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

Thathiah, Kreeson

    Related profiles found in government register
  • Thathiah, Kreeson
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Alderney Avenue, Hounslow, Middlesex, TW5 0QN, United Kingdom

      IIF 1

    • Albany Court Yard, 47-48 Piccadilly, London, W1J 0LR

      IIF 2 IIF 3

    • Albany Court Yard, 47-48 Piccadilly, London, W1J 0LR, United Kingdom

      IIF 4
  • Thathiah, Kreeson
    British director and company secretary born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Maclaren 3b - Lancastrian Office Centre, Talbot Road, Stretford, Manchester, M32 0FP, England

      IIF 5
  • Thathiah, Kreeson
    British finance and risk management born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 49, Algar Road, Isleworth, Middlesex, TW7 7AG

      IIF 6
  • Thathiah, Kreeson
    British finance director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Wyke Green Golf Club, Syon Lane, Isleworth, Middlesex, TW7 5PT

      IIF 7
  • Thathiah, Kreeson
    British cfo born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Cabot Square, London, E14 4QZ, England

      IIF 8
  • Thathiah, Kreeson
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Eastbourne Terrace, Paddington, London, Westminster, W2 6LA, United Kingdom

      IIF 9
  • Mr Kreeson Thathiah
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Alderney Avenue, Alderney Avenue, Hounslow, TW5 0QN, England

      IIF 10
  • Mr Kreeson Thathiah
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Cabot Square, London, E14 4QZ, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-29 ~ now
    IIF 8 - director → ME
  • 2
    49 Algar Road, Isleworth, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    2016-02-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    XBD PAY LIMITED - 2025-01-09
    20 Eastbourne Terrace Paddington, London, Westminster, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -425,916 GBP2024-07-31
    Officer
    2024-07-26 ~ now
    IIF 9 - director → ME
Ceased 7
  • 1
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-11-29 ~ 2023-11-29
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    MARQ MILLIONS LTD. - 2020-11-19
    GLOBAL MONEY NETWORK LIMITED - 2014-02-21
    Maclaren 3b - Lancastrian Office Centre Talbot Road, Stretford, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    -499,038 GBP2019-07-31
    Officer
    2021-04-26 ~ 2023-04-28
    IIF 5 - director → ME
  • 3
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (7 parents, 5 offsprings)
    Officer
    2011-08-03 ~ 2014-04-30
    IIF 3 - director → ME
  • 4
    19-21 Shaftesbury Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-10 ~ 2014-04-30
    IIF 1 - director → ME
  • 5
    LENLYN PREPAID PLC - 2016-02-18
    19-21 Shaftesbury Avenue, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-11-28 ~ 2014-04-30
    IIF 4 - director → ME
  • 6
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (8 parents, 7 offsprings)
    Officer
    2011-08-03 ~ 2014-04-30
    IIF 2 - director → ME
  • 7
    Wyke Green Golf Club, Syon Lane, Isleworth, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    650,964 GBP2024-03-31
    Officer
    2021-04-01 ~ 2024-06-19
    IIF 7 - director → ME

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