logo
explain how to read the page

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 Kevin Khanna

    Related profiles found in government register
  • Mr Kevin Khanna
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, England

      IIF 1
    • icon of address Thames Motor Group, Longfield Road, Tunbridge Wells, TN2 3EY, United Kingdom

      IIF 2 IIF 3
  • Khanna, Kevin
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, TN2 3EY, United Kingdom

      IIF 4
  • Khanna, Kevin Paul
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

      IIF 5
    • icon of address North Farm, Industrial Estate, Longfield Road, Tunbridge Wells, Kent, TN2 3EY, United Kingdom

      IIF 6
    • icon of address Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, TN2 3EY, United Kingdom

      IIF 7 IIF 8
    • icon of address Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, TN2 3EY

      IIF 9 IIF 10 IIF 11
  • Khanna, Kevin
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, England

      IIF 15
    • icon of address Thames Motor Group, Longfield Road, Tunbridge Wells, TN2 3EY, United Kingdom

      IIF 16
    • icon of address Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, TN2 3EY

      IIF 17
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 17 - Director → ME
  • 2
    T S S GROUP PLC - 2021-11-24
    T.S.S. GROUP PLC - 1993-01-15
    icon of address 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
    icon of calendar 2010-03-01 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address Thames Motor Group, Longfield Road, Tunbridge Wells, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    THAMES SERVICE STATION (LONDON) LIMITED - 2009-12-30
    GLS 24 LIMITED - 1982-11-15
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (5 parents)
    Equity (Company account)
    2,662,214 GBP2022-12-31
    Officer
    icon of calendar 2010-03-01 ~ now
    IIF 5 - Director → ME
  • 5
    THAMES SERVICE STATION (OVAL) LIMITED - 2017-09-08
    GLS 63 LIMITED - 1987-03-09
    icon of address 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
    icon of calendar 2010-03-01 ~ now
    IIF 9 - Director → ME
  • 6
    THAMES CONTEMPORARY HOMES (001) LIMITED - 2022-11-01
    icon of address Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    33,121 GBP2024-03-31
    Officer
    icon of calendar 2022-08-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    THAMES QUALITY HOMES LIMITED - 2008-02-20
    FILLING STATION CONSTRUCTION LIMITED - 2005-02-16
    GLS 149 LIMITED - 1994-11-04
    icon of address 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
    icon of calendar 2010-03-01 ~ now
    IIF 10 - Director → ME
  • 8
    THAMES SERVICE STATION (CROYDON) LIMITED - 2002-01-07
    icon of address Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 14 - Director → ME
  • 9
    icon of address 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
    icon of calendar 2010-03-26 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address 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
    icon of calendar 2010-03-01 ~ now
    IIF 13 - Director → ME
  • 11
    icon of address Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,919,399 GBP2023-12-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 7 - Director → ME
  • 12
    THAMES SERVICE STATION (HADLEIGH) LIMITED - 1992-05-06
    GLS 132 LIMITED - 1991-11-29
    icon of address Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 6 - Director → ME
  • 13
    icon of address Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 2020-07-13 ~ dissolved
    IIF 8 - Director → ME
Ceased 1
  • 1
    icon of address 128 City Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    427 GBP2023-01-31
    Officer
    icon of calendar 2022-01-14 ~ 2024-10-17
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-01-14 ~ 2024-10-17
    IIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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