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.
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Thandrayen, Dwayne
Born in April 1980Individual (18 offsprings)Officer2016-04-22 ~ nowOF - Director → CIF 0Mr Dwayne Thandrayen
Born in April 1980Individual (18 offsprings)Person with significant control2016-11-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Palmer, Andrew Claude
Born in October 1979Individual (4 offsprings)Officer2021-06-01 ~ 2022-11-25OF - Director → CIF 0
PROTEA CAPITAL HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number 10140591
PROTEA CAPITAL HOLDINGS LIMITED
InfoWhite Hart Business Centre, Ruislip Road, London UB5 5AXPRIVATE LIMITED COMPANY incorporated on 2016-04-22 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-21CIF 0 PROTEA CAPITAL HOLDINGS LIMITED
SRegistered number 1014059114, The Vale, Ruislip, England, HA4 0SGPrivate Limited Company in Companies House Cardiff, EnglandCIF 1PROTEA CAPITAL HOLDINGS LTD
SRegistered number missingWhite Hart Business Centre, Ruislip Road, Northolt, England, UB5 5AXLimited CompanyCIF 2 CIF 3
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CARE SERVICES GROUP LTD
16606268White Hart Business Centre, Ruislip Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-08-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 2
CHKN SHOP LTD
15502514White Hart, Ruislip Road, Northolt, United KingdomActive Corporate (2 parents)Person with significant control2024-02-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 3
GET TRAVEL GO LIMITED
16281174White Hart Business Centre, Ruislip Road, Northolt, United KingdomActive Corporate (2 parents)Person with significant control2025-02-27 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4
NATIONAL BUS COMPANY LTD
10198422445, 445 Park Way, Ruislip, United KingdomDissolved Corporate (2 parents)Person with significant control2016-11-25 ~ 2018-05-26CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Has significant influence or control as a member of a firm → OE - 5
NATIONAL BUS GROUP LTD
10155558White Hart Depot, Ruislip Road, Northolt, United KingdomActive Corporate (2 parents, 7 offsprings)Person with significant control2025-03-21 ~ nowCIF 3 - Has significant influence or control → OE - 6
PROTEA PROPERTY INVESTMENTS SPV LIMITED
1338492011 Hardy Mews, Uxbridge, EnglandActive Corporate (3 parents)Person with significant control2021-05-10 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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