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 Hemant Maneklal Thanawala

    Related profiles found in government register
  • Mr Hemant Maneklal Thanawala
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, St. Martins, Northwood, HA6 2BP, England

      IIF 1 IIF 2
  • Thanawala, Hemant Maneklal
    British accountant born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU, England

      IIF 3
  • Thanawala, Hemant Maneklal
    British cfo born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom

      IIF 4
  • Thanawala, Hemant Maneklal
    British chair person born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, St. Martins, Northwood, HA6 2BP, England

      IIF 5
  • Thanawala, Hemant Maneklal
    British chartered accountant born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 6

    • First Floor Gillingham House, Gillingham Street, London, SW1V 1HU, England

      IIF 7

    • Parnell House, 25 Wilton Road, London, SW1V 1YD

      IIF 8

    • 3, St. Martins, Northwood, HA6 2BP, England

      IIF 9

    • Sherbourne House, 3 St Martins, Northwood, Middlesex, HA6 2BP

      IIF 10
  • Thanawala, Hemant Maneklal
    British chartered accountants born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Sherbourne House, 3 St Martins, Northwood, Middlesex, HA6 2BP

      IIF 11
  • Thanawala, Hemant Maneklal
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Thanawala, Hemant Maneklal
    British finance director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 28

    • C/o Nautical Partners Ltd, 93 - 95 Gloucester Place, London, W1U 6JQ, United Kingdom

      IIF 29
  • Thanawala, Hemant Maneklal
    born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Emperor's Gate, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 30

    • Sherbourne House, 3 St Martins, Northwood, Middlesex, HA6 2BP, United Kingdom

      IIF 31
  • Thanawala, Hemant Maneklal
    British chartered accountant born in September 1957

    Registered addresses and corresponding companies

    • 48 Alicia Gardens, Kenton, Harrow, Middlesex, HA3 8JR

      IIF 32 IIF 33
  • Thanawala, Hemant Manelklal
    British company director born in September 1957

