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

Thorneycroft, Gary Martin

    Related profiles found in government register
  • Thorneycroft, Gary Martin
    British

    Registered addresses and corresponding companies
  • Thorneycroft, Gary Martin
    British chartered accontant

    Registered addresses and corresponding companies

    • 8 Fuller Close, Wadhurst, East Sussex, TN5 6HY

      IIF 7
  • Thorneycroft, Gary Martin
    British chartered accountant

    Registered addresses and corresponding companies
  • Thorneycroft, Gary Martin
    British director

    Registered addresses and corresponding companies
  • Thorneycroft, Gary Martin
    British chartered accountant born in May 1960

    Registered addresses and corresponding companies

    • 11 Weald View, Wadhurst, East Sussex, TN5 6EB

      IIF 23
  • Thorneycroft, Gary Martin
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 24

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom

      IIF 25

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

      IIF 26
  • Thorneycroft, Gary Martin
    British accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom

      IIF 27
  • Thorneycroft, Gary Martin
    British chartered accontant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Fuller Close, Wadhurst, East Sussex, TN5 6HY

      IIF 28
  • Thorneycroft, Gary Martin
    British chartered accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thorneycroft, Gary Martin
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Fuller Close, Wadhurst, East Sussex, TN5 6HY, United Kingdom

      IIF 51
  • Thorneycroft, Gary Martin
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6, 141/143 South Road, Haywards Heath, RH16 4LY, England

      IIF 52

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 53

    • Floor 8, Waverley House 7-12 Noel Street, Soho, London, W1F 8GQ, England

      IIF 54 IIF 55 IIF 56

    • The South Quay Building, 189 Marsh Wall, London, E14 9SH, United Kingdom

      IIF 57

    • Phase 2, Celsius Parc, Cupola Way, Scunthorpe, DN15 9YJ, England

      IIF 58

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom

      IIF 59 IIF 60

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

      IIF 61 IIF 62

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU, United Kingdom

      IIF 63 IIF 64

    • 8 Fuller Close, Wadhurst, East Sussex, TN5 6HY

      IIF 65 IIF 66
  • Thorneycroft, Gary Martin
    British financial director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mudd & Co Block Management, 5 Peckitt Street, York, YO1 9SF, England

      IIF 67
  • Thorneycroft, Gary Martin
    British none born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, Kent, TN8 7PD

      IIF 68
  • Mr Gary Martin Thorneycroft
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 69 IIF 70 IIF 71

