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 3
  • 1
    Wong, Mark
    Individual (2 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Tukulj, Amir
    Businessman born in February 1959
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
    Mr Amir Tukulj
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2019-11-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Orelowitz, Russel Steven
    Businessman born in March 1966
    Individual (1 offspring)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mr Russel S Orelowitz
    Born in March 1959
    Individual
    Person with significant control
    2018-01-19 ~ 2019-11-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Amir Tukulj
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    5255, Orbitor Dr Suite 501, Mississauga, Ontario, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    5255, Orbitor Dr, Suite 501, Mississauga, Ontario, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    112, St Clair Avenue West, Unit 901, Toronto, Ontario, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    5255, Orbitor Dr, Suite 501, Mississauga, Ontario, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    100, King Street West, 1 First Canadian Place Suite #1600, Toronto, Ontario, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    41, Edmund Seager Drive, Thornhill, Ontario, Canada
    Corporate
    Person with significant control
    2018-01-19 ~ 2019-11-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THANE IP LIMITED

Previous name
652134 LIMITED - 2015-11-11
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
2,307,998 GBP2023-12-31
3,461,998 GBP2022-12-31
Debtors
939,969 GBP2023-12-31
931,754 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,155 GBP2023-12-31
-9,137 GBP2022-12-31
Net Current Assets/Liabilities
931,814 GBP2023-12-31
922,617 GBP2022-12-31
Total Assets Less Current Liabilities
3,239,812 GBP2023-12-31
4,384,615 GBP2022-12-31
Equity
Called up share capital
11,539,996 GBP2023-12-31
11,539,996 GBP2022-12-31
Retained earnings (accumulated losses)
-8,300,184 GBP2023-12-31
-7,155,381 GBP2022-12-31
Equity
3,239,812 GBP2023-12-31
4,384,615 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
11,539,996 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,231,998 GBP2023-12-31
8,077,998 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,154,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,307,998 GBP2023-12-31
3,461,998 GBP2022-12-31
Amounts Owed By Related Parties
939,969 GBP2023-12-31
Current
931,754 GBP2022-12-31
Corporation Tax Payable
Current
2,855 GBP2023-12-31
5,138 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,300 GBP2023-12-31
3,999 GBP2022-12-31
Creditors
Current
8,155 GBP2023-12-31
9,137 GBP2022-12-31
  • THANE IP LIMITED
    Info
    652134 LIMITED - 2015-11-11
    Registered number 09826890
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth PO6 3TH
    Private Limited Company incorporated on 2015-10-15 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.