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, David Stephen

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

    Registered addresses and corresponding companies
  • Thornton, David Stephen, Dr
    British

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 6
  • Thornton, David Stephen

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10
  • Thornton, Stephen
    Irish investor born in March 1956

    Resident in Monaco

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU

      IIF 11
  • Thornton, David
    Irish investor born in March 1956

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 13 IIF 14 IIF 15

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

      IIF 17

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

      IIF 18
  • Thornton, Stephen
    British accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6 Snelgate Cottages, Old Epsom Road, East Clandon, Guildford, Surrey, GU4 7RL, England

      IIF 19
  • Thornton, Stephen
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 51e, Budds Lane, Bordon, GU35 0FJ, United Kingdom

      IIF 20

    • 9, 9 Moorlands Way, Whitehill, Bordon, Hampshire, GU35 9FA, United Kingdom

      IIF 21

    • Building 51e, Whitehill & Bordon Enterprise Park, Budds Lane, Bordon, GU35 0FJ

      IIF 22

    • Deerbridge, Milford Road, Elstead, Godalming, GU8 6LA, England

      IIF 23
  • Thornton, Stephen David

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25

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

      IIF 26
  • Thornton, Stephen
    Irish investor 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 27
  • 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 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, England

      IIF 29

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

      IIF 30
  • Thornton, Stephen David
    Irish investment overseer born in March 1956

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32

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

      IIF 33
  • Thornton, Stephen
    British sales born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Thornton, Stephen David
    Irish investor 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 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Thornton, Stephen David
    Irish investor born in March 1956

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42
  • Mr Stephen Thornton
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 9, 9 Moorlands Way, Whitehill, Bordon, Hampshire, GU35 9FA, United Kingdom

      IIF 43

    • Deerbridge, Milford Road, Elstead, Godalming, GU8 6LA, England

      IIF 44

    • 6 Snelgate Cottages, Old Epsom Road, East Clandon, Guildford, Surrey, GU4 7RL, England

