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

Ms Elizabeth Scott Thorburn

    Related profiles found in government register
  • Ms Elizabeth Scott Thorburn
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St. Peters Place, London, W9 2EE, United Kingdom

      IIF 1

    • Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 2
  • Thorburn, Elizabeth Scott
    British administration born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Saint Peter's Place, London, W9 2EE

      IIF 3
  • Thorburn, Elizabeth Scott
    British administrator born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thorburn, Elizabeth Scott
    British adminsitrator born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Saint Peter's Place, London, W9 2EE

      IIF 21
  • Thorburn, Elizabeth Scott
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Saint Peter's Place, London, W9 2EE

      IIF 22

    • 1, St. Peters Place, London, W9 2EE, United Kingdom

      IIF 23 IIF 24

    • Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR, United Kingdom

      IIF 25 IIF 26
  • Thorburn, Elizabeth Scott
    British producer born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St Peter's Place, London, W9 2EE, United Kingdom

      IIF 27
  • Thorburn, Elizabeth Scott
    British retired born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Beaumont Gate, Shenley Hill, Radlett, WD7 7AR, England

      IIF 28
  • Thorburn, Elizabeth Scott
    British secretary born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Saint Peter's Place, London, W9 2EE

      IIF 29
  • Thornburn, Elizabeth Scott
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR

      IIF 30

    • Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR, United Kingdom

      IIF 31
  • Thorburn, Elizabeth Scott
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 32
  • Thorburn, Elizabeth Scott
    British t v producer born in November 1953

    Registered addresses and corresponding companies

    • 20f Warrington Crescent, Maida Vale, London, W9

      IIF 33
  • Thorburn, Elizabeth Scott
    British

    Registered addresses and corresponding companies
  • Thorburn, Elizabeth Scott
    British administration

    Registered addresses and corresponding companies

    • 1 Saint Peter's Place, London, W9 2EE

      IIF 40
  • Thorburn, Elizabeth Scott
    British administrator

    Registered addresses and corresponding companies
  • Thorburn, Elizabeth Scott
    British adminsitrator

