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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 Dominic James Edward Thorncroft

    Related profiles found in government register
  • Mr Dominic James Edward Thorncroft
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY45FS, England

      IIF 1
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Thorncroft, Dominic James Edward
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY45FS, England

      IIF 3
    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 4
    • Vs1, Payment Services, 145-157 St John Street, London, EC1V 4PY, United Kingdom

      IIF 5
  • Thorncroft, Dominic James Edward
    British business executive born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 125 Kimberley Avenue, London, SE15 3XD

      IIF 6
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Thorncroft, Dominic James Edward
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 125 Kimberley Avenue, London, SE15 3XD

      IIF 8
  • Thorncroft, Dominic James Edward
    British compliance/business developmen born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thorncroft, Dominic James Edward
    British

    Registered addresses and corresponding companies
    • 125 Kimberley Avenue, London, SE15 3XD

      IIF 11
  • Thorncroft, Dominic James Edward
    British compliance/business developmen

    Registered addresses and corresponding companies
    • 125 Kimberley Avenue, London, SE15 3XD

      IIF 12
  • Thorncroft, Dominic
    British compliance officer born in September 1964

    Registered addresses and corresponding companies
    • 85 Cromwell Road, London, SW7 5BW

      IIF 13
  • Thorncroft, Dominic James Edward

    Registered addresses and corresponding companies
    • 125 Kimberley Avenue, London, SE15 3XD

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    ASSOCIATION OF UK PAYMENT INSTITUTIONS
    - now 05463278
    UK MONEY TRANSMITTERS ASSOCIATION
    - 2014-12-17 05463278
    20 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 2
    HARADA LIMITED
    FC020817 FC036294
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (13 parents)
    Officer
    2002-08-20 ~ 2006-09-01
    IIF 13 - Director → ME
  • 3
    I- COMPLIANCE LTD
    - now 06714475
    I-C CONSULT LIMITED
    - 2008-10-17 06714475
    115 B Queens Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-03 ~ 2009-01-17
    IIF 6 - Director → ME
    2008-10-03 ~ 2009-01-17
    IIF 11 - Secretary → ME
  • 4
    MANAZIL INVESTMENTS LIMITED
    FC025517
    Branch Registration, Refer To Parent Registry, Irish Rep
    Converted / Closed Corporate (5 parents)
    Officer
    2004-10-08 ~ now
    IIF 9 - Director → ME
    2004-10-08 ~ now
    IIF 12 - Secretary → ME
  • 5
    PASCARN SERVICES LIMITED
    FC025518
    Branch Registration, Refer To Parent Registry, Ireland
    Active Corporate (7 parents)
    Officer
    2004-10-08 ~ 2006-09-01
    IIF 10 - Director → ME
    2004-10-08 ~ 2006-09-01
    IIF 14 - Secretary → ME
  • 6
    PROCONSULAR LTD
    05974546
    Apollo House, Hallam Way, Whitehills Business Park, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2006-10-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-23 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 7
    UNIONPAY LIMITED
    06540191
    194 Old Kent Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-02 ~ 2008-12-12
    IIF 8 - Director → ME
  • 8
    VS1 BUSINESS SERVICES (EUROPE) LTD.
    - now 06749540
    VS1 PAYMENT SERVICES LTD
    - 2016-04-06 06749540
    VS1-PSP LIMITED - 2008-11-25
    Vs1 Business Services (europe) Ltd., 71-75 Shelton Street Covent Garden, London
    Active Corporate (5 parents)
    Officer
    2009-01-06 ~ 2010-11-29
    IIF 5 - Director → ME
    2010-12-13 ~ 2019-09-25
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.