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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thornton, Stephen

    Related profiles found in government register
  • Thornton, Stephen
    British born in March 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Suite 601, Wing On House, 71 Des Voeux Road, Central, Hong Kong

      IIF 1 IIF 2

    • 20-22, Wenlock Roan, 20-22, London, N1 7GU, United Kingdom

      IIF 3
  • Thornton, Stephen
    British investor born in March 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Suite 601, Wing On House, 71 Des Voeux Road, Central, Hong Kong

      IIF 4 IIF 5

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 6
  • Thornton, Stephen
    Irish born in March 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Watson Centre, 30-34 North Street, Hailsham, East Sussex, BN27 1DW, England

      IIF 7
  • Thornton, Stephen David
    Irish born in March 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Thornton, David Stephen, Dr
    British born in March 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 13, Craven Street, London, WC2N 5PB, United Kingdom

      IIF 9
  • Thornton, David Stephen, Dr
    British investor born in March 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Avenue Louis Casai, 1211, Geneva, Geneva Ch 28, Switzerland

      IIF 10

    • 2nd, Floor, 145-157 St John Street, London, EC1V 4PY, England

      IIF 11
  • Thornton, Stephen
    Irish born in March 1956

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Thornton, Stephen
    Irish investor born in March 1956

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Thornton, Stephen
    Irish investor born in March 1956

    Resident in Monaco

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU

      IIF 14
  • Thornton, Stephen David
    British management consultant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Penstraze Business Centre, Penstraze, Truro, Cornwall, TR4 8PN

      IIF 15
  • Thornron, David Stephen
    British investor born in March 1956

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Clipper House, The Market, Greenwich, London, SE10 9HZ, United Kingdom

      IIF 16
  • Thornton, David Stephen
    British born in March 1956

    Registered addresses and corresponding companies

    • 96d South End, Croydon, CR0 1DQ

      IIF 17
  • Thornton, David Stephen
    British consultant born in March 1956

    Registered addresses and corresponding companies
  • Thornton, Stephen David
    Irish born in March 1956

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Suite 601, Wing On House, 71 Des Voeux Road, Central, Hong Kong

      IIF 21

    • Runnymede Malthouse Business Centre, Malthouse Lane, Egham, TW20 9BD, England

      IIF 22

    • Runnymede Malthouse Business Centre, The Malthouse, Malthouse Lane, Egham, TW20 9BD, England

      IIF 23

    • 13, Craven Street, London, WC2N 5PB, England

      IIF 24

    • Nicholson House, Thames Street, Weybridge, Surrey, KT13 8JG, England

      IIF 25
  • Thornton, Stephen David
    Irish born in March 1956

    Resident in Monaco

    Registered addresses and corresponding companies

    • Runnymede Malthouse Business Centre, Malthouse Lane, Egham, TW20 9BD, England

      IIF 26

    • The Beehive, City Place, The Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

      IIF 27

    • Nicholson House, Thames Street, Weybridge, Surrey, KT13 8JG, England

      IIF 28
  • Thornton, Stephen David
    Irish industrialist born in March 1956

    Resident in Monaco

    Registered addresses and corresponding companies

    • Nicholson House, Thames Street, Weybridge, Surrey, KT13 8JG, United Kingdom

      IIF 29
  • Thornton, Stephen David
    Irish investor born in March 1956

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 30

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31

    • Clipper House, The Market, Greenwich, London, SE10 9HZ, United Kingdom

      IIF 32
  • Thornton, Stephen David
    Irish investor born in March 1956

    Resident in Monaco

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 33
  • Thornton, David
    Irish born in March 1956

