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.
Mr Daryl Michael Thorpe
- British born in January 1974
Mr Daryl Michael Thorpe
Resident in United Kingdom
Registered addresses and corresponding companies55, Chislehurst Road, Chislehurst, BR7 5NP, England
IIF 155, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
IIF 255, Chislehurst Road, Chislehurst, Kent, BR7 5NP, England
IIF 3 IIF 4 IIF 555, Chislehurst Road, Chislehurst, Kent, BR7 5NP, United Kingdom
IIF 62 Hawes Rd, Bromley, Kent, BR1 3JR
IIF 7
- British born in January 1974
Thorpe, Daryl Michael
Resident in United Kingdom
Registered addresses and corresponding companies26, Crowestones, Buxton, Derbyshire, SK17 6NZ, United Kingdom
IIF 86, St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE, United Kingdom
IIF 955, Chislehurst Road, Chislehurst, BR7 5NP, England
IIF 10 IIF 11 IIF 12 (more)(less)55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)55, Chislehurst Road, Chislehurst, Kent, BR7 5NP, England
IIF 19 IIF 20 IIF 2155, Chislehurst Road, Chislehurst, Kent, BR7 5NP, United Kingdom
IIF 22 IIF 2310, Furnival Street, London, EC4A 1AB, England
IIF 242, London Wall Place, London, EC2Y 5AU, England
IIF 25 IIF 26 IIF 27 (more)(less)46, Westfields Avenue, London, SW13 0AU, England
IIF 39Chameleon, 51 Chaddesley Glen, Poole, BH13 7PB, England
IIF 40Chameleon, Chaddesley Glen, Poole, BH13 7PB, England
IIF 41
- British born in January 1974
Thorpe, Daryl Michael
Resident in England
Registered addresses and corresponding companies17 Raglan Road, Bromley, Kent, BR2 9NN
IIF 42
- British director born in January 1974
Thorpe, Daryl Michael
Resident in England
Registered addresses and corresponding companies6th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 43
- British operations director born in January 1974
Thorpe, Daryl Michael
Resident in England
Registered addresses and corresponding companiesOakcott, Yester Park, Chislehurst, Kent, BR7 5DG, United Kingdom
IIF 44
- British Registered addresses and corresponding companies
Thorpe, Daryl Michael
Oakcott, Yester Park, Chislehurst, Kent, BR7 5DG, England
IIF 45
- British operation managerRegistered addresses and corresponding companies
Thorpe, Daryl Michael
Oakcott, Yester Park, Chislehurst, Kent, BR7 5DG, United Kingdom
IIF 46
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CONSUMER FINANCE ASSOCIATION
06731978C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (41 parents)Officer2008-10-23 ~ 2012-05-03IIF 8 - Director → ME - 3
DEBBIE CAIN PR LTD
04852474Melbury House, 34 Southborough Road, Bickley, KentDissolved Corporate (4 parents)Officer2003-10-22 ~ dissolvedIIF 45 - Secretary → ME - 4
EJT PROPERTY LTD
1355723355 Chislehurst Road, Chislehurst, EnglandActive Corporate (2 parents)Officer2021-08-09 ~ nowIIF 10 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
EXPRESS FINANCE (BROMLEY) LIMITED
03841946Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer1999-10-01 ~ 2012-06-08IIF 43 - Director → ME - 6
HALCYON (FERNDOWN 1) LIMITED
12068573Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-20
Dissolved on 2022-11-021580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (7 parents)Officer2019-06-25 ~ 2021-04-01IIF 40 - Director → ME - 7
HALCYON RETIREMENT LIVING LIMITED
12064686Chameleon, Chaddesley Glen, Poole, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-06-24 ~ 2021-04-01IIF 41 - Director → ME - 8
KAYO LIMITED
04094618Kent House 41 East Street, Bromley, KentDissolved Corporate (5 parents)Officer2000-11-06 ~ dissolvedIIF 42 - Director → ME - 9
MALMOST LIMITED
014811912 Hawes Rd, Bromley, KentActive Corporate (16 parents)Officer2001-09-10 ~ 2019-05-27IIF 44 - Director → ME2003-04-24 ~ 2019-05-27IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-27IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MONEY IN ADVANCE LIMITED
05439855Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-18 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-09-1510 Furnival Street, London, EnglandDissolved Corporate (11 parents)Officer2012-12-03 ~ 2014-07-10IIF 24 - Director → ME - 11
