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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

Thorneycroft, Gary Martin

    Related profiles found in government register
  • Thorneycroft, Gary Martin
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, Kent, TN8 7PD

      IIF 1

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 2

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 3

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

      IIF 8 IIF 9 IIF 10

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU, United Kingdom

      IIF 11 IIF 12

    • 8 Fuller Close, Wadhurst, East Sussex, TN5 6HY

      IIF 13

    • Mudd & Co Block Management, 5 Peckitt Street, York, YO1 9SF, England

      IIF 14
  • Thorneycroft, Gary Martin
    British accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom

      IIF 15
  • Thorneycroft, Gary Martin
    British chartered accontant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Fuller Close, Wadhurst, East Sussex, TN5 6HY

      IIF 16
  • Thorneycroft, Gary Martin
    British chartered accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thorneycroft, Gary Martin
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Fuller Close, Wadhurst, East Sussex, TN5 6HY, United Kingdom

      IIF 35
  • Thorneycroft, Gary Martin
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6, 141/143 South Road, Haywards Heath, RH16 4LY, England

      IIF 36

    • Floor 8, Waverley House 7-12 Noel Street, Soho, London, W1F 8GQ, England

      IIF 37 IIF 38 IIF 39

    • Phase 2, Celsius Parc, Cupola Way, Scunthorpe, DN15 9YJ, England

      IIF 40

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

      IIF 41

    • 8 Fuller Close, Wadhurst, East Sussex, TN5 6HY

      IIF 42
  • Thorneycroft, Gary Martin
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 43

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom

      IIF 44

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

      IIF 45
  • Thorneycroft, Gary Martin
    British chartered accountant born in May 1960

    Registered addresses and corresponding companies

    • 11 Weald View, Wadhurst, East Sussex, TN5 6EB

      IIF 46
  • Thorneycroft, Gary Martin
    British

    Registered addresses and corresponding companies
  • Thorneycroft, Gary Martin
    British chartered accontant

    Registered addresses and corresponding companies

    • 8 Fuller Close, Wadhurst, East Sussex, TN5 6HY

      IIF 54
  • Thorneycroft, Gary Martin
    British chartered accountant

    Registered addresses and corresponding companies
  • Thorneycroft, Gary Martin
    British director

    Registered addresses and corresponding companies

    • 8 Fuller Close, Wadhurst, East Sussex, TN5 6HY

      IIF 67 IIF 68
  • Mr Gary Martin Thorneycroft
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 69 IIF 70 IIF 71

