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.
Thorpe, Daryl Michael
- British Registered addresses and corresponding companies
Thorpe, Daryl Michael
Oakcott, Yester Park, Chislehurst, Kent, BR7 5DG, England
IIF 1
- British operation managerRegistered addresses and corresponding companies
Thorpe, Daryl Michael
Oakcott, Yester Park, Chislehurst, Kent, BR7 5DG, United Kingdom
IIF 2
- British born in January 1974
Thorpe, Daryl Michael
Resident in England
Registered addresses and corresponding companies17 Raglan Road, Bromley, Kent, BR2 9NN
IIF 3
- 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 4
- 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 5
- 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 66, St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE, United Kingdom
IIF 755, Chislehurst Road, Chislehurst, BR7 5NP, England
IIF 8 IIF 9 IIF 10 (more)(less)55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)55, Chislehurst Road, Chislehurst, Kent, BR7 5NP, England
IIF 17 IIF 18 IIF 1955, Chislehurst Road, Chislehurst, Kent, BR7 5NP, United Kingdom
IIF 20 IIF 2110, Furnival Street, London, EC4A 1AB, England
IIF 222, London Wall Place, London, EC2Y 5AU, England
IIF 23 IIF 24 IIF 25 (more)(less)46, Westfields Avenue, London, SW13 0AU, England
IIF 37Chameleon, 51 Chaddesley Glen, Poole, BH13 7PB, England
IIF 38Chameleon, Chaddesley Glen, Poole, BH13 7PB, England
IIF 39
- 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 4055, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
IIF 4155, Chislehurst Road, Chislehurst, Kent, BR7 5NP, England
IIF 42 IIF 43 IIF 4455, Chislehurst Road, Chislehurst, Kent, BR7 5NP, United Kingdom
IIF 452 Hawes Rd, Bromley, Kent, BR1 3JR
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 6 - Director → ME - 3
DEBBIE CAIN PR LTD
04852474Melbury House, 34 Southborough Road, Bickley, KentDissolved Corporate (4 parents)Officer2003-10-22 ~ dissolvedIIF 1 - Secretary → ME - 4
EJT PROPERTY LTD
1355723355 Chislehurst Road, Chislehurst, EnglandActive Corporate (2 parents)Officer2021-08-09 ~ nowIIF 8 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - 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 4 - 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 38 - Director → ME - 7
HALCYON RETIREMENT LIVING LIMITED
12064686Chameleon, Chaddesley Glen, Poole, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-06-24 ~ 2021-04-01IIF 39 - Director → ME - 8
KAYO LIMITED
04094618Kent House 41 East Street, Bromley, KentDissolved Corporate (5 parents)Officer2000-11-06 ~ dissolvedIIF 3 - Director → ME - 9
MALMOST LIMITED
014811912 Hawes Rd, Bromley, KentActive Corporate (16 parents)Officer2001-09-10 ~ 2019-05-27IIF 5 - Director → ME2003-04-24 ~ 2019-05-27IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-27IIF 46 - 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 22 - Director → ME - 11
PROGRESSION (PORTSMOUTH) LIMITED
1193985355 Chislehurst Road, Chislehurst, EnglandDissolved Corporate (2 parents)Officer2019-04-11 ~ dissolvedIIF 10 - Director → ME - 12
PROGRESSION FINANCE LIMITED
0932181955 Chislehurst Road, Chislehurst, Kent, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2014-11-21 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 13
PROPSPORT LIMITED
1105518555 Chislehurst Road, Chislehurst, United KingdomDissolved Corporate (3 parents)Officer2017-11-09 ~ dissolvedIIF 13 - Director → ME - 14
RDT CAP 1 LIMITED
1061583455 Chislehurst Road, Chislehurst, United KingdomDissolved Corporate (2 parents)Officer2017-02-13 ~ dissolvedIIF 12 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - 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 16 - Director → ME - 19
RDT CAPITAL LIMITED
- 2026-01-19 1045703855 Chislehurst Road, Chislehurst, United KingdomActive Corporate (3 parents)Officer2016-11-01 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 20
SBL SECURITY TRUSTEE LTD
1528346855 Chislehurst Road, Chislehurst, EnglandDissolved Corporate (3 parents)Officer2023-11-14 ~ dissolvedIIF 11 - Director → ME - 21
SEVERN BRIDGING LTD
0976495255 Chislehurst Road, Chislehurst, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-09-07 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-06IIF 44 - Has significant influence or control → OE2022-01-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 20 - Director → ME - 23
WHEATSHEAF HILL LIMITED
0949922555 Chislehurst Road, Chislehurst, Kent, EnglandDissolved Corporate (2 parents)Officer2015-03-19 ~ dissolvedIIF 17 - 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 33 - Director → ME - 26
ZENZIC LENDING (INCOME) LIMITED
123665692 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2019-12-17 ~ 2023-10-31IIF 23 - Director → ME - 27
ZENZIC REAL ESTATE INVESTMENTS LIMITED
1005798246 Westfields Avenue, London, EnglandDissolved Corporate (6 parents)Officer2016-03-11 ~ dissolvedIIF 37 - Director → ME - 28
ZENZIC SUCCESSION (GROWTH) LIMITED
123655692 London Wall Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-12-16 ~ 2023-10-31IIF 30 - Director → ME - 29
ZENZIC SUCCESSION (INCOME) LIMITED
123660422 London Wall Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-12-16 ~ 2023-10-31IIF 32 - Director → ME - 30
ZSL (INVESTMENTS 1) LIMITED
135626832 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2021-09-01 ~ 2023-10-16IIF 35 - Director → ME - 312 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2018-09-24 ~ 2023-12-01IIF 29 - Director → ME
- 322 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2018-10-19 ~ 2024-04-30IIF 24 - Director → ME
- 332 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2021-10-05 ~ 2024-04-30IIF 28 - Director → ME
- 342 London Wall Place, London, EnglandActive Corporate (6 parents)Officer2022-08-17 ~ 2024-10-01IIF 26 - Director → ME
- 352 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2022-10-07 ~ 2024-01-09IIF 31 - 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 25 - Director → ME - 37
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