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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thandrayen, Dwayne

    Related profiles found in government register
  • Thandrayen, Dwayne
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • White Hart Business Centre, Ruislip Road, London, UB5 5AX, England

      IIF 1 IIF 2

    • White Hart Business Centre, Ruislip Road, London, UB5 5AX, United Kingdom

      IIF 3 IIF 4

    • White Hart Business Centre, Ruislip Road, Northolt, UB5 5AX, England

      IIF 5

    • White Hart Business Centre, Ruislip Road, Northolt, UB5 5AX, United Kingdom

      IIF 6

    • White Hart Depot, Ruislip Road, Northolt, UB5 5AX, United Kingdom

      IIF 7

    • White Hart, Ruislip Road, Northolt, UB5 5AX, United Kingdom

      IIF 8

    • 11, Hardy Mews, Uxbridge, UB8 2GN, England

      IIF 9
  • Thandrayen, Dwayne
    British accountant born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • P.o Box 372, Grove Road, Sutton, Surrey, SM1 9GL, United Kingdom

      IIF 10
  • Thandrayen, Dwayne
    British company director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • White Hart Depot, Ruislip Road, Northolt, UB5 5AX, England

      IIF 11
  • Thandrayen, Dwayne
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 12

    • 445, Park Way, Ruislip, HA4 4GW, United Kingdom

      IIF 13

    • P.o Box 445, Grove Road, Ruislip, Middlesex, HA4 4GW, United Kingdom

      IIF 14

    • P.o Box 445, The Vale, Ruislip, Middlesex, HA4 4GW, United Kingdom

      IIF 15

    • P.o Box 372, Grove Road, Sutton, Surrey, SM1 9GL, United Kingdom

      IIF 16

    • Vyners School, Warren Road, Ickenham, Uxbridge, Middlesex, UB10 8AB, United Kingdom

      IIF 17
  • Thandrayen, Dwayne
    British finance director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2, Gateway Industrial Estate, Hythe Road, London, NW10 6RJ, England

      IIF 18

    • Po Box 445, Park Way, Ruislip, HA4 4GW, United Kingdom

      IIF 19

    • P.o. Box 445, Park Way, Ruislip, Middlesex, HA4 4GW

      IIF 20

    • P.o Box 445, The Vale, Ruislip, Middlesex, HA4 4GW, United Kingdom

      IIF 21
  • Thandrayen, Dwayne
    British business owner born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 445, Park Way, Ruislip, Middlesex, United Kingdom

      IIF 22
  • Thandrayen, Dwayne
    British

    Registered addresses and corresponding companies

    • P.o Box 445, Park Way, Ruislip, Middlesex, HA4 4GW, United Kingdom

      IIF 23
  • Thandrayen, Dwayne
    South African

    Registered addresses and corresponding companies

    • 14, The Vale, Ruislip, Middlesex, HA4 0SG, United Kingdom

      IIF 24
  • Thandrayen, Dwayne
    South African financial accountant

    Registered addresses and corresponding companies

    • P O Box 445, The Vale, Ruislip, Middlesex, HA4 4GW, United Kingdom

      IIF 25
  • Mr Dwayne Thandrayen
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 71, Shelton Street, Covent Gardens, London, WC2H 9JQ, England

