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.
Thoburn, Richard Frederick
- British born in September 1957
Thoburn, Richard Frederick
Resident in England
Registered addresses and corresponding companies42, New Road, Ditton, Aylesford, ME20 6AD, England
IIF 129 Hereford House, Park Street, London, W1K 7JB, England
IIF 235a, Grosvenor Street, London, W1K 4QX, England
IIF 345, Britton Street, 45 Britton Street, London, EC1M 5NA, England
IIF 482, St. John Street, London, EC1M 4JN, United Kingdom
IIF 5C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 6 IIF 7 IIF 8C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LS
IIF 9Palladium House, Argyll Street, London, W1F 7LD, England
IIF 10Tavistock House, South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 11C/o, Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 12
- British advertising consultant born in September 1957
Thoburn, Richard Frederick
Resident in England
Registered addresses and corresponding companies82, St. John Street, London, EC1M 4JN, United Kingdom
IIF 13
- British born in September 1957
Thoburn, Richard Frederick
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Thoburn, Richard Frederick
- British born in September 1957
Mr Richard Frederick Thoburn
Resident in England
Registered addresses and corresponding companies - British born in September 1957
Mr Richard Thoburn
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
IIF 23
- 1PUJA CONSTRUCTIONS LIMITED - 2020-04-29Suite 201 (m Shah) 14 Havelock Place, Harrow, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2020-07-10 ~ 2020-08-25IIF 3 - Director → ME
- 2
APPALLING LEFTY PUBLISHING LTD
05411048C/o Rayner Essex Llp Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2005-04-01 ~ dissolvedIIF 16 - Director → ME - 3BATF PROPERTIES LIMITED - now
THOBURN ASSOCIATES HOLDINGS LIMITED
- 2016-11-25 10074643FALLCREST THREE LIMITED - 2016-03-25Federation House Vyse Street, Hockley, Birmingham, EnglandDissolved Corporate (11 parents)Officer2016-04-05 ~ 2016-11-23IIF 13 - Director → ME - 4
BURNIE'S FOUNDATION
10202266C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomActive Corporate (3 parents)Officer2016-05-26 ~ nowIIF 6 - Director → MEPerson with significant control2016-05-26 ~ nowIIF 23 - Has significant influence or control → OE - 5COMMERCIAL 2016 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2023-08-18THOBURN ASSOCIATES LIMITED
- 2016-11-24 01992471RICHARD THOBURN ASSOCIATES LIMITED
- 1990-07-05 01992471ZESTGOLD LIMITED
- 1986-06-10 0199247182 St John Street, LondonDissolved Corporate (10 parents)Officer(before 1992-04-15) ~ 2016-11-23IIF 14 - Director → ME(before 1992-04-15) ~ 1992-06-12IIF 18 - Secretary → ME - 6
FALLCREST TWO LIMITED
10074676Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05 during the appointment or period of control
Dissolved on 2017-09-19 during the appointment or period of control82 St. John Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-31 ~ dissolvedIIF 5 - Director → ME - 7GJR PR LIMITED - 2006-10-1640 George Street, 4th Floor, London, EnglandActive Corporate (24 parents)Officer2013-04-18 ~ 2019-01-10IIF 11 - Director → ME
- 8Insolvency (Case 1) In administration
Administration started on 2018-12-19 during the appointment or period of control
Administration ended on 2021-04-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-04-28 during the appointment or period of controlMAXWELL STAMP GROUP PLC
- 2013-07-11 01998904HAT & MITRE PLC - 1999-02-17MAXWELL STAMP PLC - 1990-01-11SAINTFAME LIMITED - 1986-06-25Level 33 One Canada Square, LondonLiquidation Corporate (19 parents)Officer2003-07-17 ~ nowIIF 17 - Director → ME - 9HOLDINGS GTH LIMITED - now
GREENTARGET HOLDINGS LIMITED
- 2026-06-29 10074488FALLCREST FOUR LIMITED - 2016-03-2540 George Street, 4th Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-04-05 ~ 2019-01-10IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-10IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10
INSPORT CONSULTANTS LIMITED
01638130Knoll House, Knoll Road, Camberley, SurreyActive Corporate (9 parents, 1 offspring)Officer2003-12-02 ~ 2017-04-19IIF 19 - Secretary → ME - 11Insolvency (Case 1) In administration
Administration started on 2019-01-24
Administration ended on 2022-01-24MAXWELL STAMP ASSOCIATES PLC - 1990-01-112nd Floor 110 Cannon Street, LondonDissolved Corporate (26 parents, 4 offsprings)Officer2003-07-17 ~ 2018-07-26IIF 15 - Director → ME - 12
POLICY DIFFUSION LTD
0723389745 Britton Street, 45 Britton Street, London, EnglandDissolved Corporate (1 parent)Officer2010-04-23 ~ dissolvedIIF 4 - Director → ME - 132 DUNRAVEN STREET LTD - 2019-07-25Flat 1 2 Dunraven Street, London, EnglandActive Corporate (8 parents)Officer2020-07-10 ~ 2020-07-10IIF 2 - Director → ME
- 14FALLCREST FIVE LIMITED - 2016-03-25C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-04-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 15
- 16
- 17
THOBURNS CONSULTING LIMITED
15617805C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United KingdomActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 18
WYFOLD COURT MANSION HOUSE MANAGEMENT COMPANY LIMITED
03684454Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (27 parents)Officer2010-07-27 ~ 2022-01-31IIF 1 - Director → ME
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