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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Stuart Thornton

    Related profiles found in government register
  • Mr Michael Stuart Thornton
    New Zealander,british born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 45 Cumberland Court, Great Cumberland Place, London, W1H 7DQ, England

      IIF 1 IIF 2
    • 11 Axis Court, Riverside Business Park, Swansea, SA7 0AJ, Wales

      IIF 3
  • Mr Michael Stuart Thornton
    New Zealander born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 45 Cumberland Court, Great Cumberland Place, London, W1H 7DQ, England

      IIF 4
  • Thornton, Michael Stuart
    New Zealander,british business development director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 28 Woodland Mount, Hertford, SG13 7JD

      IIF 5
  • Thornton, Michael Stuart
    New Zealander,british company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 45 Cumberland Court, Great Cumberland Place, London, W1H 7DQ, England

      IIF 6
  • Thornton, Michael Stuart
    New Zealander,british director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Bo3, Tripod, Lambeth Town Hall, Brixton Hill, SW2 1RW, England

      IIF 7
    • 45 Cumberland Court, Great Cumberland Place, London, W1H 7DQ, England

      IIF 8
  • Thornton, Michael Stuart
    New Zealander,british sales born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Cumberland Court, Great Cumberland Place, London, W1H 7DQ, United Kingdom

      IIF 9
  • Thornton, Michael Stuart
    New Zealander,british senior product manager born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 11 Axis Court, Riverside Business Park, Swansea, SA7 0AJ, Wales

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    11 Axis Court Riverside Business Park, Swansea, Wales
    Corporate (1 parent)
    Equity (Company account)
    -1,681 GBP2024-03-31
    Officer
    2021-09-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-09-04 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    MVAR INTERNATIONAL LTD - 2018-09-27
    45 Cumberland Court Great Cumberland Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-09-30
    Officer
    2018-09-03 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    Cumberland Court, Great Cumberland Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 9 - director → ME
  • 4
    45 Cumberland Court Great Cumberland Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,507 GBP2019-03-31
    Officer
    2015-05-05 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    ROGA LTD - 2009-03-17
    28 Woodland Mount, Hertford
    Corporate (3 parents)
    Officer
    2010-08-26 ~ now
    IIF 5 - director → ME
Ceased 2
  • 1
    Flat 11 Grove Court, 99 Larkhall Rise, London, Please Select Region, State Or Province, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    78,353 GBP2024-03-31
    Officer
    2016-11-01 ~ 2019-10-03
    IIF 7 - director → ME
  • 2
    45 Cumberland Court Great Cumberland Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,507 GBP2019-03-31
    Person with significant control
    2017-03-31 ~ 2018-04-23
    IIF 4 - Has significant influence or control OE
    IIF 4 - Has significant influence or control as a member of a firm OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.