    Resident in Monaco

    Registered addresses and corresponding companies

    • Nicholson House, Thames Street, Weybridge, Surrey, KT13 8JG, England

      IIF 34
  • Thornton, Stephen David

    Registered addresses and corresponding companies

    • Runnymede Malthouse Business Centre, Malthouse Lane, Egham, TW20 9BD, England

      IIF 35
  • Thornton, David Stephen, Dr
    British

    Registered addresses and corresponding companies

    • 13, Craven Street, London, WC2N 5PB, United Kingdom

      IIF 36
  • Thornton, David Stephen

    Registered addresses and corresponding companies

    • 35 The Market, Greenwich, London, SE10 9HZ

      IIF 37
  • Mr Stephen David Thornton
    Irish born in March 1956

    Resident in Monaco

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 38
child relation
Offspring entities and appointments
Active 12
  • 1
    MULTIDIMENSION LIMITED - 2014-02-27
    Nicholson House, Thames Street, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    78,688 GBP2024-09-29
    Officer
    2025-12-08 ~ now
    IIF 22 - Director → ME
  • 2
    34,the Market, Greenwich, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 19 - Director → ME
  • 3
    A.H. GROUND RENTS LIMITED - 2010-03-06
    ONE NEWHAMS ROW LIMITED - 2004-02-05
    VIVALS LIMITED - 2001-08-10
    Watson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    498,168 GBP2024-03-30
    Officer
    2025-12-08 ~ now
    IIF 23 - Director → ME
  • 4
    Nicholson House, Thames Street, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -119,047 GBP2024-02-28
    Officer
    2019-10-24 ~ now
    IIF 26 - Director → ME
    2021-06-18 ~ now
    IIF 35 - Secretary → ME
  • 5
    BLUEWILLOW PROPERTIES LIMITED - 1991-04-09
    2,bloomsbury Street, London.
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 18 - Director → ME
  • 6
    CORPORATION SERVICES LIMITED - 2002-05-10
    The Beehive City Place, The Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,949,838 GBP2024-01-28
    Officer
    2016-04-20 ~ now
    IIF 27 - Director → ME
  • 7
    FOCUS LEASE LIMITED - 2012-07-10
    FOCUS INDUSTRY LIMITED - 2000-10-17
    Clipper House The Market, Greenwich, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 32 - Director → ME
  • 8
    Watson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-30
    Officer
    2018-07-25 ~ now
    IIF 7 - Director → ME
  • 9
    Watson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,822 GBP2023-10-30
    Officer
    2013-10-03 ~ now
    IIF 2 - Director → ME
  • 10
    ZOLTAN PRODUCTS LIMITED - 2015-07-13
    22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-30
    Officer
    2018-07-18 ~ now
    IIF 12 - Director → ME
  • 11
    CORE COMMUNICATIONS UK LIMITED - 2014-05-12
    20 Wenlock Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -8,058 GBP2019-05-31
    Officer
    2018-07-25 ~ dissolved
    IIF 14 - Director → ME
  • 12
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 8 - Director → ME
Ceased 17
  • 1
    MULTIDIMENSION LIMITED - 2014-02-27
    Nicholson House, Thames Street, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    78,688 GBP2024-09-29
    Officer
    2020-02-26 ~ 2020-02-28
    IIF 29 - Director → ME
  • 2
    A.H. GROUND RENTS LIMITED - 2010-03-06
    ONE NEWHAMS ROW LIMITED - 2004-02-05
    VIVALS LIMITED - 2001-08-10
    Watson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    498,168 GBP2024-03-30
    Officer
    2010-03-04 ~ 2015-03-09
    IIF 9 - Director → ME
    2009-06-19 ~ 2015-03-09
    IIF 36 - Secretary → ME
  • 3
    ALLUM LANE INVESTMENTS LIMITED - 2018-02-21
    GOODMAYES 15 LIMITED - 2009-12-03
    Nicholson House, Thames Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    321,068 GBP2024-03-30
    Officer
    2020-02-26 ~ 2022-06-18
    IIF 28 - Director → ME
    2023-11-30 ~ 2023-12-01
    IIF 34 - Director → ME
    2014-11-15 ~ 2015-10-02
    IIF 21 - Director → ME
  • 4
    FIRST SECURITIES GROUP MAGNA LIMITED - 2025-05-14
    MAGNA LEASING LTD - 2018-08-10
    Watson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,986 GBP2023-10-30
    Officer
    2013-10-07 ~ 2019-04-02
    IIF 5 - Director → ME
  • 5
    CORPORATION SERVICES LIMITED - 2002-05-10
    The Beehive City Place, The Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,949,838 GBP2024-01-28
    Officer
    1998-09-16 ~ 1999-04-01
    IIF 17 - Director → ME
    2011-07-01 ~ 2013-08-08
    IIF 24 - Director → ME
  • 6
    NW5 MANAGEMENT LIMITED - 2018-10-14
    NEWBURY MEWS MANAGEMENT LIMITED - 2010-06-22
    Nicholson House, Thames Street, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,960 GBP2024-09-28
    Officer
    2018-08-08 ~ 2019-09-28
    IIF 25 - Director → ME
  • 7
    Suite 1a Unit 1 River Mole Business Park, Mill Road, Esher, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,868 GBP2023-10-30
    Officer
    2013-10-07 ~ 2019-04-02
    IIF 3 - Director → ME
  • 8
    GRESHAM CORPORATE HOLDINGS LIMITED - 2012-07-10
    GRESHAM COMMERCIAL HOLDINGS LIMITED - 2008-12-24
    NETSWITCH LIMITED - 2008-11-20
    NETSWITCH LIMITED - 2008-10-31
    Clipper House, The Market, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-10-08 ~ 2009-03-01
    IIF 10 - Director → ME
  • 9
    Watson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-30
    Officer
    2013-10-08 ~ 2015-07-22
    IIF 4 - Director → ME
  • 10
    ZOLTAN PRODUCTS LIMITED - 2015-07-13
    22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-30
    Officer
    2013-10-04 ~ 2015-02-14
    IIF 1 - Director → ME
  • 11
    STEPHEN RABY ASSOCIATES LIMITED - 2012-10-16
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-10 ~ 2011-10-10
    IIF 16 - Director → ME
  • 12
    MSG (EUROPE) LIMITED - 2008-07-28
    MACK ALARMS LIMITED - 2001-03-23
    Watson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    235,280 GBP2024-06-27
    Officer
    2022-11-01 ~ 2022-11-01
    IIF 15 - Director → ME
    ~ 1993-01-01
    IIF 20 - Director → ME
    ~ 1996-12-01
    IIF 37 - Secretary → ME
  • 13
    LONGSTRAW CAPITAL LIMITED - 2021-05-04
    FIRST SECURITIES GROUP LIMITED - 2021-02-19
    Nicholson House, Thames Street, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-21 ~ 2018-08-21
    IIF 31 - Director → ME
  • 14
    GALASPHERE SYSTEMS LIMITED - 2023-01-17
    Beehive Works, Milton Street, Sheffield, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,068 GBP2021-10-31
    Officer
    2013-10-11 ~ 2014-08-15
    IIF 6 - Director → ME
    2019-12-24 ~ 2019-12-28
    IIF 33 - Director → ME
    2018-07-18 ~ 2018-09-08
    IIF 13 - Director → ME
  • 15
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Person with significant control
    2022-10-27 ~ 2022-10-28
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 16
    YORK SECURITIES LIMITED - 2013-02-06
    Watson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,669 GBP2023-11-30
    Officer
    2009-11-12 ~ 2013-01-08
    IIF 11 - Director → ME
  • 17
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ 2012-10-08
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.