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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thornton, Stephen David

    Related profiles found in government register
  • Thornton, Stephen David
    Irish industrialist born in March 1956

    Resident in Monaco

    Registered addresses and corresponding companies
    • Nicholson House, Thames Street, Weybridge, Surrey, KT13 8JG, England

      IIF 1
    • Nicholson House, Thames Street, Weybridge, Surrey, KT13 8JG, United Kingdom

      IIF 2
  • Thornton, Stephen David
    Irish investment overseer born in March 1956

    Resident in Monaco

    Registered addresses and corresponding companies
    • The Beehive, City Place, The Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

      IIF 3
  • Thornton, Stephen David
    Irish investor born in March 1956

    Resident in Monaco

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 4
    • Nicholson House, Thames Street, Weybridge, Surrey, KT13 8JG, United Kingdom

      IIF 5
  • Thornton, Stephen
    Irish investor born in March 1956

    Resident in Monaco

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU

      IIF 6
  • Thornton, Stephen David
    Irish investor born in March 1956

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Suite 601, Wing On House, 71 Des Voeux Road, Central, Hong Kong

      IIF 7
    • 13, Craven Street, London, WC2N 5PB, England

      IIF 8
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 9
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
    • Clipper House, The Market, Greenwich, London, SE10 9HZ, United Kingdom

      IIF 11
    • Nicholson House, Thames Street, Weybridge, Surrey, KT13 8JG, England

      IIF 12
  • Thornton, David
    Irish investor born in March 1956

    Resident in Monaco

    Registered addresses and corresponding companies
    • Nicholson House, Thames Street, Weybridge, Surrey, KT13 8JG, England

      IIF 13
  • Thornton, Stephen David
    British management consultant born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • Penstraze Business Centre, Penstraze, Truro, Cornwall, TR4 8PN

      IIF 14
  • Thornton, Stephen David
    Irish investor born in March 1956

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Thornton, Stephen
    Irish investor born in March 1956

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 16
    • 22, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Thornton, Stephen
    Irish investor born in March 1956

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Watson Centre, 30-34 North Street, Hailsham, East Sussex, BN27 1DW, England

      IIF 18
  • Thornton, Stephen David

    Registered addresses and corresponding companies
    • Nicholson House, Thames Street, Weybridge, Surrey, KT13 8JG, United Kingdom

      IIF 19
  • Mr Stephen David Thornton
    Irish born in March 1956

    Resident in Monaco

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
  • Thornton, Stephen
    British accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 6 Snelgate Cottages, Old Epsom Road, East Clandon, Guildford, Surrey, GU4 7RL, England

      IIF 21
  • Thornton, Stephen
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 51e, Budds Lane, Bordon, GU35 0FJ, United Kingdom

      IIF 22
    • 9, 9 Moorlands Way, Whitehill, Bordon, Hampshire, GU35 9FA, United Kingdom

      IIF 23
    • Building 51e, Whitehill & Bordon Enterprise Park, Budds Lane, Bordon, GU35 0FJ

      IIF 24
    • Deerbridge, Milford Road, Elstead, Godalming, GU8 6LA, England

      IIF 25
  • Thornton, Stephen
    British investor born in March 1956

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Suite 601, Wing On House, 71 Des Voeux Road, Central, Hong Kong

      IIF 26 IIF 27 IIF 28
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 30
    • 20-22, Wenlock Roan, 20-22, London, N1 7GU, United Kingdom

      IIF 31
  • Thornton, David Stephen
    British consultant born in March 1956

    Registered addresses and corresponding companies
  • Thornron, David Stephen
    British investor born in March 1956

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Clipper House, The Market, Greenwich, London, SE10 9HZ, United Kingdom

      IIF 36
  • Thornton, David Stephen

    Registered addresses and corresponding companies
    • 35 The Market, Greenwich, London, SE10 9HZ

      IIF 37
  • Thornton, David Stephen, Dr
    British

    Registered addresses and corresponding companies
    • 13, Craven Street, London, WC2N 5PB, United Kingdom

