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
Individuals in focus
Thorne, Matthew Wadman John
Thorne, Matthew Wadman John
British chartered accountant born in June 1952Resident in United Kingdom
Registered addresses and corresponding companiesThorne, Matthew Wadman John
British company director born in June 1952Resident in United Kingdom
Registered addresses and corresponding companiesThorne, Matthew Wadman John
British director born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 (more)
The Mount Bannerdown Road, Batheaston, Bath, Avon, BA1 8EG
IIF 21 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
IIF 22 51, New North Road, Exeter, EX4 4EP
IIF 23 IIF 24 IIF 25 Beaufort House, 51 New North Road, Exeter, EX4 4EP
IIF 26 Beaufort House, 51 New North Road, Exeter, EX4 4ER
Thorne, Matthew Wadman John
British finance director born in June 1952Resident in United Kingdom
Registered addresses and corresponding companiesThorne, Matthew Wadman John
British none born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 7, Wset Mews, London, SW1 2DJ, United Kingdom
Thorne, Matthew Wadman John
British Registered addresses and corresponding companies
IIF 31 The Mount Bannerdown Road, Batheaston, Bath, Avon, BA1 8EG
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 4 West Mews, London, United KingdomActive Corporate (13 parents)Equity (Company account)15,906 GBP2023-10-31Officer
2015-07-01 ~ nowIIF 30 - Director → ME
Ceased
29
- 1
B & R TAYLOR LIMITED
- nowSAC TAYLOR LIMITED - 1989-04-04B.& R.TAYLOR LIMITED - 1989-02-22 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer ~ 1992-09-23IIF 2 - Director → ME - 2
CLC PARABOLA LIMITED
- nowRIDGECREST LIMITED - 2011-07-06 Cheltenham Ladies' College, Bayshill Road, Cheltenham, GlosDissolved Corporate (4 parents)Officer 2011-07-06 ~ 2014-11-28IIF 28 - Director → ME - 3 Cheltenham Ladies' College, Bayshill Rd, Cheltenham, GlosActive Corporate (5 parents)Officer 2008-11-28 ~ 2014-11-28IIF 27 - Director → ME
- 4ELLENBOROUGH SERVICES LIMITED - 2003-05-08 Cheltenham Ladies College, Bayshill Road, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer 2008-11-28 ~ 2014-11-28IIF 29 - Director → ME
- 5
COATS GROUP PLC
- nowGUINNESS PEAT GROUP PLC - 2015-02-26BRUNEL HOLDINGS PLC - 2002-12-13B M GROUP PLC - 1995-01-03BRAHAM MILLAR GROUP PLC - 1985-05-01 4th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (11 parents, 14 offsprings)Officer ~ 1993-05-31IIF 3 - Director → ME - 6CUSTODIAN REIT PLC - 2022-12-06 1 New Walk Place, Leicester, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2014-01-27 ~ 2022-08-31IIF 14 - Director → ME
- 7CUSTODIAN REAL ESTATE (DROP HOLDINGS) PLC - 2022-04-11DRUM INCOME PLUS REIT PLC - 2022-04-11 Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2021-11-03 ~ 2022-06-16IIF 13 - Director → ME
- 8DRUM INCOME PLUS LIMITED - 2021-11-26DMWSL 795 LIMITED - 2015-08-20 Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 2021-11-03 ~ 2022-06-16IIF 12 - Director → ME
- 9
FAIRHOLD HOMES LIMITED
- nowMCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15VILLAGE CONCEPTS LIMITED - 1994-09-08SPEED 802 LIMITED - 1990-11-26 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer 1993-09-07 ~ 1996-10-29IIF 17 - Director → ME - 10JOHN FENTON TECHNOLOGY DESIGNS LIMITED - 1987-10-19JOHN FENTON (ENGINEERS) LIMITED - 1987-09-30 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer ~ 1992-09-23IIF 4 - Director → ME
