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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Vipen Khanna

    Related profiles found in government register
  • Mr Vipen Khanna
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • Thames Motor Group, Longfield Road, Tunbridge Wells, TN2 3EY, United Kingdom

      IIF 1

    • Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, TN2 3EY

      IIF 2 IIF 3 IIF 4
  • Mr Vipen Khanna
    British born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

      IIF 8
  • Khanna, Vipen
    British company director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, TN2 3EY

      IIF 9
  • Khanna, Vipen
    British chairman born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, TN2 3EY, United Kingdom

      IIF 10 IIF 11
  • Khanna, Vipen
    British chairman and md born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, TN2 3EY

      IIF 12
  • Khanna, Vipen
    British company director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

      IIF 13

    • Kuling Elm Walk, Farnborough, Orpington, Kent, BR6 8LX

      IIF 14 IIF 15

    • North Farm, Industrial Estate, Longfield Road, Tunbridge Wells, Kent, TN2 3EY, United Kingdom

      IIF 16

    • Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, TN2 3EY, United Kingdom

      IIF 17

    • Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, TN2 3EY

      IIF 18 IIF 19 IIF 20
  • Khanna, Vipen
    British director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thames Motor Group, Longfield Road, Tunbridge Wells, TN2 3EY, United Kingdom

      IIF 23
  • Khanna, Vipen
    British motor dealers born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kuling Elm Walk, Farnborough, Orpington, Kent, BR6 8LX

      IIF 24
child relation
Offspring entities and appointments
Active 14
  • 1
    Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    T S S GROUP PLC - 2021-11-24
    T.S.S. GROUP PLC - 1993-01-15
    Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    991,945 GBP2023-12-31
    Officer
    1992-12-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-12-24 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Thames Motor Group, Longfield Road, Tunbridge Wells, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-04 ~ now
    IIF 23 - Director → ME
  • 4
    THAMES SERVICE STATION (LONDON) LIMITED - 2009-12-30
    GLS 24 LIMITED - 1982-11-15
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (5 parents)
    Equity (Company account)
    2,662,214 GBP2022-12-31
    Officer
    ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-12-24 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    THAMES SERVICE STATION (OVAL) LIMITED - 2017-09-08
    GLS 63 LIMITED - 1987-03-09
    Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    8,168 GBP2023-12-31
    Officer
    ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-12-24 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    THAMES CONTEMPORARY HOMES (001) LIMITED - 2022-11-01
    Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    33,121 GBP2024-03-31
    Officer
    2022-08-22 ~ now
    IIF 17 - Director → ME
  • 7
    THAMES QUALITY HOMES LIMITED - 2008-02-20
    FILLING STATION CONSTRUCTION LIMITED - 2005-02-16
    GLS 149 LIMITED - 1994-11-04
    Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    1,348,741 GBP2023-12-31
    Officer
    1994-10-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-12-24 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    THAMES SERVICE STATION (CROYDON) LIMITED - 2002-01-07
    Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 19 - Director → ME
  • 9
    Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    3,252,470 GBP2023-12-31
    Officer
    1999-05-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-12-24 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    1,453,625 GBP2023-12-31
    Officer
    1998-06-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-12-24 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,919,399 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    THAMES SERVICE STATION (HADLEIGH) LIMITED - 1992-05-06
    GLS 132 LIMITED - 1991-11-29
    Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1991-07-24 ~ dissolved
    IIF 16 - Director → ME
  • 13
    Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2020-07-13 ~ dissolved
    IIF 10 - Director → ME
  • 14
    Company number 02026781
    Non-active corporate
    Officer
    ~ now
    IIF 15 - Director → ME
Ceased 2
  • 1
    C/o Thames Group, Northfarm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1996-10-31 ~ 1997-10-01
    IIF 14 - Director → ME
  • 2
    5 Giffard Court, Millbrook Close, Northampton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,160,343 GBP2023-12-31
    Officer
    1992-12-18 ~ 2020-02-27
    IIF 24 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.