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.
Thorpe, Carlos
- Registered addresses and corresponding companies
Thorpe, Carlos
12175582 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1128, City Road, London, EC1V 2NX, United Kingdom
IIF 2130, Selwyn Avenue, London, E4 9LS, United Kingdom
IIF 39th, Floor Citypoint, 1 Ropemaker Street, London, EC2V 9HT, England
IIF 4Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 5
- Registered addresses and corresponding companies
Thorpe, Carlos Henrique
130, Selwyn Avenue, Highams Park, London, E4 9LS, United Kingdom
IIF 6
- British Registered addresses and corresponding companies
Thorpe, Carlos Henrique
41, Barbican Road, Greenford, Middlesex, UB6 9DH
IIF 710 Brampton Close, Clapton, London, E5 9RT
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in October 1975
Thorpe, Carlos
Resident in England
Registered addresses and corresponding companies9th, Floor Citypoint, 1 Ropemaker Street, London, EC2V 9HT, England
IIF 14
- British born in October 1975
Thorpe, Carlos
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1975
Thorpe, Carlos Henrique
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A1e, Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, TW20 8RN, Uk
IIF 20
- British born in October 1975
Thorpe, Carlos Henrique
Resident in England
Registered addresses and corresponding companies41, Barbican Road, Greenford, Middlesex, UB6 9DH, England
IIF 21124, City Road, London, EC1V 2NX, England
IIF 22130, Selwyn Avenue, Highams Park, London, E4 9LS
IIF 2327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 24Suite 2, 9 West End, Kemsing, Sevenoaks, TN15 6PX, United Kingdom
IIF 25
- British born in October 1975
Thorpe, Carlos Henrique
Resident in United Kingdom
Registered addresses and corresponding companies12175582 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2641, Barbican Road, Greenford, Middlesex, UB6 9DH, United Kingdom
IIF 27Unit 18, Plumpton House Plumpton Road, Hoddesdon, Hertfordshire, EN11 0LB, England
IIF 2810 Brampton Close, Clapton, London, E5 9RT
IIF 29 IIF 30 IIF 31 (more)(less)130, Selwyn Avenue, London, E4 9LS, United Kingdom
IIF 3320-22, Wenlock Road, London, N1 7GU, England
IIF 3437, Marlborough Road, London, N22 8NB, England
IIF 35A Joseph & Joseph, 123 Fonthill Road, London, N4 3HH, United Kingdom
IIF 36Park House, 116 Park Street, London, W1K 6SS, England
IIF 37 IIF 38 IIF 39 (more)(less)12-13, Landsdowne Terrace, Gosforth, Newcastle Upon Tyne, NE3 1HN, United Kingdom
IIF 41Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL, England
IIF 42
- British born in October 1975
Mr Carlos Thorpe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Mr Carlos Henrique Thorpe
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Mr Carlos Henrique Thorpe
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AIL TRADING LIMITED
1376466112-13 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Person with significant control2021-11-25 ~ 2022-05-22IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 2
ALLAY SOLUTIONS LTD
11966449Studio 20, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2021-02-26 ~ dissolvedIIF 38 - Director → ME - 3
ASHER INVESTMENTS LIMITED
101602254385, 10160225 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2016-05-04 ~ nowIIF 23 - Director → ME2016-05-04 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-07-18 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 4
ASHER VISUS CONSULTING LIMITED
16485099128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-30 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 5
BE GREEN GREEN GREEN LIMITED
12308614Unit F9, 1 Dock Road, Royal Docks, London, EnglandDissolved Corporate (2 parents)Officer2019-11-11 ~ dissolvedIIF 33 - Director → ME2019-11-11 ~ dissolvedIIF 3 - Secretary → ME - 6
- 7
BRADBURY & WALLIS LIMITED
121755824385, 12175582 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-08-27 ~ nowIIF 26 - Director → ME2019-08-27 ~ nowIIF 1 - Secretary → MEPerson with significant control2019-08-27 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 8
BROADLEAF ASSIST LTD
13159920124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-03-19 ~ nowIIF 22 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
- 10
CODE MANAGEMENT GROUP LIMITED
12614558Park House, 116 Park Street, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2020-05-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 11
FGLK PROPERTY LIMITED
0586442210 Brampton Close, Clapton, London, EnglandDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 32 - Director → ME2009-06-30 ~ dissolvedIIF 13 - Secretary → ME2006-07-03 ~ 2009-06-30IIF 9 - Secretary → ME - 12Flat 13, Ganley Court Winstanley Estate, Battersea, London, United KingdomActive Corporate (2 parents)Officer2025-06-24 ~ nowIIF 18 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
GEORGIA ISREAL GROUP UK LIMITED
- 2023-08-15 15067525128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-08-13 ~ dissolvedIIF 16 - Director → ME2023-08-13 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2023-08-13 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-28ALLAY C.M. LTD
- 2021-10-25 10601661Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (9 parents)Officer2021-02-26 ~ 2023-10-04IIF 37 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-28ALLAY CONNECT LTD
- 2021-10-25 09941723Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (8 parents, 1 offspring)Officer2021-02-26 ~ 2023-10-04IIF 42 - Director → ME - 16
GLIDEPATH ONE LIMITED
0884551841 Barbican Road, Greenford, MiddlesexDissolved Corporate (2 parents)Officer2014-07-02 ~ dissolvedIIF 27 - Director → ME2014-07-02 ~ dissolvedIIF 7 - Secretary → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-28ALLAY REDRESS LTD.
