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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
  • 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 24 IIF 25 IIF 26

    • Peat House, The Lypiatts, Lansdown Road, Cheltenham Spa, Gloucestershire, GL50 2 JA

      IIF 28

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 29
  • 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 47

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

      IIF 48

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

      IIF 49
  • Thorne, Matthew Wadman John
    British

    Registered addresses and corresponding companies

    • The Mount Bannerdown Road, Batheaston, Bath, Avon, BA1 8EG

      IIF 50
child relation
Offspring entities and appointments 49
  • 1
    B & R TAYLOR LIMITED
    - now 00779301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-17
    Dissolved on 2017-04-03
    SAC TAYLOR LIMITED
    - 1989-04-04 00779301
    B.& R.TAYLOR LIMITED
    - 1989-02-22 00779301
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-05-31) ~ 1992-09-23
    IIF 25 - Director → ME
  • 2
    B. & R. TAYLOR (HOLDINGS) LIMITED
    01458923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-01) ~ 1992-09-23
    IIF 5 - Director → ME
  • 3
    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 48 - Director → ME
  • 4
    CLC SERVICES LIMITED
    02721621
    Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
    Active Corporate (44 parents)
    Officer
    2008-11-28 ~ 2014-11-28
    IIF 47 - Director → ME
  • 5
    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 49 - Director → ME
  • 6
    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, 28 offsprings)
    Officer
    (before 1992-12-08) ~ 1993-05-31
    IIF 26 - Director → ME
  • 7
    CORPSERV1 LIMITED
    05226516 05226518
    Homelife House, 26-32 Oxford Road, Bournemouth, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2006-05-17 ~ 2007-04-30
    IIF 20 - Director → ME
  • 8
    CORPSERV2 LIMITED
    05226518 05226516
    Hartington House, Hartington, Road, Broadheath, Altrincham
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2006-05-17 ~ 2007-04-30
    IIF 17 - Director → ME
  • 9
    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, 8 offsprings)
    Officer
    2014-01-27 ~ 2022-08-31
    IIF 36 - Director → ME
  • 10
    CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED
    - now 09511797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Declaration of solvency sworn on 2022-12-21
    CUSTODIAN REAL ESTATE (DROP HOLDINGS) PLC
    - 2022-04-11 09511797
    DRUM INCOME PLUS REIT PLC
    - 2022-04-11 09511797
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2022-06-16
    IIF 35 - Director → ME
  • 11
    CUSTODIAN REAL ESTATE (DROP) LIMITED
    - now 09515513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Declaration of solvency sworn on 2022-12-21
    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 (20 parents)
    Officer
    2021-11-03 ~ 2022-06-16
    IIF 34 - Director → ME
  • 12
    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 38 - Director → ME
  • 13
    FENTON ENGINEERING DESIGN LIMITED
    - now 00843029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    GLOSTER DESIGN SERVICES LIMITED
    - 1988-09-28 00843029
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-04) ~ 1992-09-23
    IIF 9 - Director → ME
  • 14
    FENTON TECHNOLOGY DESIGN LIMITED
    - now 00623926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-17
    Dissolved on 2017-04-03
    JOHN FENTON TECHNOLOGY DESIGNS LIMITED
    - 1987-10-19 00623926
    JOHN FENTON (ENGINEERS) LIMITED
    - 1987-09-30 00623926
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-06-04) ~ 1992-09-23
    IIF 27 - Director → ME
  • 15
    FENTON TECHNOLOGY STAFF LIMITED
    - now 01853349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    FENTONS SITE SERVICES LIMITED
    - 1987-09-30 01853349
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-05-31) ~ 1992-11-17
    IIF 22 - Director → ME
  • 16
    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 13 - Director → ME
  • 17
    FLUSTAM LIMITED
    01267435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-05-23) ~ 1992-09-23
    IIF 2 - Director → ME
  • 18
    HARVEY DESIGN COMPANY LIMITED
    - now 02105802 01359491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    FARADENS LIMITED
    - 1987-05-18 02105802 01359491
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-05-31) ~ 1992-09-23
    IIF 8 - Director → ME
  • 19
    HORIZON HOUSING REIT PLC
    11283973
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 42 - Director → ME
  • 20
    HORIZON INVESTMENT HOLDINGS (ONE) LIMITED
    11284154 11284232
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 43 - Director → ME
  • 21
    HORIZON INVESTMENT HOLDINGS (TWO) LIMITED
    11284232 11284154
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 45 - Director → ME
  • 22
    HORIZON INVESTMENTS (ONE) LIMITED
    11284520
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 46 - Director → ME
  • 23
    HORIZON INVESTMENTS (TWO) LIMITED
    11284512
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 44 - Director → ME
  • 24
    HORIZON SCOTLAND (GP) LIMITED
    SC593662
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2018-04-11 ~ 2019-06-25
    IIF 41 - Director → ME
  • 25
    KAPOLD 1 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-05-19
    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 (17 parents)
    Officer
    2007-05-25 ~ 2008-12-16
    IIF 39 - Director → ME
  • 26
    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)
    Officer
    2010-03-30 ~ 2011-03-04
