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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

Mr Martyn Thornton

    Related profiles found in government register
  • Mr Martyn Thornton
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 2, Woodberry Grove, London, N12 0DR, England

      IIF 1

    • Hale Cottage, Hale Lane, Painswick, Gloucestershire, GL6 6QF, England

      IIF 2
  • Mr Martyn Thornton
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 3
  • Thornton, Martyn
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 2, Woodberry Grove, London, N12 0DR, England

      IIF 4
  • Thornton, Martyn Graham
    British born in August 1958

    Registered addresses and corresponding companies

    • 248 Southlands Road, Bickley, Bromley, Kent, BR1 2EQ

      IIF 5
  • Thornton, Martyn
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 6
  • Thornton, Martyn Graham
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 7

    • Hale Cottage, Hale Lane, Painswick, Gloustershire, GL6 6QF, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • 17, Lower High Street, Stourbridge, West Midlands, DY8 1TA, Uk

      IIF 12

    • Hale Cottage, Hale Lane, Painswick, Stroud, GL6 6QF, England

      IIF 13

    • Hale Cottage, Hale Lane, Painswick, Stroud, GL6 6QF, United Kingdom

      IIF 14

    • Hale Cottage, Hale Lane, Painswick, Stroud, Glos, GL6 6QF, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Hale Cottage Hale Lane, Painswick, Stroud, Gloucestershire, GL6 6QF

      IIF 18

    • Connaught House, Broomhill Road, Woodford Green, Essex, IG8 0XR, United Kingdom

      IIF 19
  • Thornton, Martyn Graham
    British

    Registered addresses and corresponding companies

    • Hale Cottage Hale Lane, Painswick, Stroud, Gloucestershire, GL6 6QF

      IIF 20
  • Thornton, Martyn Graham

    Registered addresses and corresponding companies

    • Hale Cottage, Hale Lane, Painswick, Gloustershire, GL6 6QF, United Kingdom

      IIF 21 IIF 22

    • Hale Cottage, Hale Lane, Painswick, Stroud, Glos, GL6 6QF, United Kingdom

      IIF 23
  • Thornton, Martyn

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 24

    • Hale Cottage, Hale Lane, Painswick, Gloustershire, GL6 6QF, United Kingdom

      IIF 25

    • Hale Cottage, Hale Lane, Painswick, Stroud, GL6 6QF, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 16
  • 1
    BERKELEY HOUSE ASSET MANAGEMENT LTD
    07262446
    Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 9 - Director → ME
    2010-05-24 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    BERKELEY HOUSE CAPITAL LIMITED
    11359538
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BERKELEY HOUSE INVESTMENTS (WEALTH MANAGEMENT) LIMITED
    08854077
    Fountain Court, 2 Victoria Square, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 11 - Director → ME
  • 4
    BERKELEY HOUSE INVESTMENTS LIMITED
    07115237
    3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 10 - Director → ME
    2010-01-04 ~ dissolved
    IIF 21 - Secretary → ME
  • 5
    BERKELEY HOUSE MARINE LIMITED
    12923494
    T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-02 ~ 2020-12-15
    IIF 7 - Director → ME
    Person with significant control
    2020-10-03 ~ 2020-12-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BERKELEY HOUSE MAYFAIR LIMITED
    11789773
    Connaught House, Broomhill Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 19 - Director → ME
  • 7
    BHIEB IVITI LIMITED
    08070002
    2nd Floor, 2 Woodberry Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-15 ~ 2013-10-31
    IIF 16 - Director → ME
  • 8
    BHIEB TEXAS LIMITED
    08061306
    2nd Floor, 2 Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ 2012-12-07
    IIF 15 - Director → ME
  • 9
    BLUE SKY VENTURE PARTNERS LIMITED
    05855703
    5 Wormwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-23 ~ dissolved
    IIF 18 - Director → ME
    2006-06-23 ~ dissolved
    IIF 20 - Secretary → ME
  • 10
    CANYONGLEN LIMITED
    01662334
    Flat 4, 248 Southlands Road, Bickley
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-11-30) ~ 1994-07-04
    IIF 5 - Director → ME
  • 11
    ESSENCIAS LIMITED
    04650073
    Fulford House, Newbold Terrace, Leamington Spa, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-01 ~ 2021-11-01
    IIF 13 - Director → ME
  • 12
    GRAYTHORN INVESTMENTS LIMITED
    08605299
    2nd Floor, 2 Woodberry Grove, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-11 ~ dissolved
    IIF 14 - Director → ME
    2013-07-11 ~ dissolved
    IIF 26 - Secretary → ME
  • 13
    LOUDON PARK LTD
    07972849
    22 The Avenue, 22 The Avenue, Radlett, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 8 - Director → ME
    2012-03-02 ~ dissolved
    IIF 25 - Secretary → ME
  • 14
    RENT2BUY HOMES LIMITED
    07226089
    Pillar House, 113-115 Bath Road, Cheltenham
    Dissolved Corporate (1 parent)
    Officer
    2010-04-16 ~ dissolved
    IIF 17 - Director → ME
    2010-04-16 ~ dissolved
    IIF 23 - Secretary → ME
  • 15
    WILD OCEAN DESIGNS LTD
    13667336
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-07 ~ now
    IIF 6 - Director → ME
    2021-10-07 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    ZEMAPLAN LIMITED
    05673039
    17 Lower High Street, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (140 parents)
    Officer
    2017-01-17 ~ 2018-03-01
    IIF 12 - Director → ME

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