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 Hemant Maneklal Thanawala
- British born in September 1957
Mr Hemant Maneklal Thanawala
Resident in England
Registered addresses and corresponding companies - British born in September 1957
Thanawala, Hemant Maneklal
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1957
Thanawala, Hemant Maneklal
Resident in England
Registered addresses and corresponding companiesFirst Floor, Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU, England
IIF 5
- British cfo born in September 1957
Thanawala, Hemant Maneklal
Resident in England
Registered addresses and corresponding companies32 Demontfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
IIF 6
- British chartered accountant born in September 1957
Thanawala, Hemant Maneklal
Resident in England
Registered addresses and corresponding companies - British chartered accountants born in September 1957
Thanawala, Hemant Maneklal
Resident in England
Registered addresses and corresponding companiesSherbourne House, 3 St Martins, Northwood, Middlesex, HA6 2BP
IIF 11
- British director born in September 1957
Thanawala, Hemant Maneklal
Resident in England
Registered addresses and corresponding companiesWey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
IIF 12131, Edgware Road, London, W2 2AP, United Kingdom
IIF 13First Floor, Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU, United Kingdom
IIF 14Sherbourne House, 3 St Martins, Northwood, Middlesex, HA6 2BP
IIF 15 IIF 16 IIF 17 (more)Sherbourne House, 3 St. Martins, Northwood, Middlesex, HA6 2BP, United Kingdom
IIF 24 IIF 25 IIF 26 (more)
- British finance director born in September 1957
Thanawala, Hemant Maneklal
Resident in England
Registered addresses and corresponding companies - born in September 1957
Thanawala, Hemant Maneklal
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in September 1957Registered addresses and corresponding companies
Thanawala, Hemant Maneklal
- British company director born in September 1957Registered addresses and corresponding companies
Thanawala, Hemant Manelklal
34 Woodfield Rise, Bushey Heath, Hertfordshire, WD23 4QS
IIF 34
- British chartered accountantRegistered addresses and corresponding companies
Thanawala, Hemant Maneklal
- British directorRegistered addresses and corresponding companies
Thanawala, Hemant Maneklal
Sherbourne House, 3 St Martins, Northwood, Middlesex, HA6 2BP
IIF 37
- British chartered accRegistered addresses and corresponding companies
Thanawala, Hemant Manelklal
34 Woodfield Rise, Bushey Heath, Hertfordshire, WD23 4QS
IIF 38
- British chartered accountantRegistered addresses and corresponding companies
Thanawala, Hemant Manelklal
34 Woodfield Rise, Bushey Heath, Hertfordshire, WD23 4QS
IIF 39
- Registered addresses and corresponding companies
Thanawala, Hemant Manelklal
34 Woodfield Rise, Bushey Heath, Hertfordshire, WD23 4QS
IIF 40
- 1
ACENTUS PROPERTIES LIMITED
1071476568 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2017-06-29 ~ 2017-11-28IIF 29 - Director → ME - 2MOUNTWEST 563 LIMITED - 2004-11-113rd Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (23 parents)Officer2005-08-16 ~ 2008-10-17IIF 17 - Director → ME
- 3MOUNTWEST 303 LIMITED - 2000-10-06C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (27 parents)Officer2005-08-16 ~ 2008-10-17IIF 18 - Director → ME
- 4
ASHMAR CAPITAL & ADVISORY SERVICES LIMITED
14007383Wey Court West, Union Road, Farnham, EnglandDissolved Corporate (1 parent)Officer2022-03-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
ATLAS EURO LIMITED
02836674Northgate - Flat Ph 2, Prince Albert Road, London, EnglandDissolved Corporate (5 parents)Officer1993-07-15 ~ 1998-02-20IIF 33 - Director → ME1993-07-15 ~ 1998-02-20IIF 35 - Secretary → ME - 6
BGM CORPORATE FINANCE LLP
OC4271273rd Floor Emperor's Gate, 114a Cromwell Road, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-01 ~ 2022-04-06IIF 30 - LLP Designated Member → ME - 7HACKREMCO (NO.1003) LIMITED - 1995-06-07Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (27 parents)Officer1995-08-01 ~ 1997-02-10IIF 32 - Director → ME
- 8CAPRICORN ENERGY UK LIMITED - nowNAUTICAL PETROLEUM LIMITED - 2021-12-31BULLION RESOURCES PLC - 2005-03-31Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (36 parents, 4 offsprings)Officer2005-04-01 ~ 2008-10-17IIF 16 - Director → ME
