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 Angus Thirlwell

    Related profiles found in government register
  • Mr Angus Thirlwell
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 1 IIF 2

    • Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL, England

      IIF 3
  • Mr Angus Thirwell
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL

      IIF 4
  • Mr Angus Thirlwell
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 5

    • R4, 50 St Edmunds Terrace, London, NW8 7ED, United Kingdom

      IIF 6
  • Thirlwell, Angus
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL, United Kingdom

      IIF 7
  • Thirlwell, Angus
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Thirlwell, Angus
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 66 IIF 67

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 68

    • R4, 50 St Edmunds Terrace, London, NW8 7ED, United Kingdom

      IIF 69

    • Westminster Kingsway College, 76 Vincent Square, London, SW1P 2PD, United Kingdom

      IIF 70

    • Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL

      IIF 71

    • The Old Manor, Shaftenhoe End Barley, Royston, Hertfordshire, SG8 8LE, United Kingdom

      IIF 72
  • Thirlwell, Angus
    British company director born in February 1955

    Registered addresses and corresponding companies

    • Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL, United Kingdom

      IIF 73
  • Thirlwell, Angus
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 32
  • 1
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 62 - director → ME
  • 2
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,991 GBP2023-04-30
    Officer
    2019-05-27 ~ now
    IIF 66 - director → ME
    Person with significant control
    2019-05-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 24 - director → ME
  • 4
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 40 - director → ME
  • 5
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 51 - director → ME
  • 6
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 59 - director → ME
  • 7
    CHOCEXPRESS (UK) LIMITED - 2003-05-09
    Mint House, Newark Close, Royston, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-22 ~ dissolved
    IIF 8 - director → ME
  • 8
    DULCETHILL PROPERTIES LTD - 2016-07-16
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 28 - director → ME
  • 9
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 25 - director → ME
  • 10
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 35 - director → ME
  • 11
    JAGUS LABEL LIMITED - 2019-01-22
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -786,323 GBP2024-03-31
    Officer
    2018-12-20 ~ now
    IIF 68 - director → ME
  • 12
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 29 - director → ME
  • 13
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 50 - director → ME
  • 14
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 33 - director → ME
  • 15
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 38 - director → ME
  • 16
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 18 - director → ME
  • 17
    FAKE LABEL LLP - 2019-01-22
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove members → OE
  • 18
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 41 - director → ME
  • 19
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 20 - director → ME
  • 20
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 58 - director → ME
  • 21
    R4 50 St Edmunds Terrace, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 31 - director → ME
  • 23
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2011-06-04 ~ dissolved
    IIF 46 - director → ME
  • 24
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 52 - director → ME
  • 25
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 32 - director → ME
  • 26
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 48 - director → ME
  • 27
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 39 - director → ME
  • 28
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 45 - director → ME
  • 29
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 37 - director → ME
  • 30
    The Old Manor, Shaftenhoe End Barley, Royston, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 72 - director → ME
  • 31
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2019-10-21 ~ now
    IIF 67 - director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 53 - director → ME
Ceased 36
  • 1
    Westminster Kingsway College, 76 Vincent Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-06-16 ~ 2022-02-11
    IIF 70 - director → ME
  • 2
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2010-05-18 ~ 2024-08-23
    IIF 23 - director → ME
  • 3
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2013-03-19 ~ 2024-08-23
    IIF 47 - director → ME
  • 4
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2010-06-04 ~ 2011-06-04