PROGRESSION (PORTSMOUTH) LIMITED
1193985355 Chislehurst Road, Chislehurst, EnglandDissolved Corporate (2 parents)Officer2019-04-11 ~ dissolvedIIF 12 - Director → ME - 12
PROGRESSION FINANCE LIMITED
0932181955 Chislehurst Road, Chislehurst, Kent, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2014-11-21 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 13
PROPSPORT LIMITED
1105518555 Chislehurst Road, Chislehurst, United KingdomDissolved Corporate (3 parents)Officer2017-11-09 ~ dissolvedIIF 15 - Director → ME - 14
RDT CAP 1 LIMITED
1061583455 Chislehurst Road, Chislehurst, United KingdomDissolved Corporate (2 parents)Officer2017-02-13 ~ dissolvedIIF 14 - Director → ME - 15
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RDT PROPERTY LIMITED
0987115155 Chislehurst Road, Chislehurst, Kent, EnglandActive Corporate (2 parents, 6 offsprings)Officer2015-11-13 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 18
RDT SECURITY LIMITED
1050217055 Chislehurst Road, Chislehurst, United KingdomDissolved Corporate (3 parents)Officer2016-11-29 ~ dissolvedIIF 18 - Director → ME - 19
RDT CAPITAL LIMITED
- 2026-01-19 1045703855 Chislehurst Road, Chislehurst, United KingdomActive Corporate (3 parents)Officer2016-11-01 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 20
SBL SECURITY TRUSTEE LTD
1528346855 Chislehurst Road, Chislehurst, EnglandDissolved Corporate (3 parents)Officer2023-11-14 ~ dissolvedIIF 13 - Director → ME - 21
SEVERN BRIDGING LTD
0976495255 Chislehurst Road, Chislehurst, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-09-07 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-06IIF 5 - Has significant influence or control → OE2022-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 22
TEP SOLUTIONS WORLDWIDE LIMITED
0956937755 Chislehurst Road, Chislehurst, Kent, United KingdomDissolved Corporate (2 parents)Officer2015-04-30 ~ dissolvedIIF 22 - Director → ME - 23
WHEATSHEAF HILL LIMITED
0949922555 Chislehurst Road, Chislehurst, Kent, EnglandDissolved Corporate (2 parents)Officer2015-03-19 ~ dissolvedIIF 19 - Director → ME - 24
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ZENZIC LENDING (GROWTH) LIMITED
123669112 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2019-12-17 ~ 2023-10-31IIF 35 - Director → ME - 26
ZENZIC LENDING (INCOME) LIMITED
123665692 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2019-12-17 ~ 2023-10-31IIF 25 - Director → ME - 27
ZENZIC REAL ESTATE INVESTMENTS LIMITED
1005798246 Westfields Avenue, London, EnglandDissolved Corporate (6 parents)Officer2016-03-11 ~ dissolvedIIF 39 - Director → ME - 28
ZENZIC SUCCESSION (GROWTH) LIMITED
123655692 London Wall Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-12-16 ~ 2023-10-31IIF 32 - Director → ME - 29
ZENZIC SUCCESSION (INCOME) LIMITED
123660422 London Wall Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-12-16 ~ 2023-10-31IIF 34 - Director → ME - 30
ZSL (INVESTMENTS 1) LIMITED
135626832 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2021-09-01 ~ 2023-10-16IIF 37 - Director → ME - 312 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2018-09-24 ~ 2023-12-01IIF 31 - Director → ME
- 322 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2018-10-19 ~ 2024-04-30IIF 26 - Director → ME
- 332 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2021-10-05 ~ 2024-04-30IIF 30 - Director → ME
- 342 London Wall Place, London, EnglandActive Corporate (6 parents)Officer2022-08-17 ~ 2024-10-01IIF 28 - Director → ME
- 352 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2022-10-07 ~ 2024-01-09IIF 33 - Director → ME
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ZSL CAPITAL LIMITED
113983392 London Wall Place, London, EnglandActive Corporate (7 parents, 12 offsprings)Officer2018-06-05 ~ 2023-12-01IIF 27 - Director → ME - 37
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