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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thanawala, Hemant Maneklal

child relation
Offspring entities and appointments 38
  • 1
    ACENTUS PROPERTIES LIMITED
    10714765
    Dissolved Corporate (6 parents)
    Officer
    2017-06-29 ~ 2017-11-28
    IIF 22 - Director → ME
  • 2
    ALBA RESOURCES (HOLDINGS) LIMITED
    - now SC275234
    MOUNTWEST 563 LIMITED - 2004-11-11
    Dissolved Corporate (24 parents)
    Officer
    2005-08-16 ~ 2008-10-17
    IIF 33 - Director → ME
  • 3
    ALBA RESOURCES LIMITED
    - now SC210359
    MOUNTWEST 303 LIMITED - 2000-10-06
    Dissolved Corporate (28 parents)
    Officer
    2005-08-16 ~ 2008-10-17
    IIF 34 - Director → ME
  • 4
    ASHMAR CAPITAL & ADVISORY SERVICES LIMITED
    14007383
    Dissolved Corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 5
    ATLAS EURO LIMITED
    02836674
    Dissolved Corporate (5 parents)
    Officer
    1993-07-15 ~ 1998-02-20
    IIF 6 - Director → ME
    1993-07-15 ~ 1998-02-20
    IIF 8 - Secretary → ME
  • 6
    BGM CORPORATE FINANCE LLP
    OC427127
    Dissolved Corporate (6 parents)
    Officer
    2019-06-01 ~ 2022-04-06
    IIF 14 - LLP Designated Member → ME
  • 7
    CADBURY FINANCIAL SERVICES
    - now 03006769
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Dissolved Corporate (29 parents)
    Officer
    1995-08-01 ~ 1997-02-10
    IIF 2 - Director → ME
  • 8
    CAPRICORN ENERGY UK LIMITED - now
    NAUTICAL PETROLEUM LIMITED - 2021-12-31
    NAUTICAL PETROLEUM PLC
    - 2012-08-08 04362104 04999997... (more)
    BULLION RESOURCES PLC - 2005-03-31
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2005-04-01 ~ 2008-10-17
    IIF 32 - Director → ME
  • 9
    FIRST MARINER LIMITED
    05485166
    Dissolved Corporate (16 parents)
    Officer
    2005-08-16 ~ 2008-10-17
    IIF 36 - Director → ME
  • 10
    GLOBAL GREENERGY GROUP LIMITED
    - now 13406133
    GLOBAL GREENERGY LIMITED
    - 2021-09-10 13406133
    Active Corporate (3 parents)
    Officer
    2021-05-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-05-18 ~ 2021-12-14
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    INTERNATIONAL ENERGY SERVICES LIMITED
    - now 05204281
    MASEFIELD ENERGY SERVICES LIMITED
    - 2006-10-16 05204281
    Dissolved Corporate (9 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 26 - Director → ME
    2004-08-12 ~ dissolved
    IIF 9 - Secretary → ME
  • 12
    LUCRONE MANAGEMENT SERVICES LIMITED
    - now 07153063
    RENESOL INTERNATIONAL LIMITED
    - 2011-06-07 07153063
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 40 - Director → ME
  • 13
    MAGPIE FINANCE LIMITED
    - now 03006761
    HACKREMCO (NO.1005) LIMITED - 1995-05-03
    Dissolved Corporate (22 parents)
    Officer
    1995-08-01 ~ 1997-02-10
    IIF 4 - Director → ME
  • 14
    MAGPIE THREE FINANCE LIMITED
    - now 03043819
    HACKREMCO (NO.1026) LIMITED - 1995-06-21
    Dissolved Corporate (22 parents)
    Officer
    1995-08-01 ~ 1997-02-10
    IIF 1 - Director → ME
  • 15
    MAGPIE TWO FINANCE LIMITED
    - now 03043820
    HACKREMCO (NO.1025) LIMITED - 1995-06-21
    Dissolved Corporate (22 parents)
    Officer
    1995-08-01 ~ 1997-02-10
    IIF 3 - Director → ME
  • 16
    MASEFIELD LIMITED
    - now 02482031
    FLOWPARK LIMITED - 1990-05-09
    Dissolved Corporate (7 parents)
    Officer
    2001-12-31 ~ 2005-12-05
    IIF 12 - Secretary → ME
  • 17
    MITMARK DIAGNOSTICS LIMITED - now
    CROWN LABORATORIES LIMITED
    - 2022-05-04 12968742
    Dissolved Corporate (7 parents)
    Officer
    2020-11-02 ~ 2022-02-28
    IIF 19 - Director → ME
  • 18
    MOUNTWEST 560 LIMITED
    SC275230 SC275740... (more)
    Dissolved Corporate (24 parents)
    Officer
    2005-08-16 ~ 2008-10-17
    IIF 37 - Director → ME
  • 19