    IIF 27 - director → ME
    2011-06-04 ~ 2024-08-23
    IIF 42 - director → ME
  • 5
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2009-07-22 ~ 2024-08-23
    IIF 60 - director → ME
  • 6
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2010-07-29 ~ 2024-08-23
    IIF 30 - director → ME
  • 7
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2013-10-24 ~ 2024-08-23
    IIF 22 - director → ME
  • 8
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2009-06-12 ~ 2024-08-23
    IIF 54 - director → ME
  • 9
    Mint House, Newark Close, Royston, Herts
    Corporate (5 parents, 43 offsprings)
    Officer
    2009-05-26 ~ 2024-08-23
    IIF 56 - director → ME
  • 10
    Mint House, Newark Close, Royston, Herts
    Corporate (5 parents, 7 offsprings)
    Officer
    2009-05-27 ~ 2024-08-23
    IIF 64 - director → ME
  • 11
    GENEIVA CHOCOLATES LIMITED - 2006-02-07
    MINT MARKETING COMPANY LIMITED - 1995-10-09
    Mint House, Newark Close, Royston, Hertfordshire
    Corporate (4 parents)
    Officer
    ~ 2024-08-23
    IIF 11 - director → ME
  • 12
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2011-12-15 ~ 2024-08-23
    IIF 44 - director → ME
  • 13
    Mint House, Newark Close, Royston, England
    Corporate (5 parents)
    Officer
    2017-03-22 ~ 2024-08-23
    IIF 65 - director → ME
  • 14
    Mint House, Newark Close, Royston, Herts
    Corporate (5 parents)
    Officer
    2012-01-16 ~ 2024-08-23
    IIF 26 - director → ME
  • 15
    HOTEL CHOCOLAT GROUP PLC - 2024-08-07
    HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
    Mint House, Newark Close, Royston, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-07-16 ~ 2024-01-25
    IIF 13 - director → ME
    Person with significant control
    2017-07-26 ~ 2024-01-25
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CHOCEXPRESS LIMITED - 2003-05-09
    Mint House, Newark Close, Royston, Hertfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-04-01 ~ 2024-08-23
    IIF 71 - director → ME
  • 17
    Mint House, Newark Close, Royston, Hertfordshire
    Corporate (5 parents)
    Officer
    2009-04-03 ~ 2024-08-23
    IIF 14 - director → ME
  • 18
    Mint House, Newark Close, Royston, Hertfordshire
    Corporate (5 parents)
    Officer
    2004-05-18 ~ 2024-08-23
    IIF 10 - director → ME
  • 19
    Mint House, Newark Close, Royston, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2018-07-24 ~ 2024-08-23
    IIF 12 - director → ME
    Person with significant control
    2018-07-24 ~ 2018-07-24
    IIF 3 - Has significant influence or control → OE
  • 20
    FAKE LABEL LLP - 2019-01-22
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-03 ~ 2019-04-05
    IIF 74 - llp-designated-member → ME
  • 21
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2010-07-29 ~ 2024-08-23
    IIF 19 - director → ME
  • 22
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2010-10-06 ~ 2024-08-23
    IIF 21 - director → ME
  • 23
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2009-06-25 ~ 2024-08-23
    IIF 61 - director → ME
  • 24
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2011-05-26 ~ 2024-08-23
    IIF 43 - director → ME
  • 25
    R4 50 St Edmunds Terrace, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-10 ~ 2024-11-26
    IIF 69 - director → ME
  • 26
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2009-06-11 ~ 2010-06-10
    IIF 73 - director → ME
    2010-06-10 ~ 2024-08-23
    IIF 55 - director → ME
  • 27
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2011-09-29 ~ 2024-08-23
    IIF 17 - director → ME
  • 28
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2010-09-06 ~ 2024-08-23
    IIF 34 - director → ME
  • 29
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2009-05-27 ~ 2024-08-23
    IIF 63 - director → ME
  • 30
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2010-06-04 ~ 2011-06-04
    IIF 15 - director → ME
  • 31
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2013-03-19 ~ 2024-08-23
    IIF 49 - director → ME
  • 32
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2009-06-25 ~ 2024-08-23
    IIF 57 - director → ME
  • 33
    Mint House, Newark Close, Royston, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,892 GBP2022-06-30
    Officer
    2024-01-25 ~ 2024-08-23
    IIF 7 - director → ME
  • 34
    Mint House, Newark Close, Royston, Herts
    Corporate (5 parents)
    Officer
    2009-11-26 ~ 2024-08-23
    IIF 16 - director → ME
  • 35
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2012-04-10 ~ 2024-08-23
    IIF 36 - director → ME
  • 36
    THE CHOCOLATE TASTING CLUB PLC - 2021-06-15
    THE CHOCOLATE TASTING CLUB LTD. - 2010-05-12
    CHOCOLATE TASTING CLUB LTD - 2006-02-07
    Mint House, Newark Close, Royston, Hertfordshire
    Corporate (5 parents)
    Officer
    2003-04-28 ~ 2024-08-23
    IIF 9 - director → ME

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