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.
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Thornewill, John David
Thornewill, John David
British director born in March 1971Resident in England
Registered addresses and corresponding companiesThornewill, John David
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesThornewill, John David
British managing director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
38 High Street, Wing, Bedfordshire, LU7 0NR
Mr John David Thornewill
British born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 6 Ickleford Manor, Turnpike Lane, Ickleford, Hithcin, Herts, SG5 3XD, England
Mr John David Thornewill
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Ickleford Manor, Turnpike Lane, Hitchin, Hertfordshire, United KingdomCorporate (4 parents)Person with significant control
2024-11-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2
HAPTEC SYSTEMS LIMITED
- nowDREADNOUGHT DESIGN LIMITED - 2020-07-28 38 High Street Wing, Bedfordshire, Leighton BuzzardCorporate (2 parents)Equity (Company account)-81,063 GBP2023-12-31Officer 2010-03-25 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 3 23 First Avenue Bearsden, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2021-03-30 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-03-30 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 11 Laura Place, BathDissolved corporate (3 parents)Officer 2001-04-27 ~ dissolvedIIF 5 - director → ME
- 5 Office 1, Technology House, Newton Place, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)6,700 GBP2023-08-31Person with significant control 2024-09-25 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Addleshaw Goddard Llp, Cornerstone, 107, West Regent Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)28,181 GBP2023-10-31Officer 2020-10-01 ~ nowIIF 1 - director → ME
- 1
NEXTRASOFT LIMITED
- nowAVAILABLE 4 COMMUNICATIONS LIMITED - 2013-01-04CALL4.INFO LIMITED - 2005-07-0833221 LIMITED - 2004-11-15 2nd Floor 10 Bull Plain, Hertford, EnglandCorporate (4 parents)Equity (Company account)-103,321 GBP2024-02-29Officer 2012-10-16 ~ 2023-11-14IIF 3 - director → ME - 2 C/o Addleshaw Goddard Llp, Cornerstone, 107, West Regent Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)28,181 GBP2023-10-31Person with significant control 2020-10-01 ~ 2024-11-30IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