      IIF 26

    • White Hart, Business Centre, Ruislip Road, London, UB5 5AX, United Kingdom

      IIF 27

    • 14, The Vale, Ruislip, HA4 0SG, United Kingdom

      IIF 28

    • 14, The Vale, Ruislip, Middlesex, HA4 0SG, United Kingdom

      IIF 29

    • 445, Po Box 445, Ruislip, HA4 4GW, United Kingdom

      IIF 30

    • Po Box 445, The Parkway, Ruislip, HA4 4GW, United Kingdom

      IIF 31

    • P.o Box 445, The Vale, Ruislip, Middlesex, HA4 4GW

      IIF 32
  • Thandrayen, Dwayne

    Registered addresses and corresponding companies

    • P.o Box 445, Park Way, Ruislip, Middlesex, HA4 4GW, United Kingdom

      IIF 33
  • Thandrayen, Dwayne
    South African financial accountant born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • P O Box 445, The Vale, Ruislip, Middlesex, HA4 4GW, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    White Hart Business Centre, Ruislip Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-25 ~ now
    IIF 4 - Director → ME
  • 2
    White Hart, Ruislip Road, Northolt, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-19 ~ now
    IIF 8 - Director → ME
  • 3
    White Hart Business Centre, Ruislip Road, Northolt, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 6 - Director → ME
  • 4
    White Hart Business Centre, Ruislip Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,496 GBP2024-11-29
    Officer
    2019-08-20 ~ now
    IIF 1 - Director → ME
  • 5
    KASBRO CARS (UK) LIMITED - 2012-03-12
    445, P.o Box 445 Park Way, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 33 - Secretary → ME
  • 6
    White Hart Depot, Ruislip Road, Northolt, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 11 - Director → ME
  • 7
    71 Shelton Street, Covent Gardens, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -184,603 GBP2024-11-29
    Officer
    2016-04-29 ~ now
    IIF 7 - Director → ME
  • 8
    445, P O Box 445 The Vale, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-08-17 ~ dissolved
    IIF 25 - Secretary → ME
  • 9
    White Hart Business Centre, Ruislip Road, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -10,478 GBP2024-11-29
    Officer
    2016-04-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 10
    P.o Box 445 Grove Road, Ruislip, Middlesex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-11-11 ~ dissolved
    IIF 14 - Director → ME
  • 11
    11 Hardy Mews, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,689 GBP2025-05-31
    Officer
    2021-05-10 ~ now
    IIF 9 - Director → ME
  • 12
    8 Sheffield Close, Pangbourne, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,964 GBP2024-01-31
    Officer
    2025-08-29 ~ now
    IIF 2 - Director → ME
  • 13
    DEFUNCT TPB LIMITED - 2008-08-28
    White Hart Business Centre, Ruislip Road, Northolt, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,390 GBP2024-03-31
    Officer
    2020-11-05 ~ now
    IIF 5 - Director → ME
Ceased 12
  • 1
    White Hart Business Centre, Ruislip Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-25 ~ 2025-08-13
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -34,999 GBP2020-07-31
    Officer
    2019-07-23 ~ 2023-04-05
    IIF 12 - Director → ME
  • 3
    200 Sir Harry Lauder Road, Edinburgh, Scotland
    Active Corporate
    Equity (Company account)
    -100,833 GBP2021-03-31
    Officer
    2020-11-05 ~ 2023-04-05
    IIF 18 - Director → ME
    2016-07-29 ~ 2018-04-17
    IIF 22 - Director → ME
    Person with significant control
    2016-11-25 ~ 2018-04-02
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    White Hart Business Centre, Ruislip Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,496 GBP2024-11-29
    Officer
    2013-05-31 ~ 2016-11-25
    IIF 21 - Director → ME
    2012-01-31 ~ 2012-09-17
    IIF 15 - Director → ME
    2009-09-16 ~ 2016-11-25
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-17
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    KASBRO CARS (UK) LIMITED - 2012-03-12
    445, P.o Box 445 Park Way, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-29 ~ 2011-06-30
    IIF 16 - Director → ME
    IIF 10 - Director → ME
  • 6
    445, 445 Park Way, Ruislip, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-05-25 ~ 2018-05-26
    IIF 13 - Director → ME
  • 7
    71 Shelton Street, Covent Gardens, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -184,603 GBP2024-11-29
    Person with significant control
    2016-11-25 ~ 2025-03-21
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    445, P O Box 445 The Vale, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-08-17 ~ 2013-07-31
    IIF 34 - Director → ME
  • 9
    8 Sheffield Close, Pangbourne, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,964 GBP2024-01-31
    Officer
    2015-11-01 ~ 2017-12-09
    IIF 20 - Director → ME
    Person with significant control
    2016-11-25 ~ 2018-02-01
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    P.o Box 445 Park Way, Ruislip, Middlesex
    Dissolved Corporate
    Officer
    2005-11-04 ~ 2013-10-25
    IIF 23 - Secretary → ME
  • 11
    DEFUNCT TPB LIMITED - 2008-08-28
    White Hart Business Centre, Ruislip Road, Northolt, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,390 GBP2024-03-31
    Officer
    2016-11-01 ~ 2018-04-17
    IIF 19 - Director → ME
    Person with significant control
    2016-11-01 ~ 2018-04-01
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 12
    VYNERS LEARNING TRUST - 2018-03-29
    VYNERS SCHOOL ACADEMY TRUST - 2015-02-02
    Field End Junior School, Field End Road, Ruislip, England
    Active Corporate (11 parents)
    Officer
    2015-02-01 ~ 2015-05-18
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.