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.
Thorncroft, Dominic James Edward
Thorncroft, Dominic James Edward
Registered addresses and corresponding companies
IIF 1
125 Kimberley Avenue, London, SE15 3XD
Thorncroft, Dominic James Edward
British Registered addresses and corresponding companies
IIF 2 125 Kimberley Avenue, London, SE15 3XD
Thorncroft, Dominic James Edward
British compliance/business developmenRegistered addresses and corresponding companies
IIF 3 125 Kimberley Avenue, London, SE15 3XD
Thorncroft, Dominic
British compliance officer born in September 1964Registered addresses and corresponding companies
IIF 4 85 Cromwell Road, London, SW7 5BW
Thorncroft, Dominic James Edward
British business executive born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesThorncroft, Dominic James Edward
British company director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesThorncroft, Dominic James Edward
British compliance/business developmen born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesThorncroft, Dominic James Edward
British executive born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Vs1, Payment Services, 145-157 St John Street, London, EC1V 4PY, United Kingdom
Mr Dominic James Edward Thorncroft
British born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1UK MONEY TRANSMITTERS ASSOCIATION - 2014-12-17 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer
2005-05-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 13 - Has significant influence or control → OE - 2 Branch Registration, Refer To Parent Registry, Irish RepConverted / Closed Corporate (3 parents)Officer 2004-10-08 ~ nowIIF 10 - Director → ME 2004-10-08 ~ nowIIF 3 - Secretary → ME
- 3 840 Ibis Court Centre Park, Warrington, Cheshire, EnglandActive Corporate (1 parent)Officer 2006-10-23 ~ nowIIF 9 - Director → MEPerson with significant control 2016-10-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (4 parents)Officer 2002-08-20 ~ 2006-09-01IIF 4 - Director → ME
- 2
I- COMPLIANCE LTD
- nowI-C CONSULT LIMITED - 2008-10-17 115 B Queens Road, LondonDissolved Corporate (1 parent)Officer 2008-10-03 ~ 2009-01-17IIF 5 - Director → ME 2008-10-03 ~ 2009-01-17IIF 2 - Secretary → ME - 3 Branch Registration, Refer To Parent Registry, IrelandActive Corporate (2 parents)Officer 2004-10-08 ~ 2006-09-01IIF 11 - Director → ME 2004-10-08 ~ 2006-09-01IIF 1 - Secretary → ME
- 4 194 Old Kent Road, London, EnglandDissolved Corporate (1 parent)Officer 2008-04-02 ~ 2008-12-12IIF 7 - Director → ME
- 5VS1 PAYMENT SERVICES LTD - 2016-04-06VS1-PSP LIMITED - 2008-11-25 4385, 06749540 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2010-12-13 ~ 2019-09-25IIF 8 - Director → ME 2009-01-06 ~ 2010-11-29IIF 12 - Director → ME
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