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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Angus Thirlwell
- British born in April 1963
Mr Angus Thirlwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1963
Mr Angus Thirwell
Resident in United Kingdom
Registered addresses and corresponding companiesMint House, Newark Close, Royston, Hertfordshire, SG8 5HL
IIF 5
- British born in April 1963
Mr Angus Thirlwell
Resident in United States
Registered addresses and corresponding companiesR4, 50 St Edmunds Terrace, London, NW8 7ED, United Kingdom
IIF 6
- British born in April 1963
Mr Angus Thirlwell
Resident in England
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 7
- British born in April 1963
Thirlwell, Angus
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1963
Thirlwell, Angus
Resident in England
Registered addresses and corresponding companiesMint House, Newark Close, Royston, Hertfordshire, SG8 5HL
IIF 106th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 11 IIF 12Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 13Westminster Kingsway College, 76 Vincent Square, London, SW1P 2PD, United Kingdom
IIF 14Mint House, Newark Close, Royston, Hertfordshire , SG8 5HL
IIF 15Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL, United Kingdom
IIF 16Mint House, Newark Close, Royston, Herts, SG8 5HL, England
IIF 17 IIF 18 IIF 19 (more)(less)Mint House, Newark Close, Royston, Herts, SG8 5HL, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)The Old Manor, Shaftenhoe End Barley, Royston, Hertfordshire, SG8 8LE, United Kingdom
IIF 48
- British company director born in April 1963
Thirlwell, Angus
Resident in England
Registered addresses and corresponding companiesMint House, Newark Close, Royston, Hertfordshire, SG8 5HL
IIF 49 IIF 50Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL, England
IIF 51Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL, United Kingdom
IIF 52Mint House, Newark Close, Royston, Herts, SG8 5HL, England
IIF 53 IIF 54 IIF 55 (more)(less)Mint House, Newark Close, Royston, Herts, SG8 5HL, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)Mint House, Newark Close, Royston, SG8 5HL, England
IIF 72
- British director born in April 1963
Thirlwell, Angus
Resident in England
Registered addresses and corresponding companies - British born in February 1955Registered addresses and corresponding companies
Thirlwell, Angus
Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL, United Kingdom
IIF 75
- born in April 1963
Thirlwell, Angus
Resident in England
Registered addresses and corresponding companiesElsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 76
Related profiles found in government register
Offspring entities and appointments
66
- 1
ACADEMY OF CHOCOLATE LIMITED
13459840Westminster Kingsway College, 76 Vincent Square, London, United KingdomActive Corporate (18 parents)Officer2021-06-16 ~ 2022-02-11IIF 14 - Director → ME - 2
ALMONDHILL PROPERTIES LTD
06841292Mint House, Newark Close, Royston, HertsDissolved Corporate (3 parents)Officer2009-03-10 ~ dissolvedIIF 47 - Director → ME - 3
ANTONIA FILM LTD
119467836th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (3 parents)Officer2019-05-27 ~ nowIIF 11 - Director → MEPerson with significant control2019-05-27 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
APPLEHILL PROPERTIES LTD
07256434Mint House, Newark Close, Royston, HertsActive Corporate (10 parents)Officer2010-05-18 ~ 2024-08-23IIF 57 - Director → ME - 5
APRICOTHILL PROPERTIES LTD
07648840Mint House, Newark Close, Royston, HertsDissolved Corporate (3 parents)Officer2011-05-26 ~ dissolvedIIF 21 - Director → ME - 6
BANANAHILL PROPERTIES LTD
08497588Mint House, Newark Close, Royston, HertsDissolved Corporate (3 parents)Officer2013-04-22 ~ dissolvedIIF 34 - Director → ME - 7
BRAEBURNHILL PROPERTIES LTD
08450491Mint House, Newark Close, Royston, HertsActive Corporate (10 parents)Officer2013-03-19 ~ 2024-08-23IIF 63 - Director → ME - 8
BRAMLEYHILL PROPERTIES LTD
07273442Mint House, Newark Close, Royston, HertsDissolved Corporate (7 parents)Officer2010-06-04 ~ 2011-06-04IIF 24 - Director → ME2011-06-04 ~ 2024-08-23IIF 61 - Director → ME - 9
BRAZILNUTHILL PROPERTIES LIMITED