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom

      IIF 72 IIF 73

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU

      IIF 74 IIF 75

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

      IIF 76

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 24
  • 1
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 2
    The Macdonald Partnership Plc, 29 Craven Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 43 - director → ME
    2008-03-04 ~ dissolved
    IIF 15 - secretary → ME
  • 3
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-05-27 ~ dissolved
    IIF 36 - director → ME
    2006-05-27 ~ dissolved
    IIF 11 - secretary → ME
  • 4
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (4 parents)
    Equity (Company account)
    -855,621 GBP2022-04-30
    Officer
    2021-02-28 ~ now
    IIF 53 - director → ME
  • 5
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1,580,095 GBP2024-04-30
    Officer
    2020-11-24 ~ now
    IIF 40 - director → ME
  • 6
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-10-22 ~ now
    IIF 57 - director → ME
  • 7
    INTELLIGENT FOODS AI LIMITED - 2020-05-04
    INTELLIGENT FOODS AI PLC - 2020-01-22
    INTELLIGENT FOOD AI PLC - 2019-12-12
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -45,191 GBP2021-12-31
    Officer
    2019-12-06 ~ dissolved
    IIF 61 - director → ME
  • 8
    Chequers Barn, Chequers Lane, Bough Beech, United Kingdom
    Corporate (2 parents)
    Officer
    2022-10-24 ~ now
    IIF 60 - director → ME
  • 9
    PARENTA SOFTWARE LIMITED - 2008-07-07
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 49 - director → ME
    2004-11-23 ~ dissolved
    IIF 14 - secretary → ME
  • 10
    CARPE DIEM EXECUTIVE LIMITED - 2008-09-04
    Fifth Floor, 48-54 Moorgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 33 - director → ME
    2008-08-28 ~ dissolved
    IIF 8 - secretary → ME
  • 11
    Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 51 - director → ME
  • 12
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-03-11 ~ now
    IIF 63 - director → ME
    Person with significant control
    2017-03-11 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 13
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Corporate (2 parents)
    Officer
    2010-11-04 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 71 - Has significant influence or control → OE
  • 14
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 15
    GMT CONSULTANTS LIMITED - 2006-05-08
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -67 GBP2023-08-31
    Officer
    2002-08-05 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells
    Corporate (2 parents)
    Officer
    2012-08-20 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 74 - Has significant influence or control → OE
  • 17
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-31 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 18
    5 West Court, Enterprise Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-01-29 ~ dissolved
    IIF 35 - director → ME
    2004-01-29 ~ dissolved
    IIF 10 - secretary → ME
  • 19
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    9 GBP2023-12-31
    Officer
    2019-04-08 ~ now
    IIF 67 - director → ME
  • 20
    THE WHEELY BARROW COMPANY LIMITED - 2011-08-05
    5 West Court, Enterprise Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-01-14 ~ dissolved
    IIF 34 - director → ME
    2004-01-14 ~ dissolved
    IIF 9 - secretary → ME
  • 21
    TRAFALGAR NEW HOMES PLC - 2018-03-16
    TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY - 2013-07-15
    Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-11-24 ~ now
    IIF 68 - director → ME
  • 22
    PURE PLANT COSMETICS LIMITED - 2025-01-23
    LIFE HYDROPONICS LTD - 2023-02-10
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-06-30
    Officer
    2022-06-15 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-06-15 ~ 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
  • 23
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Corporate (3 parents)
    Officer
    2024-04-30 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    REAL TIME NOMINEES (1) LIMITED - 2016-03-18
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,605 GBP2023-06-30
    Officer
    2015-06-18 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 27
  • 1
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Corporate (1 parent)
    Equity (Company account)
    63,427 GBP2023-12-31
    Officer
    2007-04-01 ~ 2008-11-28
    IIF 6 - secretary → ME
  • 2
    KSK ALEXANDER BEARD LIMITED - 2010-08-12
    Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-01 ~ 2008-10-31
    IIF 5 - secretary → ME
  • 3
    ABG LIFECARE LIMITED - 2006-05-17
    Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-01 ~ 2008-10-31
    IIF 4 - secretary → ME
  • 4
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-06-14 ~ 2020-12-31
    IIF 31 - director → ME
