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
parent relation
Individuals in focus

Thain, Gregory Neil David

    Related profiles found in government register
  • Thain, Gregory Neil David
    British company director born in February 1954

    Resident in Monaco

    Registered addresses and corresponding companies
    • 3rd Floor, 27a Floral Street, London, WC2E 9E2

      IIF 1
  • Thain, Gregory Neil David
    British director born in February 1954

    Resident in Monaco

    Registered addresses and corresponding companies
    • 26 Grosvenor Street Mayfair, London, W1K 4QW

      IIF 2
    • Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 3
    • 26 Grosvenor Street, Mayfair, London, W1K 4QW

      IIF 4
  • Thain, Gregory Neil David
    British director of various companies born in February 1954

    Resident in Monaco

    Registered addresses and corresponding companies
    • Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 5
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6
    • Suite 3b2 Northside House, Mount Pleasant, Cockfosters, London, EN4 9EB, United Kingdom

      IIF 7 IIF 8
  • Thain, Gregory Neil David
    British none born in February 1954

    Resident in Monaco

    Registered addresses and corresponding companies
    • The Old Rectory, St Marys Road, Greenhithe, Kent, DA9 9AS

      IIF 9
  • Thain, Gregory Neil David
    British director born in February 1954

    Registered addresses and corresponding companies
    • 16 Hatton Garden, London, EC1N 8AT

      IIF 10
    • 1ms, 2nd Zvenigorodskaya Str 13/15, Moscow, 123022, Russia

      IIF 11
  • Thain, Gregory Neil David
    British company director born in February 1957

    Registered addresses and corresponding companies
    • Furmanny Per B36 A15, Moscow, Russia

      IIF 12
  • Mr Gregory Neil David Thain
    British born in February 1954

    Resident in Monaco

    Registered addresses and corresponding companies
    • Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 13
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 14
    • Suite 3b2 Northside House, Mount Pleasant, London, EN4 9EB, United Kingdom

      IIF 15
  • Thain, Gregory Neil
    British executive chairman born in February 1954

    Registered addresses and corresponding companies
    • 2nd Khoroshevsky Pr, 7-1, Moscow, 123007, Russia

      IIF 16
  • Thain, Gregory Neil David
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Willis Grove, Hertford, SG13 8FH, United Kingdom

      IIF 17
    • 4th Floor, 80 Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 18 IIF 19 IIF 20
    • 1st Floor Gloucester House, Clarence Court, Rushmore Hill, Orpington, Kent, BR6 7LZ, England

      IIF 21
  • Thain, Gregory Neil David
    British non-exec director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27a Floral Street, Floral Street, London, WC2E 9EZ, England

      IIF 22
  • Mr Gregory Neil David Thain
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • Room 506, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

      IIF 23
  • Mr. Gregory Neil David Thain
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 80 Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 24
  • Gregory Neil David Thain
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 80, Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 25
  • Thain, Gregory
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 26
  • Thain, Gregory
    British director of various companies born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, 100 Camley Street Kings Cross, London, N1C 4PF, United Kingdom

      IIF 27
    • Suite 3b2, Northside House, Mount Pleasant, Barnet, London, EN4 9EB, United Kingdom

      IIF 28
    • 4, Oakfields, Sevenoaks, TN13 1NJ, United Kingdom

      IIF 29
  • Mr Gregory Neil David Thain
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashings Ltd, Chartered Accountants, Suite 3b2, Northside House, Mount Pleasant, Barnet, London, EN4 9EB, United Kingdom

      IIF 30
  • Mr Gregory Thain
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 31
  • Thain, Gregory

