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.
Thorniley, David Richard
Thorniley, David Richard
British company director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, TR7 1RP, United Kingdom
Thorniley, David Richard
British director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 2 1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, TN3 9JT, England
Thorniley, David Richard
British insolvency practitioner born in October 1960Resident in England
Registered addresses and corresponding companiesThorniley, David Richard
born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 6 Second Floor, 8 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Mr David Richard Thorniley
British born in October 1960Resident in England
Registered addresses and corresponding companies
- 1
DRT RECOVERY LLP
- nowTRAVERSE ADVISORY LLP - 2014-03-27ASPECT ADVISORY LLP - 2011-08-04 Second Floor, 8 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (3 parents)Officer
2011-07-27 ~ dissolvedIIF 6 - llp-designated-member → ME - 2 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomCorporate (3 parents)Equity (Company account)-11,522 GBP2024-01-31Officer 2024-03-28 ~ nowIIF 1 - director → ME
- 3 1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, United KingdomDissolved corporate (2 parents)Equity (Company account)-1,339 GBP2018-05-31Officer 2017-05-13 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-05-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 The Old Bakery, 90 Camden Road, Tunbridge Wells, KentCorporate (2 parents)Equity (Company account)291,626 GBP2024-03-31Officer 2012-05-04 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 5DRT RECOVERY LTD - 2014-03-27 Oxford House, 15-17 Mount Ephraim Rd, Tunbridge Wells, Kent, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)164,594 GBP2024-03-31Officer 2011-06-28 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Metropolitan House, 321 Avebury Boulevard, Milton Keynes, BucksCorporate (6 parents)Officer 2009-03-01 ~ 2011-09-22IIF 3 - director → ME
