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.
Mr Carlos Thorpe
- British born in October 1975
Mr Carlos Thorpe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Mr Carlos Henrique Thorpe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Thorpe, Carlos Henrique
Resident in United Kingdom
Registered addresses and corresponding companies12175582 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1141, Barbican Road, Greenford, Middlesex, UB6 9DH, United Kingdom
IIF 12Unit 18, Plumpton House Plumpton Road, Hoddesdon, Hertfordshire, EN11 0LB, England
IIF 1310 Brampton Close, Clapton, London, E5 9RT
IIF 14 IIF 15 IIF 16 (more)(less)130, Selwyn Avenue, London, E4 9LS, United Kingdom
IIF 1820-22, Wenlock Road, London, N1 7GU, England
IIF 1937, Marlborough Road, London, N22 8NB, England
IIF 20A Joseph & Joseph, 123 Fonthill Road, London, N4 3HH, United Kingdom
IIF 21Park House, 116 Park Street, London, W1K 6SS, England
IIF 22 IIF 23 IIF 24 (more)(less)12-13, Landsdowne Terrace, Gosforth, Newcastle Upon Tyne, NE3 1HN, United Kingdom
IIF 26Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL, England
IIF 27
- British born in October 1975
Thorpe, Carlos
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Mr Carlos Henrique Thorpe
Resident in England
Registered addresses and corresponding companies - born in October 1975
Thorpe, Carlos Henrique
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A1e, Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, TW20 8RN, Uk
IIF 36
- British born in October 1975
Thorpe, Carlos Henrique
Resident in England
Registered addresses and corresponding companies41, Barbican Road, Greenford, Middlesex, UB6 9DH, England
IIF 37124, City Road, London, EC1V 2NX, England
IIF 38130, Selwyn Avenue, Highams Park, London, E4 9LS
IIF 3927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 40Suite 2, 9 West End, Kemsing, Sevenoaks, TN15 6PX, United Kingdom
IIF 41
- British born in October 1975
Thorpe, Carlos
Resident in England
Registered addresses and corresponding companies9th, Floor Citypoint, 1 Ropemaker Street, London, EC2V 9HT, England
IIF 42
- British Registered addresses and corresponding companies
Thorpe, Carlos Henrique
41, Barbican Road, Greenford, Middlesex, UB6 9DH
IIF 4310 Brampton Close, Clapton, London, E5 9RT
IIF 44 IIF 45 IIF 46 (more)(less)
- Registered addresses and corresponding companies
Thorpe, Carlos Henrique
130, Selwyn Avenue, Highams Park, London, E4 9LS, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Thorpe, Carlos
12175582 - Companies House Default Address, Cardiff, CF14 8LH
IIF 51128, City Road, London, EC1V 2NX, United Kingdom
IIF 52130, Selwyn Avenue, London, E4 9LS, United Kingdom
IIF 539th, Floor Citypoint, 1 Ropemaker Street, London, EC2V 9HT, England
IIF 54Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 55
- 1
AIL TRADING LIMITED
1376466112-13 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Person with significant control2021-11-25 ~ 2022-05-22IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
ALLAY SOLUTIONS LTD
11966449Studio 20, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2021-02-26 ~ dissolvedIIF 23 - Director → ME - 3
ASHER INVESTMENTS LIMITED
101602254385, 10160225 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2016-05-04 ~ nowIIF 39 - Director → ME2016-05-04 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-07-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 4
ASHER VISUS CONSULTING LIMITED
16485099128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 28 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
BE GREEN GREEN GREEN LIMITED
12308614Unit F9, 1 Dock Road, Royal Docks, London, EnglandDissolved Corporate (2 parents)Officer2019-11-11 ~ dissolvedIIF 18 - Director → ME2019-11-11 ~ dissolvedIIF 53 - Secretary → ME - 6
- 7
BRADBURY & WALLIS LIMITED
121755824385, 12175582 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-08-27 ~ nowIIF 11 - Director → ME2019-08-27 ~ nowIIF 51 - Secretary → MEPerson with significant control2019-08-27 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
BROADLEAF ASSIST LTD
13159920124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-03-19 ~ nowIIF 38 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
- 10
CODE MANAGEMENT GROUP LIMITED
12614558Park House, 116 Park Street, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2020-05-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 11
FGLK PROPERTY LIMITED
0586442210 Brampton Close, Clapton, London, EnglandDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 17 - Director → ME2009-06-30 ~ dissolvedIIF 49 - Secretary → ME2006-07-03 ~ 2009-06-30IIF 45 - Secretary → ME - 12Flat 13, Ganley Court Winstanley Estate, Battersea, London, United KingdomActive Corporate (2 parents)Officer2025-06-24 ~ nowIIF 31 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
GEORGIA ISREAL GROUP UK LIMITED
- 2023-08-15 15067525128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-13 ~ dissolvedIIF 29 - Director → ME2023-08-13 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2023-08-13 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-28ALLAY C.M. LTD
- 2021-10-25 10601661Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (9 parents)Officer2021-02-26 ~ 2023-10-04IIF 22 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-28ALLAY CONNECT LTD
- 2021-10-25 09941723Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (8 parents, 1 offspring)Officer2021-02-26 ~ 2023-10-04IIF 27 - Director → ME - 16
GLIDEPATH ONE LIMITED
0884551841 Barbican Road, Greenford, MiddlesexDissolved Corporate (2 parents)Officer2014-07-02 ~ dissolvedIIF 12 - Director → ME2014-07-02 ~ dissolvedIIF 43 - Secretary → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-28ALLAY REDRESS LTD.