      IIF 45
  • Mr Stephen Thornton
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
child relation
Offspring entities and appointments
Active 15
  • 1
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -221 GBP2024-03-31
    Officer
    2018-03-05 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    34,the Market, Greenwich, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 3 - director → ME
  • 3
    Nicholson House, Thames Street, Weybridge, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -94,686 GBP2023-02-28
    Officer
    2019-10-24 ~ now
    IIF 33 - director → ME
    2021-06-18 ~ now
    IIF 24 - secretary → ME
  • 4
    BLUEWILLOW PROPERTIES LIMITED - 1991-04-09
    2,bloomsbury Street, London.
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 2 - director → ME
  • 5
    CORPORATION SERVICES LIMITED - 2002-05-10
    The Beehive City Place, The Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    1,949,838 GBP2024-01-28
    Officer
    2016-04-20 ~ now
    IIF 31 - director → ME
  • 6
    Deerbridge Milford Road, Elstead, Godalming, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-09 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    MAGNA LEASING LTD - 2018-08-10
    Watson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    31,986 GBP2023-10-30
    Officer
    2013-10-07 ~ now
    IIF 16 - director → ME
  • 8
    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 39 - director → ME
  • 9
    Watson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-30
    Officer
    2018-07-25 ~ now
    IIF 27 - director → ME
  • 10
    Watson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -75,822 GBP2023-10-30
    Officer
    2013-10-03 ~ now
    IIF 15 - director → ME
  • 11
    ZOLTAN PRODUCTS LIMITED - 2015-07-13
    22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-30
    Officer
    2018-07-18 ~ now
    IIF 26 - director → ME
  • 12
    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 11 - director → ME
  • 13
    9 9 Moorlands Way, Whitehill, Bordon, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Total liabilities (Company account)
    3,249 GBP2021-06-30
    Officer
    2020-06-10 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-06-10 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    6 Snelgate Cottages Old Epsom Road, East Clandon, Guildford, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -18,777 GBP2022-01-31
    Officer
    2015-01-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 15
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 41 - director → ME
Ceased 18
  • 1
    MULTIDIMENSION LIMITED - 2014-02-27
    Nicholson House, Thames Street, Weybridge, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    79,859 GBP2023-09-30
    Officer
    2020-02-26 ~ 2020-02-28
    IIF 30 - 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
    Corporate (2 parents)
    Equity (Company account)
    738,168 GBP2023-03-31
    Officer
    2010-03-04 ~ 2015-03-09
    IIF 9 - director → ME
    2009-06-19 ~ 2015-03-09
    IIF 5 - secretary → ME
  • 3
    ALLUM LANE INVESTMENTS LIMITED - 2018-02-21
    GOODMAYES 15 LIMITED - 2009-12-03
    Nicholson House, Thames Street, Weybridge, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    324,812 GBP2023-03-31
    Officer
    2020-02-26 ~ 2022-06-18
    IIF 29 - director → ME
    2014-11-15 ~ 2015-10-02
    IIF 35 - director → ME
    2023-11-30 ~ 2023-12-01
    IIF 12 - director → ME
  • 4
    CORPORATION SERVICES LIMITED - 2002-05-10
    The Beehive City Place, The Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    1,949,838 GBP2024-01-28
    Officer
    1998-09-16 ~ 1999-04-01
    IIF 1 - director → ME
    2011-07-01 ~ 2013-08-08
    IIF 36 - director → ME
  • 5
    NW5 MANAGEMENT LIMITED - 2018-10-14
    NEWBURY MEWS MANAGEMENT LIMITED - 2010-06-22
    Nicholson House, Thames Street, Weybridge, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    14,978 GBP2023-09-29
    Officer
    2018-08-08 ~ 2019-09-28
    IIF 40 - director → ME
  • 6
    Suite 1a Unit 1 River Mole Business Park, Mill Road, Esher, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -1,868 GBP2023-10-30
    Officer
    2013-10-07 ~ 2019-04-02
    IIF 18 - director → ME
  • 7
    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 8 - director → ME
  • 8
    Watson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-30
    Officer
    2013-10-08 ~ 2015-07-22
    IIF 14 - director → ME
  • 9
    ZOLTAN PRODUCTS LIMITED - 2015-07-13
    22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-30
    Officer
    2013-10-04 ~ 2015-02-14
    IIF 13 - director → ME
  • 10
    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 6 - director → ME
  • 11
    MSG (EUROPE) LIMITED - 2008-07-28
    MACK ALARMS LIMITED - 2001-03-23
    Watson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    329,841 GBP2023-06-28
    Officer
    ~ 1993-01-01
    IIF 4 - director → ME
    2022-11-01 ~ 2022-11-01
    IIF 28 - director → ME
    ~ 1996-12-01
    IIF 7 - secretary → ME
  • 12
    LONGSTRAW CAPITAL LIMITED - 2021-05-04
    FIRST SECURITIES GROUP LIMITED - 2021-02-19
    Nicholson House, Thames Street, Weybridge, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-21 ~ 2018-08-21
    IIF 38 - director → ME
  • 13
    GALASPHERE SYSTEMS LIMITED - 2023-01-17
    Beehive Works, Milton Street, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    1,068 GBP2021-10-31
    Officer
    2019-12-24 ~ 2019-12-28
    IIF 32 - director → ME
    2018-07-18 ~ 2018-09-08
    IIF 25 - director → ME
    2013-10-11 ~ 2014-08-15
    IIF 17 - director → ME
  • 14
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-10-31
    Person with significant control
    2022-10-27 ~ 2022-10-28
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 15
    Building 51e Whitehill & Bordon Enterprise Park, Budds Lane, Bordon
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    244,714 GBP2023-10-31
    Officer
    2022-04-26 ~ 2022-05-12
    IIF 22 - director → ME
  • 16
    51e Budds Lane, Bordon, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    4 GBP2022-10-31
    Officer
    2022-04-26 ~ 2022-05-12
    IIF 20 - director → ME
  • 17
    YORK SECURITIES LIMITED - 2013-02-06
    Watson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    11,669 GBP2023-11-30
    Officer
    2009-11-12 ~ 2013-01-08
    IIF 10 - director → ME
  • 18
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-08 ~ 2012-10-08
    IIF 37 - director → 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.