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, Roger

    Related profiles found in government register
  • Thornton, Roger
    British chartered surveyor born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thornton, Roger
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. James' Park, Newcastle Upon Tyne, NE1 4ST

      IIF 35

    • St James Park, Newcastle-upon-tyne, NE1 4ST

      IIF 36

    • St. James' Park, Strawberry Place, Newcastle Upon Tyne, NE1 4ST, England

      IIF 37
  • Thornton, Roger
    British chartered surveyor born in May 1971

    Registered addresses and corresponding companies

    • 10 Temple Court, Hertford, Hertfordshire, SG14 3LY

      IIF 38
  • Mr Roger Thornton
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

      IIF 39
  • Thornton, Roger
    British chartered surveyor

    Registered addresses and corresponding companies

    • 10 Temple Court, Hertford, Hertfordshire, SG14 3LY

      IIF 40
child relation
Offspring entities and appointments
Active 37
  • 1
    MERCHANT SQUARE BUILDING NUMBER 2 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (GENERAL PARTNER) LIMITED - 2007-02-13
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2024-10-04 ~ now
    IIF 26 - director → ME
  • 2
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3320) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-10-04 ~ now
    IIF 17 - director → ME
  • 3
    MERCHANT SQUARE BUILDING NUMBER 3 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING C (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3321) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-10-04 ~ now
    IIF 22 - director → ME
  • 4
    9 Harbet Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2024-10-04 ~ now
    IIF 18 - director → ME
  • 5
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-10-06 ~ now
    IIF 19 - director → ME
  • 6
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,120,813 GBP2023-12-31
    Officer
    2022-10-06 ~ now
    IIF 23 - director → ME
  • 7
    MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2007-02-13
    SHELFCO (NO.3311) LIMITED - 2006-10-19
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2024-10-04 ~ now
    IIF 3 - director → ME
  • 8
    MERCHANT SQUARE BUILDING NUMBER 1 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (NOMINEE) LIMITED - 2007-02-13
    SHELFCO (NO.3322) LIMITED - 2006-11-27
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-10-04 ~ now
    IIF 29 - director → ME
  • 9
    9 Harbet Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,352,281 GBP2023-12-31
    Officer
    2024-10-04 ~ now
    IIF 21 - director → ME
  • 10
    9 Harbet Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 33 - director → ME
  • 11
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 25 - director → ME
  • 12
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,805,950 GBP2023-12-31
    Officer
    2024-10-14 ~ now
    IIF 16 - director → ME
  • 13
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-10-06 ~ now
    IIF 15 - director → ME
  • 14
    GALLEON TAVERNS LIMITED - 2011-03-22
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -4,112,098 GBP2023-12-31
    Officer
    2024-10-14 ~ now
    IIF 10 - director → ME
  • 15
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 12 - director → ME
  • 16
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    114,386,290 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 7 - director → ME
  • 17
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-10-14 ~ now
    IIF 8 - director → ME
  • 18
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 14 - director → ME
  • 19
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-10-06 ~ now
    IIF 9 - director → ME
  • 20
    SHELFCO (NO. 3496) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -134,111,434 GBP2023-12-31
    Officer
    2022-10-06 ~ now
    IIF 13 - director → ME
  • 21
    SHELFCO (NO. 3497) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-10-06 ~ now
    IIF 1 - director → ME
  • 22
    SHELFCO (NO. 3498) LIMITED - 2007-12-20
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-10-06 ~ now
    IIF 30 - director → ME
  • 23
    FASTZONE PROPERTIES LIMITED - 1993-10-29
    4th Floor, Millbank Tower 21-24 Millbank, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    427,385 GBP2023-03-31
    Officer
    2022-10-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    St James Park, Newcastle-upon-tyne
    Corporate (7 parents, 4 offsprings)
    Officer
    2024-07-25 ~ now
    IIF 36 - director → ME
  • 25
    ISSUEBONUS LIMITED - 1990-09-24
    St. James' Park, Newcastle Upon Tyne
    Corporate (7 parents, 22 offsprings)
    Officer
    2024-07-25 ~ now
    IIF 35 - director → ME
  • 26
    9 Harbet Road, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -311,956 GBP2023-12-31
    Officer
    2022-10-06 ~ now
    IIF 6 - director → ME
  • 27
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    2022-10-06 ~ now
    IIF 27 - director → ME
  • 28
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2023-12-31
    Officer
    2022-10-06 ~ now
    IIF 20 - director → ME
  • 29
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    129,419 GBP2023-12-31
    Officer
    2022-10-06 ~ now
    IIF 28 - director → ME
  • 30
    FORSTERS SHELFCO 155 LIMITED - 2002-11-19
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2022-10-06 ~ now
    IIF 4 - director → ME
  • 31
    St. James' Park, Strawberry Place, Newcastle Upon Tyne, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2024-07-25 ~ now
    IIF 37 - director → ME
  • 32
    Millbank Tower 21-24 Millbank, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,335,013 GBP2024-03-31
    Officer
    2024-11-13 ~ now
    IIF 31 - director → ME
  • 33
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,817,171 GBP2023-12-31
    Officer
    2022-10-06 ~ now
    IIF 32 - director → ME
  • 34
    FLOWERSHORE LIMITED - 2003-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    2024-10-14 ~ now
    IIF 5 - director → ME
  • 35
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-10-14 ~ now
    IIF 24 - director → ME
  • 36
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    2024-10-14 ~ now
    IIF 34 - director → ME
  • 37
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,668,473 GBP2023-12-31
    Officer
    2024-10-14 ~ now
    IIF 2 - director → ME
Ceased 1
  • 1
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    11,864 GBP2023-06-30
    Officer
    2002-06-10 ~ 2005-12-01
    IIF 38 - director → ME
    2002-06-10 ~ 2005-11-11
    IIF 40 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.