    Registered addresses and corresponding companies

    • 34 Woodfield Rise, Bushey Heath, Hertfordshire, WD23 4QS

      IIF 34
  • Thanawala, Hemant Maneklal
    British chartered accountant

    Registered addresses and corresponding companies

    • 48 Alicia Gardens, Kenton, Harrow, Middlesex, HA3 8JR

      IIF 35

    • Parnell House, 25 Wilton Road, London, SW1V 1YD

      IIF 36
  • Thanawala, Hemant Maneklal
    British director

    Registered addresses and corresponding companies

    • Sherbourne House, 3 St Martins, Northwood, Middlesex, HA6 2BP

      IIF 37
  • Thanawala, Hemant Manelklal
    British chartered acc

    Registered addresses and corresponding companies

    • 34 Woodfield Rise, Bushey Heath, Hertfordshire, WD23 4QS

      IIF 38
  • Thanawala, Hemant Manelklal
    British chartered accountant

    Registered addresses and corresponding companies

    • 34 Woodfield Rise, Bushey Heath, Hertfordshire, WD23 4QS

      IIF 39
  • Thanawala, Hemant Manelklal

    Registered addresses and corresponding companies

    • 34 Woodfield Rise, Bushey Heath, Hertfordshire, WD23 4QS

      IIF 40
child relation
Offspring entities and appointments
Active 10
  • 1
    Wey Court West, Union Road, Farnham, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    GLOBAL GREENERGY LIMITED - 2021-09-10
    Wey Court West, Union Road, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    -102,261 GBP2023-12-31
    Officer
    2021-05-18 ~ now
    IIF 5 - director → ME
  • 3
    MASEFIELD ENERGY SERVICES LIMITED - 2006-10-16
    One, Great Cumberland Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 8 - director → ME
    2004-08-12 ~ dissolved
    IIF 36 - secretary → ME
  • 4
    6th Floor 9 Appold Street, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -77,421 GBP2020-01-01 ~ 2020-12-31
    Officer
    2020-01-30 ~ dissolved
    IIF 12 - director → ME
  • 5
    First Floor Gillingham House, 38-44 Gillingham Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 24 - director → ME
  • 6
    First Floor Gillingham House, 38-44 Gillingham Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 25 - director → ME
  • 7
    447 Uxbridge Road, Hatch End, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 8
    RAINBEAU CHOCOLATES LIMITED - 2015-08-15
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-06-21 ~ dissolved
    IIF 13 - director → ME
  • 9
    First Floor Gillingham House, Gillingham Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 7 - director → ME
  • 10
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,470 GBP2023-12-31
    Officer
    2006-11-30 ~ now
    IIF 6 - director → ME
Ceased 24
  • 1
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-06-29 ~ 2017-11-28
    IIF 29 - director → ME
  • 2
    MOUNTWEST 563 LIMITED - 2004-11-11
    3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-08-16 ~ 2008-10-17
    IIF 17 - director → ME
  • 3
    MOUNTWEST 303 LIMITED - 2000-10-06
    C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2005-08-16 ~ 2008-10-17
    IIF 18 - director → ME
  • 4
    Northgate - Flat Ph 2, Prince Albert Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,801 GBP2022-09-30
    Officer
    1993-07-15 ~ 1998-02-20
    IIF 33 - director → ME
    1993-07-15 ~ 1998-02-20
    IIF 35 - secretary → ME
  • 5
    3rd Floor Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-01 ~ 2022-04-06
    IIF 30 - llp-designated-member → ME
  • 6
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1995-08-01 ~ 1997-02-10
    IIF 32 - director → ME
  • 7
    NAUTICAL PETROLEUM LIMITED - 2021-12-31
    NAUTICAL PETROLEUM PLC - 2012-08-08
    BULLION RESOURCES PLC - 2005-03-31
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-04-01 ~ 2008-10-17
    IIF 16 - director → ME
  • 8
    340 Deansgate, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-08-16 ~ 2008-10-17
    IIF 20 - director → ME
  • 9
    GLOBAL GREENERGY LIMITED - 2021-09-10
    Wey Court West, Union Road, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    -102,261 GBP2023-12-31
    Person with significant control
    2021-05-18 ~ 2021-12-14
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    FLOWPARK LIMITED - 1990-05-09
    One Great Cumberland Place, Maeble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2001-12-31 ~ 2005-12-05
    IIF 38 - secretary → ME
  • 11
    CROWN LABORATORIES LIMITED - 2022-05-04
    11 Greek Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -40,758 GBP2023-03-31
    Officer
    2020-11-02 ~ 2022-02-28
    IIF 4 - director → ME
  • 12
    3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-08-16 ~ 2008-10-17
    IIF 21 - director → ME
  • 13
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-08-16 ~ 2008-10-17
    IIF 23 - director → ME
  • 14
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-08-16 ~ 2008-10-17
    IIF 15 - director → ME
  • 15
    Legh Coach House Wilmslow Road, Mottram St Andrew, Macclesfield, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    -38,325 GBP2024-02-28
    Officer
    2006-06-27 ~ 2007-09-05
    IIF 34 - director → ME
    2006-06-27 ~ 2008-06-08
    IIF 40 - secretary → ME
  • 16
    C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-08-18 ~ 2008-10-17
    IIF 10 - director → ME
    2004-08-18 ~ 2006-09-08
    IIF 39 - secretary → ME
  • 17
    6th Floor 9 Appold Street, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -77,421 GBP2020-01-01 ~ 2020-12-31
    Officer
    2018-04-13 ~ 2019-03-20
    IIF 28 - director → ME
  • 18
    QUADRISE LIMITED - 2023-03-23
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    7,666,068 GBP2017-06-30
    Officer
    2006-03-10 ~ 2017-09-04
    IIF 19 - director → ME
  • 19
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-10-10 ~ 2017-09-04
    IIF 3 - director → ME
  • 20
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-08-17 ~ 2017-09-04
    IIF 26 - director → ME
  • 21
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-08-17 ~ 2017-08-29
    IIF 27 - director → ME
  • 22
    QUADRISE FUELS INTERNATIONAL PLC - 2023-03-23
    ZAREBA PLC - 2006-04-19
    SHELLCO PLC - 2004-12-02
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-04-19 ~ 2019-12-31
    IIF 14 - director → ME
  • 23
    NAUTICAL PETROLEUM UK LTD - 2005-04-25
    BULLION RESOURCES LIMITED - 2005-04-12
    NAUTICAL PETROLEUM LIMITED - 2005-03-31
    NAUTICAL PETROLEUM UK LIMITED - 2005-03-04
    C/o Grant Thornton Uk Llp 11th Floor Landmark Peter's Square, 1 Oxford Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-03-15 ~ 2008-10-17
    IIF 11 - director → ME
  • 24
    140 Buckingham Palace Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-08-29 ~ 2009-06-21
    IIF 22 - director → ME
    2006-08-29 ~ 2009-06-21
    IIF 37 - secretary → ME

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