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.
Sandhu, Jeevanjyot Singh
Director born in September 1967Individual (4 offsprings)Officer2003-04-14 ~ dissolvedOF - Director → CIF 0Mr Jeevanjyot Singh Sandhu
Born in September 1967Individual (4 offsprings)Person with significant control2017-03-30 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
- 1
Hayden, Maxine Lorraine, Ms.
Compnay SecretaryIndividual (3 offsprings)Officer2005-04-01 ~ 2014-09-01OF - Secretary → CIF 0 - 2
Lancaster, Anthony Douglas
SolicitorIndividual (1 offspring)Officer2003-04-09 ~ 2003-10-01OF - Secretary → CIF 0 - 3
O'grady, Jennifer Mary
Vocal Coach ContractorIndividualOfficer2003-10-01 ~ 2005-07-01OF - Secretary → CIF 0 - 4Po Box 55, 7 Spa Road, LondonDissolved Corporate (1 parent, 4 offsprings)Officer2003-04-08 ~ 2003-04-09PE - Nominee Secretary → CIF 0
- 5Po Box 55, 7 Spa Road, LondonDissolved Corporate (4 parents, 3 offsprings)Equity (Company account)2 GBP2018-12-31Officer2003-04-08 ~ 2003-04-09PE - Nominee Director → CIF 0
- 6145 Sector 61, Sas Magar, Chandigarh 160059, IndiaCorporateOfficer2003-04-09 ~ 2003-04-14PE - Director → CIF 0
THISTLE GRANGE LIMITED
Previous names
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
THISTLE GRANGE LIMITED
InfoTRANSGLOBAL COMMODITIES & WM LIMITED - 2009-09-20TRANSGLOBAL (WM) LIMITED - 2009-09-20TRANSGLOBAL RECYCLING LIMITED - 2009-09-20THANE INTERNATIONAL LIMITED - 2009-09-20Registered number 04726710Hampden House Monument Park, Warpsgrove Lane, Chalgrove, Oxfordshire OX44 7RWPRIVATE LIMITED COMPANY incorporated on 2003-04-08 and dissolved on 2020-03-03 (16 years 10 months). The company status is Dissolved.CIF 0THISTLE GRANGE LIMITED
SRegistered number 04726710Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, United Kingdom, OX44 7RWUNITED KINGDOMCIF 1THANE INTERNATIONAL LIMITED
SRegistered number missing3 Chiswick Park, 566 Chiswick High Road, London, W4 5YACIF 2THANE INTERNATIONAL LIMITED
SRegistered number missing7 Spa Road, London, SE16 3QQCIF 3
TWO FOUR C LIMITED
- nowCASTLEBEAM EU LTD. - 2017-03-21XMET RECYCLING LIMITED - 2014-09-09MANDALAY CONSULTANCY LIMITED - 2003-10-31Hampden House Monument Park, Warpsgrove Lane, Chalgrove, OxfordshireDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2018-03-31Officer2015-05-29 ~ dissolvedCIF 1 - Director → MEPerson with significant control2017-03-31 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 1
TWO FOUR C LIMITED
- nowCASTLEBEAM EU LTD. - 2017-03-21XMET RECYCLING LIMITED - 2014-09-09MANDALAY CONSULTANCY LIMITED - 2003-10-31Hampden House Monument Park, Warpsgrove Lane, Chalgrove, OxfordshireDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2018-03-31Officer2003-04-18 ~ 2003-06-02CIF 3 - Director → ME - 2
XPAP RECYCLING LIMITED
- nowXPAP LIMITED - 2003-04-18Building 3 Chiswick Park, 566 Chiswick High Road, London, London, United KingdomDissolved Corporate (2 parents)Officer2003-04-09 ~ 2003-10-01CIF 2 - Director → ME
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