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.
Mr Suren Murli Thadani
- British born in August 1977
Mr Suren Murli Thadani
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in August 1977
Thadani, Suren Murli
Resident in United Kingdom
Registered addresses and corresponding companiesCentrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
IIF 7
- British company director born in August 1977
Thadani, Suren Murli
Resident in United Kingdom
Registered addresses and corresponding companies337, Bath Road, Slough, SL1 5PR, England
IIF 8
- British director born in August 1977
Thadani, Suren Murli
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1977
Thadani, Suren Murli
Resident in United Kingdom
Registered addresses and corresponding companies - India director born in August 1977
Thadani, Suren
Resident in United Kingdom
Registered addresses and corresponding companies39, Osborne Road, Chaucer Close, Windsor, SL43ER, United Kingdom
IIF 16
- Indian ceo born in August 1977
Thadani, Suren
Resident in United Kingdom
Registered addresses and corresponding companies13, Knights Place, St. Leonards Road, Windsor, SL4 3LE, United Kingdom
IIF 17
- Indian chief executive offi born in August 1977
Thadani, Suren
Resident in United Kingdom
Registered addresses and corresponding companies13, Knights Place, St. Leonards Road, Windsor, Berkshire, SL4 3LE, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Thadani, Suren
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
IIF 1913, Knights Place, St. Leonards Road, Windsor, SL4 3LE, United Kingdom
IIF 2039 Chaucer Close, Osborne Road, Windsor, SL4 3ER, United Kingdom
IIF 21 IIF 2239, Chaucer Close, Windsor, Berkshire, SL4 3ER, United Kingdom
IIF 23 IIF 2439, Osborne Road, Chaucer Close, Windsor, SL43ER, United Kingdom
IIF 25
- 1DELOITTE & TOUCHE LLP - 2008-12-011 New Street Square, London, United KingdomActive Corporate (1802 parents, 36 offsprings)Officer2024-05-20 ~ nowIIF 14 - LLP Member → ME
- 2DELOITTE NWE LLP - 2019-05-311 New Street Square, London, United KingdomActive Corporate (2949 parents, 6 offsprings)Officer2024-05-20 ~ nowIIF 15 - LLP Member → ME
- 3
ENSURE CAPITAL LIMITED
076402521st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2011-05-19 ~ dissolvedIIF 18 - Director → ME - 4
ENSURE GLOBAL GROUP LTD
07728336Centrum House, 36 Station Road, Egham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-08-03 ~ dissolvedIIF 7 - Director → ME2011-08-03 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
ENSURE LOGISTICS LIMITED
077081371st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2011-07-18 ~ dissolvedIIF 17 - Director → ME2011-07-18 ~ dissolvedIIF 20 - Secretary → ME - 6
EXCALIBUR VENTURE LTD
12395226337 Bath Road, Slough, EnglandDissolved Corporate (2 parents)Officer2020-01-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-01-09 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GOODWIN HUNT LTD
0952588339 Chaucer Close Osborne Road, Windsor, United KingdomDissolved Corporate (1 parent)Officer2015-04-02 ~ dissolvedIIF 16 - Director → ME2015-04-02 ~ dissolvedIIF 25 - Secretary → ME - 8
HIVEZEN LTD
12935525Northwood House, Ward Avenue, Cowes, EnglandActive Corporate (3 parents)Officer2020-10-07 ~ 2021-11-09IIF 12 - Director → ME2020-10-07 ~ 2021-11-09IIF 23 - Secretary → MEPerson with significant control2020-10-07 ~ 2021-11-23IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 9
MACHBEES LIMITED
125650664 Old Park Lane, 4 Old Park Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-04-20 ~ dissolvedIIF 10 - Director → ME2020-04-20 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2020-04-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
MAXIME CAPITAL VENTURES LIMITED
1094347239 Chaucer Close Osborne Road, Windsor, United KingdomDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 11 - Director → ME2017-09-04 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2017-09-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11
SEVON CAPITAL LIMITED
- 2020-09-14 117550824 Old Park Lane 4 Old Park Lane, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2019-01-08 ~ dissolvedIIF 13 - Director → ME2019-01-08 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2019-01-08 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 12
SHIPNET UK LIMITED
11459138Trafford House 6 N-b, Chester Road, Manchester, United KingdomDissolved Corporate (5 parents)Officer2018-07-11 ~ 2019-10-01IIF 9 - Director → ME
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