  • 5
    CHARCROFT BAKER LIMITED - 2013-04-23
    5 West Court, Enterprise Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2004-04-19 ~ 2013-01-31
    IIF 29 - director → ME
    2004-04-19 ~ 2011-03-11
    IIF 12 - secretary → ME
  • 6
    22 Fawkham Avenue, Longfield, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-01-31 ~ 2008-09-22
    IIF 66 - director → ME
    2008-01-31 ~ 2008-09-22
    IIF 20 - secretary → ME
  • 7
    Unit 1 Eastlands, Maidstone Road, Paddock Wood, Kent
    Corporate (10 parents)
    Officer
    1997-08-01 ~ 1998-03-31
    IIF 47 - director → ME
  • 8
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-06-14 ~ 2020-12-31
    IIF 30 - director → ME
  • 9
    2-8 Rocky Hill, London Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-04 ~ 2008-10-31
    IIF 44 - director → ME
    2004-05-04 ~ 2008-12-01
    IIF 16 - secretary → ME
  • 10
    Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (6 parents)
    Equity (Company account)
    21,347,929 GBP2023-04-30
    Officer
    2018-05-01 ~ 2019-04-30
    IIF 58 - director → ME
  • 11
    FEATHERS 'N' FUR LIMITED - 2012-02-15
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-09 ~ 2012-02-15
    IIF 27 - director → ME
  • 12
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2003-04-04 ~ 2008-12-01
    IIF 42 - director → ME
    2003-04-04 ~ 2008-12-01
    IIF 17 - secretary → ME
  • 13
    1st Floor, Stratford House. Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,421,082 GBP2023-12-31
    Officer
    2004-11-23 ~ 2008-12-01
    IIF 46 - director → ME
    2004-11-23 ~ 2008-12-01
    IIF 18 - secretary → ME
  • 14
    HEAT FORCE LIMITED - 2000-08-21
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-04-08 ~ 2008-12-01
    IIF 41 - director → ME
    2005-04-08 ~ 2008-12-01
    IIF 13 - secretary → ME
  • 15
    Pheonix House 2-8, London Road, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-23 ~ 2008-12-01
    IIF 48 - director → ME
    2004-11-23 ~ 2008-12-01
    IIF 19 - secretary → ME
  • 16
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Corporate (3 parents)
    Equity (Company account)
    4,043,773 GBP2023-12-31
    Officer
    2006-09-13 ~ 2008-12-01
    IIF 28 - director → ME
    2006-09-13 ~ 2008-12-01
    IIF 7 - secretary → ME
  • 17
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2008-09-08 ~ 2020-12-31
    IIF 56 - director → ME
    2008-09-08 ~ 2019-09-04
    IIF 1 - secretary → ME
  • 18
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    16 GBP2020-12-31
    Officer
    2016-05-25 ~ 2020-12-31
    IIF 55 - director → ME
  • 19
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-05-06 ~ 2020-12-31
    IIF 54 - director → ME
  • 20
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-06-14 ~ 2020-12-31
    IIF 32 - director → ME
  • 21
    ALEXANDER BEARD (SPORTS, MUSIC & ENTERTAINMENT) LTD - 2017-04-05
    ABG SPORTS LIMITED - 2010-07-14
    ABG RENTALS LTD - 1999-03-25
    A.B.G. COMMERCIAL FINANCE LIMITED - 1998-05-18
    SPEED 2168 LIMITED - 1991-12-19
    Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    11,026 GBP2021-01-01 ~ 2021-06-30
    Officer
    2007-04-01 ~ 2008-10-31
    IIF 3 - secretary → ME
  • 22
    CREASEYS STRATEGIC PARTNERSHIPS LIMITED - 2001-11-07
    6 Huntingdon Avenue, Tunbridge Wells, Kent
    Corporate (2 parents)
    Equity (Company account)
    28,451 GBP2023-12-31
    Officer
    2000-10-19 ~ 2001-10-22
    IIF 50 - director → ME
  • 23
    THE ALEXANDER BEARD GROUP LIMITED - 2015-01-14
    THE ALEXANDER BEARD GROUP PLC - 2014-12-19
    ALEXANDER BEARD AND COMPANY LIMITED - 1991-08-01
    RAPID 3587 LIMITED - 1987-09-24
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,355,510 GBP2023-12-31
    Officer
    2006-09-07 ~ 2008-10-31
    IIF 45 - director → ME
    2007-04-01 ~ 2008-10-31
    IIF 2 - secretary → ME
  • 24
    Trusolv Limited, Grove House, Meridians Cross Ocean Village, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    34,084 GBP2020-10-31
    Officer
    2014-06-04 ~ 2021-04-14
    IIF 52 - director → ME
  • 25
    Laurel House Kitling Road, Knowsley Business Park, Prescot, England
    Corporate (2 parents)
    Equity (Company account)
    -296,143 GBP2024-03-31
    Officer
    2007-11-23 ~ 2008-08-28
    IIF 65 - director → ME
    2007-11-23 ~ 2008-08-28
    IIF 22 - secretary → ME
  • 26
    NAVIGATOR HEALTH QUALITY LIMITED - 2006-05-12
    John Waterman, 21 Astor Park, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-21 ~ 2005-01-31
    IIF 21 - secretary → ME
  • 27
    WEALD AND WEST KENT CHAMBER OF COMMERCE AND INDUSTRY - 1998-02-10
    ROYAL TUNBRIDGE WELLS CHAMBER OF COMMERCE(THE) - 1990-02-23
    TUNBRIDGE WELLS TRADE PROTECTION CHAMBER (THE)LIMITED - 1987-03-12
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (5 parents)
    Equity (Company account)
    9,558 GBP2019-03-31
    Officer
    1993-05-25 ~ 1994-12-02
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.