logo
explain how to read the page

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
parent relation
Individuals in focus

Mrs Annette Thornton

    Related profiles found in government register
  • Mrs Annette Thornton
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • 3, Oak Drive, Harrogate, HG1 4GQ, England

      IIF 1
    • Lotherton Park Farmhouse, Copley Lane, Aberford, Leeds, LS25 3ED, England

      IIF 2
  • Mrs Annette Thornton
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • Thornbrook Barn, Warcop, Appleby In Westmorland, Cumbria, CA16 6PE, England

      IIF 3
    • Bank Chambers, Main Street, Hawes, DL8 3QL, United Kingdom

      IIF 4
  • Mr Cary Thornton
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 3, Oak Drive, Harrogate, HG1 4GQ, England

      IIF 5
  • Mr Cary Robert Thornton
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 15, Firs Crescent, Harrogate, North Yorkshire, HG2 9HT, United Kingdom

      IIF 6
    • 3, Oak Drive, Harrogate, HG1 4GQ, England

      IIF 7 IIF 8 IIF 9
    • 3, Oak Drive, Harrogate, HG1 4GQ, United Kingdom

      IIF 10
    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 11 IIF 12
    • Lotherton Park Farmhouse, Copley Lane, Aberford, Kington, Leeds, LS25 3ED, England

      IIF 13
    • Lotherton Park Farmhouse, Copley Lane, Aberford, Leeds, LS25 3ED, England

      IIF 14 IIF 15 IIF 16 (more)(less)
    • Lotherton Park Farmhouse, Copley Lane, Leeds, LS25 3ED, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Cary Thornton
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 21
  • Thornton, Annette
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • Lotherton Park Farmhouse, Copley Lane, Aberford, Copley Lane, Aberford, Leeds, LS25 3ED, England

      IIF 22
    • Lotherton Park Farmhouse, Copley Lane, Aberford, Leeds, LS25 3ED, England

      IIF 23
    • Woodberry House, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 24
  • Mr Cary Thornton
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11264487 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25
  • Thornton, Annette
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • Thornbrook Barn, Warcop, Appleby In Westmorland, Cumbria, CA16 6PE, England

      IIF 26
    • Thornbrook Barn, Warcop, Appleby-in-westmorland, Cumbria, CA16 6PE, England

      IIF 27
    • Bank Chambers, Main Street, Hawes, North Yorkshire, DL8 3QL, United Kingdom

      IIF 28
  • Thornton, Cary Robert
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 11264487 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 29
    • 15, Firs Crescent, Harrogate, North Yorkshire, HG2 9HT

      IIF 30
    • 15, Firs Crescent, Harrogate, North Yorkshire, HG2 9HT, United Kingdom

      IIF 31 IIF 32
    • 3, Oak Drive, Harrogate, HG1 4GQ, England

      IIF 33 IIF 34 IIF 35 (more)(less)
    • 3, Oak Drive, Harrogate, HG1 4GQ, United Kingdom

      IIF 37
    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 38 IIF 39 IIF 40
    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 41
    • Lotherton Park Farmhouse, Copley Lane, Aberford, Leeds, LS25 3ED, England

      IIF 42 IIF 43 IIF 44
    • Lotherton Park Farmhouse, Copley Lane, Leeds, LS25 3ED, United Kingdom

      IIF 45 IIF 46 IIF 47
    • Syers Mcgill Accountants, Kerry Street, Horsforth, Leeds, LS18 4AW, England

      IIF 48
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49
  • Thornton, Cary Robert
    British advocate born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • Lotherton Park Farmhouse, Copley Lane, Aberford, Leeds, LS25 3ED, England

      IIF 50
  • Thornton, Gary Robert
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • 15, Firs Crescent, Harrogate, North Yorks, HG2 9HT, England

      IIF 51
  • Thornton, Annette
    British

    Registered addresses and corresponding companies
    • Thornbrook Barn, Warcop, Appleby-in-westmorland, Cumbria, CA16 6PE, England

      IIF 52
  • Thornton, Cary
    British

    Registered addresses and corresponding companies
    • Flat 1, 40 Park Avenue, Harrogate, North Yorkshire, HG2 9BG

      IIF 53
  • Thornton, Cary
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom

      IIF 54
    • 1, Park View House, 40 Park Avenue, Harrogate, HG2 9BG, United Kingdom

      IIF 55
    • 59, Trefoil Drive, Killinghall, Harrogate, HG3 2WB, United Kingdom

      IIF 56
    • Flat 1, 40 Park Avenue, Harrogate, North Yorkshire, HG2 9BG

      IIF 57 IIF 58 IIF 59
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 60
  • Thornton, Annette
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thornbrook Barn, Warcop, Appleby-in-westmorland, CA16 6PE, United Kingdom

