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 Carlos Thorpe
- British born in October 1975
Mr Carlos Thorpe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Mr Carlos Henrique Thorpe
Resident in United Kingdom
Registered addresses and corresponding companies12175582 - Companies House Default Address, Cardiff, CF14 8LH
IIF 690, Ramney Drive, Enfield, EN3 6DX, United Kingdom
IIF 720-22, Wenlock Road, London, N1 7GU, England
IIF 8A Joseph & Joseph, 123 Fonthill Road, London, N4 3HH, United Kingdom
IIF 912-13, Landsdowne Terrace, Gosforth, Newcastle Upon Tyne, NE3 1HN, United Kingdom
IIF 10 IIF 11
- British born in October 1975
Thorpe, Carlos Henrique
Resident in United Kingdom
Registered addresses and corresponding companies - British coal porter born in October 1975
Thorpe, Carlos Henrique
Resident in United Kingdom
Registered addresses and corresponding companies37, Marlborough Road, London, N22 8NB, England
IIF 14
- British company director born in October 1975
Thorpe, Carlos Henrique
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in October 1975
Thorpe, Carlos Henrique
Resident in United Kingdom
Registered addresses and corresponding companies10 Brampton Close, Clapton, London, E5 9RT
IIF 21
- British director born in October 1975
Thorpe, Carlos Henrique
Resident in United Kingdom
Registered addresses and corresponding companies - British project manager born in October 1975
Thorpe, Carlos Henrique
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 25
- British born in October 1975
Thorpe, Carlos
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1975
Thorpe, Carlos
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Mr Carlos Henrique Thorpe
Resident in England
Registered addresses and corresponding companies12-13, 12-13 Lansdowne Terrace, Newcastle Upon Tyne, NE3 1HN, England
IIF 31
- British born in October 1975
Thorpe, Carlos Henrique
Resident in England
Registered addresses and corresponding companies130, Selwyn Avenue, Highams Park, London, E4 9LS
IIF 32
- British director born in October 1975
Thorpe, Carlos Henrique
Resident in England
Registered addresses and corresponding companies41, Barbican Road, Greenford, Middlesex, UB6 9DH, England
IIF 33
- British director born in October 1975
Thorpe, Carlos
Resident in England
Registered addresses and corresponding companies9th, Floor Citypoint, 1 Ropemaker Street, London, EC2V 9HT, England
IIF 34
- British Registered addresses and corresponding companies
Thorpe, Carlos Henrique
41, Barbican Road, Greenford, Middlesex, UB6 9DH
IIF 35
- Registered addresses and corresponding companies
Thorpe, Carlos Henrique
130, Selwyn Avenue, Highams Park, London, E4 9LS, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Thorpe, Carlos
12175582 - Companies House Default Address, Cardiff, CF14 8LH
IIF 37128, City Road, London, EC1V 2NX, United Kingdom
IIF 38130, Selwyn Avenue, London, E4 9LS, United Kingdom
IIF 399th, Floor Citypoint, 1 Ropemaker Street, London, EC2V 9HT, England
IIF 40Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 41
- 1
ALLAY SOLUTIONS LTD
11966449Studio 20, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-30Officer2021-02-26 ~ dissolvedIIF 17 - Director → ME - 2
ASHER INVESTMENTS LIMITED
1016022512-13 12-13 Lansdowne Terrace, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-5,503 GBP2020-05-31Officer2016-05-04 ~ nowIIF 32 - Director → ME2016-05-04 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-07-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 3
ASHER VISUS CONSULTING LIMITED
16485099128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 26 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 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 - 4
BE GREEN GREEN GREEN LIMITED
12308614Unit F9, 1 Dock Road, Royal Docks, London, EnglandDissolved Corporate (2 parents)Officer2019-11-11 ~ dissolvedIIF 23 - Director → ME2019-11-11 ~ dissolvedIIF 39 - Secretary → ME - 5
BRADBURY & WALLIS LIMITED
