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 Martin Edward Thorp
- British born in March 1952
Mr Martin Edward Thorp
Resident in England
Registered addresses and corresponding companies - British born in March 1952
Thorp, Martin Edward
Resident in England
Registered addresses and corresponding companies14 South Molton Street, London, W1Y 1DE
IIF 3C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St. Vincent Street, Glasgow, G2 5NW
IIF 414, South Molton Street, London, W1K 5QP, England
IIF 531 Vogans Mill Wharf, 17 Mill Street, London, SE1 2BZ
IIF 6 IIF 7 IIF 8 (more)(less)3rd Floor, 14 South Molton Street, London, W1K 5QP
IIF 10 IIF 114th Floor, 3, Wimpole Street, London, W1G 9SQ, England
IIF 12Innovation House, Discovery Park, Ramsgate Road, Sandwich, CT13 9FF, United Kingdom
IIF 13Innovation House, Innovation Way, Discovery Park, Sandwich, CT13 9FF, England
IIF 14Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, England
IIF 15Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, United Kingdom
IIF 16C/o Grant Thornton Uk Llp, 4 Hardman Square, Springfields, Manchester, M3 3EB
IIF 17Halifax House, 14 Falcon Court, Westland Way, Stockton On Tees, Teesside, TS18 3TU, United Kingdom
IIF 18Halifax House, 14 Falcon Court, Westlands Way, Stockton On Tees, Teesside, TS18 3TU, United Kingdom
IIF 19Halifax House, 14 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3TU, United Kingdom
IIF 20 IIF 21 IIF 22Shackleton House, Falcon Court, Preston Farm, Stockton-on-tees, Cleveland, TS18 3TS
IIF 23
- British born in March 1952
Thorp, Martin
Resident in England
Registered addresses and corresponding companies - born in March 1952
Thorp, Martin Edward
Resident in England
Registered addresses and corresponding companiesInnovation House, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, United Kingdom
IIF 26
- British born in March 1952Registered addresses and corresponding companies
Thorp, Martin Edward
- British company consultantRegistered addresses and corresponding companies
Thorp, Martin Edward
- 1ANDERSEN CONSULTING LIMITED - nowALPHATEST LIMITED - 1987-03-18SHARSTONE LIMITED - 1987-02-04Taylor Wessing Llp, 5 New Street Square, LondonDissolved Corporate (22 parents)Officer1998-09-01 ~ 1999-08-31IIF 29 - Director → ME
- 2ARTHUR ANDERSEN & CO. - 1986-08-12Taylor Wessing Llp, 5 New Street Square, LondonDissolved Corporate (29 parents)Officer1998-09-01 ~ 1999-08-31IIF 28 - Director → ME
- 3
BF FINANCE SPV LIMITED
068222493rd Floor 14 South Molton Street, LondonDissolved Corporate (5 parents)Officer2009-04-06 ~ dissolvedIIF 6 - Director → ME - 4
BF GROUP FINANCE SPV LIMITED
068543663rd Floor 14 South Molton Street, LondonDissolved Corporate (5 parents)Officer2009-04-06 ~ dissolvedIIF 10 - Director → ME - 5
BF GROUP HOLDINGS LIMITED
06831250Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlC/o Grant Thornton Uk Llp, 4 Hardman Square, Springfields, ManchesterDissolved Corporate (8 parents)Officer2009-04-06 ~ dissolvedIIF 17 - Director → ME - 6
BF HOLDINGS SPV LIMITED
068277863rd Floor 14 South Molton Street, LondonDissolved Corporate (5 parents)Officer2009-04-06 ~ dissolvedIIF 9 - Director → ME - 7
BF IP SPV LIMITED
068547703rd Floor 14 South Molton Street, LondonDissolved Corporate (5 parents)Officer2009-04-06 ~ dissolvedIIF 11 - Director → ME - 8
BF SPV LIMITED
06785584Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-03 during the appointment or period of control
Dissolved on 2014-11-29 during the appointment or period of controlGrant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (7 parents)Officer2009-04-06 ~ dissolvedIIF 7 - Director → ME - 9
NCL CORPORATE FINANCE LTD
- 2019-05-30 111198893rd Floor 86-89 Paul Street, London, United KingdomActive Corporate (1 parent)Officer2017-12-20 ~ nowIIF 13 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 10The Business Terrace, King Street, Maidstone, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-09-09 ~ 2018-07-31IIF 14 - Director → ME
- 11The Business Terrace, King Street, Maidstone, EnglandActive Corporate (6 parents)Officer2016-09-09 ~ 2018-07-31IIF 12 - Director → ME
