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

Thirlwell, Angus

    Related profiles found in government register
  • 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 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65
  • 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 66
  • 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 67
  • 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 68
  • 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 69

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

      IIF 70
  • 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 71
  • 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 72 IIF 73

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

      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 55 - 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 59 - director → ME
    Person with significant control
    2019-05-27 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - 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 17 - director → ME
  • 4
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 33 - director → ME
  • 5
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 44 - director → ME
  • 6
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 52 - 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 1 - 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 21 - director → ME
  • 9
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 18 - director → ME
  • 10
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 28 - 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 61 - director → ME
  • 12
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 22 - director → ME
  • 13
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 43 - director → ME
  • 14
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 26 - director → ME
  • 15
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 31 - director → ME
  • 16
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 11 - 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 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove members → OE
  • 18
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 34 - director → ME
  • 19
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 13 - director → ME
  • 20
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 51 - director → ME
  • 21
    R4 50 St Edmunds Terrace, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ now
    IIF 70 - 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 24 - director → ME
  • 23
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2011-06-04 ~ dissolved
    IIF 39 - director → ME
  • 24
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 45 - director → ME
  • 25
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 25 - director → ME
  • 26
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 41 - director → ME
  • 27
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 32 - director → ME
  • 28
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 38 - director → ME
  • 29
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 30 - director → ME
  • 30
    The Old Manor, Shaftenhoe End Barley, Royston, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 65 - 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 60 - director → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - 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 46 - 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 63 - director → ME
  • 2
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2010-05-18 ~ 2024-08-23
    IIF 16 - director → ME
  • 3
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2013-03-19 ~ 2024-08-23
    IIF 40 - director → ME
  • 4
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2010-06-04 ~ 2011-06-04
    IIF 20 - director → ME
    2011-06-04 ~ 2024-08-23
    IIF 35 - director → ME
  • 5
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2009-07-22 ~ 2024-08-23
    IIF 53 - director → ME
  • 6
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2010-07-29 ~ 2024-08-23
    IIF 23 - director → ME
  • 7
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2013-10-24 ~ 2024-08-23
    IIF 15 - director → ME
  • 8
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2009-06-12 ~ 2024-08-23
    IIF 47 - director → ME
  • 9
    Mint House, Newark Close, Royston, Herts
    Corporate (5 parents, 43 offsprings)
    Officer
    2009-05-26 ~ 2024-08-23
    IIF 49 - director → ME
  • 10
    Mint House, Newark Close, Royston, Herts
    Corporate (5 parents, 7 offsprings)
    Officer
    2009-05-27 ~ 2024-08-23
    IIF 57 - 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 4 - director → ME
  • 12
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2011-12-15 ~ 2024-08-23
    IIF 37 - director → ME
  • 13
    Mint House, Newark Close, Royston, England
    Corporate (5 parents)
    Officer
    2017-03-22 ~ 2024-08-23
    IIF 58 - director → ME
  • 14
    Mint House, Newark Close, Royston, Herts
    Corporate (5 parents)
    Officer
    2012-01-16 ~ 2024-08-23
    IIF 19 - 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 6 - director → ME
    Person with significant control
    2017-07-26 ~ 2024-01-25
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - 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 64 - director → ME
  • 17
    Mint House, Newark Close, Royston, Hertfordshire
    Corporate (5 parents)
    Officer
    2009-04-03 ~ 2024-08-23
    IIF 7 - director → ME
  • 18
    Mint House, Newark Close, Royston, Hertfordshire
    Corporate (5 parents)
    Officer
    2004-05-18 ~ 2024-08-23
    IIF 3 - director → ME
  • 19
    Mint House, Newark Close, Royston, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2018-07-24 ~ 2024-08-23
    IIF 5 - director → ME
    Person with significant control
    2018-07-24 ~ 2018-07-24
    IIF 74 - 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 66 - llp-designated-member → ME
  • 21
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2010-07-29 ~ 2024-08-23
    IIF 12 - director → ME
  • 22
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2010-10-06 ~ 2024-08-23
    IIF 14 - director → ME
  • 23
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2009-06-25 ~ 2024-08-23
    IIF 54 - director → ME
  • 24
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2011-05-26 ~ 2024-08-23
    IIF 36 - director → ME
  • 25
    R4 50 St Edmunds Terrace, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-10 ~ 2024-11-26
    IIF 62 - director → ME
  • 26
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2009-06-11 ~ 2010-06-10
    IIF 67 - director → ME
    2010-06-10 ~ 2024-08-23
    IIF 48 - director → ME
  • 27
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2011-09-29 ~ 2024-08-23
    IIF 10 - director → ME
  • 28
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2010-09-06 ~ 2024-08-23
    IIF 27 - director → ME
  • 29
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2009-05-27 ~ 2024-08-23
    IIF 56 - director → ME
  • 30
    Mint House, Newark Close, Royston, Herts
    Dissolved corporate (3 parents)
    Officer
    2010-06-04 ~ 2011-06-04
    IIF 8 - director → ME
  • 31
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2013-03-19 ~ 2024-08-23
    IIF 42 - director → ME
  • 32
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2009-06-25 ~ 2024-08-23
    IIF 50 - 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 68 - director → ME
  • 34
    Mint House, Newark Close, Royston, Herts
    Corporate (5 parents)
    Officer
    2009-11-26 ~ 2024-08-23
    IIF 9 - director → ME
  • 35
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2012-04-10 ~ 2024-08-23
    IIF 29 - 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 2 - director → ME

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