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.
Thistlethwaite, Lee
- British banker born in July 1948
Thistlethwaite, Lee
Resident in Switzerland
Registered addresses and corresponding companies27 Rue De L'athenee, Geneva, Ch-1224, FOREIGN, Switzerland
IIF 1
- British born in July 1948
Thistlethwaite, Lee
Resident in England
Registered addresses and corresponding companiesMillhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
IIF 2
- British consultant born in July 1948
Thistlethwaite, Lee
Resident in England
Registered addresses and corresponding companies15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP
IIF 3
- British born in July 1948
Thistlethwaite, Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1981
Thistlethwaite, Lee
Resident in England
Registered addresses and corresponding companiesThe Thistle, Durham Road, Chilton, Ferryhill, DL17 0FG, England
IIF 7
- British born in May 1981
Thistlethwaite, Lee
Resident in United Kingdom
Registered addresses and corresponding companies7, Oak Crescent, Chilton, Durham, DL17 0EL, United Kingdom
IIF 8
- British gas fitter born in May 1981
Thistlethwaite, Lee
Resident in United Kingdom
Registered addresses and corresponding companies26 Beverley Gardens, Chilton, County Durham, DL17 0ER
IIF 9
- British born in July 1948
Mr Lee Thistlethwaite
Resident in United Kingdom
Registered addresses and corresponding companies2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
IIF 10
- British born in May 1981
Mr Lee Thistlethwaite
Resident in England
Registered addresses and corresponding companiesThe Thistle, Durham Road, Chilton, Ferryhill, DL17 0FG, England
IIF 11
- British born in May 1981
Mr Lee Thistlethwaite
Resident in United Kingdom
Registered addresses and corresponding companies7, Oak Crescent, Chilton, Ferryhill, DL17 0EL, United Kingdom
IIF 12
- 1
FALCO PRIVATE OFFICE LIMITED
- 2022-07-29 11073543Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (6 parents)Officer2018-08-08 ~ nowIIF 2 - Director → ME - 2
J.P. MORGAN INTERNATIONAL BANK LIMITED
0383876625 Bank Street, Canary Wharf, LondonConverted / Closed Corporate (52 parents, 2 offsprings)Officer2001-09-28 ~ 2002-12-02IIF 1 - Director → ME - 3
L & D UTILITIES LTD
0666454227 Hawthorne Road, FerryhillDissolved Corporate (2 parents)Officer2008-08-05 ~ dissolvedIIF 9 - Director → ME - 4
L & G UTILITIES LTD
07327155The Thistle Durham Road, Chilton, Ferryhill, EnglandActive Corporate (3 parents)Officer2010-07-27 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 5LABCORP INTERNATIONAL GROUP LIMITED - now
CHILTERN INTERNATIONAL GROUP LIMITED
- 2021-04-27 SC302773CZURA THORNTON LIMITED - 2006-11-29MM&S (5110) LIMITED - 2006-06-21First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (31 parents, 4 offsprings)Officer2015-05-06 ~ 2017-09-01IIF 3 - Director → ME - 6
LGT UTILITIES LTD
- 2017-09-21 09606259Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-05-23 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7TRANSMEDIA SPORTS PRODUCTIONS LIMITED - 1999-11-191st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (7 parents)Officer2021-02-16 ~ nowIIF 6 - Director → ME
- 8
THISTLETHWAITE ASSOCIATES LIMITED
08203641Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-03 during the appointment or period of control
Dissolved on 2025-12-24 during the appointment or period of control197 Kingston Road, Epsom, SurreyDissolved Corporate (3 parents)Officer2012-09-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
VIND EQUITY UK LIMITED
13096439Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-13 during the appointment or period of control
Due to be dissolved on 2026-05-23 during the appointment or period of controlUnit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (5 parents)Officer2020-12-22 ~ nowIIF 4 - Director → ME
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