      IIF 61
  • Thornton, Annette

    Registered addresses and corresponding companies
    • Lotherton Park Farmhouse, Copley Lane, Aberford, Copley Lane, Aberford, Leeds, LS25 3ED, England

      IIF 62
  • Thornton, Cary Robert

    Registered addresses and corresponding companies
    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 63
    • Lotherton Park Farmhouse, Copley Lane, Leeds, LS25 3ED, United Kingdom

      IIF 64
  • Thornton, Cary

    Registered addresses and corresponding companies
    • Lotherton Park Farmhouse, Copley Lane, Aberford, LS25 3ED, United Kingdom

      IIF 65
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 27
  • 1
    BIG CONCEPT DESIGNS LIMITED
    12545404
    Lotherton Park Farmhouse Copley Lane, Aberford, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-16 ~ dissolved
    IIF 23 - Director → ME
    2020-06-12 ~ 2021-08-15
    IIF 32 - Director → ME
    Person with significant control
    2020-06-12 ~ 2021-08-14
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    2021-08-14 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CARE HOME FEES LIMITED
    07512460 07029669
    C/o Itp Consultancy 1 Park View House, 40 Park Avenue, Harrogate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 55 - Director → ME
  • 3
    CARE HOMES FEES LIMITED
    07029669 07512460
    1 Park View House, 40 Park Avenue, Harrogate
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 57 - Director → ME
  • 4
    CLEANQUEST ENERGY LIMITED
    16287705
    Lotherton Park Farmhouse Copley Lane, Aberford, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2025-03-03 ~ 2025-07-22
    IIF 41 - Director → ME
    Person with significant control
    2025-03-03 ~ 2025-07-01
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 5
    CONTINUING HEALTHCARE CLAIMS LTD
    14160483
    Lotherton Park Farmhouse Copley Lane, Aberford, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 6
    CREDIT MANAGEMENT CLAIMS LIMITED
    06938150
    59 Trefoil Drive, Killinghall, Harrogate
    Dissolved Corporate (1 parent)
    Officer
    2009-06-18 ~ dissolved
    IIF 58 - Director → ME
    2009-06-18 ~ dissolved
    IIF 53 - Secretary → ME
  • 7
    CREDIT MANAGEMENT DATA LIMITED
    07048398
    Trefoil House, 59 Trefoil Drive, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-19 ~ dissolved
    IIF 56 - Director → ME
  • 8
    CREDIT MANAGEMENT PUBLISHING LIMITED
    06820718
    59 Trefoil Drive, Killinghall, Harrogate
    Dissolved Corporate (2 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 59 - Director → ME
  • 9
    FEAM INVESTMENTS LTD
    12903014
    Lotherton Park Farmhouse Copley Lane, Aberford, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2025-03-10 ~ dissolved
    IIF 43 - Director → ME
    2023-04-04 ~ 2024-12-31
    IIF 22 - Director → ME
    2020-09-24 ~ 2025-02-03
    IIF 38 - Director → ME
    2021-09-01 ~ 2024-12-31
    IIF 62 - Secretary → ME
    Person with significant control
    2024-01-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 10
    HERDWICK PASTURES (BOLTON) MANAGEMENT COMPANY LTD
    14857729
    Thornbrook Barn, Warcop, Appleby In Westmorland, Cumbria, England
    Active Corporate (2 parents)
    Officer
    2023-05-09 ~ now
    IIF 26 - Director → ME
  • 11
    ITP CONSULTANCY LTD
    09803562 11265306
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 60 - Director → ME
    2015-10-01 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
  • 12
    ITP CONSULTANCY LTD
    11265306 09803562
    3 Oak Drive, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2018-03-20 ~ 2021-08-15
    IIF 39 - Director → ME
    Person with significant control
    2018-03-20 ~ 2021-09-13
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 13
    ITP CONSULTANTS LTD
    08528930
    Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-14 ~ 2013-05-15
    IIF 54 - Director → ME
  • 14
    LEODIS TECHNOLOGY LTD
    - now 11584304
    THE CLAIMS PEOPLE LTD
    - 2020-10-01 11584304
    Lotherton Park Farmhouse Copley Lane, Aberford, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-25 ~ 2020-10-20
    IIF 42 - Director → ME
    Person with significant control
    2020-09-09 ~ 2020-10-20
    IIF 15 - Ownership of shares – 75% or more OE
  • 15
    LINTON SECURITY LTD
    11401215
    Lotherton Park Farmhouse, Copley Lane, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-22 ~ 2020-08-16
    IIF 51 - Director → ME
    2020-07-22 ~ 2021-08-10
    IIF 47 - Director → ME
