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.
Thanwani, Vijay
Thanwani, Vijay
British director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Gold Star Cash & Carry Limited, Unit 2a, Neptune Road, Harrow, Middlesex, HA1 4HY, United Kingdom
Thanwani, Vijay Ramesh
British business development manager born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Natco Cash & Carry, Silverdale Industrial Estate, Silverdale Road, Hayes, London, UB3 3BL, United Kingdom
Thanwani, Vijay Ramesh
British director born in May 1970Resident in England
Registered addresses and corresponding companiesMr Vijay Ramesh Thanwani
British born in May 1970Resident in England
Registered addresses and corresponding companies
- 1P W REALISATIONS LIMITED - 2011-08-24AZMINISTRATION LIMITED - 2011-02-24 Vijay Thanwani, 30 Hoop Lane, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-14,536 GBP2016-04-30Officer
2010-12-09 ~ dissolvedIIF 3 - Director → ME - 2 Vijay Thanwani, 30 Hoop Lane, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer 2009-11-25 ~ dissolvedIIF 1 - Director → ME
- 3STARS ONLINE LIMITED - 2014-12-10GOLD STAR WHOLESALE LIMITED - 2014-12-04 Vijay Thanwani, 30 Hoop Lane, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer 2013-01-17 ~ dissolvedIIF 8 - Director → ME
- 4GOLD STAR CASH & CARRY LIMITED - 2014-12-04 Vijay Thanwani, 30 Hoop Lane, London, EnglandDissolved Corporate (2 parents)Officer 2010-11-19 ~ dissolvedIIF 7 - Director → ME
- 5GOLDEN EARTH LIMITED - 2016-03-03GREEN STAR EXPORT SERVICES LIMITED - 2012-05-15 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (2 parents)Equity (Company account)3,368,277 GBP2024-04-30Officer 2012-02-06 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 6 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (2 parents)Equity (Company account)41,698 GBP2024-04-30Officer 2018-11-19 ~ nowIIF 6 - Director → MEPerson with significant control 2018-11-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 7GOLDEN EARTH LIMITED - 2012-05-15 Vijay Thanwani, 30 Hoop Lane, London, EnglandDissolved Corporate (2 parents)Officer 2009-11-12 ~ dissolvedIIF 4 - Director → ME
- 1 C/o Natco Cash & Carry Silverdale Industrial Estate, Silverdale Road, Hayes, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2021-07-05 ~ 2025-01-29IIF 2 - Director → ME
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