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-tracey, David Hamilton
- British born in February 1964
Thorpe-tracey, David Hamilton
Resident in United Kingdom
Registered addresses and corresponding companiesBath House, 6-8 Bath Street, Bristol, BS1 6HL
IIF 1Dhr House, Unit 1 Kingfisher Business Park, Hawthorne Road, Litherland, Merseyside, L20 6PF
IIF 25, Victoria Heights, 63 Norman Road, St. Leonards-on-sea, East Sussex, TN38 0EG, United Kingdom
IIF 363, Norman Road, St. Leonards-on-sea, East Sussex, TN38 0EG, England
IIF 4Azur, Marina, St. Leonards-on-sea, East Sussex, TN38 0BU, United Kingdom
IIF 5Flat 5, Victoria Heights, 63 Norman Road, St. Leonards-on-sea, East Sussex, TN38 0EG, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in February 1964
Thorpe-tracey, David Hamilton
Resident in England
Registered addresses and corresponding companies25 St Leonards Road, St. Leonards Road, Bexhill-on-sea, TN40 1HH, England
IIF 10
- British born in February 1964
Mr David Hamilton Thorpe Tracey
Resident in United Kingdom
Registered addresses and corresponding companies5 Victoria Heights, 63 Norman Road, St. Leonards-on-sea, TN38 0EG, England
IIF 11
- British born in February 1964
Mr David Hamilton Thorpe-tracey
Resident in United Kingdom
Registered addresses and corresponding companies5 Victoria Heights, 63 Norman Road, St. Leonards-on-sea, TN38 0EG, England
IIF 12
- British Registered addresses and corresponding companies
Thorpe-tracey, David
Dhr House, Unit 1 Kingfisher Business Park, Hawthorne Road, Litherland, Merseyside, L20 6PF
IIF 13
- British born in February 1964
Mr David Hamilton Thorpe-tracey
Resident in England
Registered addresses and corresponding companies25 St Leonards Road, St. Leonards Road, Bexhill-on-sea, TN40 1HH, England
IIF 14
- 1
A2Z SECURITY LIMITED
08445433Azur, Marina, St. Leonards-on-sea, East SussexDissolved Corporate (2 parents)Officer2013-03-14 ~ dissolvedIIF 5 - Director → ME - 2
AZUR EVENTS LIMITED
07864588Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-26 during the appointment or period of controlLawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)Officer2011-11-29 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 3
AZUR HEALTH LIMITED
07864587Marina Pavilion, Marina, St. Leonards-on-seaDissolved Corporate (2 parents)Officer2012-06-01 ~ dissolvedIIF 8 - Director → ME - 4
AZUR MARINA LTD
07584676Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-05 during the appointment or period of control
Dissolved on 2017-09-09 during the appointment or period of controlBath House, 6-8 Bath Street, BristolDissolved Corporate (5 parents)Officer2011-03-30 ~ dissolvedIIF 1 - Director → ME - 5
AZUR RESTAURANT LIMITED
07864389Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-15 during the appointment or period of control
Due to be dissolved on 2016-10-01 during the appointment or period of controlAticus Recovery Limited, 1 Hanson Road, Aintree, LiverpoolDissolved Corporate (3 parents)Officer2012-10-01 ~ dissolvedIIF 9 - Director → ME - 6
AZUR WEDDINGS LIMITED
07864579Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-15 during the appointment or period of control
Dissolved on 2016-09-30 during the appointment or period of controlAticus Recovery Limited, 1 Hanson Road, Aintree, LiverpoolDissolved Corporate (3 parents)Officer2012-10-01 ~ dissolvedIIF 7 - Director → ME - 7
DNA HOSPITALITY AND CATERING SERVICES LIMITED
1529817825 St Leonards Road, St. Leonards Road, Bexhill-on-sea, EnglandActive Corporate (3 parents)Officer2023-11-21 ~ nowIIF 10 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 8
LIGHTENING LEISURE LIMITED
05789415Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-28 during the appointment or period of control
Dissolved on 2012-07-25 during the appointment or period of controlAticus Recvovery Limited, Dhr House Unit 1 Kingfisher Business Park, Hawthorne Road, Litherland, MerseysideDissolved Corporate (3 parents)Officer2006-04-21 ~ dissolvedIIF 2 - Director → ME2009-12-10 ~ dissolvedIIF 13 - Secretary → ME - 9
THE BISTRO ON THE BEACH LIMITED
07864623Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-14 during the appointment or period of controlLawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)Officer2012-10-01 ~ 2013-11-29IIF 6 - Director → ME2015-08-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-11-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
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