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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thorwarth, Kevin

    Related profiles found in government register
  • Thorwarth, Kevin
    Usa born in May 1957

    Registered addresses and corresponding companies
    • 19 Spring Lake Drive, Far Valley, New Jersey 07931, FOREIGN, Usa

      IIF 1
  • Thorwarth, Kevin
    Usa managing director born in May 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    DAGENHAM LIMITED
    05688533
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2006-02-23 ~ 2009-04-23
    IIF 4 - Director → ME
  • 2
    HH (LP) LIMITED
    - now 05131490
    HEMEL HEMPSTEAD LP LIMITED
    - 2004-05-20 05131490
    50 New Bond Street, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-05-18 ~ 2009-04-23
    IIF 2 - Director → ME
  • 3
    MAGNA 1400 LIMITED
    05172396 05182556... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-08-14
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-08-11 ~ 2009-04-23
    IIF 5 - Director → ME
  • 4
    MAGNA 1500 LIMITED
    05182556 05172396... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-19
    Dissolved on 2024-05-09
    50 New Bond Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-08-11 ~ 2009-04-23
    IIF 6 - Director → ME
  • 5
    MAGNA 3520 LIMITED
    05182185 05182188... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-08-14
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-08-11 ~ 2012-02-15
    IIF 7 - Director → ME
  • 6
    MAGNA 5420 LIMITED
    05182188 05172396... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-08-14
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-08-11 ~ 2012-02-15
    IIF 8 - Director → ME
  • 7
    MAGNA 6130 LIMITED
    05182196 05172396... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-08-14
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-08-11 ~ 2012-02-15
    IIF 3 - Director → ME
  • 8
    MARSH LEYS PROPERTY DEVELOPMENT LIMITED
    05172412
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-08-11 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.