- 11PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02PEVEREL & CO. LIMITED - 1985-02-22VALLEYSAND LIMITED - 1982-04-01 Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 1993-09-07 ~ 1993-10-19IIF 16 - Director → ME
- 12 Eden House, Reynolds Road, Beaconsfield, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)12,500 GBP2024-06-30Officer 2018-04-11 ~ 2019-05-22IIF 22 - Director → ME
- 13 Eden House, Reynolds Road, Beaconsfield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2024-06-30Officer 2018-04-11 ~ 2019-05-22IIF 23 - Director → ME
- 14 Eden House, Reynolds Road, Beaconsfield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2024-06-30Officer 2018-04-11 ~ 2019-05-22IIF 25 - Director → ME
- 15 Eden House, Reynolds Road, Beaconsfield, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2018-04-11 ~ 2019-05-22IIF 26 - Director → ME
- 16 Eden House, Reynolds Road, Beaconsfield, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2018-04-11 ~ 2019-05-22IIF 24 - Director → ME
- 17 101 Rose Street South Lane, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2018-04-11 ~ 2019-06-25IIF 21 - Director → ME
- 18
KAPOLD 1 LIMITED
- nowPEGASUS RETIREMENT HOLDINGS LIMITED - 2012-09-21DMWSL 554 LIMITED - 2007-07-02 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2007-05-25 ~ 2008-12-16IIF 18 - Director → ME - 19OVAL (1833) LIMITED - 2003-11-13 Unit 10 Neptune Business Park, Tewkesbury Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,714,588 GBP2024-08-31Officer 2010-03-30 ~ 2011-03-04IIF 5 - Director → ME
- 20 Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetDissolved Corporate (3 parents)Officer 1993-09-07 ~ 2001-04-19IIF 15 - Director → ME
- 21MCCARTHY & STONE PLC - 2009-04-24MCCARTHY & STONE LIMITED - 2007-03-30MCCARTHY & STONE PLC - 2007-01-04MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07 Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 1993-05-28 ~ 2007-04-30IIF 7 - Director → ME
- 22MCCARTHY & STONE (DEVELOPMENTS) LIMITED - 2009-04-24MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29 Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 1993-09-07 ~ 2007-04-30IIF 20 - Director → ME
- 23PEGASUS RETIREMENT HOMES PLC - 2020-01-31PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31PEGASUS RETIREMENT HOMES PLC - 2007-05-25PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21INTERCEDE 1369 LIMITED - 1998-11-27 105-107 Bath Road, Cheltenham, GloucestershireActive Corporate (2 parents)Officer 2007-06-13 ~ 2008-12-16IIF 9 - Director → ME
- 24
PROXIMA INVESTMENTS
- nowAZTEC INVESTMENTS - 2011-03-24PEVEREL INVESTMENTS - 2011-03-09PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 1993-09-07 ~ 1993-10-19IIF 19 - Director → ME - 25HACKREMCO (NO.484) LIMITED - 1989-07-26 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 1992-07-24 ~ 1992-09-23IIF 1 - Director → ME
- 26BANKERS' INVESTMENT TRUST P L C(THE) - 1990-03-13 201 Bishopsgate, LondonActive Corporate (6 parents)Officer 2008-11-27 ~ 2018-02-21IIF 6 - Director → ME
- 27 Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents)Officer 1993-09-07 ~ 2007-04-30IIF 11 - Director → ME
- 28 Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)5 GBP2024-01-31Officer 2006-01-26 ~ 2015-07-01IIF 8 - Director → ME 2006-01-26 ~ 2015-07-01IIF 31 - Secretary → ME
- 29
UMECO LIMITED
- nowUMECO PLC - 2012-07-23UMECO HOLDINGS LIMITED - 1989-06-16 Composites House, Sinclair Close, Heanor, DerbyshireActive Corporate (5 parents, 2 offsprings)Officer 1992-03-06 ~ 2002-08-01IIF 10 - Director → ME
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