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