- 9
FIRST MARINER LIMITED
05485166340 Deansgate, ManchesterDissolved Corporate (14 parents)Officer2005-08-16 ~ 2008-10-17IIF 20 - Director → ME - 10
GLOBAL GREENERGY LIMITED
- 2021-09-10 13406133Wey Court West, Union Road, Farnham, EnglandActive Corporate (3 parents)Officer2021-05-18 ~ nowIIF 4 - Director → MEPerson with significant control2021-05-18 ~ 2021-12-14IIF 1 - Right to appoint or remove directors → OE - 11
MASEFIELD ENERGY SERVICES LIMITED
- 2006-10-16 05204281One, Great Cumberland Place, LondonDissolved Corporate (7 parents)Officer2004-08-12 ~ dissolvedIIF 8 - Director → ME2004-08-12 ~ dissolvedIIF 36 - Secretary → ME - 12FLOWPARK LIMITED - 1990-05-09One Great Cumberland Place, Maeble Arch, LondonDissolved Corporate (5 parents)Officer2001-12-31 ~ 2005-12-05IIF 38 - Secretary → ME
- 13MITMARK DIAGNOSTICS LIMITED - now
CROWN LABORATORIES LIMITED
- 2022-05-04 1296874211 Greek Street, London, EnglandDissolved Corporate (7 parents)Officer2020-11-02 ~ 2022-02-28IIF 6 - Director → ME - 143rd Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (23 parents)Officer2005-08-16 ~ 2008-10-17IIF 21 - Director → ME
- 15Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (21 parents)Officer2005-08-16 ~ 2008-10-17IIF 23 - Director → ME
- 16Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (21 parents)Officer2005-08-16 ~ 2008-10-17IIF 15 - Director → ME
- 17
NATRACINE UK LIMITED
05858715Legh Coach House Wilmslow Road, Mottram St Andrew, Macclesfield, CheshireActive Corporate (11 parents)Officer2006-06-27 ~ 2007-09-05IIF 34 - Director → ME2006-06-27 ~ 2008-06-08IIF 40 - Secretary → ME - 18
NAUTICAL HOLDINGS LIMITED
05208827C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (19 parents)Officer2004-08-18 ~ 2008-10-17IIF 10 - Director → ME2004-08-18 ~ 2006-09-08IIF 39 - Secretary → ME - 19
OFFSHORE DECOMMISSIONING SERVICES LIMITED
109600406th Floor 9 Appold Street, LondonDissolved Corporate (9 parents)Officer2018-04-13 ~ 2019-03-20IIF 28 - Director → ME2020-01-30 ~ dissolvedIIF 12 - Director → ME - 20QUADRISE (DORMANT) LIMITED - nowEastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (21 parents)Officer2006-03-10 ~ 2017-09-04IIF 19 - Director → ME
- 21
QUADRISE AMERICAS LIMITED
07347759First Floor Gillingham House, 38-44 Gillingham Street, LondonDissolved Corporate (9 parents)Officer2010-08-17 ~ dissolvedIIF 24 - Director → ME - 22
QUADRISE ASIA LIMITED
07396375First Floor Gillingham House, 38-44 Gillingham Street, LondonDissolved Corporate (9 parents)Officer2010-10-05 ~ dissolvedIIF 25 - Director → ME - 23Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2005-10-10 ~ 2017-09-04IIF 5 - Director → ME
- 24
QUADRISE KSA LIMITED
07347841Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (12 parents)Officer2010-08-17 ~ 2017-09-04IIF 26 - Director → ME - 25
QUADRISE MARINE LIMITED
07347791Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (12 parents)Officer2010-08-17 ~ 2017-08-29IIF 27 - Director → ME - 26QUADRISE PLC - now
ZAREBA PLC
- 2006-04-19 05267512SHELLCO PLC - 2004-12-02Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2006-04-19 ~ 2019-12-31IIF 14 - Director → ME - 27
RAINBEAU FINE FOODS LLP
OC381914447 Uxbridge Road, Hatch End, MiddlesexDissolved Corporate (4 parents)Officer2013-01-25 ~ dissolvedIIF 31 - LLP Designated Member → ME - 28
RAINBEAU CHOCOLATES LIMITED
- 2015-08-15 085805193rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2013-06-21 ~ dissolvedIIF 13 - Director → ME - 29
ROE PROJECTS LIMITED
07359337First Floor Gillingham House, Gillingham Street, LondonDissolved Corporate (4 parents)Officer2014-10-22 ~ dissolvedIIF 7 - Director → ME - 30
ST. MARTINS MANAGEMENT (NORTHWOOD) LIMITED
04790263Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2006-11-30 ~ nowIIF 3 - Director → ME - 31C/o Grant Thornton Uk Llp 11th Floor Landmark Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (20 parents)Officer2004-03-15 ~ 2008-10-17IIF 11 - Director → ME
- 32
WILTON PETROLEUM LIMITED
05917564140 Buckingham Palace Road, London, EnglandDissolved Corporate (13 parents)Officer2006-08-29 ~ 2009-06-21IIF 22 - Director → ME2006-08-29 ~ 2009-06-21IIF 37 - Secretary → ME
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