- 2021-10-25 09308479DIALECTIX REDRESS LTD - 2015-01-19Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (10 parents)Officer2021-02-26 ~ 2022-11-14IIF 25 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-28ALLAY S.W LTD
- 2021-10-25 10133973Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (8 parents)Officer2021-02-26 ~ 2023-10-04IIF 24 - Director → ME - 19
HIGHGATE MOTOR CENTRE LIMITED
03199410505-511 Archway Road, London, Greater London, EnglandActive Corporate (16 parents)Officer2016-11-22 ~ 2017-04-30IIF 20 - Director → ME - 20
LAND CONSTRUCTION LIMITED
0599526910 Brampton Close, Clapton, London, EnglandDissolved Corporate (3 parents)Officer2009-09-18 ~ dissolvedIIF 15 - Director → ME2007-05-11 ~ 2009-09-18IIF 46 - Secretary → ME2009-09-18 ~ dissolvedIIF 44 - Secretary → ME - 21
LIMON INVESTMENT LIMITED
0765133841 Barbican Road, Greenford, MiddlesexDissolved Corporate (2 parents)Officer2011-05-31 ~ dissolvedIIF 37 - Director → ME - 22
MBW (APARTMENT 9) LIMITED
17259857Suite 2 9 West End, Kemsing, Sevenoaks, United KingdomActive Corporate (2 parents)Officer2026-06-03 ~ nowIIF 41 - Director → ME - 23
MISSING LINK EDUCATION SERVICES LIMITED
0561284410 Brampton Close, Clapton, London, EnglandDissolved Corporate (3 parents)Officer2007-10-18 ~ dissolvedIIF 16 - Director → ME2009-09-18 ~ dissolvedIIF 47 - Secretary → ME - 24
PAPER BGS LIMITED
12871175Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-10 ~ dissolvedIIF 30 - Director → ME2020-09-10 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2020-09-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 25
SCOTT DAVIDSON QUINN LLP
OC35105318-19 Jockey's Fields, LondonDissolved Corporate (4 parents)Officer2010-11-26 ~ dissolvedIIF 36 - LLP Member → ME - 26TAX REFUND WIZARDS LIMITED - 2022-07-21EXPRESS TAX CONSULTANTS LIMITED - 2022-07-13MORGAN BUCHANAN ASSOCIATES LIMITED - 2016-03-1027 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2023-10-25 ~ 2024-04-09IIF 40 - Director → ME
- 27
THORPE HIGGINS LIMITED
0553124741 Barbican Road, Greenford, MiddlesexDissolved Corporate (7 parents)Officer2006-06-20 ~ 2006-10-18IIF 14 - Director → ME - 28
TNC CONSULTANCY (UK) LIMITED
12244936A Joseph & Joseph, 123 Fonthill Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-10-04 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
TRELMONT VENTURES LIMITED
16559122Flat 13, Ganley Court Winstanley Estate, Battersea, London, United KingdomActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 32 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 30
VERSIQO LIMITED
16446291128 City Road, London, United KingdomActive Corporate (3 parents)Person with significant control2025-05-13 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
VISUS DEVELOPMENTS LIMITED
1392564212-13 Landsdowne Terrace, Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2022-02-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-02-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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