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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daniel Matthew Thorn

    Related profiles found in government register
  • Mr Daniel Matthew Thorn
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Picton Hall, Picton Lane, Picton, Chester, CH2 4HE, England

      IIF 1

    • icon of address Picton Hall, Picton Lane, Picton, Chester, CH2 4HE, United Kingdom

      IIF 2

    • icon of address 83, Sefton Lane, Liverpool, L31 8BU

      IIF 3

    • icon of address 83, Sefton Lane, Liverpool, L31 8BU, England

      IIF 4 IIF 5

    • icon of address 83, Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

      IIF 6 IIF 7 IIF 8

    • icon of address C/o Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, United Kingdom

      IIF 9
  • Mr Daniel Thorn
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 83, Sefton Lane, Liverpool, L31 8BU, United Kingdom

      IIF 10
  • Mr Daniel Thorn
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 83, Sefton Lane, Liverpool, L31 8BU, England

      IIF 11
  • Thorn, Daniel Matthew
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 83, Sefton Lane, Liverpool, L31 8BU, England

      IIF 12 IIF 13

    • icon of address 83 Sefton Lane, Maghull, Liverpool, L31 8BU, United Kingdom

      IIF 14 IIF 15

    • icon of address 83, Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU, England

      IIF 16

    • icon of address 83, Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

      IIF 20
  • Thorn, Daniel Matthew
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Picton Hall, Picton Lane, Chester, CH2 4HE, United Kingdom

      IIF 21

    • icon of address 83, Sefton Lane, Liverpool, L31 8BU, England

      IIF 22 IIF 23 IIF 24

    • icon of address 83, Sefton Lane, Liverpool, L31 8BU, United Kingdom

      IIF 28

    • icon of address 83, Sefton Lane, Maghull, Liverpool, Merseyside, CH63 0NJ, England

      IIF 29

    • icon of address 83, Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU, England

      IIF 30

    • icon of address 83, Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU, United Kingdom

      IIF 31

    • icon of address C/o Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ, United Kingdom

      IIF 32

    • icon of address 83, Sefton Lane, Maghull, Liverpool, L31 8BU, United Kingdom

      IIF 33

    • icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

      IIF 34 IIF 35 IIF 36

    • icon of address Unit 1, Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey, KT13 0XQ, England

      IIF 38

    • icon of address Unit 1, Trade City, Avro Way, Brooklands Ind Estate, Weybridge, Surrey, KT130XQ, England

      IIF 39
  • Thorn, Daniel Matthew
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Picton Hall, Picton Lane, Picton, Chester, CH2 4HE, England

      IIF 40

    • icon of address Picton Hall, Picton Lane, Picton, Chester, CH2 4HE, United Kingdom

      IIF 41

    • icon of address 83, Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU, United Kingdom

      IIF 42
  • Mr Daniel Thorn
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 83, Sefton Lane, Liverpool, L31 8BU, England

      IIF 43
  • Thorn, Daniel
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 83, Sefton Lane, Liverpool, L31 8BU, United Kingdom

      IIF 44
  • Thorn, Daniel Matthew
    British company director born in September 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 83 Sefton Lane, Maghull, Liverpool, L31 8BU, United Kingdom

      IIF 45
  • Thorn, Daniel Matthew
    British

    Registered addresses and corresponding companies
  • Thorn, Daniel Matthew
    British director

    Registered addresses and corresponding companies

    • icon of address Picton Hall, Picton Lane Picton, Chester, Cheshire, CH2 4HE

      IIF 49 IIF 50
  • Thorn, Daniel Matthew

    Registered addresses and corresponding companies

    • icon of address 83, Sefton Lane, Liverpool, L31 8BU, England

      IIF 51

    • icon of address Unit 1, Trade City, Avro Way Brooklands Industrial Estate, Weybridge, KT13 0XQ

