The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Khanna, Natasha Nancy
Khanna, Natasha Nancy
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
IIF 3 Suffolk House, George Street, Croydon, CR0 0YN, United Kingdom
IIF 4 IIF 5 IIF 6 Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, TN2 3EY, United Kingdom
IIF 7 Thames Motor Group, Longfield Road, Tunbridge Wells, TN2 3EY, United Kingdom
IIF 8 IIF 9 IIF 10 (more) Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, TN2 3EY
Khanna, Natasha Nancy
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesMrs Natasha Nancy Khanna
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesKhanna, Natasha
British director born in January 1977Registered addresses and corresponding companies
IIF 19 115 Addiscombe Road, Croydon, CR0 6SG
- 1 Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents)Officer
2025-06-17 ~ nowIIF 4 - Director → MEPerson with significant control 2025-06-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2THAMES CONTEMPORARY HOMES (12 K AVENUE) LIMITED - 2025-07-29 Thames Motor Group, Longfield Road, Tunbridge Wells, United KingdomActive Corporate (3 parents)Officer 2024-07-04 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Suffolk House, George Street, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2023-10-31 ~ nowIIF 3 - Director → MEPerson with significant control 2023-10-31 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4
T S S GROUP LIMITED
- nowT.S.S. GROUP PLC - 1993-01-15T S S GROUP PLC - 2021-11-24 Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentActive Corporate (5 parents, 1 offspring)Equity (Company account)605,691 GBP2024-12-31Officer 2010-03-01 ~ nowIIF 10 - Director → ME - 5GLS 24 LIMITED - 1982-11-15THAMES SERVICE STATION (LONDON) LIMITED - 2009-12-30 Satago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (5 parents)Equity (Company account)2,662,214 GBP2022-12-31Officer 2010-03-01 ~ nowIIF 2 - Director → ME
- 6THAMES SERVICE STATION (OVAL) LIMITED - 2017-09-08GLS 63 LIMITED - 1987-03-09 Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentActive Corporate (5 parents)Equity (Company account)35,164 GBP2024-12-31Officer 2010-03-01 ~ nowIIF 8 - Director → ME
- 7THAMES CONTEMPORARY HOMES (001) LIMITED - 2022-11-01 Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)33,121 GBP2024-03-31Officer 2022-08-02 ~ nowIIF 5 - Director → MEPerson with significant control 2022-08-02 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8THAMES QUALITY HOMES LIMITED - 2008-02-20GLS 149 LIMITED - 1994-11-04FILLING STATION CONSTRUCTION LIMITED - 2005-02-16 Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentActive Corporate (5 parents)Equity (Company account)2,078,529 GBP2024-12-31Officer 2010-03-01 ~ nowIIF 1 - Director → ME
- 9THAMES SERVICE STATION (CROYDON) LIMITED - 2002-01-07 Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentDissolved Corporate (6 parents)Officer 2010-03-01 ~ dissolvedIIF 14 - Director → ME
- 10 Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentActive Corporate (6 parents)Equity (Company account)3,589,519 GBP2024-12-31Officer 2010-03-26 ~ nowIIF 11 - Director → ME
- 11 Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentActive Corporate (5 parents)Equity (Company account)1,287,070 GBP2024-12-31Officer 2010-03-01 ~ nowIIF 9 - Director → ME
- 12 Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)11,360,942 GBP2024-12-31Officer 2021-12-15 ~ nowIIF 6 - Director → ME
- 13GLS 132 LIMITED - 1991-11-29THAMES SERVICE STATION (HADLEIGH) LIMITED - 1992-05-06 Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (4 parents)Officer 2010-03-01 ~ dissolvedIIF 12 - Director → ME
- 14 Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (5 parents)Equity (Company account)10,000 GBP2021-12-31Officer 2020-07-13 ~ dissolvedIIF 13 - Director → ME
- 1 11 Westfield Cottage, Cudham Lane South, Sevenoaks, KentActive Corporate (2 parents)Equity (Company account)989 GBP2024-09-30Officer 2001-09-24 ~ 2007-11-30IIF 19 - Director → ME
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