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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

Thornton, Roger

child relation
Offspring entities and appointments 38
  • 1
    2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
    - now 05911064 05911088, 05911089
    MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03 05911088, 05911089
    MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13 05911089, 05911088
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2024-10-04 ~ now
    IIF 28 - Director → ME
  • 2
    2 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911135 05911117, 05911120
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03 05911120, 05911117
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13 05911120, 05911117
    SHELFCO (NO.3320) LIMITED - 2006-11-27 03958799, 03289107, 05503281... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-10-04 ~ now
    IIF 19 - Director → ME
  • 3
    3 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911120 05911135, 05911117
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03 05911135, 05911117
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13 05911135, 05911117
    SHELFCO (NO.3321) LIMITED - 2006-11-27 03958799, 03289107, 05503281... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-10-04 ~ now
    IIF 24 - Director → ME
  • 4
    3 MERCHANT SQUARE MANAGEMENT LIMITED
    07795457
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-04 ~ now
    IIF 20 - Director → ME
  • 5
    4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
    07378235
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-10-06 ~ now
    IIF 21 - Director → ME
  • 6
    4 MERCHANT SQUARE RESIDENTIAL LTD
    - now 06371956
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08 06371957
    SHELFCO (NO. 3495) LIMITED - 2007-12-20 03958799, 03289107, 05503281... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    2,521,620 GBP2024-12-31
    Officer
    2022-10-06 ~ now
    IIF 25 - Director → ME
  • 7
    5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
    - now 05911088 05911064, 05911089
    MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03 05911089, 05911064
    MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13 05911089, 05911064
    SHELFCO (NO.3311) LIMITED - 2006-10-19 03958799, 03289107, 05503281... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2024-10-04 ~ now
    IIF 5 - Director → ME
  • 8
    5 MERCHANT SQUARE (NOMINEE) LIMITED
    - now 05911117 05911135, 05911120
    MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03 05911135, 05911120
    MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13 05911120, 05911135
    SHELFCO (NO.3322) LIMITED - 2006-11-27 03958799, 03289107, 05503281... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-10-04 ~ now
    IIF 31 - Director → ME
  • 9
    CANALSIDE WALK LIMITED
    10776667
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,384,948 GBP2024-12-31
    Officer
    2024-10-04 ~ now
    IIF 23 - Director → ME
  • 10
    CANALSIDE WALK MANAGEMENT LIMITED
    10917461
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-04 ~ now
    IIF 35 - Director → ME
  • 11
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23 05569424, 06378165, 06300210... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    2024-10-14 ~ now
    IIF 27 - Director → ME
  • 12
    EMINA ESTATES LIMITED
    07672956
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,764,310 GBP2024-12-31
    Officer
    2024-10-14 ~ now
    IIF 18 - Director → ME
  • 13
    EUROPEAN LAND & PROPERTY LIMITED
    - now 03128558
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    2022-10-06 ~ now
    IIF 17 - Director → ME
  • 14
    GALLEON HOTELS LIMITED
    - now 01191280
    GALLEON TAVERNS LIMITED - 2011-03-22
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (15 parents)
    Equity (Company account)
    -4,613,849 GBP2024-12-31
    Officer
    2024-10-14 ~ now
    IIF 12 - Director → ME
  • 15
    INVESTORS IN PRIVATE CAPITAL LIMITED
    05204672
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 14 - Director → ME
  • 16
    JV1 LIMITED
    12419163
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    114,386,290 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 9 - Director → ME
  • 17
    MARGUERITE PROPERTIES LIMITED
    08037252
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-10-14 ~ now
    IIF 10 - Director → ME
  • 18
    MARY ROSE PROPERTIES LIMITED
    08037285
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,712 GBP2024-12-31
    Officer
    2024-10-14 ~ now
    IIF 16 - Director → ME
  • 19
    MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
