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.
Thorpe, Carlos
- British born in October 1975
Thorpe, Carlos
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Thorpe, Carlos Henrique
Resident in United Kingdom
Registered addresses and corresponding companies12175582 - Companies House Default Address, Cardiff, CF14 8LH
IIF 641, Barbican Road, Greenford, Middlesex, UB6 9DH, United Kingdom
IIF 7Unit 18, Plumpton House Plumpton Road, Hoddesdon, Hertfordshire, EN11 0LB, England
IIF 810 Brampton Close, Clapton, London, E5 9RT
IIF 9 IIF 10 IIF 11 (more)(less)130, Selwyn Avenue, London, E4 9LS, United Kingdom
IIF 1320-22, Wenlock Road, London, N1 7GU, England
IIF 1437, Marlborough Road, London, N22 8NB, England
IIF 15A Joseph & Joseph, 123 Fonthill Road, London, N4 3HH, United Kingdom
IIF 16Park House, 116 Park Street, London, W1K 6SS, England
IIF 17 IIF 18 IIF 19 (more)(less)12-13, Landsdowne Terrace, Gosforth, Newcastle Upon Tyne, NE3 1HN, United Kingdom
IIF 21Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL, England
IIF 22
- British born in October 1975
Thorpe, Carlos
Resident in England
Registered addresses and corresponding companies9th, Floor Citypoint, 1 Ropemaker Street, London, EC2V 9HT, England
IIF 23
- British born in October 1975
Mr Carlos Thorpe
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1975
Thorpe, Carlos Henrique
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A1e, Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, TW20 8RN, Uk
IIF 29
- British born in October 1975
Thorpe, Carlos Henrique
Resident in England
Registered addresses and corresponding companies41, Barbican Road, Greenford, Middlesex, UB6 9DH, England
IIF 30124, City Road, London, EC1V 2NX, England
IIF 31130, Selwyn Avenue, Highams Park, London, E4 9LS
IIF 3227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 33Suite 2, 9 West End, Kemsing, Sevenoaks, TN15 6PX, United Kingdom
IIF 34
- British born in October 1975
Mr Carlos Henrique Thorpe
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Thorpe, Carlos Henrique
41, Barbican Road, Greenford, Middlesex, UB6 9DH
IIF 4010 Brampton Close, Clapton, London, E5 9RT
IIF 41 IIF 42 IIF 43 (more)(less)
- Registered addresses and corresponding companies
Thorpe, Carlos Henrique
130, Selwyn Avenue, Highams Park, London, E4 9LS, United Kingdom
IIF 47
- Registered addresses and corresponding companies
Thorpe, Carlos
12175582 - Companies House Default Address, Cardiff, CF14 8LH
IIF 48128, City Road, London, EC1V 2NX, United Kingdom
IIF 49130, Selwyn Avenue, London, E4 9LS, United Kingdom
IIF 509th, Floor Citypoint, 1 Ropemaker Street, London, EC2V 9HT, England
IIF 51Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 52
- British born in October 1975
Mr Carlos Henrique Thorpe
Resident in England
Registered addresses and corresponding companies
- 1
AIL TRADING LIMITED
1376466112-13 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Person with significant control2021-11-25 ~ 2022-05-22IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 2
ALLAY SOLUTIONS LTD
11966449Studio 20, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2021-02-26 ~ dissolvedIIF 18 - Director → ME - 3
ASHER INVESTMENTS LIMITED
101602254385, 10160225 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2016-05-04 ~ nowIIF 32 - Director → ME2016-05-04 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-07-18 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 4
ASHER VISUS CONSULTING LIMITED
16485099128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 5
BE GREEN GREEN GREEN LIMITED
12308614Unit F9, 1 Dock Road, Royal Docks, London, EnglandDissolved Corporate (2 parents)Officer2019-11-11 ~ dissolvedIIF 13 - Director → ME2019-11-11 ~ dissolvedIIF 50 - Secretary → ME - 6
- 7
BRADBURY & WALLIS LIMITED
121755824385, 12175582 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-08-27 ~ nowIIF 6 - Director → ME2019-08-27 ~ nowIIF 48 - Secretary → MEPerson with significant control2019-08-27 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 8
BROADLEAF ASSIST LTD
13159920124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-03-19 ~ nowIIF 31 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
- 10
CODE MANAGEMENT GROUP LIMITED
12614558Park House, 116 Park Street, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2020-05-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 11
FGLK PROPERTY LIMITED
0586442210 Brampton Close, Clapton, London, EnglandDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 12 - Director → ME2009-06-30 ~ dissolvedIIF 46 - Secretary → ME2006-07-03 ~ 2009-06-30IIF 42 - Secretary → ME - 12Flat 13, Ganley Court Winstanley Estate, Battersea, London, United KingdomActive Corporate (2 parents)Officer2025-06-24 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
GEORGIA ISREAL GROUP UK LIMITED
- 2023-08-15 15067525128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-13 ~ dissolvedIIF 2 - Director → ME2023-08-13 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2023-08-13 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-28ALLAY C.M. LTD
- 2021-10-25 10601661Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (9 parents)Officer2021-02-26 ~ 2023-10-04IIF 17 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-28ALLAY CONNECT LTD
- 2021-10-25 09941723Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (8 parents, 1 offspring)Officer2021-02-26 ~ 2023-10-04IIF 22 - Director → ME - 16
GLIDEPATH ONE LIMITED
0884551841 Barbican Road, Greenford, MiddlesexDissolved Corporate (2 parents)Officer2014-07-02 ~ dissolvedIIF 7 - Director → ME2014-07-02 ~ dissolvedIIF 40 - Secretary → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-28ALLAY REDRESS LTD.