      IIF 38
  • Thornton, David Stephen, Dr
    British investor born in March 1956

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Avenue Louis Casai, 1211, Geneva, Geneva Ch 28, Switzerland

      IIF 39
    • 13, Craven Street, London, WC2N 5PB, United Kingdom

      IIF 40
    • 2nd, Floor, 145-157 St John Street, London, EC1V 4PY, England

      IIF 41
  • Thornton, Stephen
    British sales born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42
  • Mr Stephen Thornton
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • 9, 9 Moorlands Way, Whitehill, Bordon, Hampshire, GU35 9FA, United Kingdom

      IIF 43
    • Deerbridge, Milford Road, Elstead, Godalming, GU8 6LA, England

      IIF 44
    • 6 Snelgate Cottages, Old Epsom Road, East Clandon, Guildford, Surrey, GU4 7RL, England

      IIF 45
  • Mr Stephen Thornton
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46
child relation
Offspring entities and appointments
Active 15
  • 1
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -221 GBP2024-03-31
    Officer
    2018-03-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
  • 2
    34,the Market, Greenwich, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 34 - Director → ME
  • 3
    Nicholson House, Thames Street, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -119,047 GBP2024-02-28
    Officer
    2019-10-24 ~ now
    IIF 5 - Director → ME
    2021-06-18 ~ now
    IIF 19 - Secretary → ME
  • 4
    BLUEWILLOW PROPERTIES LIMITED - 1991-04-09
    2,bloomsbury Street, London.
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 33 - Director → ME
  • 5
    CORPORATION SERVICES LIMITED - 2002-05-10
    The Beehive City Place, The Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,949,838 GBP2024-01-28
    Officer
    2016-04-20 ~ now
    IIF 3 - Director → ME
  • 6
    Deerbridge Milford Road, Elstead, Godalming, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 7
    MAGNA LEASING LTD - 2018-08-10
    Watson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,986 GBP2023-10-30
    Officer
    2013-10-07 ~ now
    IIF 29 - Director → ME
  • 8
    FOCUS LEASE LIMITED - 2012-07-10
    FOCUS INDUSTRY LIMITED - 2000-10-17
    Clipper House The Market, Greenwich, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 11 - Director → ME
  • 9
    Watson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-30
    Officer
    2018-07-25 ~ now
    IIF 18 - Director → ME
  • 10
    Watson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,822 GBP2023-10-30
    Officer
    2013-10-03 ~ now
    IIF 28 - Director → ME
  • 11
    ZOLTAN PRODUCTS LIMITED - 2015-07-13
    22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-30
    Officer
    2018-07-18 ~ now
    IIF 17 - Director → ME
  • 12
    CORE COMMUNICATIONS UK LIMITED - 2014-05-12
    20 Wenlock Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -8,058 GBP2019-05-31
    Officer
    2018-07-25 ~ dissolved
    IIF 6 - Director → ME
  • 13
    9 9 Moorlands Way, Whitehill, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    3,249 GBP2021-06-30
    Officer
    2020-06-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 14
    6 Snelgate Cottages Old Epsom Road, East Clandon, Guildford, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,777 GBP2022-01-31
    Officer
    2015-01-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
  • 15
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 15 - Director → ME
Ceased 18
  • 1
    MULTIDIMENSION LIMITED - 2014-02-27
    Nicholson House, Thames Street, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    79,859 GBP2023-09-30
    Officer
    2020-02-26 ~ 2020-02-28
    IIF 2 - Director → ME
  • 2
    A.H. GROUND RENTS LIMITED - 2010-03-06
    ONE NEWHAMS ROW LIMITED - 2004-02-05
    VIVALS LIMITED - 2001-08-10
