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
Active 6
  • 1
    Wahla, Ahmed Iqbal
    Partner, Private Equity born in September 1982
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Garrahan, William
    Individual (2 offsprings)
    Officer
    2012-01-26 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Frapolli, Florent
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ dissolved
    OF - director → CIF 0
  • 4
    Donoghue, John Gregory
    Executive born in February 1966
    Individual (3 offsprings)
    Officer
    2012-01-26 ~ dissolved
    OF - director → CIF 0
  • 5
    TBD INVESTMENTS LIMITED
    Skyline House, First Floor, 200 Union Street, London, United Kingdom
    Dissolved corporate (4 parents, 7 offsprings)
    Equity (Company account)
    449,100 GBP2019-04-30
    Person with significant control
    2016-08-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London, England
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2007-11-19 ~ dissolved
    OF - secretary → CIF 0
Ceased 10
  • 1
    Chalmers, Charles Scott
    Company Director born in June 1970
    Individual
    Officer
    2012-01-26 ~ 2017-06-16
    OF - director → CIF 0
  • 2
    Knox, David Andrew George
    Director born in September 1948
    Individual
    Officer
    ~ 2007-11-20
    OF - director → CIF 0
    Knox, David Andrew George
    Individual
    Officer
    ~ 2007-11-20
    OF - secretary → CIF 0
  • 3
    Fine, Jeffrey
    Director born in July 1963
    Individual
    Officer
    2007-11-20 ~ 2010-09-03
    OF - director → CIF 0
  • 4
    Heiberger, Frederick
    Director born in August 1967
    Individual
    Officer
    2007-11-20 ~ 2011-12-15
    OF - director → CIF 0
    Heiberger, Frederick
    Director
    Individual
    Officer
    2007-11-20 ~ 2012-01-26
    OF - secretary → CIF 0
  • 5
    Ashton, Mark
    Director born in July 1956
    Individual
    Officer
    ~ 2007-11-20
    OF - director → CIF 0
  • 6
    Donoghue, John Gregory
    Executive born in February 1966
    Individual (3 offsprings)
    Officer
    2010-09-03 ~ 2011-12-15
    OF - director → CIF 0
  • 7
    Ewald, Oliver Christian
    Director born in August 1969
    Individual
    Officer
    2007-11-20 ~ 2008-01-16
    OF - director → CIF 0
  • 8
    Abramson, Adam
    Director born in August 1974
    Individual
    Officer
    2007-11-20 ~ 2008-01-16
    OF - director → CIF 0
  • 9
    Kanji, Azra
    Private Equity Principal born in December 1979
    Individual
    Officer
    2012-01-26 ~ 2017-05-31
    OF - director → CIF 0
  • 10
    Blunden, David
    Director born in January 1945
    Individual
    Officer
    1996-05-20 ~ 2007-11-20
    OF - director → CIF 0
parent relation
Company in focus

THAMES CONSULAR SERVICES LIMITED

Previous names
THAMES COURIER SERVICES LIMITED - 1982-07-06
CORONET TRANSPORT LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

  • THAMES CONSULAR SERVICES LIMITED
    Info
    THAMES COURIER SERVICES LIMITED - 1982-07-06
    CORONET TRANSPORT LIMITED - 1981-12-31
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.