      IIF 52
  • Thorn, Daniel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    ACTMAN & MICO LIMITED - 2000-10-13
    OPTIMART LIMITED - 2000-05-10
    icon of address 83 Sefton Lane, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2013-09-10 ~ now
    IIF 13 - Director → ME
  • 2
    RAPID 1785 LIMITED - 1986-09-30
    icon of address 83 Sefton Lane, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2013-09-10 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    1,057 GBP2023-12-29
    Officer
    icon of calendar 2011-03-10 ~ now
    IIF 29 - Director → ME
    icon of calendar 2013-01-29 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 83 Sefton Lane, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control → OE
  • 5
    DEESIDE OPTICAL COMPANY LIMITED - 1991-08-19
    WORDCHIC LIMITED - 1984-10-23
    icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2017-06-14 ~ now
    IIF 16 - Director → ME
  • 6
    VICTORIA ENTERPRISES (UK) LIMITED - 1997-07-25
    ROUNDRAISE LIMITED - 1994-03-23
    icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 1994-04-01 ~ now
    IIF 36 - Director → ME
  • 7
    CUSTOM FABRIKATIONS LIMITED - 2021-02-09
    CUSTOM FABS (UK) LIMITED - 2021-02-03
    NORVILLE OPTICS LIMITED - 2020-12-03
    CUSTOM FABRICATIONS (UK) LIMITED - 2020-07-08
    icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 1994-07-27 ~ now
    IIF 34 - Director → ME
  • 8
    icon of address 83 Sefton Lane, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-29
    Officer
    icon of calendar 2014-07-02 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2014-07-02 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2009-03-20 ~ now
    IIF 17 - Director → ME
  • 10
    icon of address 83 Sefton Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 83 Sefton Lane, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 25 - Director → ME
  • 12
    icon of address 83 Sefton Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 83 Sefton Lane, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 83 Sefton Lane Maghull, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 45 - Director → ME
  • 15
    icon of address 83 Sefton Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,226 GBP2023-06-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    YAKIRA GROUP LIMITED - 2017-06-26
    icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (4 parents, 16 offsprings)
    Profit/Loss (Company account)
    -678,845 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2007-12-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    425 GBP2022-07-31
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2013-01-29 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 83 Sefton Lane, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2011-08-31 ~ now
    IIF 39 - Director → ME
  • 19
    OPTOPLAST PLC - 2002-09-02
    icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    341,294 GBP2024-06-30
    Officer
    icon of calendar 1996-06-14 ~ now
    IIF 35 - Director → ME
  • 20
    icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    117,050 GBP2024-06-29
    Officer
    icon of calendar ~ now
    IIF 37 - Director → ME
  • 21
    DYNAMIC CONSULTANCY (UK) LIMITED - 2007-05-25
    icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 1997-10-24 ~ now
    IIF 31 - Director → ME
  • 22
    FEMI CASE LIMITED - 2019-07-24
    icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 1998-09-08 ~ now
    IIF 20 - Director → ME
  • 23
    icon of address The Old Rectory Country House Llanrwst Road, Llansanffraid Glan Conwy, Colwyn Bay, Conwy, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    446,658 GBP2024-03-31
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2013-09-10 ~ dissolved
    IIF 58 - Secretary → ME
  • 25
    icon of address 83 Sefton Lane, Liverpool, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,271,971 GBP2024-06-30
    Officer
    icon of calendar 2009-02-04 ~ now
    IIF 23 - Director → ME
  • 26
    icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 27
    icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    330 GBP2018-10-31
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 28
    SOFASURFER LIMITED - 2020-07-08
    icon of address C/o Hill Dickinson Llp, No. 1 St. Pauls Square, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-07-07 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 83 Sefton Lane Maghull, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 14 - Director → ME
  • 30
    OPTOPLAST FRAMES LIMITED - 2008-05-15
    GREEN RETAIL CORPORATION LIMITED - 2006-04-26
    icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2008-12-31 ~ now
    IIF 18 - Director → ME
  • 31
    MILLMEAD OPTICAL GROUP LTD - 2017-06-26
    icon of address 83 Sefton Lane, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-03-13 ~ now
    IIF 28 - Director → ME
  • 32
    I-CLARITY LIMITED - 2022-01-05
    YAKIRA OPTICS LIMITED - 2021-04-07
    MILLENNIUM OPTICAL PRODUCTS LIMITED - 2009-02-06
    icon of address 83 Sefton Lane, Maghull, Liverpool
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 15 - Director → ME
Ceased 11
  • 1
    ACTMAN & MICO LIMITED - 2000-10-13
    OPTIMART LIMITED - 2000-05-10
    icon of address 83 Sefton Lane, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2013-09-10 ~ 2015-06-03
    IIF 56 - Secretary → ME
  • 2
    RAPID 1785 LIMITED - 1986-09-30
    icon of address 83 Sefton Lane, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2013-09-10 ~ 2015-06-03
    IIF 51 - Secretary → ME
  • 3
    VICTORIA ENTERPRISES (UK) LIMITED - 1997-07-25
    ROUNDRAISE LIMITED - 1994-03-23
    icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 1994-04-01 ~ 1997-10-27
    IIF 50 - Secretary → ME
  • 4
    CUSTOM FABRIKATIONS LIMITED - 2021-02-09
    CUSTOM FABS (UK) LIMITED - 2021-02-03
    NORVILLE OPTICS LIMITED - 2020-12-03
    CUSTOM FABRICATIONS (UK) LIMITED - 2020-07-08
    icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 1994-07-27 ~ 1997-10-27
    IIF 48 - Secretary → ME
  • 5
    icon of address 83 Sefton Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,226 GBP2023-06-28
    Officer
    icon of calendar 2011-07-08 ~ 2022-06-08
    IIF 38 - Director → ME
    icon of calendar 2013-01-30 ~ 2022-06-08
    IIF 54 - Secretary → ME
  • 6
    icon of address 83 Sefton Lane, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2014-06-04 ~ 2015-06-03
    IIF 55 - Secretary → ME
  • 7
    OPTOPLAST PLC - 2002-09-02
    icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    341,294 GBP2024-06-30
    Officer
    icon of calendar 1996-06-14 ~ 1997-10-27
    IIF 46 - Secretary → ME
  • 8
    icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    117,050 GBP2024-06-29
    Officer
    icon of calendar ~ 1997-10-27
    IIF 47 - Secretary → ME
  • 9
    icon of address 23 Potter Place, Hartford, Northwich, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2021-04-15 ~ 2022-04-19
    IIF 21 - Director → ME
  • 10
    DYNAMIC CONSULTANCY (UK) LIMITED - 2007-05-25
    icon of address 83 Sefton Lane, Maghull, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 1997-10-24 ~ 2003-08-01
    IIF 49 - Secretary → ME
  • 11
    icon of address 83 Sefton Lane, Liverpool, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,271,971 GBP2024-06-30
    Officer
    icon of calendar 2013-09-10 ~ 2015-06-03
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.