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
Jonathan Saville Thurston
Jonathan Saville Thurston
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesThurston, Jonathan Saville
British property developer born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12
4th Floor, 167, Fleet Street, London, Greater London, EC4A 2EA
IIF 13 IIF 14 IIF 15 (more) 80, Loudoun Road, St Johns Wood, London, NW8 0NA, United Kingdom
IIF 18 80, Loudoun Road, St Johns Wood, London, United Kingdom
IIF 19 IIF 20 46, Queens Road, Whitstable, Kent, CT5 2JF, United Kingdom
Thurston, Jonathan
British property development born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 88, Kingsway, Holborn, London, WC2B 6AA, United Kingdom
Thurston, Jonathan Saville
British director born in December 1961Registered addresses and corresponding companiesThurston, Jonathan Saville
British property developer born in December 1961Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 Great Central House, Great Central Avenue, South RuislipDissolved Corporate (2 parents)Officer
1997-04-22 ~ dissolvedIIF 24 - Director → ME - 2
BALKAN LIMITED
- nowLANDMINSTER PROPERTIES LIMITED - 2005-09-15 4th Floor 167 Fleet Street, LondonActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-284,584 GBP2016-06-30Officer 2019-06-12 ~ nowIIF 11 - Director → ME - 3 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-18 ~ dissolvedIIF 21 - Director → ME
- 4BALKAN CONSTRUCTION LIMITED - 2006-11-14LANDMINSTER CONSTRUCTION LIMITED - 2005-09-15 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (2 parents)Officer 2003-11-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 5BALKAN DEVELOPMENTS LIMITED - 2006-11-14LANDMINSTER DEVELOPMENTS LIMITED - 2005-09-15 4th Floor 167 Fleet Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer 2019-06-12 ~ nowIIF 12 - Director → MEPerson with significant control 2022-02-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6BALKAN DISTRIBUTION LIMITED - 2006-11-14LANDMINSTER ESTATES LIMITED - 2005-09-15 5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (2 parents, 2 offsprings)Officer 2001-06-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7BALKAN HOMES LIMITED - 2006-11-14LANDMINSTER HOMES LIMITED - 2005-09-15 40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-180,720 GBP2016-06-30Officer 2001-06-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8
LANDMINSTER LIMITED
- nowOCTOPUS ESTATES LIMITED - 2011-04-05LANDMINSTER LIMITED - 2005-12-13 4th Floor 167 Fleet Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)264 GBP2022-06-30Officer 2019-06-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-02-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9BALKAN RESIDENTIAL LIMITED - 2006-11-14LANDMINSTER RESIDENTIAL LIMITED - 2005-09-15 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (2 parents)Officer 2001-06-06 ~ dissolvedIIF 20 - Director → ME
Ceased
9
- 1 14 London Street, Andover, EnglandActive Corporate (2 parents)Officer 2001-09-18 ~ 2002-03-05IIF 23 - Director → ME
- 2 The Granary, Brewer Street, Bletchingley, Surrey, EnglandActive Corporate (4 parents)Officer 2000-01-24 ~ 2000-10-24IIF 25 - Director → ME
- 3 31 Nottingham Place, LondonActive Corporate (2 parents)Equity (Company account)42,636 GBP2023-09-30Officer 1999-04-26 ~ 1999-12-08IIF 22 - Director → ME
- 4
BALKAN LIMITED
- nowLANDMINSTER PROPERTIES LIMITED - 2005-09-15 4th Floor 167 Fleet Street, LondonActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-284,584 GBP2016-06-30Officer 2001-06-06 ~ 2018-05-04IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-03IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5PRICELESSLAND LIMITED - 2001-11-20 66 Prescot Street, LondonDissolved Corporate (2 parents)Officer 2003-01-09 ~ 2005-04-25IIF 26 - Director → ME
- 6BALKAN DEVELOPMENTS LIMITED - 2006-11-14LANDMINSTER DEVELOPMENTS LIMITED - 2005-09-15 4th Floor 167 Fleet Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer 2001-06-06 ~ 2018-05-04IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-03IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7LANDMINSTER SUPPLIES LIMITED - 2007-05-18BALKAN SUPPLIES LIMITED - 2006-11-14LANDMINSTER HOLDINGS LIMITED - 2005-09-15 68 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer 2001-06-06 ~ 2018-05-04IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-03IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8
LANDMINSTER LIMITED
- nowOCTOPUS ESTATES LIMITED - 2011-04-05LANDMINSTER LIMITED - 2005-12-13 4th Floor 167 Fleet Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)264 GBP2022-06-30Officer 2001-06-06 ~ 2018-05-04IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-03IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9 Second Floor, 315 Regents Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)964,557 GBP2023-12-31Officer 2001-04-25 ~ 2002-05-22IIF 27 - Director → ME
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