    07913002
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-06 ~ now
    IIF 11 - Director → ME
  • 20
    MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED
    - now 06371957 06371956
    SHELFCO (NO. 3496) LIMITED - 2007-12-20 03958799, 03289107, 05503281... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -155,319,363 GBP2024-12-31
    Officer
    2022-10-06 ~ now
    IIF 15 - Director → ME
  • 21
    MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED
    - now 06371958 06371959
    SHELFCO (NO. 3497) LIMITED - 2007-12-20 03958799, 03289107, 05503281... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-06 ~ now
    IIF 3 - Director → ME
  • 22
    MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED
    - now 06371959 06371958
    SHELFCO (NO. 3498) LIMITED - 2007-12-20 03958799, 03289107, 05503281... (more)
    9 Harbet Road, London, United Kingdom
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-06 ~ now
    IIF 32 - Director → ME
  • 23
    MOTCOMB ESTATES LIMITED
    - now 02373675
    FASTZONE PROPERTIES LIMITED - 1993-10-29
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    424,113 GBP2024-03-31
    Officer
    2022-10-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    NEWCASTLE UNITED FOOTBALL COMPANY LIMITED
    00031014
    St James Park, Newcastle-upon-tyne
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2024-07-25 ~ now
    IIF 2 - Director → ME
  • 25
    NEWCASTLE UNITED LIMITED
    - now 02529667 03281264
    ISSUEBONUS LIMITED - 1990-09-24
    St. James' Park, Newcastle Upon Tyne
    Active Corporate (37 parents, 22 offsprings)
    Officer
    2024-07-25 ~ now
    IIF 1 - Director → ME
  • 26
    PADDINGTON BASIN BUSINESS BARGES LIMITED
    04423405
    9 Harbet Road, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    -276,795 GBP2024-12-31
    Officer
    2022-10-06 ~ now
    IIF 8 - Director → ME
  • 27
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    2022-10-06 ~ now
    IIF 29 - Director → ME
  • 28
    PADDINGTON BASIN MANAGEMENT LIMITED
    - now 04135307
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Active Corporate (19 parents)
    Cash at bank and in hand (Company account)
    157 GBP2024-12-31
    Officer
    2022-10-06 ~ now
    IIF 22 - Director → ME
  • 29
    PADDINGTON WALK LIMITED
    04597829
    9 Harbet Road, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -66,543 GBP2024-12-31
    Officer
    2022-10-06 ~ now
    IIF 30 - Director → ME
  • 30
    PADDINGTON WALK MANAGEMENT LIMITED
    - now 04594670
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-10-06 ~ now
    IIF 6 - Director → ME
  • 31
    PZ NEWCO LIMITED
    12388231
    St. James' Park, Strawberry Place, Newcastle Upon Tyne, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2024-07-25 ~ now
    IIF 37 - Director → ME
  • 32
    RB SPORTS & MEDIA LIMITED
    12417560
    Millbank Tower 21-24 Millbank, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,335,013 GBP2024-03-31
    Officer
    2024-11-13 ~ now
    IIF 33 - Director → ME
  • 33
    TEMPLE ESTATE MANAGEMENT COMPANY LIMITED
    01607005
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire
    Active Corporate (16 parents)
    Equity (Company account)
    11,910 GBP2024-06-30
    Officer
    2002-06-10 ~ 2005-12-01
    IIF 38 - Director → ME
    2002-06-10 ~ 2005-11-11
    IIF 40 - Secretary → ME
  • 34
    THREE MERCHANT SQUARE RESIDENTIAL LTD
    09509815
    9 Harbet Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -7,621,400 GBP2024-12-31
    Officer
    2022-10-06 ~ now
    IIF 34 - Director → ME
  • 35
    WELLESLEY CAPITAL INVESTMENT LIMITED
    - now 04833053
    FLOWERSHORE LIMITED - 2003-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Equity (Company account)
    47,852,116 GBP2024-12-31
    Officer
    2024-10-14 ~ now
    IIF 7 - Director → ME
  • 36
    WELLINGTON INVESTMENTS LIMITED
    - now 03424709
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 3 offsprings)
    Equity (Company account)
    11,382,162 GBP2024-12-31
    Officer
    2024-10-14 ~ now
    IIF 26 - Director → ME
  • 37
    WELLINGTON PUB COMPANY LIMITED
    - now 03406623
    WELLINGTON PUB COMPANY PLC
    - 2024-11-07 03406623
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29 01660783, 04773122, 03689743... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (25 parents)
    Officer
    2024-10-14 ~ now
    IIF 36 - Director → ME
  • 38
    WINGROVE PROPERTIES LIMITED
    00815662
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -23,277,708 GBP2024-12-31
    Officer
    2024-10-14 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.