- 12DUNDAS & WILSON MANAGEMENT SERVICES - now
DUNDAS & WILSON ADMINISTRATION SERVICES
- 2000-12-15 035343995th Floor, Northwest Wing Bush House, Aldwych, LondonDissolved Corporate (21 parents)Officer1998-09-01 ~ 1999-08-31IIF 27 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-30 during the appointment or period of control
Dissolved on 2013-10-04 during the appointment or period of controlFAMENCO LIMITED
- 2009-04-24 06768259CROSSCO (1141) LIMITED - 2009-01-29Fergusson & Co Ltd Shackleton House, Falcon Court Preston Farm, Stockton On Tees, ClevelandDissolved Corporate (8 parents)Officer2009-04-06 ~ dissolvedIIF 8 - Director → ME - 14
FUTURENOVA LIMITED
08477656Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-13C/o Business Rescue Expert, 49 Duke Street, Darlington, County DurhamLiquidation Corporate (7 parents)Officer2017-03-23 ~ 2018-08-16IIF 15 - Director → ME - 15The Business Terrace, King Street, Maidstone, EnglandActive Corporate (4 parents)Officer2017-12-11 ~ 2018-07-31IIF 26 - LLP Designated Member → ME
- 16The Business Terrace, King Street, Maidstone, EnglandActive Corporate (4 parents)Officer2017-12-11 ~ 2018-07-31IIF 16 - Director → ME
- 17
KY INVESTMENTS LIMITED
07418167Halifax House 14 Falcon Court, Westlands Way, Stockton On Tees, Teesside, United KingdomDissolved Corporate (4 parents)Officer2010-10-25 ~ dissolvedIIF 19 - Director → ME - 18
MEDICAL DIAGNOSTIC INNOVATIONS LTD.
06379626The Stone House, Cawton, YorkDissolved Corporate (3 parents)Officer2007-09-24 ~ 2009-05-08IIF 25 - Director → ME - 19
NAREC CAPITAL LIMITED
- 2017-12-20 07473115The Business Terrace, King Street, Maidstone, EnglandActive Corporate (16 parents, 3 offsprings)Officer2014-09-18 ~ 2020-03-12IIF 5 - Director → MEPerson with significant control2016-12-17 ~ 2022-09-30IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
SIGNIFICANT OTHERS LIMITED
0332394114 South Molton Street, LondonDissolved Corporate (6 parents)Officer2011-08-08 ~ dissolvedIIF 3 - Director → ME2007-07-12 ~ dissolvedIIF 30 - Secretary → ME - 21Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-12-15 during the appointment or period of control
Petition date on 2025-12-15 during the appointment or period of controlC/o Alvarez & Marsal Europe Llp Sutherland House, 149 St. Vincent Street, GlasgowLiquidation Corporate (11 parents, 1 offspring)Officer2021-10-25 ~ nowIIF 4 - Director → ME - 22
TC BIOPHARM LIMITED
SC453579Insolvency (Case 1) In administration
Administration started on 2025-10-02 during the appointment or period of controlC/o Alvarez & Marsal Europe Llp, Sunderland House 149 St Vincent Street, GlasgowIn Administration Corporate (19 parents)Officer2016-03-04 ~ nowIIF 24 - Director → ME - 23
THE FOUR RIVERS BIOETHANOL COMPANY LIMITED
05903837Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-21 during the appointment or period of control
Dissolved on 2014-05-04 during the appointment or period of controlFergusson & Co Ltd, Shackleton House Falcon Court, Preston Farm, Stockton-on-tees, ClevelandDissolved Corporate (6 parents)Officer2008-09-26 ~ dissolvedIIF 23 - Director → ME - 24
VERTA ENERGY GENERATION LIMITED
07413526Halifax House 14 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (5 parents)Officer2010-10-20 ~ dissolvedIIF 20 - Director → ME - 25
VERTA ENERGY GROUP LIMITED
07413730Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-03 during the appointment or period of control
Dissolved on 2014-12-01 during the appointment or period of controlGrant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (7 parents)Officer2010-10-20 ~ dissolvedIIF 18 - Director → ME - 26
VERTA ENERGY OILS LIMITED
07413546Halifax House 14 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (5 parents)Officer2010-10-20 ~ dissolvedIIF 22 - Director → ME - 27
VERTA ENERGY TRADING LIMITED
07413590Halifax House 14 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (5 parents)Officer2010-10-20 ~ dissolvedIIF 21 - Director → ME
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