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.
Mr Andrew Philip Thorne
- British born in April 1964
Mr Andrew Philip Thorne
Resident in England
Registered addresses and corresponding companies - British born in April 1964
Mr Andrew Philip Thorne
Resident in Barbados
Registered addresses and corresponding companies - British born in April 1964
Mr Andrew Philip Thorne
Resident in United Kingdom
Registered addresses and corresponding companies54, St. Marys Lane, Upminster, RM14 2QP, United Kingdom
IIF 11
- British born in April 1964
Thorne, Andrew Philip
Resident in England
Registered addresses and corresponding companiesThe Courtyard, High Street, Ascot, Berkshire, SL5 7HP
IIF 12Ash Farm, King Row, Shipdham, Norfolk, IP25 7RW
IIF 13New Kestrel House, Unit 23/24 M11 Business Park, Parsonage Lane, Stanstead, Essex, CM24 8GF, United Kingdom
IIF 14Ash Farm, King Row, Shipdham, Thetford, IP25 7RW, United Kingdom
IIF 1554, St. Marys Lane, Upminster, Essex, RM14 2QP, England
IIF 1654, St. Marys Lane, Upminster, RM14 2QP, England
IIF 17 IIF 18Harmile House, 54 St. Mary's Lane, Upminster, Essex, RM14 2QP, England
IIF 19Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in April 1964Registered addresses and corresponding companies
Thorne, Andrew Philip
84 Foxglove Road, Rushgreen, Romford, Essex, RM7 0YQ
IIF 24
- British born in April 1964
Thorne, Andrew Philip
Resident in Barbados
Registered addresses and corresponding companies - British born in April 1964
Thorne, Andrew Philip
Resident in United Kingdom
Registered addresses and corresponding companies54, St. Marys Lane, Upminster, RM14 2QP, United Kingdom
IIF 33
- British Registered addresses and corresponding companies
Thorne, Andrew Philip
Ash Farm, King Row, Shipdham, Norfolk, IP25 7RW
IIF 34
- 1
ABERDEEN UNIVERSAL SHIPPING AGENCIES LIMITED
1264276854 St. Marys Lane, Upminster, EnglandActive Corporate (5 parents)Officer2020-06-03 ~ nowIIF 17 - Director → MEPerson with significant control2020-06-03 ~ 2020-10-22IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2
ALPHA LINER AGENCIES LIMITED
06738321Alpha Liner Agencies Ltd 18 The Capricorn Centre, Cranes Farm Road, Basildon, United KingdomDissolved Corporate (2 parents)Officer2008-10-31 ~ dissolvedIIF 13 - Director → ME - 3
ARTGO LIMITED
1116929054 St. Marys Lane, Upminster, United KingdomActive Corporate (3 parents)Officer2018-01-25 ~ nowIIF 28 - Director → MEPerson with significant control2018-01-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4INSTANT START 122 LIMITED - 1989-03-29Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (8 parents)Officer2012-08-01 ~ nowIIF 22 - Director → ME
- 5
BRITLINK GLOBAL LTD
1082471354 St. Marys Lane, Upminster, United KingdomDissolved Corporate (4 parents)Officer2017-06-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-06-19 ~ 2017-07-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
CAPRICORN CENTRE (BASILDON) LIMITED
0240443613 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (14 parents)Officer2004-08-06 ~ 2009-03-23IIF 24 - Director → ME - 7IN TIME WHOLESALE EXPRESS LIMITED - 2018-10-31The Courtyard, High Street, Ascot, BerkshireActive Corporate (12 parents, 1 offspring)Officer2025-10-14 ~ 2025-10-24IIF 12 - Director → ME
- 8
JSA GLOBAL LIMITED
07398659Harmile House, 54 St. Mary's Lane, Upminster, EssexActive Corporate (8 parents)Officer2011-05-13 ~ nowIIF 19 - Director → ME - 9
KESTREL GLOBAL LOGISTICS LIMITED
06485793Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (5 parents, 1 offspring)Officer2008-08-06 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
KESTREL LINER AGENCIES (MANCHESTER) LIMITED
07534591Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (5 parents)Officer2011-02-18 ~ nowIIF 23 - Director → ME - 11
KESTREL LINER AGENCIES LTD.
02917921Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (10 parents, 1 offspring)Officer1994-04-14 ~ nowIIF 29 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 12
KESTREL LOGISTICS LTD
15630222Harmile House, St. Marys Lane, Upminster, Essex, EnglandActive Corporate (1 parent, 4 offsprings)Officer2024-04-09 ~ nowIIF 31 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 13
KESTREL LUXURY TRAVEL LIMITED
08232053Harmile House, 54 St Marys Lane, Upminster, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-09-27 ~ dissolvedIIF 15 - Director → ME - 14
- 15
KLA TRUSTEES LIMITED
0437747540 St Julien's Way, Cawthorne, Barnsley, S YorksDissolved Corporate (8 parents)Officer2002-02-20 ~ dissolvedIIF 34 - Secretary → ME - 16
NEPTUMAR AGENCIES LTD
0941413454 St. Marys Lane, Upminster, EssexActive Corporate (7 parents)Officer2015-01-30 ~ 2022-02-24IIF 16 - Director → ME - 17
PEEWITS PENTHOUSE LIMITED
1404155654 St. Marys Lane, Upminster, EnglandActive Corporate (5 parents)Officer2022-04-12 ~ nowIIF 25 - Director → ME - 18
PENTHOUSE WELLS LIMITED
1391790154 St. Marys Lane, Upminster, EnglandActive Corporate (2 parents)Officer2022-02-15 ~ nowIIF 27 - Director → MEPerson with significant control2022-02-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 19
- 20
THORNE FAMILY INVESTMENTS LTD
15630693Harmile House, St. Marys Lane, Upminster, Essex, EnglandActive Corporate (1 parent, 3 offsprings)Officer2024-04-09 ~ nowIIF 32 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 21
TUNATIME LTD
1708122954 St. Marys Lane, Upminster, EnglandActive Corporate (1 parent)Officer2026-03-10 ~ nowIIF 26 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 22
KESTREL LINER HOLDINGS LTD
- 2017-03-30 07469384BECRIS MANAGEMENT LIMITED
- 2011-07-07 07469384Harmile House, 54 St Marys Lane, Upminster, EssexActive Corporate (4 parents, 10 offsprings)Officer2010-12-14 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 23
WORLD OF WINDHOVER LIMITED
1283283154 St. Marys Lane, Upminster, EnglandActive Corporate (5 parents)Officer2020-08-24 ~ nowIIF 18 - Director → MEPerson with significant control2020-08-24 ~ 2020-08-24IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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