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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 11
  • 1
    Andrew John Duncan
    Individual (616 offsprings)
    Insolvency
    2013-02-26 ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 2
    Guillot, Pierre Marie Paul Jean
    Financial Director born in February 1964
    Individual (15 offsprings)
    Officer
    1997-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Guillot, Louise Leah
    Marketing Director born in September 1966
    Individual (3 offsprings)
    Officer
    1997-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Stanton, Paul
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 1995-05-31
    OF - Director → CIF 0
  • 5
    Paul Stanley
    Individual (1 offspring)
    Insolvency
    2013-02-26 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 6
    Coles, Simon Peter
    Director born in June 1942
    Individual (12 offsprings)
    Officer
    (before 1990-12-04) ~ 1992-12-01
    OF - Director → CIF 0
    Coles, Simon Peter
    Hospital Administrator born in June 1942
    Individual (12 offsprings)
    1997-04-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 7
    Neil A Bennett
    Individual (1 offspring)
    Insolvency
    ~ 2013-02-26
    IP - (Case 2) practitioner → CIF 0
  • 8
    Braham, Adele Veronica
    Manager born in May 1942
    Individual (2 offsprings)
    Officer
    1997-09-04 ~ 2001-07-01
    OF - Director → CIF 0
  • 9
    Braham, Mel Martin
    Director born in December 1941
    Individual (11 offsprings)
    Officer
    (before 1990-12-04) ~ now
    OF - Director → CIF 0
  • 10
    Shirley Angela Jackson
    Individual (109 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (27 parents, 760 offsprings)
    Officer
    1990-12-04 ~ 2009-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THMC REALISATIONS (2012) LIMITED

Period: 2013-03-15 ~ 2015-02-14
Company number: 01728619
Registered names
THMC REALISATIONS (2012) LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

  • THMC REALISATIONS (2012) LIMITED
    Info
    HARLEY MEDICAL CENTRE LIMITED(THE) - 2013-03-15
    CAVENDISH HAIR CLINIC LIMITED(THE) - 2013-03-15
    ARANA TRADING COMPANY LIMITED - 2013-03-15
    Registered number 01728619
    One Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 1983-06-02 and dissolved on 2015-02-14 (31 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.