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom

      IIF 72 IIF 73

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU

      IIF 74 IIF 75

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

      IIF 76

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 24
  • 1
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 2
    The Macdonald Partnership Plc, 29 Craven Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 27 - Director → ME
    2008-03-04 ~ dissolved
    IIF 62 - Secretary → ME
  • 3
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-05-27 ~ dissolved
    IIF 24 - Director → ME
    2006-05-27 ~ dissolved
    IIF 58 - Secretary → ME
  • 4
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -855,621 GBP2022-04-30
    Officer
    2021-02-28 ~ now
    IIF 2 - Director → ME
  • 5
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,580,095 GBP2024-04-30
    Officer
    2020-11-24 ~ now
    IIF 8 - Director → ME
  • 6
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-10-22 ~ now
    IIF 9 - Director → ME
  • 7
    INTELLIGENT FOODS AI LIMITED - 2020-05-04
    INTELLIGENT FOODS AI PLC - 2020-01-22
    INTELLIGENT FOOD AI PLC - 2019-12-12
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,191 GBP2021-12-31
    Officer
    2019-12-06 ~ dissolved
    IIF 41 - Director → ME
  • 8
    Chequers Barn, Chequers Lane, Bough Beech, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-24 ~ now
    IIF 7 - Director → ME
  • 9
    PARENTA SOFTWARE LIMITED - 2008-07-07
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 33 - Director → ME
    2004-11-23 ~ dissolved
    IIF 61 - Secretary → ME
  • 10
    CARPE DIEM EXECUTIVE LIMITED - 2008-09-04
    Fifth Floor, 48-54 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 21 - Director → ME
    2008-08-28 ~ dissolved
    IIF 55 - Secretary → ME
  • 11
    Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-28 ~ dissolved
    IIF 35 - Director → ME
  • 12
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-03-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-03-11 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 13
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Officer
    2010-11-04 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 71 - Has significant influence or control → OE
  • 14
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 15
    GMT CONSULTANTS LIMITED - 2006-05-08
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    42 GBP2024-08-31
    Officer
    2002-08-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells
    Active Corporate (2 parents)
    Officer
    2012-08-20 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 74 - Has significant influence or control → OE
  • 17
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 18
    5 West Court, Enterprise Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-01-29 ~ dissolved
    IIF 23 - Director → ME
    2004-01-29 ~ dissolved
    IIF 57 - Secretary → ME
  • 19
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6 GBP2024-12-31
    Officer
    2019-04-08 ~ now
    IIF 14 - Director → ME
  • 20
    THE WHEELY BARROW COMPANY LIMITED - 2011-08-05
    5 West Court, Enterprise Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-01-14 ~ dissolved
    IIF 22 - Director → ME
    2004-01-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 21
    TRAFALGAR NEW HOMES PLC - 2018-03-16
    TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY - 2013-07-15
    Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2020-11-24 ~ now
    IIF 1 - Director → ME
  • 22
    PURE PLANT COSMETICS LIMITED - 2025-01-23
    LIFE HYDROPONICS LTD - 2023-02-10
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-06-30
    Officer
    2022-06-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ now
    IIF 12 - Director → ME
  • 24
    REAL TIME NOMINEES (1) LIMITED - 2016-03-18
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,655 GBP2024-06-30
    Officer
    2015-06-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 28
  • 1
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-04-01 ~ 2008-11-28
    IIF 53 - Secretary → ME
  • 2
    KSK ALEXANDER BEARD LIMITED - 2010-08-12
    Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-01 ~ 2008-10-31
    IIF 51 - Secretary → ME
  • 3
    ABG LIFECARE LIMITED - 2006-05-17
    Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-01 ~ 2008-10-31
    IIF 50 - Secretary → ME
  • 4
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-06-14 ~ 2020-12-31
    IIF 19 - Director → ME
  • 5
    CHARCROFT BAKER LIMITED - 2013-04-23
    5 West Court, Enterprise Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2004-04-19 ~ 2013-01-31
    IIF 17 - Director → ME
    2004-04-19 ~ 2011-03-11