    IIF 28 - Director → ME
  • 27
    MCCARTHY & STONE PROPERTIES LIMITED
    01925738 11771289
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (17 parents)
    Officer
    1993-09-07 ~ 2001-04-19
    IIF 37 - Director → ME
  • 28
    MONARCH REALISATIONS 1 PLC - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-04-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-23
    Dissolved on 2019-02-28
    MCCARTHY & STONE PLC
    - 2009-04-24 01146644 06622199... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-04-23
    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 (29 parents)
    Officer
    1993-05-28 ~ 2007-04-30
    IIF 30 - Director → ME
  • 29
    MONARCH REALISATIONS 10 LIMITED - now
    CITYLIVING LIMITED
    - 2009-05-12 02147260 06897331
    Homelife House, 26/32 Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (11 parents)
    Officer
    1993-09-07 ~ 2001-04-19
    IIF 15 - Director → ME
  • 30
    MONARCH REALISATIONS 13 LIMITED - now
    MCCARTHY & STONE OVERSEAS LIMITED
    - 2009-05-14 02284081
    TROLLEYSTAR LIMITED - 1988-10-20
    Homelife House, 26/32 Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (9 parents)
    Officer
    1993-09-07 ~ 2001-04-19
    IIF 14 - Director → ME
  • 31
    MONARCH REALISATIONS 14 LIMITED - now
    MCCARTHY & STONE AESOP TRUSTEES LIMITED
    - 2009-05-14 04127552 03502006
    Homelife House, 26-32 Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2000-12-14 ~ 2007-04-30
    IIF 3 - Director → ME
  • 32
    MONARCH REALISATIONS 15 LIMITED - now
    MCCARTHY & STONE QUEST TRUSTEES LIMITED
    - 2009-05-14 03502006 04127552
    Homelife House, 26-32 Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (8 parents)
    Officer
    1998-01-28 ~ 2003-06-09
    IIF 21 - Director → ME
  • 33
    MONARCH REALISATIONS 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-04-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-23
    Dissolved on 2019-02-28
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - 2009-04-24 00770529 06622183
    Insolvency (Case 1) In administration
    Administration started on 2009-04-23
    MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (38 parents)
    Officer
    1993-09-07 ~ 2007-04-30
    IIF 40 - Director → ME
  • 34
    PEGASUS RETIREMENT HOMES LIMITED - now
    PEGASUS RETIREMENT HOMES PLC
    - 2020-01-31 03645780 01000183... (more)
    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 32 - Director → ME
  • 35
    PRIORDRIVE LIMITED
    01174940
    Homelife House, 26/32 Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (9 parents)
    Officer
    1993-09-07 ~ 2001-04-19
    IIF 1 - Director → ME
  • 36
    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
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    1993-09-07 ~ 1993-10-19
    IIF 18 - Director → ME
  • 37
    RICARDO PROPERTIES LIMITED
    - now 02032816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    SAC ESTATES LIMITED - 1990-11-05
    PLANSQUARE PROPERTY MANAGEMENT LIMITED - 1989-07-31
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    1991-07-11 ~ 1992-09-23
    IIF 19 - Director → ME
  • 38
    RICARDO TEST SERVICES LIMITED
    - now 02388669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-17
    Dissolved on 2017-04-03
    HACKREMCO (NO.484) LIMITED - 1989-07-26
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    1992-07-24 ~ 1992-09-23
    IIF 24 - Director → ME
  • 39
    SABRE CONTROLS (WILLENHALL) LIMITED
    01015938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-04-02) ~ 1992-09-23
    IIF 11 - Director → ME
  • 40
    SABRE DESIGNS LIMITED
    00954256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    1991-05-01 ~ 1992-09-23
    IIF 6 - Director → ME
  • 41
    SAC INTERNATIONAL PLC
    - now 01059009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    S.A.C. TECHNOLOGY LIMITED
    - 1985-09-05 01059009 00651193... (more)
    COLTLODGE INVESTMENTS LIMITED
    - 1984-01-16 01059009
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-05-08) ~ 1992-09-23
    IIF 4 - Director → ME
  • 42
    SAC PLAZABAY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    RICARDO TECHNOLOGY LIMITED
    - 2009-01-15 01067505 02924157
    SAC TECHNOLOGY STAFF LIMITED
    - 1992-06-18 01067505
    GLOSTER DESIGN SERVICES (C & B) LIMITED
    - 1987-12-07 01067505
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-04) ~ 1992-09-23
    IIF 12 - Director → ME
  • 43
    SAC RICARDO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    SAC HITEC LIMITED
    - 1997-04-17 01148833 01147167
    TAYLEC LIMITED
    - 1992-06-18 01148833
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-29) ~ 1992-09-23
    IIF 16 - Director → ME
  • 44
    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 29 - Director → ME
  • 45
    THE PLANNING BUREAU LIMITED
    02207050
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (28 parents)
    Officer
    1993-09-07 ~ 2007-04-30
    IIF 33 - Director → ME
  • 46
    THIRTY SEVEN GLOUCESTER STREET LIMITED
    05688968
    The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-01-26 ~ 2015-07-01
    IIF 31 - Director → ME
    2006-01-26 ~ 2015-07-01
    IIF 50 - Secretary → ME
  • 47
    U.K. DESIGNS LIMITED
    01918994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-08-11
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-04-02) ~ 1992-09-23
    IIF 7 - Director → ME
  • 48
    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 10 - Director → ME
  • 49
    WEST MEWS MANAGEMENT LIMITED
    01826185
    4 West Mews, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-07-01 ~ now
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.