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, Callum Gerald

    Related profiles found in government register
  • Thorneycroft, Callum Gerald
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 1
  • Thorneycroft, Callum Gerald
    British investment manager born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 2

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 3 IIF 4
  • Thorneycroft, Callum Gerald
    British investment professional born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Wimpole Street, London, W1G 0EF, United Kingdom

      IIF 5
  • Thorneycroft, Callum Gerald
    British none born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thorneycroft, Callum Gerald
    British vice president born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thorneycroft, Callum Gerald
    born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 20

    • 20b, Montpelier Street, London, SW7 1HD, United Kingdom

      IIF 21
  • Thorneycroft, Callum Gerald
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Spring Cottage, Haye Lane, Ombersley, Droitwich, Worcestershire, WR9 0EJ, United Kingdom

      IIF 22 IIF 23
  • Callum Gerald Thorneycroft
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 24

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 25 IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,673 GBP2023-11-30
    Officer
    2021-11-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    934,574 GBP2024-03-31
    Officer
    2017-03-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,303,000 GBP2023-12-31
    Officer
    2020-12-11 ~ now
    IIF 20 - llp-member → ME
  • 4
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-05-01 ~ now
    IIF 21 - llp-designated-member → ME
  • 5
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    561,014 GBP2023-11-30
    Officer
    2021-11-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-03-04 ~ now
    IIF 1 - director → ME
  • 7
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-08 ~ now
    IIF 5 - director → ME
  • 8
    CENTRAL UNION INVESTMENTS LIMITED - 1994-03-17
    CENTRAL UNION REAL ESTATE LIMITED - 1988-02-03
    Spring Cottage Haye Lane, Ombersley, Droitwich, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    463,508 GBP2023-10-31
    Officer
    2023-01-02 ~ now
    IIF 23 - director → ME
  • 9
    WILLIAM DALE PROPERTY GROUP LTD. - 1996-11-08
    CENTRAL UNION PROPERTY GROUP LIMITED - 1994-03-18
    Spring Cottage Haye Lane, Ombersley, Droitwich, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,801 GBP2023-10-31
    Officer
    2023-01-02 ~ now
    IIF 22 - director → ME
Ceased 15
  • 1
    Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -77,338 GBP2018-12-31
    Officer
    2016-08-01 ~ 2017-03-20
    IIF 15 - director → ME
  • 2
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
    Corporate (1 parent)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 6 - director → ME
  • 3
    ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 7 - director → ME
  • 4
    C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 12 - director → ME
  • 5
    C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 11 - director → ME
  • 6
    C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 10 - director → ME
  • 7
    NEWINCCO 1170 LIMITED - 2012-04-13
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (2 parents)
    Officer
    2016-08-01 ~ 2017-03-20
    IIF 16 - director → ME
  • 8
    NEWINCCO 1152 LIMITED - 2012-03-02
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (1 parent, 3 offsprings)
    Officer
    2016-08-01 ~ 2017-03-20
    IIF 19 - director → ME
  • 9
    NEWINCCO 1165 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (2 parents)
    Officer
    2016-08-01 ~ 2017-03-20
    IIF 17 - director → ME
  • 10
    NEWINCCO 1166 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (2 parents)
    Officer
    2016-08-01 ~ 2017-03-20
    IIF 18 - director → ME
  • 11
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,303,000 GBP2023-12-31
    Person with significant control
    2020-12-11 ~ 2022-03-09
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    C/o Waypoint Debt Advisory 10 Port House, Square Rigger Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 13 - director → ME
  • 13
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent, 3 offsprings)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 14 - director → ME
  • 14
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 9 - director → ME
  • 15
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent)
    Officer
    2014-12-22 ~ 2017-03-20
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.