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 4
  • 1
    Veena Arjan Taurani
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2021-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Taurani, Anil Munish Kumar Arjan
    Businessman born in November 1968
    Individual (3 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Director → CIF 0
    Mr Anil Munish Kumar Arjan Taurani
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2021-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Premchandani, Lalit
    Steel Trader born in October 1974
    Individual (10 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
    Premchandani, Lalit
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Taurani, Lalit Arjan
    Businessman born in January 1974
    Individual (3 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Director → CIF 0
    Mr Lalit Arjan Taurani
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2021-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Mr Arjan Dolumal Taurani
    Born in February 1936
    Individual
    Person with significant control
    2016-07-23 ~ 2017-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Veena Arjan Taurani
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2016-07-23 ~ 2017-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Allen, John Frederick
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2003-09-16 ~ 2010-02-16
    OF - Director → CIF 0
  • 4
    Hawkins, James Alan
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2003-09-16 ~ 2010-02-16
    OF - Director → CIF 0
  • 5
    Mr Anil Munish Kumar Arjan Taurani
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-07-23 ~ 2017-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Rudge, Adrian Robert
    Director born in March 1962
    Individual
    Officer
    2003-09-16 ~ 2010-02-16
    OF - Director → CIF 0
    Rudge, Adrian Robert
    Director
    Individual
    Officer
    2003-09-16 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 7
    Mr Lalit Arjan Taurani
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2016-07-23 ~ 2017-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-08-19 ~ 2003-09-16
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-08-19 ~ 2003-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THL (UK) HOLDINGS LTD

Previous name
IASIS LIMITED - 2017-01-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THL (UK) HOLDINGS LTD
    Info
    IASIS LIMITED - 2017-01-31
    Registered number 04871307
    C/o Brisko Metal Resources, Sproughton Road, Ipswich IP1 5AN
    Private Limited Company incorporated on 2003-08-19 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • THL (UK) HOLDINGS LTD
    S
    Registered number 04871307
    C/o Brisko Metal Resources, Sproughton Road, Ipswich, England, IP1 5AN
    A Private Company Limited By Shares in Companies House, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Brisko Metal Resources, Sproughton Road, Ipswich, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-24 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    MIDSTEEL SECTIONS LIMITED - 2003-10-17
    EXPRESS CONSULTANCY SERVICES LIMITED - 1993-09-06
    C/o Brisko Metal Resources, Sproughton Road, Ipswich, England
    Active Corporate (4 parents)
    Equity (Company account)
    978,101 GBP2020-06-30
    Person with significant control
    2017-07-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    PARKERSTEEL HOLDINGS LIMITED - 2019-08-01
    Main Building, Vauxhall Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2019-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    THL STEEL STOCK LIMITED - 2021-07-06
    Old Hanson Brickworks, Sproughton Road, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-07-31
    Person with significant control
    2019-07-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • MIDSTEEL SECTIONS LIMITED - 2003-10-17
    EXPRESS CONSULTANCY SERVICES LIMITED - 1993-09-06
    C/o Brisko Metal Resources, Sproughton Road, Ipswich, England
    Active Corporate (4 parents)
    Equity (Company account)
    978,101 GBP2020-06-30
    Person with significant control
    2016-07-23 ~ 2017-07-23
    CIF 5 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.