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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thorniley, David Richard

    Related profiles found in government register
  • Thorniley, David Richard
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, TR7 1RP, United Kingdom

      IIF 1
    • Oxford House, 15-17 Mount Ephraim Rd, Tunbridge Wells, Kent, TN1 1EN, England

      IIF 2
    • The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, England

      IIF 3
  • Thorniley, David Richard
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, TN3 9JT, England

      IIF 4
  • Thorniley, David Richard
    British insolvency practitioner born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 76 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EU

      IIF 5
  • Thorniley, David Richard
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, 8 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 6
  • Mr David Richard Thorniley
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, TN3 9JT, England

      IIF 7
    • Oxford House, 15-17 Mount Ephraim Rd, Tunbridge Wells, Kent, TN1 1EN, England

      IIF 8
    • The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    DRT RECOVERY LLP
    - now OC366822 07685810
    TRAVERSE ADVISORY LLP
    - 2014-03-27 OC366822 07685810
    ASPECT ADVISORY LLP
    - 2011-08-04 OC366822
    Second Floor, 8 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 2
    HORIZONS RTM COMPANY LIMITED
    09964701
    C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-03-28 ~ 2026-02-17
    IIF 1 - Director → ME
  • 3
    JUDARMA LIMITED
    10769338
    1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MVL ONLINE LTD
    08058123
    The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Officer
    2012-05-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control OE
  • 5
    THE JOINT INSOLVENCY EXAMINATION BOARD
    02342771
    Metropolitan House, 321 Avebury Boulevard, Milton Keynes, Bucks
    Active Corporate (32 parents)
    Officer
    2009-03-01 ~ 2011-09-22
    IIF 5 - Director → ME
  • 6
    TRAVERSE ADVISORY LIMITED
    - now 07685810 OC366822
    DRT RECOVERY LTD
    - 2014-03-27 07685810 OC366822
    Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2011-06-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.