- 2021-10-25 09308479DIALECTIX REDRESS LTD - 2015-01-19Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (10 parents)Officer2021-02-26 ~ 2022-11-14IIF 20 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-28ALLAY S.W LTD
- 2021-10-25 10133973Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (8 parents)Officer2021-02-26 ~ 2023-10-04IIF 19 - Director → ME - 19
HIGHGATE MOTOR CENTRE LIMITED
03199410505-511 Archway Road, London, Greater London, EnglandActive Corporate (16 parents)Officer2016-11-22 ~ 2017-04-30IIF 15 - Director → ME - 20
LAND CONSTRUCTION LIMITED
0599526910 Brampton Close, Clapton, London, EnglandDissolved Corporate (3 parents)Officer2009-09-18 ~ dissolvedIIF 10 - Director → ME2007-05-11 ~ 2009-09-18IIF 43 - Secretary → ME2009-09-18 ~ dissolvedIIF 41 - Secretary → ME - 21
LIMON INVESTMENT LIMITED
0765133841 Barbican Road, Greenford, MiddlesexDissolved Corporate (2 parents)Officer2011-05-31 ~ dissolvedIIF 30 - Director → ME - 22
MBW (APARTMENT 9) LIMITED
17259857Suite 2 9 West End, Kemsing, Sevenoaks, United KingdomActive Corporate (2 parents)Officer2026-06-03 ~ nowIIF 34 - Director → ME - 23
MISSING LINK EDUCATION SERVICES LIMITED
0561284410 Brampton Close, Clapton, London, EnglandDissolved Corporate (3 parents)Officer2007-10-18 ~ dissolvedIIF 11 - Director → ME2009-09-18 ~ dissolvedIIF 44 - Secretary → ME - 24
PAPER BGS LIMITED
12871175Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-10 ~ dissolvedIIF 3 - Director → ME2020-09-10 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2020-09-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 25
SCOTT DAVIDSON QUINN LLP
OC35105318-19 Jockey's Fields, LondonDissolved Corporate (4 parents)Officer2010-11-26 ~ dissolvedIIF 29 - LLP Member → ME - 26TAX REFUND WIZARDS LIMITED - 2022-07-21EXPRESS TAX CONSULTANTS LIMITED - 2022-07-13MORGAN BUCHANAN ASSOCIATES LIMITED - 2016-03-1027 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2023-10-25 ~ 2024-04-09IIF 33 - Director → ME
- 27
THORPE HIGGINS LIMITED
0553124741 Barbican Road, Greenford, MiddlesexDissolved Corporate (7 parents)Officer2006-06-20 ~ 2006-10-18IIF 9 - Director → ME - 28
TNC CONSULTANCY (UK) LIMITED
12244936A Joseph & Joseph, 123 Fonthill Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-10-04 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
TRELMONT VENTURES LIMITED
16559122Flat 13, Ganley Court Winstanley Estate, Battersea, London, United KingdomActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 5 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 30
VERSIQO LIMITED
16446291128 City Road, London, United KingdomActive Corporate (3 parents)Person with significant control2025-05-13 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
VISUS DEVELOPMENTS LIMITED
1392564212-13 Landsdowne Terrace, Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2022-02-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-02-18 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
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