    Watson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    498,168 GBP2024-03-30
    Officer
    2010-03-04 ~ 2015-03-09
    IIF 40 - Director → ME
    2009-06-19 ~ 2015-03-09
    IIF 38 - Secretary → ME
  • 3
    ALLUM LANE INVESTMENTS LIMITED - 2018-02-21
    GOODMAYES 15 LIMITED - 2009-12-03
    Nicholson House, Thames Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    321,068 GBP2024-03-30
    Officer
    2020-02-26 ~ 2022-06-18
    IIF 1 - Director → ME
    2014-11-15 ~ 2015-10-02
    IIF 7 - Director → ME
    2023-11-30 ~ 2023-12-01
    IIF 13 - Director → ME
  • 4
    CORPORATION SERVICES LIMITED - 2002-05-10
    The Beehive City Place, The Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,949,838 GBP2024-01-28
    Officer
    1998-09-16 ~ 1999-04-01
    IIF 32 - Director → ME
    2011-07-01 ~ 2013-08-08
    IIF 8 - Director → ME
  • 5
    NW5 MANAGEMENT LIMITED - 2018-10-14
    NEWBURY MEWS MANAGEMENT LIMITED - 2010-06-22
    Nicholson House, Thames Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,978 GBP2023-09-29
    Officer
    2018-08-08 ~ 2019-09-28
    IIF 12 - Director → ME
  • 6
    Suite 1a Unit 1 River Mole Business Park, Mill Road, Esher, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,868 GBP2023-10-30
    Officer
    2013-10-07 ~ 2019-04-02
    IIF 31 - Director → ME
  • 7
    GRESHAM CORPORATE HOLDINGS LIMITED - 2012-07-10
    GRESHAM COMMERCIAL HOLDINGS LIMITED - 2008-12-24
    NETSWITCH LIMITED - 2008-11-20
    NETSWITCH LIMITED - 2008-10-31
    Clipper House, The Market, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-10-08 ~ 2009-03-01
    IIF 39 - Director → ME
  • 8
    Watson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-30
    Officer
    2013-10-08 ~ 2015-07-22
    IIF 27 - Director → ME
  • 9
    ZOLTAN PRODUCTS LIMITED - 2015-07-13
    22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-30
    Officer
    2013-10-04 ~ 2015-02-14
    IIF 26 - Director → ME
  • 10
    STEPHEN RABY ASSOCIATES LIMITED - 2012-10-16
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-10 ~ 2011-10-10
    IIF 36 - Director → ME
  • 11
    MSG (EUROPE) LIMITED - 2008-07-28
    MACK ALARMS LIMITED - 2001-03-23
    Watson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    235,280 GBP2024-06-27
    Officer
    ~ 1993-01-01
    IIF 35 - Director → ME
    2022-11-01 ~ 2022-11-01
    IIF 14 - Director → ME
    ~ 1996-12-01
    IIF 37 - Secretary → ME
  • 12
    LONGSTRAW CAPITAL LIMITED - 2021-05-04
    FIRST SECURITIES GROUP LIMITED - 2021-02-19
    Nicholson House, Thames Street, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-21 ~ 2018-08-21
    IIF 10 - Director → ME
  • 13
    GALASPHERE SYSTEMS LIMITED - 2023-01-17
    Beehive Works, Milton Street, Sheffield, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,068 GBP2021-10-31
    Officer
    2019-12-24 ~ 2019-12-28
    IIF 4 - Director → ME
    2018-07-18 ~ 2018-09-08
    IIF 16 - Director → ME
    2013-10-11 ~ 2014-08-15
    IIF 30 - Director → ME
  • 14
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Person with significant control
    2022-10-27 ~ 2022-10-28
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 15
    Building 51e Whitehill & Bordon Enterprise Park, Budds Lane, Bordon
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    244,714 GBP2023-10-31
    Officer
    2022-04-26 ~ 2022-05-12
    IIF 24 - Director → ME
  • 16
    51e Budds Lane, Bordon, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4 GBP2022-10-31
    Officer
    2022-04-26 ~ 2022-05-12
    IIF 22 - Director → ME
  • 17
    YORK SECURITIES LIMITED - 2013-02-06
    Watson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,669 GBP2023-11-30
    Officer
    2009-11-12 ~ 2013-01-08
    IIF 41 - Director → ME
  • 18
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ 2012-10-08
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.