    Person with significant control
    2020-07-22 ~ 2021-08-01
    IIF 18 - Ownership of shares – 75% or more OE
  • 16
    LOTHERTON PARK MARKETING LTD
    11535292
    Lotherton Park Farmhouse, Copley Lane, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-22 ~ 2021-08-10
    IIF 45 - Director → ME
    Person with significant control
    2020-07-22 ~ 2021-08-01
    IIF 19 - Ownership of shares – 75% or more OE
  • 17
    MOFONO MEDIA LTD
    12223282
    Lotherton Park Farmhouse, Copley Lane, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-25 ~ 2020-10-06
    IIF 46 - Director → ME
    2020-08-25 ~ 2020-10-06
    IIF 64 - Secretary → ME
    Person with significant control
    2020-08-25 ~ 2020-10-06
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 20 - Has significant influence or control as a member of a firm OE
    IIF 20 - Right to appoint or remove directors as a member of a firm OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 18
    PEACE OF MIND PLANS LIMITED
    13222474
    3 Oak Drive, Harrogate, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ 2021-09-02
    IIF 35 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-09-02
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    PHILIP THORNTON LTD
    05878646
    Thornbrook Barn, Warcop, Appleby-in-westmorland, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 27 - Director → ME
    2006-07-27 ~ dissolved
    IIF 52 - Secretary → ME
  • 20
    PURPLE OYSTER LIMITED
    11437476
    Lotherton Park Farmhouse Copley Lane, Aberford, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-22 ~ 2021-08-10
    IIF 44 - Director → ME
    Person with significant control
    2020-09-09 ~ 2021-08-01
    IIF 17 - Ownership of shares – 75% or more OE
  • 21
    QUERCUS GREEN (HARROGATE) MANAGEMENT COMPANY LIMITED
    08969407
    Close House, Giggleswick, Settle, England
    Active Corporate (9 parents)
    Officer
    2018-11-12 ~ 2022-06-01
    IIF 48 - Director → ME
  • 22
    SAXWOOD DEVELOPMENTS LIMITED
    - now 08891312
    SAXWOOD PRODUCTS LIMITED
    - 2018-08-13 08891312
    3 Oak Drive, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2018-03-05 ~ 2018-05-10
    IIF 37 - Director → ME
    2018-04-18 ~ 2019-04-10
    IIF 24 - Director → ME
    2018-09-01 ~ 2021-09-02
    IIF 33 - Director → ME
    2021-11-03 ~ 2022-06-02
    IIF 36 - Director → ME
    2022-06-15 ~ now
    IIF 34 - Director → ME
    2018-09-01 ~ 2021-09-02
    IIF 63 - Secretary → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    2018-03-05 ~ 2021-09-02
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 23
    SCINTILLA DEVELOPMENTS LIMITED
    - now 10668314
    LEGAL CLAIMS LTD
    - 2020-10-04 10668314
    DEADLINE PPI LIMITED
    - 2018-09-04 10668314
    3 Oak Drive, Harrogate, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-14 ~ 2019-05-01
    IIF 49 - Director → ME
    2020-07-22 ~ 2021-08-10
    IIF 31 - Director → ME
    2017-03-14 ~ 2018-11-14
    IIF 65 - Secretary → ME
    Person with significant control
    2019-05-01 ~ 2021-08-01
    IIF 10 - Ownership of shares – 75% or more OE
  • 24
    SPANISH TIMESHARES LTD
    - now 11264487
    AWESOME IPTV LTD
    - 2020-06-22 11264487
    THE CBDCOMPANY LIMITED
    - 2020-02-19 11264487
    OBTAIN MY REFUND LTD
    - 2019-12-20 11264487
    4385, 11264487 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2021-11-27 ~ now
    IIF 29 - Director → ME
    2018-03-20 ~ 2021-08-10
    IIF 40 - Director → ME
    Person with significant control
    2018-03-20 ~ 2021-08-01
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    2021-09-13 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
  • 25
    SPRINGBANK LODGE AND MARBLESCAR LODGE MANAGEMENT COMPANY LIMITED
    11575708
    Bank Chambers, Main Street, Hawes, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-09-18 ~ 2019-03-11
    IIF 28 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-03-08
    IIF 4 - Has significant influence or control OE
  • 26
    THORNBROOK HOMES LTD
    10484163
    Thornbrook Barn, Warcop, Appleby-in-westmorland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-11-17 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    ZOOM PR LTD
    11359203
    Lotherton Park Farmhouse Copley Lane, Aberford, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-22 ~ 2021-08-10
    IIF 30 - Director → ME
    Person with significant control
    2020-07-22 ~ 2021-08-01
    IIF 16 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.