06943897Mint House, Newark Close, Royston, HertsDissolved Corporate (3 parents)Officer2009-06-25 ~ dissolvedIIF 41 - Director → ME - 10
CASHEWHILL PROPERTIES LIMITED
06969589Mint House, Newark Close, Royston, HertsDissolved Corporate (7 parents)Officer2009-07-22 ~ 2024-08-23IIF 69 - Director → ME - 11
CHESTNUTHILL PROPERTIES LTD
06974431Mint House, Newark Close, Royston, HertsDissolved Corporate (3 parents)Officer2009-07-28 ~ dissolvedIIF 45 - Director → ME - 12CHOCEXPRESS (UK) LIMITED - 2003-05-09Mint House, Newark Close, Royston, HertfordshireDissolved Corporate (2 parents)Officer2003-05-22 ~ dissolvedIIF 10 - Director → ME
- 13
DULCETHILL PROPERTIES LTD
- 2016-07-16 09096211Mint House, Newark Close, Royston, HertsDissolved Corporate (3 parents)Officer2014-06-20 ~ dissolvedIIF 25 - Director → ME - 14
COLANUTHILL PROPERTIES LTD
07330700Mint House, Newark Close, Royston, HertsDissolved Corporate (7 parents)Officer2010-07-29 ~ 2024-08-23IIF 58 - Director → ME - 15
CRISPINHILL PROPERTIES LTD
08745825Mint House, Newark Close, Royston, HertsActive Corporate (10 parents)Officer2013-10-24 ~ 2024-08-23IIF 56 - Director → ME - 16
CROFTONHILL PROPERTIES LTD
08745828Mint House, Newark Close, Royston, HertsDissolved Corporate (3 parents)Officer2013-10-24 ~ dissolvedIIF 22 - Director → ME - 17
DATEHILL PROPERTIES LTD
07693373Mint House, Newark Close, Royston, HertsDissolved Corporate (3 parents)Officer2011-07-05 ~ dissolvedIIF 30 - Director → ME - 18
- 19
GINGERHILL PROPERTIES LIMITED
06932089Mint House, Newark Close, Royston, HertsActive Corporate (10 parents)Officer2009-06-12 ~ 2024-08-23IIF 65 - Director → ME - 20Mint House, Newark Close, Royston, HertsDissolved Corporate (3 parents)Officer2011-02-22 ~ dissolvedIIF 26 - Director → ME
- 21
GROUNDNUTHILL PROPERTIES LIMITED
06966865Mint House, Newark Close, Royston, HertsDissolved Corporate (3 parents)Officer2009-07-20 ~ dissolvedIIF 40 - Director → ME - 22
GUAVAHILL PROPERTIES LTD
07716562Mint House, Newark Close, Royston, HertsDissolved Corporate (3 parents)Officer2011-07-25 ~ dissolvedIIF 29 - Director → ME - 23
HAZELNUTHILL PROPERTIES LTD
06915444Mint House, Newark Close, Royston, HertsActive Corporate (11 parents, 43 offsprings)Officer2009-05-26 ~ 2024-08-23IIF 67 - Director → ME - 24
HOTC LTD
06916928Mint House, Newark Close, Royston, HertsActive Corporate (13 parents, 7 offsprings)Officer2009-05-27 ~ 2024-08-23IIF 71 - Director → ME - 25
- 26
- 27
- 28
HOTEL CHOCOLAT EUROPE LTD
07909921Mint House, Newark Close, Royston, HertsDissolved Corporate (10 parents)Officer2012-01-16 ~ 2024-08-23IIF 23 - Director → ME - 29HOTEL CHOCOLAT GROUP LIMITED - now
HOTEL CHOCOLAT GROUP PLC
- 2024-08-07 08612206HOTEL CHOCOLAT GROUP LIMITED
- 2016-05-03 08612206Mint House, Newark Close, Royston, HertfordshireActive Corporate (16 parents, 4 offsprings)Officer2013-07-16 ~ 2024-01-25IIF 16 - Director → MEPerson with significant control2017-07-26 ~ 2024-01-25IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 30
- 31Mint House, Newark Close, Royston, HertfordshireActive Corporate (20 parents, 2 offsprings)Officer1993-04-01 ~ 2024-08-23IIF 74 - Director → ME
- 32
HOTEL CHOCOLAT NL LTD
07885370Mint House, Newark Close, Royston, HertsDissolved Corporate (3 parents)Officer2011-12-16 ~ dissolvedIIF 19 - Director → ME - 33
- 34
HOTEL CHOCOLAT STORES LIMITED
05131765Mint House, Newark Close, Royston, HertfordshireActive Corporate (18 parents)Officer2004-05-18 ~ 2024-08-23IIF 50 - Director → ME - 35
HOTEL CHOCOLAT UK HOLDINGS LTD
11479926Mint House, Newark Close, Royston, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2018-07-24 ~ 2024-08-23IIF 51 - Director → MEPerson with significant control2018-07-24 ~ 2018-07-24IIF 4 - Has significant influence or control → OE - 36Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-03 ~ 2019-04-05IIF 76 - LLP Designated Member → MEPerson with significant control2018-04-03 ~ dissolvedIIF 7 - Right to appoint or remove members → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
KIWIHILL PROPERTIES LTD
07910347Mint House, Newark Close, Royston, HertsDissolved Corporate (3 parents)Officer2012-01-16 ~ dissolvedIIF 35 - Director → ME - 38
- 39
LIMEHILL PROPERTIES LTD
07398952Mint House, Newark Close, Royston, HertsActive Corporate (10 parents)Officer2010-10-06 ~ 2024-08-23IIF 55 - Director → ME - 40
