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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

Mr Cherian Padinjarethalakal Thomas

    Related profiles found in government register
  • Mr Cherian Padinjarethalakal Thomas
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1

    • 2, Warren Mews, Oatland Chase, Weybridge, Surrey, KT13 9GX, United Kingdom

      IIF 2
  • Thomas, Cherian Padinjarethalakal
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Cherian Padinjarethalakal
    British ceo born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Cherian Padinjarethalakal
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Brook Street, London, W1K 5DS

      IIF 21

    • Abacus House, 33 Gutter Lane, London, EC2V 8AR

      IIF 22
  • Thomas, Cherian Padinjarethalakal
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Cherian Padinjarethalakal
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39
  • Thomas, Cherian Padinjarethalakal
    British born in December 1959

    Registered addresses and corresponding companies

    • 18 Mayfield Gardens, London, KT12 5PP

      IIF 40
  • Thomas, Cherian Padinjarethalakal
    British director born in December 1959

    Registered addresses and corresponding companies
  • Thomas, Cherian Padinjarethalakal
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN

      IIF 45
  • Thomas, Cherian Padinjarethalakal

    Registered addresses and corresponding companies

    • 23, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 12
  • 1
    AETOS BUSINESS SOLUTIONS LIMITED - 2016-01-18
    23 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    719,974 GBP2024-03-31
    Officer
    2016-01-12 ~ now
    IIF 10 - Director → ME
    2021-09-23 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-27 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
  • 3
    ALPHA AVIATION ACADEMY (EUROPE) LIMITED - 2022-04-26
    BOND AVIATION SOLUTIONS LIMITED - 2008-01-14
    23 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    2006-10-17 ~ now
    IIF 9 - Director → ME
  • 4
    23 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-06 ~ now
    IIF 5 - Director → ME
  • 5
    C&C SONS LIMITED - 2007-06-29 04350067, 06303862
    C&C BUSINESS SOLUTIONS LIMITED - 2006-11-23 04350067
    23 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    2005-12-20 ~ now
    IIF 4 - Director → ME
  • 6
    ALPHA GROUP HOLDINGS LIMITED - 2006-07-07 05869953
    ALPHA HEALTHCARE HOMES LIMITED - 2003-01-16
    23 Buckingham Gate, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2003-01-20 ~ now
    IIF 6 - Director → ME
  • 7
    PYTHAGORAS VINTAGE CARS LIMITED - 2003-12-02
    PYTHAGORAS INVESTMENT MANAGEMENT LIMITED - 2003-10-30
    23 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    2004-04-30 ~ now
    IIF 7 - Director → ME
  • 8
    ENFRANCHISE 511 LIMITED - 2005-12-06 03198032, 03330805, 04258864... (more)
    52 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 21 - Director → ME
  • 9
    1 Vincent Square, Victoria, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 22 - Director → ME
  • 10
    1 Vincent Square, Victoria, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 35 - Director → ME
  • 11
    C&C HOSPITALITY LIMITED - 2010-05-27
    23 Buckingham Gate, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-03-30 ~ now
    IIF 3 - Director → ME
  • 12
    1 Vincent Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 36 - Director → ME
Ceased 26
  • 1
    23 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2013-04-29
    IIF 33 - Director → ME
  • 2
    MERONHALL LIMITED - 2005-04-21
    23 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2015-09-22 ~ 2016-03-01
    IIF 20 - Director → ME
  • 3
    23 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2014-07-23 ~ 2016-03-30
    IIF 12 - Director → ME
    2016-03-30 ~ 2016-03-30
    IIF 45 - Director → ME
  • 4
    23 Buckingham Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,649,263 GBP2024-03-31
    Officer
    2008-07-18 ~ 2025-09-22
    IIF 8 - Director → ME
    2002-06-25 ~ 2008-04-08
    IIF 40 - Director → ME
  • 5
    23 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-15 ~ 2016-03-01
    IIF 27 - Director → ME
  • 6
    23 Buckingham Gate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-30 ~ 2016-03-01
    IIF 15 - Director → ME
  • 7
    23 Buckingham Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-05 ~ 2016-03-01
    IIF 23 - Director → ME
  • 8
    23 Buckingham Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-19 ~ 2016-03-01
    IIF 19 - Director → ME
  • 9
    C&C SONS LIMITED - 2006-11-23 05659212, 06303862
    23 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-01-09 ~ 2002-03-29
    IIF 43 - Director → ME
    2003-01-01 ~ 2016-03-01
    IIF 29 - Director → ME
  • 10
    23 Buckingham Gate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-20 ~ 2016-03-01
    IIF 24 - Director → ME
  • 11
    ALPHA HOSPITALS HOLDINGS LIMITED - 2015-12-21
    JAYCROFT TRADING LIMITED - 2004-09-17
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-12-16 ~ 2015-08-19
    IIF 31 - Director → ME
  • 12
    ALPHA HOSPITALS (NW) LIMITED - 2015-12-21 04590303
    MAYFLOWER HOSPITALS LIMITED - 2005-05-06 05455468
    BEACHCROSS LIMITED - 2000-09-14
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-02-19 ~ 2015-08-19
    IIF 18 - Director → ME
    2006-04-25 ~ 2008-04-08
    IIF 42 - Director → ME
  • 13
    ALPHA HOSPITALS LIMITED - 2015-12-21 04059699
    ALPHA HEALTHCARE HOSPITALS LIMITED - 2003-07-04 04059699
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2015-08-19
    IIF 34 - Director → ME
  • 14
    23 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Officer
    2002-01-24 ~ 2003-06-20
    IIF 41 - Director → ME
  • 15
    23 Buckingham Gate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    54,400 GBP2016-03-31
    Officer
    2015-09-22 ~ 2016-03-01
    IIF 16 - Director → ME
  • 16
    23 Buckingham Gate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-01-24 ~ 2016-03-01
    IIF 13 - Director → ME
  • 17
    MOTI MAHAL DELUX LIMITED - 2016-05-21
    23 Buckingham Gate, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2016-03-01
    IIF 28 - Director → ME
  • 18
    Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -341,363 GBP2024-03-31
    Officer
    2008-09-29 ~ 2016-03-01
    IIF 26 - Director → ME
  • 19
    23 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    2006-07-13 ~ 2008-04-14
    IIF 44 - Director → ME
    2009-02-02 ~ 2016-03-01
    IIF 30 - Director → ME
  • 20
    RALTON CATERING CO LIMITED - 1996-09-17
    23 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2015-09-22 ~ 2016-03-01
    IIF 17 - Director → ME
  • 21
    SJC 116 LIMITED - 2001-11-29
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2006-04-25 ~ 2015-08-19
    IIF 38 - Director → ME
  • 22
    23 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Officer
    2010-11-08 ~ 2016-03-01
    IIF 11 - Director → ME
  • 23
    C&C HOSPITALITY LIMITED - 2010-05-27
    23 Buckingham Gate, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2004-05-11 ~ 2016-03-01
    IIF 25 - Director → ME
  • 24
    23 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2016-03-01
    IIF 32 - Director → ME
  • 25
    C&C 14 LIMITED - 2002-06-20
    C & C 34 LIMITED - 2002-01-21
    ENFRANCHISE 423 LIMITED - 2001-11-07 03198032, 03330805, 04258864... (more)
    23 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Officer
    2002-01-24 ~ 2016-03-01
    IIF 37 - Director → ME
  • 26
    23 Buckingham Gate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-14 ~ 2016-03-01
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.