12175582Kemp House, 160 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)398 GBP2020-08-31Officer2019-08-27 ~ nowIIF 12 - Director → ME2019-08-27 ~ nowIIF 37 - Secretary → MEPerson with significant control2019-08-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
CITYPOINT ASSET MANAGEMENT LIMITED
- 2013-11-12 0865489541 Barbican Road, Greenford, MiddlesexDissolved Corporate (1 parent)Officer2013-08-19 ~ dissolvedIIF 34 - Director → ME2013-08-19 ~ dissolvedIIF 40 - Secretary → ME - 7
CODE MANAGEMENT GROUP LIMITED
12614558Park House, 116 Park Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-05-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 8
GENARIQUE LIMITED
16538562Flat 13, Ganley Court Winstanley Estate, Battersea, London, United KingdomActive Corporate (2 parents)Officer2025-06-24 ~ nowIIF 27 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GEORGIA ISREAL GROUP UK LIMITED
- 2023-08-15 15067525128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-13 ~ dissolvedIIF 29 - Director → ME2023-08-13 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2023-08-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
GLIDEPATH ONE LIMITED
0884551841 Barbican Road, Greenford, MiddlesexDissolved Corporate (2 parents)Officer2014-07-02 ~ dissolvedIIF 22 - Director → ME2014-07-02 ~ dissolvedIIF 35 - Secretary → ME - 11
LIMON INVESTMENT LIMITED
0765133841 Barbican Road, Greenford, MiddlesexDissolved Corporate (1 parent)Officer2011-05-31 ~ dissolvedIIF 33 - Director → ME - 12
PAPER BGS LIMITED
12871175Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-10 ~ dissolvedIIF 30 - Director → ME2020-09-10 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2020-09-10 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 13
TNC CONSULTANCY (UK) LIMITED
12244936A Joseph & Joseph, 123 Fonthill Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-10-04 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
TRELMONT VENTURES LIMITED
16559122Flat 13, Ganley Court Winstanley Estate, Battersea, London, United KingdomActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 28 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 15
VERSIQO LIMITED
16446291128 City Road, London, United KingdomActive Corporate (3 parents)Person with significant control2025-05-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 16
VISUS DEVELOPMENTS LIMITED
1392564212-13 Landsdowne Terrace, Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2022-02-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-02-18 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1
AIL TRADING LIMITED
1376466112-13 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Person with significant control2021-11-25 ~ 2022-05-22IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
ALLAY C.M. LTD
- 2021-10-25 10601661Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (3 parents)Equity (Company account)89,608 GBP2019-06-30Officer2021-02-26 ~ 2023-10-04IIF 16 - Director → ME - 3
ALLAY CONNECT LTD
- 2021-10-25 09941723Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (3 parents)Equity (Company account)-485,348 GBP2019-06-30Officer2021-02-26 ~ 2023-10-04IIF 20 - Director → ME - 4
ALLAY REDRESS LTD.
- 2021-10-25 09308479DIALECTIX REDRESS LTD - 2015-01-19Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (3 parents)Equity (Company account)-881,389 GBP2019-06-30Officer2021-02-26 ~ 2022-11-14IIF 19 - Director → ME - 5
ALLAY S.W LTD
- 2021-10-25 10133973Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (3 parents)Profit/Loss (Company account)1,032 GBP2018-07-06 ~ 2019-06-30Officer2021-02-26 ~ 2023-10-04IIF 18 - Director → ME - 6
HIGHGATE MOTOR CENTRE LIMITED
03199410277 - 279 Chiswick High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-46,557 GBP2024-12-31Officer2016-11-22 ~ 2017-04-30IIF 14 - Director → ME - 7TAX 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 (1 parent)Equity (Company account)-899 GBP2023-12-30Officer2023-10-25 ~ 2024-04-09IIF 13 - Director → ME
- 8
THORPE HIGGINS LIMITED
0553124741 Barbican Road, Greenford, MiddlesexDissolved Corporate (1 parent)Officer2006-06-20 ~ 2006-10-18IIF 21 - Director → ME
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