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 32
    • Suite 3b2 Northside House, Mount Pleasant, Cockfosters, London, EN4 9EB, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 10
  • 1
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-09 ~ now
    IIF 3 - director → ME
  • 2
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2018-09-18 ~ dissolved
    IIF 6 - director → ME
    2018-09-18 ~ dissolved
    IIF 32 - secretary → ME
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 3
    North House, High Street, Tonbridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -202,376 GBP2023-10-31
    Officer
    2021-10-08 ~ dissolved
    IIF 29 - director → ME
  • 4
    CUBICULUM LTD. - 2016-08-26
    Room 506 26 Elmfield Road, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-24 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Has significant influence or controlOE
  • 5
    TWND CAPITAL LTD - 2018-07-23
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -21,684 GBP2022-12-31
    Officer
    2016-11-17 ~ now
    IIF 5 - director → ME
  • 6
    4th Floor, 80 Hammersmith Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,492 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or controlOE
  • 7
    WARWICK LODGE (TUNBRIDGE WELLS) LIMITED - 1994-11-04
    EUCRYPHIA LIMITED - 1994-01-13
    The Old Rectory, St Marys Road, Greenhithe, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 9 - director → ME
  • 8
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7 GBP2020-02-28
    Officer
    2019-02-01 ~ dissolved
    IIF 7 - director → ME
    2019-02-01 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
  • 9
    TAILWIND ICO CAPITAL LTD - 2019-06-07
    Suite 3b2 Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2018-02-02 ~ dissolved
    IIF 17 - director → ME
  • 10
    US CAPITAL PARTNERS EUROPE LTD - 2017-12-19
    South Tower, 26 Elmfield Road, Bromley, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
Ceased 14
  • 1
    85 DEGREES RENEWABLE PLC - 2021-10-06
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    355,086 GBP2024-01-31
    Officer
    2021-01-21 ~ 2021-10-19
    IIF 28 - director → ME
  • 2
    THE DATABASE GROUP LIMITED - 2016-02-27
    LIMEBROOK COMPUTERS LIMITED - 1992-09-28
    LINDOR LIMITED - 1990-08-24
    DATEMA LIMITED - 1988-01-18
    LIMEBROOK COMPUTERS LIMITED - 1987-10-20
    7 The Green, Sidcup, England
    Corporate (5 parents)
    Total liabilities (Company account)
    2,261,031 GBP2023-12-29
    Officer
    ~ 1993-06-01
    IIF 12 - director → ME
  • 3
    16 Soho Square, London, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-01 ~ 2017-07-07
    IIF 1 - director → ME
  • 4
    PUBLISHING HOLDINGS PLC - 1988-09-02
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    ~ 1993-06-01
    IIF 10 - director → ME
  • 5
    17 Hanover Square, Unit 4-13, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,025,859 GBP2023-12-31
    Officer
    2017-05-12 ~ 2017-08-21
    IIF 22 - director → ME
  • 6
    TWND CAPITAL LTD - 2018-07-23
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -21,684 GBP2022-12-31
    Person with significant control
    2016-11-17 ~ 2018-11-18
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    4th Floor, 80 Hammersmith Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,492 GBP2021-03-31
    Officer
    2018-01-25 ~ 2021-05-03
    IIF 18 - director → ME
    2016-05-10 ~ 2017-03-08
    IIF 19 - director → ME
  • 8
    RARE METAL TRADING AND RESTORATION LTD - 2016-10-20
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,303,911 GBP2022-03-31
    Officer
    2016-02-18 ~ 2017-10-16
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 25 - Has significant influence or control OE
  • 9
    WARWICK LODGE (TUNBRIDGE WELLS) LIMITED - 1994-11-04
    EUCRYPHIA LIMITED - 1994-01-13
    The Old Rectory, St Marys Road, Greenhithe, Kent
    Dissolved corporate (2 parents)
    Officer
    1996-10-06 ~ 2007-10-08
    IIF 11 - director → ME
  • 10
    FARIL SERVICES LIMITED - 1999-09-17
    Bonds Cottage, Broadwater Forest, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    22,673 GBP2015-12-31
    Officer
    2008-01-14 ~ 2009-11-20
    IIF 16 - director → ME
  • 11
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-19 ~ 2021-04-19
    IIF 8 - director → ME
    Person with significant control
    2021-02-18 ~ 2021-04-19
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 12
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-23 ~ 2023-09-22
    IIF 27 - director → ME
  • 13
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    261,405 GBP2022-04-30
    Officer
    2016-04-18 ~ 2016-09-08
    IIF 4 - director → ME
  • 14
    WILTON GROUP LIMITED - 2009-12-11
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (4 parents, 30 offsprings)
    Officer
    2016-01-20 ~ 2016-09-08
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.