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.
Mr Tony Kumar Throp
Mr Tony Kumar Throp
British born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesThrop, Tony Kumar
British director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Capital Karts Star City Limited, Unit 12 Star City, Watson Road, Birmingham, B7 5SA, United Kingdom
IIF 5 Lincoln House, Samuel Street, Crewe, CW1 3AE, England
IIF 6 505 Pinner Road, Harrow, Middlesex, HA2 6EH, England
IIF 7 18, St. Swithin's Lane, London, England, EC4N 8AD, England
IIF 8 4th Floor, 1 King William Street, London, EC4N 7AF, United Kingdom
IIF 9 57 St James's St, London, London, SW1A 1LD
IIF 10 Bond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom
IIF 11 Cassini House, 57 St James's St, London, SW1A 1LD
IIF 12 Burton Bank Lane, Moss Pit, Stafford, ST17 9JW, England
Throp, Tony Kumar
British investment director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Bond Street House, 14 Clifford Street, London, W1S 4JU, England
Throp, Tony Kumar
British investment director - finance born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesThrop, Tony Kumar
British investment manager born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 14, Clifford Street, Mayfair, London, W1S 4JU, England
IIF 19 5, Fleet Place, London, EC4M 7RD, England
IIF 20 Bond Street House, 14 Clifford Street, London, W1S 4JU, England
IIF 21 Bond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom
IIF 22 IIF 23 IIF 24 Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom
IIF 25 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
Throp, Tony Kumar
British company director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 26 14, Suffolk Close, London Colney, St Albans, Hertfordshire, AL2 1DZ
- 1 505 Pinner Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Person with significant control
2019-09-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)1,281,205 GBP2022-12-31Officer 2018-03-05 ~ nowIIF 23 - Director → ME
- 3 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Profit/Loss (Company account)-144,104 GBP2017-01-01 ~ 2017-12-31Officer 2018-03-05 ~ dissolvedIIF 18 - Director → ME
- 4 5 Fleet Place, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 14 Suffolk Close, London Colney, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer 2009-03-13 ~ dissolvedIIF 26 - Director → ME
- 6 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2015-06-08 ~ dissolvedIIF 22 - Director → ME
- 7
SWEAT UNION LIMITED
- nowSWEAT GYMS LIMITED - 2014-12-15BUFF NEWCO LIMITED - 2014-03-28 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (6 parents)Equity (Company account)6,634,094 GBP2017-12-31Officer 2017-11-17 ~ nowIIF 25 - Director → ME
- 1 505 Pinner Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2019-09-30 ~ 2021-03-29IIF 6 - Director → ME
- 2 1 St Georges Court, Altrincham Business Park, Altrincham, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,554,082 GBP2024-03-31Officer 2017-10-20 ~ 2023-08-11IIF 20 - Director → ME
- 3 Capital Karts London Limited P4 15 Cabot Square, Canary Wharf, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)632,782 GBP2024-01-31Officer 2021-01-15 ~ 2022-03-02IIF 11 - Director → ME
- 4 Capital Karts Star City Limited Unit 12 Star City, Watson Road, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-30 ~ 2024-05-08IIF 4 - Director → ME
- 5 C/o Begbies Traynor Lymedale Business Centre, Hooters Hall Road, Newcastle, StaffordshireLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-137,377 GBP2022-12-31Officer 2019-11-19 ~ 2022-02-24IIF 9 - Director → ME
- 6 4th Floor 1 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-06-29 ~ 2019-10-16IIF 8 - Director → MEPerson with significant control 2018-06-29 ~ 2019-10-16IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7HB VILLAGES TRANCHE 4 LIMITED - 2016-08-05 Bond Street House, Clifford Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-09-29 ~ 2017-12-06IIF 15 - Director → ME
- 8 Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)1,130,322 GBP2022-08-31Officer 2018-12-21 ~ 2022-05-11IIF 12 - Director → ME
- 9 Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)1,147,511 GBP2022-08-31Officer 2018-08-08 ~ 2022-05-11IIF 5 - Director → ME
- 10 18 St. Swithin's Lane, London, England, EnglandDissolved Corporate (3 parents)Officer 2018-02-27 ~ 2018-03-12IIF 10 - Director → ME
- 11 1 King William Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-03-13 ~ 2018-06-25IIF 7 - Director → ME
- 12HOMELIFE BARNSLEY LTD - 2017-09-06 Bond Street House, Clifford Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-03-15 ~ 2017-12-06IIF 16 - Director → ME
- 13BASKERVILLE HALL LIMITED - 2017-09-06 Bond Street House, 14 Clifford Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-04-12 ~ 2017-12-06IIF 13 - Director → ME
- 14ELM SUPPORTED LIVING LIMITED - 2017-09-06ELM SUPPORT LIVING LIMITED - 2015-03-28 Bond Street House, Clifford Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)29,170 GBP2016-03-31Officer 2017-03-10 ~ 2017-12-06IIF 14 - Director → ME
- 15HINDLE PROPERTY INVESTMENTS LTD - 2017-10-23 Bond Street House, Clifford Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-64,872 GBP2016-08-31Officer 2017-10-17 ~ 2017-12-06IIF 17 - Director → ME
- 16 C/o Bluebell School Limited Gloucester Road, Kidsgrove, Stoke-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)36,463,057 GBP2024-08-31Officer 2018-05-17 ~ 2022-05-11IIF 21 - Director → ME
- 17 Caxton House, Caxton Place, Cardiff, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)3,354,244 GBP2024-08-31Officer 2018-03-01 ~ 2022-05-11IIF 24 - Director → ME
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