    IIF 59 - Secretary → ME
  • 6
    22 Fawkham Avenue, Longfield, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-01-31 ~ 2008-09-22
    IIF 42 - Director → ME
    2008-01-31 ~ 2008-09-22
    IIF 67 - Secretary → ME
  • 7
    Unit 1 Eastlands, Maidstone Road, Paddock Wood, Kent
    Converted / Closed Corporate (10 parents)
    Officer
    1997-08-01 ~ 1998-03-31
    IIF 31 - Director → ME
  • 8
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-06-14 ~ 2020-12-31
    IIF 18 - Director → ME
  • 9
    2-8 Rocky Hill, London Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-04 ~ 2008-10-31
    IIF 28 - Director → ME
    2004-05-04 ~ 2008-12-01
    IIF 63 - Secretary → ME
  • 10
    Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (6 parents)
    Equity (Company account)
    21,347,929 GBP2023-04-30
    Officer
    2018-05-01 ~ 2019-04-30
    IIF 40 - Director → ME
  • 11
    FEATHERS 'N' FUR LIMITED - 2012-02-15
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-09 ~ 2012-02-15
    IIF 15 - Director → ME
  • 12
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2003-04-04 ~ 2008-12-01
    IIF 26 - Director → ME
    2003-04-04 ~ 2008-12-01
    IIF 64 - Secretary → ME
  • 13
    1st Floor, Stratford House. Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,445,134 GBP2024-12-31
    Officer
    2004-11-23 ~ 2008-12-01
    IIF 30 - Director → ME
    2004-11-23 ~ 2008-12-01
    IIF 65 - Secretary → ME
  • 14
    HEAT FORCE LIMITED - 2000-08-21
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-04-08 ~ 2008-12-01
    IIF 25 - Director → ME
    2005-04-08 ~ 2008-12-01
    IIF 60 - Secretary → ME
  • 15
    Pheonix House 2-8, London Road, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2004-11-23 ~ 2008-12-01
    IIF 32 - Director → ME
    2004-11-23 ~ 2008-12-01
    IIF 66 - Secretary → ME
  • 16
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,329,689 GBP2024-12-31
    Officer
    2006-09-13 ~ 2008-12-01
    IIF 16 - Director → ME
    2006-09-13 ~ 2008-12-01
    IIF 54 - Secretary → ME
  • 17
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    2008-09-08 ~ 2020-12-31
    IIF 39 - Director → ME
    2008-09-08 ~ 2019-09-04
    IIF 47 - Secretary → ME
  • 18
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16 GBP2020-12-31
    Officer
    2016-05-25 ~ 2020-12-31
    IIF 38 - Director → ME
  • 19
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-05-06 ~ 2020-12-31
    IIF 37 - Director → ME
  • 20
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-06-14 ~ 2020-12-31
    IIF 20 - Director → ME
  • 21
    ALEXANDER BEARD (SPORTS, MUSIC & ENTERTAINMENT) LTD - 2017-04-05
    ABG SPORTS LIMITED - 2010-07-14
    ABG RENTALS LTD - 1999-03-25
    A.B.G. COMMERCIAL FINANCE LIMITED - 1998-05-18
    SPEED 2168 LIMITED - 1991-12-19
    Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    11,026 GBP2021-01-01 ~ 2021-06-30
    Officer
    2007-04-01 ~ 2008-10-31
    IIF 49 - Secretary → ME
  • 22
    CREASEYS STRATEGIC PARTNERSHIPS LIMITED - 2001-11-07
    6 Huntingdon Avenue, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    44,420 GBP2024-12-31
    Officer
    2000-10-19 ~ 2001-10-22
    IIF 34 - Director → ME
  • 23
    THE ALEXANDER BEARD GROUP LIMITED - 2015-01-14
    THE ALEXANDER BEARD GROUP PLC - 2014-12-19
    ALEXANDER BEARD AND COMPANY LIMITED - 1991-08-01
    RAPID 3587 LIMITED - 1987-09-24
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,326,159 GBP2024-12-31
    Officer
    2006-09-07 ~ 2008-10-31
    IIF 29 - Director → ME
    2007-04-01 ~ 2008-10-31
    IIF 48 - Secretary → ME
  • 24
    Trusolv Limited, Grove House, Meridians Cross Ocean Village, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    34,084 GBP2020-10-31
    Officer
    2014-06-04 ~ 2021-04-14
    IIF 36 - Director → ME
  • 25
    Laurel House Kitling Road, Knowsley Business Park, Prescot, England
    Active Corporate (2 parents)
    Equity (Company account)
    -296,143 GBP2024-03-31
    Officer
    2007-11-23 ~ 2008-08-28
    IIF 13 - Director → ME
    2007-11-23 ~ 2008-08-28
    IIF 52 - Secretary → ME
  • 26
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-30 ~ 2025-04-28
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NAVIGATOR HEALTH QUALITY LIMITED - 2006-05-12
    John Waterman, 21 Astor Park, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-21 ~ 2005-01-31
    IIF 68 - Secretary → ME
  • 28
    WEALD AND WEST KENT CHAMBER OF COMMERCE AND INDUSTRY - 1998-02-10
    ROYAL TUNBRIDGE WELLS CHAMBER OF COMMERCE(THE) - 1990-02-23
    TUNBRIDGE WELLS TRADE PROTECTION CHAMBER (THE)LIMITED - 1987-03-12
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,558 GBP2019-03-31
    Officer
    1993-05-25 ~ 1994-12-02
    IIF 46 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.