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.
Thoburn, Matthew Allen
Thoburn, Matthew Allen
British fruitierRegistered addresses and corresponding companies
IIF 1
Unit 42, Jacky Whites Market, The Bridges, Sunderland, Tyne And Wear, SR1 3DG, England
Thoburn, Matthew Alan
British managerRegistered addresses and corresponding companiesThoburn, Matthew Allen
British director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 42, Jacky Whites Market, The Bridges, Sunderland, SR1 3DG, United Kingdom
Thorburn, Matthew Allen
British company director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 42, Jacky Whites Market, The Bridges, Sunderland, Tyne & Wear, SR1 3DG, United Kingdom
Thoburn, Matthew Allen
English businessman born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 6 5, Craster Point, Seaham, SR7 7WW, England
Thoburn, Matthew Allen
English grocer born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 42, Jacky Whites Market, The Bridges, Sunderland, SR1 3DG, England
Thoburn, Matthew Allen
English manager born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 42, Jacky Whites Market, The Bridges, Sunderland, Tyne And Wear, SR1 3DG, England
Thoburn, Matthew Alan
British director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The Vinery, Off Belford Road, Sunderland, SR2 7TJ, United Kingdom
Thoburn, Matthew Alan
British fruit and vegetable merchant born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Vinery, Belford Road Ashbrooke, Sunderland, SR2 7TJ
Thoburn, Matthew Alan
British manager born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 The Vinery, Belford Road Ashbrooke, Sunderland, SR2 7TJ
Mr Matthew Allen Thoburn
British born in August 1963Resident in England
Registered addresses and corresponding companiesMatthew Allen Thoburn
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 42, Jacky Whites Market, The Bridges, Sunderland, SR1 3DG, England
- 1 Unit 42, Jacky Whites Market, The Bridges, Sunderland, Tyne And Wear, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-24,906 GBP2016-05-31Officer
2002-06-14 ~ dissolvedIIF 8 - Director → ME 2008-04-20 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 2 32 Saltwell View, Gateshead, EnglandDissolved Corporate (2 parents)Officer 2012-06-20 ~ dissolvedIIF 9 - Director → ME
- 3 Unit 42 Jacky Whites Market, The Bridges, Sunderland, EnglandActive Corporate (2 parents)Equity (Company account)-9,139 GBP2023-12-31Officer 2019-10-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE 2021-09-28 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 C/o Accountants, 32 Saltwell View, Gateshead, Tyne & WearDissolved Corporate (2 parents)Officer 2001-02-01 ~ dissolvedIIF 10 - Director → ME
- 1 12a Seaham Grange Industrial Estate, Seaham, Tyne & WearDissolved Corporate (2 parents)Officer 2009-04-15 ~ 2010-07-12IIF 11 - Director → ME 2009-04-15 ~ 2010-12-23IIF 3 - Secretary → ME
- 2 27 Lower Wortley Road, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2025-03-31Officer 2024-10-10 ~ 2025-09-26IIF 6 - Director → ME
- 3 Unit 42, Jacky Whites Market, The Bridges, Sunderland, Tyne And Wear, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-24,906 GBP2016-05-31Officer 2002-06-14 ~ 2003-08-03IIF 2 - Secretary → ME
- 4 The Yard Suite 0.2, Gill Bridge Avenue, Sunderland, Tyne & Wear, EnglandActive Corporate (19 parents)Equity (Company account)15,302 GBP2024-03-31Officer 2017-03-15 ~ 2018-08-31IIF 5 - Director → ME
- 5 Unit 42 Jacky Whites Market, The Bridges, Sunderland, EnglandActive Corporate (2 parents)Equity (Company account)-9,139 GBP2023-12-31Officer 2015-12-14 ~ 2018-08-23IIF 4 - Director → ME
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