
    Active Corporate (10 parents)
    Equity (Company account)
    5 GBP2025-01-31
    Officer
    2006-01-26 ~ 2015-07-01
    IIF 12 - Director → ME
    2006-01-26 ~ 2015-07-01
    IIF 31 - Secretary → ME
  • 29
    UMECO LIMITED - now
    UMECO PLC
    - 2012-07-23 00148635
    UMECO HOLDINGS LIMITED - 1989-06-16
    Composites House, Sinclair Close, Heanor, Derbyshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1992-03-06 ~ 2002-08-01
    IIF 1 - Director → ME
  • 30
    WEST MEWS MANAGEMENT LIMITED
    01826185
    4 West Mews, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    32 GBP2024-10-31
    Officer
    2015-07-01 ~ now
    IIF 4 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.