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 born in January 1974
Thorpe, Daryl Michael
Resident in England
Registered addresses and corresponding companies12, Farwig Lane, Bromley, BR1 3RB, England
IIF 117 Raglan Road, Bromley, Kent, BR2 9NN
IIF 226, Crowestones, Buxton, Derbyshire, SK17 6NZ, United Kingdom
IIF 36, St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE, United Kingdom
IIF 455, Chislehurst Road, Chislehurst, BR7 5NP, England
IIF 5 IIF 6 IIF 7 (more)(less)55, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)55, Chislehurst Road, Chislehurst, Kent, BR7 5NP, England
IIF 14 IIF 15 IIF 1655, Chislehurst Road, Chislehurst, Kent, BR7 5NP, United Kingdom
IIF 17 IIF 18Oakcott, Yester Park, Chislehurst, Kent, BR7 5DG, United Kingdom
IIF 1910, Furnival Street, London, EC4A 1AB, England
IIF 202, London Wall Place, London, EC2Y 5AU, England
IIF 21 IIF 22 IIF 23 (more)(less)46, Westfields Avenue, London, SW13 0AU, England
IIF 356th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 3671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 37Chameleon, 51 Chaddesley Glen, Poole, BH13 7PB, England
IIF 38Chameleon, Chaddesley Glen, Poole, BH13 7PB, England
IIF 39
- British Registered addresses and corresponding companies
Thorpe, Daryl Michael
- British born in January 1974
Mr Daryl Michael Thorpe
Resident in England
Registered addresses and corresponding companies55, Chislehurst Road, Chislehurst, BR7 5NP, England
IIF 4255, Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
IIF 4355, Chislehurst Road, Chislehurst, Kent, BR7 5NP, England
IIF 44 IIF 45 IIF 4655, Chislehurst Road, Chislehurst, Kent, BR7 5NP, United Kingdom
IIF 472 Hawes Rd, Bromley, Kent, BR1 3JR
IIF 48
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BICKLEY LOAN NOTES LTD
1733012612 Farwig Lane, Bromley, EnglandActive Corporate (3 parents)Officer2026-07-09 ~ nowIIF 1 - Director → ME - 3
CAPITALL FINANCE HOLDINGS LTD
1706962071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2026-06-04 ~ nowIIF 37 - Director → ME - 4
CONSUMER FINANCE ASSOCIATION
06731978C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (41 parents)Officer2008-10-23 ~ 2012-05-03IIF 3 - Director → ME - 5
DEBBIE CAIN PR LTD
04852474Melbury House, 34 Southborough Road, Bickley, KentDissolved Corporate (4 parents)Officer2003-10-22 ~ dissolvedIIF 40 - Secretary → ME - 6
EJT PROPERTY LTD
1355723355 Chislehurst Road, Chislehurst, EnglandActive Corporate (2 parents)Officer2021-08-09 ~ nowIIF 5 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
EXPRESS FINANCE (BROMLEY) LIMITED
03841946Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer1999-10-01 ~ 2012-06-08IIF 36 - Director → ME - 8
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 - 9
HALCYON RETIREMENT LIVING LIMITED
12064686Chameleon, Chaddesley Glen, Poole, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-06-24 ~ 2021-04-01IIF 39 - Director → ME - 10
KAYO LIMITED
04094618Kent House 41 East Street, Bromley, KentDissolved Corporate (5 parents)Officer2000-11-06 ~ dissolvedIIF 2 - Director → ME - 11
MALMOST LIMITED
014811912 Hawes Rd, Bromley, KentActive Corporate (16 parents)Officer2001-09-10 ~ 2019-05-27IIF 19 - Director → ME2003-04-24 ~ 2019-05-27IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-27IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 12
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 20 - Director → ME - 13
PROGRESSION (PORTSMOUTH) LIMITED
1193985355 Chislehurst Road, Chislehurst, EnglandDissolved Corporate (2 parents)Officer2019-04-11 ~ dissolvedIIF 7 - Director → ME - 14
PROGRESSION FINANCE LIMITED
