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.
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Thorncroft, Dominic James Edward
Thorncroft, Dominic James Edward
British business executive born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesThorncroft, Dominic James Edward
British company director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesThorncroft, Dominic James Edward
British compliance/business developmen born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesThorncroft, Dominic James Edward
British executive born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Vs1, Payment Services, 145-157 St John Street, London, EC1V 4PY, United Kingdom
Thorncroft, Dominic James Edward
British Registered addresses and corresponding companies
IIF 9 125 Kimberley Avenue, London, SE15 3XD
Thorncroft, Dominic James Edward
British compliance/business developmenRegistered addresses and corresponding companies
IIF 10 125 Kimberley Avenue, London, SE15 3XD
Mr Dominic James Edward Thorncroft
British born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesThorncroft, Dominic James Edward
Registered addresses and corresponding companies
IIF 13 125 Kimberley Avenue, London, SE15 3XD
Thorncroft, Dominic
British compliance officer born in September 1964Registered addresses and corresponding companies
IIF 14 85 Cromwell Road, London, SW7 5BW
- 1UK MONEY TRANSMITTERS ASSOCIATION - 2014-12-17 20 Wenlock Road, London, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)5,546 GBP2020-10-31Officer
2005-05-25 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 11 - Has significant influence or control → OE - 2 Branch Registration, Refer To Parent Registry, Irish RepCorporate (3 parents)Officer 2004-10-08 ~ nowIIF 6 - director → ME 2004-10-08 ~ nowIIF 10 - secretary → ME
- 3 840 Ibis Court Centre Park, Warrington, Cheshire, EnglandCorporate (1 parent)Equity (Company account)332.49 GBP2023-10-31Officer 2006-10-23 ~ nowIIF 5 - director → MEPerson with significant control 2016-10-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 Branch Registration, Refer To Parent Registry, IrelandCorporate (4 parents)Officer 2002-08-20 ~ 2006-09-01IIF 14 - director → ME
- 2
I- COMPLIANCE LTD
- nowI-C CONSULT LIMITED - 2008-10-17 115 B Queens Road, LondonDissolved corporate (1 parent)Officer 2008-10-03 ~ 2009-01-17IIF 1 - director → ME 2008-10-03 ~ 2009-01-17IIF 9 - secretary → ME - 3 Branch Registration, Refer To Parent Registry, IrelandCorporate (2 parents)Officer 2004-10-08 ~ 2006-09-01IIF 7 - director → ME 2004-10-08 ~ 2006-09-01IIF 13 - secretary → ME
- 4 194 Old Kent Road, London, EnglandDissolved corporate (1 parent)Officer 2008-04-02 ~ 2008-12-12IIF 3 - director → ME
- 5VS1 PAYMENT SERVICES LTD - 2016-04-06VS1-PSP LIMITED - 2008-11-25 4385, 06749540 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)2,930,570.72 GBP2024-11-30Officer 2010-12-13 ~ 2019-09-25IIF 4 - director → ME 2009-01-06 ~ 2010-11-29IIF 8 - director → ME