    Registered addresses and corresponding companies

    • 1 Saint Peter's Place, London, W9 2EE

      IIF 51
  • Thorburn, Elizabeth Scott
    British director

    Registered addresses and corresponding companies

    • 1 Saint Peter's Place, London, W9 2EE

      IIF 52
  • Thorburn, Elizabeth Scott
    British secretary

    Registered addresses and corresponding companies

    • 1 Saint Peter's Place, London, W9 2EE

      IIF 53
child relation
Offspring entities and appointments
Active 14
  • 1
    5 Beaumont Gate, Shenley Hill, Radlett, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2017-02-20 ~ now
    IIF 28 - director → ME
  • 2
    Ground Floor Charles House, 5-11 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-31 ~ dissolved
    IIF 18 - director → ME
    2003-10-31 ~ dissolved
    IIF 45 - secretary → ME
  • 3
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    1 St. Peters Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2015-09-11 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 5
    Charles House 5-11 Regent Street, St James's, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 26 - director → ME
  • 6
    LA PLANTE PRODUCTIONS (PROTECTION) LIMITED - 2010-05-17
    Charles House 5-11 Regent Street, St James's, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 23 - director → ME
  • 7
    ANGLECATCH LIMITED - 1996-12-02
    Ground Floor Charles House, 5-11 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-20 ~ dissolved
    IIF 29 - director → ME
    1996-11-20 ~ dissolved
    IIF 53 - secretary → ME
  • 8
    Charles House 5-11 Regent Street, St James's, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 25 - director → ME
  • 9
    DESIGNSECOND LIMITED - 1996-03-04
    Ground Floor Charles House, 5-11 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-02-09 ~ dissolved
    IIF 11 - director → ME
    1996-02-09 ~ dissolved
    IIF 47 - secretary → ME
  • 10
    ARTFULDRAMA LIMITED - 1995-09-14
    Ground Floor Charles House 5-11, Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-08-18 ~ dissolved
    IIF 19 - director → ME
    1996-08-15 ~ dissolved
    IIF 36 - secretary → ME
  • 11
    FUNTRAVEL LIMITED - 1994-06-13
    Ground Floor Charles House, 5-11 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-08-15 ~ dissolved
    IIF 16 - director → ME
    1996-08-15 ~ dissolved
    IIF 43 - secretary → ME
  • 12
    ICING LIMITED - 2002-12-09
    Ground Floor Charles House, 5-11 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ dissolved
    IIF 8 - director → ME
    2002-11-13 ~ dissolved
    IIF 44 - secretary → ME
  • 13
    CRAFTQUICK LIMITED - 1996-03-04
    Ground Floor Charles House, 5-11 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-02-12 ~ dissolved
    IIF 6 - director → ME
    1996-02-12 ~ dissolved
    IIF 46 - secretary → ME
  • 14
    Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2005-03-23 ~ now
    IIF 27 - director → ME
Ceased 17
  • 1
    W91el, Garden Flat, 20a Warrington Crescent, London, England
    Corporate (5 parents)
    Equity (Company account)
    192 GBP2023-06-23
    Officer
    1994-11-05 ~ 2002-12-20
    IIF 33 - director → ME
  • 2
    LP MEDIA AND ENTERTAINMENT GROUP LIMITED - 2010-09-30
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,099 GBP2024-02-28
    Officer
    2007-02-08 ~ 2013-10-31
    IIF 15 - director → ME
    2007-02-08 ~ 2013-10-31
    IIF 34 - secretary → ME
  • 3
    BRANCHDECOR LIMITED - 2001-09-27
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,932 GBP2023-09-30
    Officer
    2001-09-21 ~ 2013-10-31
    IIF 10 - director → ME
    2001-09-21 ~ 2013-10-31
    IIF 38 - secretary → ME
  • 4
    Ground Floor, Charles House 5-11, Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-01 ~ 2013-10-31
    IIF 20 - director → ME
    2007-10-25 ~ 2013-10-31
    IIF 39 - secretary → ME
  • 5
    LA PLANTE PRODUCTIONS DISTRIBUTION LIMITED - 1996-11-27
    AWARDNOTICE LIMITED - 1995-11-24
    Berkshire House, 168 - 173 High Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-10-25 ~ 2013-10-31
    IIF 22 - director → ME
    1995-10-25 ~ 2013-10-31
    IIF 52 - secretary → ME
  • 6
    IMPORTCIVIL LIMITED - 1997-01-27
    Berkshire House, 168-173 High Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-01-06 ~ 2013-10-31
    IIF 21 - director → ME
    1997-01-06 ~ 2013-10-31
    IIF 51 - secretary → ME
  • 7
    Charles House 5-11 Regent Street, St James's, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-27 ~ 2013-10-31
    IIF 30 - director → ME
  • 8
    Charles House 5-11 Regent Street, St James's, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-29 ~ 2013-10-31
    IIF 31 - director → ME
  • 9
    BETSEARCH LIMITED - 1999-07-27
    Ground Floor Charles House, 5-11 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-06-16 ~ 2013-12-18
    IIF 14 - director → ME
    1999-06-16 ~ 2013-12-18
    IIF 35 - secretary → ME
  • 10
    UPAUTO LIMITED - 1997-09-02
    Ground Floor Charles House, 5-11 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    1997-07-08 ~ 2013-12-18
    IIF 9 - director → ME
    1997-07-08 ~ 2013-12-18
    IIF 49 - secretary → ME
  • 11
    SETBUZZ LIMITED - 2000-01-31
    Ground Floor Charles House, 5-11 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-01-20 ~ 2013-12-18
    IIF 17 - director → ME
    2000-01-20 ~ 2013-12-18
    IIF 50 - secretary → ME
  • 12
    DRYPLOT LIMITED - 2000-07-25
    Ground Floor Charles House, 5-11 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-07-07 ~ 2013-12-18
    IIF 13 - director → ME
    2000-07-07 ~ 2013-12-18
    IIF 48 - secretary → ME
  • 13
    AWARDREGION LIMITED - 2001-04-23
    Ground Floor Charles House, 5-11 Regent Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -13,213 GBP2016-03-31
    Officer
    2001-04-17 ~ 2013-10-31
    IIF 7 - director → ME
    2001-04-17 ~ 2013-10-31
    IIF 41 - secretary → ME
  • 14
    SAVEAUTO LIMITED - 1997-08-21
    Ground Floor Charles House, 5-11 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    1997-07-08 ~ 2013-12-18
    IIF 5 - director → ME
    1997-07-08 ~ 2023-12-18
    IIF 42 - secretary → ME
  • 15
    TRACECODE LIMITED - 1999-01-20
    Ground Floor Charles House, 5-11 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-01-08 ~ 2013-12-18
    IIF 3 - director → ME
    1999-01-08 ~ 2023-12-18
    IIF 40 - secretary → ME
  • 16
    EFFECTREWARD LIMITED - 1992-08-21
    Berkshire House, 168-173 High Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-08-15 ~ 2013-10-31
    IIF 12 - director → ME
  • 17
    SKILLSTAKE LIMITED - 2000-09-14
    Ground Floor Charles House, 5-11 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-01 ~ 2013-10-31
    IIF 4 - director → ME
    2000-09-01 ~ 2013-10-31
    IIF 37 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.