MACADAMIAHILL PROPERTIES LIMITED
06944026Mint House, Newark Close, Royston, HertsDissolved Corporate (7 parents)Officer2009-06-25 ~ 2024-08-23IIF 46 - Director → ME - 41
MANDARINHILL PROPERTIES LTD
08208760Mint House, Newark Close, Royston, HertsDissolved Corporate (3 parents)Officer2012-09-10 ~ dissolvedIIF 20 - Director → ME - 42
MANGOHILL PROPERTIES LIMITED
06932093Mint House, Newark Close, Royston, HertsDissolved Corporate (3 parents)Officer2009-06-12 ~ dissolvedIIF 44 - Director → ME - 43
- 44
NENO ENTERPRISES
10226377R4 50 St Edmunds Terrace, London, United KingdomActive Corporate (3 parents)Officer2016-06-10 ~ 2024-11-26IIF 73 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
OLIVEHILL PROPERTIES LTD
07910349Mint House, Newark Close, Royston, HertsDissolved Corporate (3 parents)Officer2012-01-16 ~ dissolvedIIF 27 - Director → ME - 46
ORANGEHILL PROPERTIES LIMITED
06931016Mint House, Newark Close, Royston, HertsDissolved Corporate (7 parents)Officer2010-06-10 ~ 2024-08-23IIF 66 - Director → ME2009-06-11 ~ 2010-06-10IIF 75 - Director → ME - 47
PAPAYAHILL PROPERTIES LTD
07792376Mint House, Newark Close, Royston, HertsDissolved Corporate (7 parents)Officer2011-09-29 ~ 2024-08-23IIF 53 - Director → ME - 48Mint House, Newark Close, Royston, HertsDissolved Corporate (7 parents)Officer2010-09-06 ~ 2024-08-23IIF 59 - Director → ME
- 49
PEANUTHILL PROPERTIES LIMITED
06916365Mint House, Newark Close, Royston, HertsDissolved Corporate (7 parents)Officer2009-05-27 ~ 2024-08-23IIF 70 - Director → ME - 50Mint House, Newark Close, Royston, HertsDissolved Corporate (3 parents)Officer2011-06-04 ~ dissolvedIIF 38 - Director → ME2010-06-04 ~ 2011-06-04IIF 17 - Director → ME
- 51
PEARMAINHILL PROPERTIES LTD
08450794Mint House, Newark Close, Royston, HertsDissolved Corporate (7 parents)Officer2013-03-19 ~ 2024-08-23IIF 64 - Director → ME - 52
PECANHILL PROPERTIES LIMITED
06916337Mint House, Newark Close, Royston, HertsDissolved Corporate (3 parents)Officer2009-05-27 ~ dissolvedIIF 42 - Director → ME - 53
PINENUTHILL PROPERTIES LTD
07289903Mint House, Newark Close, Royston, HertsDissolved Corporate (3 parents)Officer2010-06-21 ~ dissolvedIIF 28 - Director → ME - 54
PIPPINHILL PROPERTIES LTD
08745773Mint House, Newark Close, Royston, HertsDissolved Corporate (3 parents)Officer2013-10-24 ~ dissolvedIIF 39 - Director → ME - 55
PLUMHILL PROPERTIES LIMITED
06944023Mint House, Newark Close, Royston, HertsDissolved Corporate (7 parents)Officer2009-06-25 ~ 2024-08-23IIF 68 - Director → ME - 56
RABOT 1745 LIMITED
10487072Mint House, Newark Close, Royston, Hertfordshire, United KingdomDissolved Corporate (14 parents)Officer2024-01-25 ~ 2024-08-23IIF 9 - Director → ME - 57
RABOT ESTATE UK LTD
07087702Mint House, Newark Close, Royston, HertsDissolved Corporate (9 parents)Officer2009-11-26 ~ 2024-08-23IIF 18 - Director → ME - 58
RAISINHILL PROPERTIES LTD
07367102Mint House, Newark Close, Royston, HertsDissolved Corporate (3 parents)Officer2010-09-06 ~ dissolvedIIF 33 - Director → ME - 59
RUSSETHILL PROPERTIES LTD
07289847Mint House, Newark Close, Royston, HertsDissolved Corporate (3 parents)Officer2010-06-21 ~ dissolvedIIF 37 - Director → ME - 60
SATSUMAHILL PROPERTIES LTD
08022899Mint House, Newark Close, Royston, HertsDissolved Corporate (7 parents)Officer2012-04-10 ~ 2024-08-23IIF 60 - Director → ME - 61
SLOEHILL PROPERTIES LTD
08458654Mint House, Newark Close, Royston, HertsDissolved Corporate (3 parents)Officer2013-03-22 ~ dissolvedIIF 31 - Director → ME - 62OSCAR THE WILD LIMITED - 2019-05-09Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 8 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 63
- 64
TIGERTOISE LIMITED
10213505The Old Manor, Shaftenhoe End Barley, Royston, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-06-03 ~ dissolvedIIF 48 - Director → ME - 65
WAGGING TAIL FILMS LIMITED
122735506th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-10-21 ~ 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 - 66
WALNUTHILL PROPERTIES LTD
06841305Mint House, Newark Close, Royston, HertsDissolved Corporate (3 parents)Officer2009-03-10 ~ dissolvedIIF 43 - Director → ME
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