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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Thornley, Dale Jonathan
Thornley, Dale Jonathan
British compliance director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3 Highbury Close, West Wickham, Kent, BR4 9PA
Thornley, Dale Jonathan
British compliance officer born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesThornley, Dale Jonathan
British director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 163 Herne Hill, London, SE24 9LR, England
Thornley, Dale Jonathan
British independent financial advisor born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3 Highbury Close, West Wickham, Kent, BR4 9PA
Thornley, Dale Jonathan
born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Dale Jonathan Thornley
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 75, Park Lane, Croydon, CR9 1XS, England
Mr Dale Jonathan Thornley
British born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 10 163 Herne Hill, London, SE24 9LR, England
- 1 163 Herne Hill, London, EnglandCorporate (2 parents)Equity (Company account)169,216 GBP2024-01-31Officer
2018-01-19 ~ nowIIF 5 - director → MEPerson with significant control 2018-02-02 ~ nowIIF 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
- 1 1 Parkshot, Richmond, Surrey, EnglandDissolved corporate (2 parents)Officer 2005-06-11 ~ 2021-03-31IIF 7 - llp-member → ME
- 2FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08 8 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomCorporate (7 parents)Officer 1998-11-02 ~ 2002-01-10IIF 1 - director → ME
- 3 163 Herne Hill, London, EnglandCorporate (2 parents)Equity (Company account)169,216 GBP2024-01-31Person with significant control 2018-01-19 ~ 2018-02-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4MAGIAN MUTUAL INSURANCE COMPANY SERVICES LIMITED - 2003-05-16 Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved corporate (2 parents)Officer 2003-04-01 ~ 2005-12-31IIF 6 - director → ME
- 5PUMPHREY KENNEDY FINANCIAL PLANNING LLP - 2003-10-15 1 Parkshot, Richmond, Surrey, EnglandCorporate (2 parents, 1 offspring)Officer 2006-01-01 ~ 2013-07-31IIF 8 - llp-member → ME
- 6 1 Parkshot, Richmond, Surrey, EnglandCorporate (10 parents, 9 offsprings)Equity (Company account)1,773,079 GBP2021-03-31Officer 2013-04-09 ~ 2021-03-31IIF 3 - director → ME
- 7 1 Parkshot, Richmond, Surrey, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)224,469 GBP2024-03-31Officer 2014-12-22 ~ 2021-03-31IIF 4 - director → ME
- 8 Palladium House, 1-4 Argyll Street, LondonDissolved corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)13,208 GBP2016-08-31Officer 2012-08-02 ~ 2013-08-02IIF 2 - director → ME