    MOUNTWEST 561 LIMITED
    SC275231 SC275480... (more)
    Dissolved Corporate (22 parents)
    Officer
    2005-08-16 ~ 2008-10-17
    IIF 39 - Director → ME
  • 20
    MOUNTWEST 562 LIMITED
    SC275233 SC275484... (more)
    Dissolved Corporate (22 parents)
    Officer
    2005-08-16 ~ 2008-10-17
    IIF 30 - Director → ME
  • 21
    NATRACINE UK LIMITED
    05858715
    Active Corporate (11 parents)
    Officer
    2006-06-27 ~ 2007-09-05
    IIF 7 - Director → ME
    2006-06-27 ~ 2008-06-08
    IIF 13 - Secretary → ME
  • 22
    NATURORGANICS LLP
    - now OC360218
    LUCRONE PARTNERS LLP
    - 2011-04-20 OC360218
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 23
    NAUTICAL HOLDINGS LIMITED
    05208827
    Dissolved Corporate (21 parents)
    Officer
    2004-08-18 ~ 2008-10-17
    IIF 31 - Director → ME
    2004-08-18 ~ 2006-09-08
    IIF 11 - Secretary → ME
  • 24
    NUTHATCH TRADING LIMITED
    - now 03006775
    HACKREMCO (NO.1000) LIMITED - 1995-06-07
    Dissolved Corporate (21 parents)
    Officer
    1995-08-01 ~ 1997-02-10
    IIF 5 - Director → ME
  • 25
    OFFSHORE DECOMMISSIONING SERVICES LIMITED
    10960040
    Dissolved Corporate (11 parents)
    Officer
    2018-04-13 ~ 2019-03-20
    IIF 18 - Director → ME
    2020-01-30 ~ dissolved
    IIF 17 - Director → ME
  • 26
    QUADRISE (DORMANT) LIMITED - now
    QUADRISE LIMITED
    - 2023-03-23 02507321 05267512
    Dissolved Corporate (21 parents)
    Officer
    2006-03-10 ~ 2017-09-04
    IIF 35 - Director → ME
  • 27
    QUADRISE AMERICAS LIMITED
    07347759
    Dissolved Corporate (9 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 41 - Director → ME
  • 28
    QUADRISE ASIA LIMITED
    07396375
    Dissolved Corporate (9 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 42 - Director → ME
  • 29
    QUADRISE INTERNATIONAL LIMITED
    05587832 05267512
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2005-10-10 ~ 2017-09-04
    IIF 23 - Director → ME
  • 30
    QUADRISE KSA LIMITED
    07347841
    Dissolved Corporate (12 parents)
    Officer
    2010-08-17 ~ 2017-09-04
    IIF 43 - Director → ME
  • 31
    QUADRISE MARINE LIMITED
    07347791
    Dissolved Corporate (12 parents)
    Officer
    2010-08-17 ~ 2017-08-29
    IIF 44 - Director → ME
  • 32
    QUADRISE PLC - now
    QUADRISE FUELS INTERNATIONAL PLC
    - 2023-03-23 05267512 05587832
    ZAREBA PLC
    - 2006-04-19 05267512
    SHELLCO PLC - 2004-12-02
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-04-19 ~ 2019-12-31
    IIF 24 - Director → ME
  • 33
    RAINBEAU FINE FOODS LLP
    OC381914
    Dissolved Corporate (4 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 34
    RAINBEAU INTERNATIONAL LIMITED
    - now 08580519
    RAINBEAU CHOCOLATES LIMITED
    - 2015-08-15 08580519
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-21 ~ dissolved
    IIF 20 - Director → ME
  • 35
    ROE PROJECTS LIMITED
    07359337
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 25 - Director → ME
  • 36
    ST. MARTINS MANAGEMENT (NORTHWOOD) LIMITED
    04790263
    Active Corporate (12 parents)
    Officer
    2006-11-30 ~ now
    IIF 21 - Director → ME
  • 37
    UAH LIMITED
    - now 04999997
    NAUTICAL PETROLEUM UK LTD
    - 2005-04-25 04999997 04362104... (more)
    BULLION RESOURCES LIMITED
    - 2005-04-12 04999997 04362104
    NAUTICAL PETROLEUM LIMITED
    - 2005-03-31 04999997 04362104... (more)
    NAUTICAL PETROLEUM UK LIMITED
    - 2005-03-04 04999997 04362104... (more)
    Dissolved Corporate (22 parents)
    Officer
    2004-03-15 ~ 2008-10-17
    IIF 29 - Director → ME
  • 38
    WILTON PETROLEUM LIMITED
    05917564
    Dissolved Corporate (15 parents)
    Officer
    2006-08-29 ~ 2009-06-21
    IIF 38 - Director → ME
    2006-08-29 ~ 2009-06-21
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.