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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 15
  • 1
    Knox, David Andrew George
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1991-10-15) ~ 2007-11-20
    OF - Director → CIF 0
    Knox, David Andrew George
    Individual (2 offsprings)
    Officer
    (before 1991-10-15) ~ 2007-11-20
    OF - Secretary → CIF 0
  • 2
    Abramson, Adam
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2007-11-20 ~ 2008-01-16
    OF - Director → CIF 0
  • 3
    Frapolli, Florent
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Ewald, Oliver Christian
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2007-11-20 ~ 2008-01-16
    OF - Director → CIF 0
  • 5
    Heiberger, Frederick
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2007-11-20 ~ 2011-12-15
    OF - Director → CIF 0
    Heiberger, Frederick
    Director
    Individual (2 offsprings)
    Officer
    2007-11-20 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 6
    Donoghue, John Gregory
    Executive born in February 1966
    Individual (14 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Director → CIF 0
    2010-09-03 ~ 2011-12-15
    OF - Director → CIF 0
  • 7
    Wahla, Ahmed Iqbal
    Partner, Private Equity born in September 1982
    Individual (15 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Chalmers, Charles Scott
    Company Director born in June 1970
    Individual (6 offsprings)
    Officer
    2012-01-26 ~ 2017-06-16
    OF - Director → CIF 0
  • 9
    Garrahan, William
    Individual (13 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Kanji, Azra
    Private Equity Principal born in December 1979
    Individual (22 offsprings)
    Officer
    2012-01-26 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Ashton, Mark
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    (before 1991-10-15) ~ 2007-11-20
    OF - Director → CIF 0
  • 12
    Blunden, David
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 2007-11-20
    OF - Director → CIF 0
  • 13
    Fine, Jeffrey
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2007-11-20 ~ 2010-09-03
    OF - Director → CIF 0
  • 14
    CIBT UK LIMITED
    - now 05339056
    CIBT- ZVS U.K. LIMITED - 2015-02-16
    Skyline House, First Floor, 200 Union Street, London, United Kingdom
    Active Corporate (24 parents, 9 offsprings)
    Person with significant control
    2016-08-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London, England
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2007-11-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THAMES CONSULAR SERVICES LIMITED

Period: 1982-07-06 ~ 2018-01-02
Company number: 01477070
Registered names
THAMES CONSULAR SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • THAMES CONSULAR SERVICES LIMITED
    Info
    THAMES COURIER SERVICES LIMITED - 1982-07-06
    CORONET TRANSPORT LIMITED - 1982-07-06
    Registered number 01477070
    Skyline House First Floor, 200 Union Street, London SE1 0LX
    PRIVATE LIMITED COMPANY incorporated on 1980-02-04 and dissolved on 2018-01-02 (37 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.