- 2021-10-25 09308479DIALECTIX REDRESS LTD - 2015-01-19Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (10 parents)Officer2021-02-26 ~ 2022-11-14IIF 40 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-28ALLAY S.W LTD
- 2021-10-25 10133973Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (8 parents)Officer2021-02-26 ~ 2023-10-04IIF 39 - Director → ME - 19
HIGHGATE MOTOR CENTRE LIMITED
03199410505-511 Archway Road, London, Greater London, EnglandActive Corporate (16 parents)Officer2016-11-22 ~ 2017-04-30IIF 35 - Director → ME - 20
LAND CONSTRUCTION LIMITED
0599526910 Brampton Close, Clapton, London, EnglandDissolved Corporate (3 parents)Officer2009-09-18 ~ dissolvedIIF 30 - Director → ME2007-05-11 ~ 2009-09-18IIF 10 - Secretary → ME2009-09-18 ~ dissolvedIIF 8 - Secretary → ME - 21
LIMON INVESTMENT LIMITED
0765133841 Barbican Road, Greenford, MiddlesexDissolved Corporate (2 parents)Officer2011-05-31 ~ dissolvedIIF 21 - Director → ME - 22
MBW (APARTMENT 9) LIMITED
17259857Suite 2 9 West End, Kemsing, Sevenoaks, United KingdomActive Corporate (2 parents)Officer2026-06-03 ~ nowIIF 25 - Director → ME - 23
MISSING LINK EDUCATION SERVICES LIMITED
0561284410 Brampton Close, Clapton, London, EnglandDissolved Corporate (3 parents)Officer2007-10-18 ~ dissolvedIIF 31 - Director → ME2009-09-18 ~ dissolvedIIF 11 - Secretary → ME - 24
PAPER BGS LIMITED
12871175Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-10 ~ dissolvedIIF 17 - Director → ME2020-09-10 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2020-09-10 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 25
SCOTT DAVIDSON QUINN LLP
OC35105318-19 Jockey's Fields, LondonDissolved Corporate (4 parents)Officer2010-11-26 ~ dissolvedIIF 20 - LLP Member → ME - 26TAX REFUND WIZARDS LIMITED - 2022-07-21EXPRESS TAX CONSULTANTS LIMITED - 2022-07-13MORGAN BUCHANAN ASSOCIATES LIMITED - 2016-03-1027 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)Officer2023-10-25 ~ 2024-04-09IIF 24 - Director → ME
- 27
THORPE HIGGINS LIMITED
0553124741 Barbican Road, Greenford, MiddlesexDissolved Corporate (7 parents)Officer2006-06-20 ~ 2006-10-18IIF 29 - Director → ME - 28
TNC CONSULTANCY (UK) LIMITED
12244936A Joseph & Joseph, 123 Fonthill Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-10-04 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
TRELMONT VENTURES LIMITED
16559122Flat 13, Ganley Court Winstanley Estate, Battersea, London, United KingdomActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 19 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 30
VERSIQO LIMITED
16446291128 City Road, London, United KingdomActive Corporate (3 parents)Person with significant control2025-05-13 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
VISUS DEVELOPMENTS LIMITED
1392564212-13 Landsdowne Terrace, Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2022-02-18 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-02-18 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
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