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)Officer2016-04-29 ~ nowOF - Director → CIF 0Mr Dwayne Thandrayen
Born in April 1980Individual (18 offsprings)Person with significant control2016-11-25 ~ 2025-03-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
PROTEA CAPITAL HOLDINGS LTD
PROTEA CAPITAL HOLDINGS LIMITED 10140591White Hart Business Centre, Ruislip Road, Northolt, EnglandActive Corporate (2 parents, 6 offsprings)Person with significant control2025-03-21 ~ nowPE - Has significant influence or control → CIF 0
NATIONAL BUS GROUP LTD
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- Registered number 10155558
NATIONAL BUS GROUP LTD
InfoWhite Hart Depot, Ruislip Road, Northolt UB5 5AXPRIVATE LIMITED COMPANY incorporated on 2016-04-29 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-21CIF 0 NATIONAL BUS GROUP LTD
SRegistered number 10155558White Hart Business Centre, Ruislip Road, Northolt, England, UB5 5AXCIF 1NATIONAL BUS GROUP LTD
SRegistered number 10155558124, City Road, London, England, EC1V 2NXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2Private Limited Company in England & Wales, EnglandCIF 3
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CLUB CLASS BUS (EDINBURGH) LIMITED
SC636875Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control2019-07-23 ~ nowCIF 8 - Has significant influence or control → OE - 2
CLUB CLASS BUS LIMITED
SC418173200 Sir Harry Lauder Road, Edinburgh, ScotlandActive Corporate (6 parents)Person with significant control2018-04-02 ~ 2022-12-01CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 3
FLEET MANAGEMENT LEASING LTD
160373445 Tower Court, London Road, Newcastle, EnglandActive Corporate (2 parents)Officer2025-11-16 ~ nowCIF 1 - Director → MEPerson with significant control2024-10-23 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 4
LONDON BUS GROUP LIMITED
07020271White Hart Business Centre, Ruislip Road, London, EnglandActive Corporate (5 parents)Person with significant control2018-04-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5
NATIONAL BUS GROUP (SPV) LTD
14785543White Hart Depot, Ruislip Road, Northolt, EnglandDissolved Corporate (2 parents)Person with significant control2023-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 68 Sheffield Close, PangbourneActive Corporate (4 parents)Person with significant control2018-02-01 ~ 2025-01-16CIF 4 - Has significant influence or control → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 7DEFUNCT TPB LIMITED - 2008-08-28White Hart Business Centre, Ruislip Road, Northolt, EnglandActive Corporate (7 parents)Person with significant control2018-04-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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