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.
Thwaites, Gregory Mark
Thwaites, Gregory Mark
British director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 1
The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
Thwaites, Gregory Mark
British solicitor born in February 1973Resident in England
Registered addresses and corresponding companiesThwaites, Gregory Mark
born in February 1973Resident in England
Registered addresses and corresponding companiesThwaites, Gregory Mark
born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Fleet Place, London, EC4M 7WS, United Kingdom
Mr Gregory Mark Thwaites
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
- 1 The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-1,260 GBP2024-09-30Officer
2020-09-23 ~ nowIIF 1 - Director → MEPerson with significant control 2020-09-23 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 1APEX HOLDING LIMITED - 2011-03-11APEX DC PROPERTIES LIMITED - 2014-06-27 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2016-05-01 ~ 2022-07-13IIF 3 - Director → ME
- 2 Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-06-14 ~ 2022-07-13IIF 2 - Director → ME
- 3
DENTONS EUROPE LLP
- nowSALANS LLP - 2013-03-28SALANS FMC SNR DENTON EUROPE LLP - 2015-02-16 One, Fleet Place, LondonActive Corporate (259 parents, 4 offsprings)Officer 2008-05-30 ~ 2013-05-07IIF 5 - LLP Member → ME - 4SNR DENTON UK LLP - 2013-03-28DENTON WILDE SAPTE LLP - 2010-09-30DENTONS UKMEA LLP - 2018-02-19 One, Fleet Place, LondonActive Corporate (191 parents, 9 offsprings)Officer 2013-05-07 ~ 2016-04-30IIF 7 - LLP Member → ME
- 5
GRIFFINWOOD LIMITED
- nowESTATE MANAGEMENT (14) LIMITED - 1997-01-24 26 Inglewood Road, Flat 3, London, EnglandActive Corporate (2 parents)Officer 2006-01-04 ~ 2020-08-03IIF 4 - Director → ME - 6 1 Byrom Place, Spinningfields, Manchester, Greater ManchesterActive Corporate (103 parents, 8 offsprings)Officer 2021-03-15 ~ 2023-09-30IIF 6 - LLP Member → ME
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