0932181955 Chislehurst Road, Chislehurst, Kent, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2014-11-21 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 15
PROPSPORT LIMITED
1105518555 Chislehurst Road, Chislehurst, United KingdomDissolved Corporate (3 parents)Officer2017-11-09 ~ dissolvedIIF 10 - Director → ME - 16
RDT CAP 1 LIMITED
1061583455 Chislehurst Road, Chislehurst, United KingdomDissolved Corporate (2 parents)Officer2017-02-13 ~ dissolvedIIF 9 - Director → ME - 17
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RDT PROPERTY LIMITED
0987115155 Chislehurst Road, Chislehurst, Kent, EnglandActive Corporate (3 parents, 7 offsprings)Officer2015-11-13 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2026-05-21IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 20
RDT SECURITY LIMITED
1050217055 Chislehurst Road, Chislehurst, United KingdomDissolved Corporate (3 parents)Officer2016-11-29 ~ dissolvedIIF 13 - Director → ME - 21
RDT CAPITAL LIMITED
- 2026-01-19 1045703855 Chislehurst Road, Chislehurst, United KingdomActive Corporate (4 parents)Officer2016-11-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-05 ~ 2026-05-21IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 22
SBL SECURITY TRUSTEE LTD
1528346855 Chislehurst Road, Chislehurst, EnglandDissolved Corporate (3 parents)Officer2023-11-14 ~ dissolvedIIF 8 - Director → ME - 23
SEVERN BRIDGING LTD
0976495255 Chislehurst Road, Chislehurst, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-09-07 ~ nowIIF 16 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-04-06IIF 46 - Has significant influence or control → OE - 24
TEP SOLUTIONS WORLDWIDE LIMITED
0956937755 Chislehurst Road, Chislehurst, Kent, United KingdomDissolved Corporate (2 parents)Officer2015-04-30 ~ dissolvedIIF 17 - Director → ME - 25
WHEATSHEAF HILL LIMITED
0949922555 Chislehurst Road, Chislehurst, Kent, EnglandDissolved Corporate (2 parents)Officer2015-03-19 ~ dissolvedIIF 14 - Director → ME - 26
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ZENZIC LENDING (GROWTH) LIMITED
123669112 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2019-12-17 ~ 2023-10-31IIF 31 - Director → ME - 28
ZENZIC LENDING (INCOME) LIMITED
123665692 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2019-12-17 ~ 2023-10-31IIF 21 - Director → ME - 29
ZENZIC REAL ESTATE INVESTMENTS LIMITED
1005798246 Westfields Avenue, London, EnglandDissolved Corporate (6 parents)Officer2016-03-11 ~ dissolvedIIF 35 - Director → ME - 30
ZENZIC SUCCESSION (GROWTH) LIMITED
123655692 London Wall Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-12-16 ~ 2023-10-31IIF 28 - Director → ME - 31
ZENZIC SUCCESSION (INCOME) LIMITED
123660422 London Wall Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-12-16 ~ 2023-10-31IIF 30 - Director → ME - 32
ZSL (INVESTMENTS 1) LIMITED
135626832 London Wall Place, London, EnglandActive Corporate (4 parents)Officer2021-09-01 ~ 2023-10-16IIF 33 - Director → ME - 332 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2018-09-24 ~ 2023-12-01IIF 27 - Director → ME
- 342 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2018-10-19 ~ 2024-04-30IIF 22 - Director → ME
- 352 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2021-10-05 ~ 2024-04-30IIF 26 - Director → ME
- 362 London Wall Place, London, EnglandActive Corporate (6 parents)Officer2022-08-17 ~ 2024-10-01IIF 24 - Director → ME
- 372 London Wall Place, London, EnglandActive Corporate (5 parents)Officer2022-10-07 ~ 2024-01-09IIF 29 - 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 23 - Director → ME - 39
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