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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
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 companiesWey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
IIF 3 IIF 432 Demontfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom
IIF 5131, Edgware Road, London, W2 2AP, United Kingdom
IIF 683-85 Baker Street, London, W1U 6AG, United Kingdom
IIF 7C/o Nautical Partners Ltd, 93 - 95 Gloucester Place, London, W1U 6JQ, United Kingdom
IIF 8First Floor, Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU, England
IIF 9First Floor, Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU, United Kingdom
IIF 10First Floor Gillingham House, Gillingham Street, London, SW1V 1HU, England
IIF 11Parnell House, 25 Wilton Road, London, SW1V 1YD
IIF 123, St. Martins, Northwood, HA6 2BP, England
IIF 13 IIF 14Sherbourne House, 3 St Martins, Northwood, Middlesex, HA6 2BP
IIF 15 IIF 16 IIF 17 (more)(less)Sherbourne House, 3 St. Martins, Northwood, Middlesex, HA6 2BP, England
IIF 26Sherbourne House, 3 St. Martins, Northwood, Middlesex, HA6 2BP, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
- born in September 1957
Thanawala, Hemant Maneklal
Resident in England
Registered addresses and corresponding companies - British born in September 1957Registered addresses and corresponding companies
Thanawala, Hemant Maneklal
48 Alicia Gardens, Kenton, Harrow, Middlesex, HA3 8JR
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in September 1957Registered addresses and corresponding companies
Thanawala, Hemant Manelklal
34 Woodfield Rise, Bushey Heath, Hertfordshire, WD23 4QS
IIF 40
- British Registered addresses and corresponding companies
Thanawala, Hemant Maneklal
- British Registered addresses and corresponding companies
Thanawala, Hemant Manelklal
Related profiles found in government register
Offspring entities and appointments
38
- 1
ACENTUS PROPERTIES LIMITED
1071476568 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer2017-06-29 ~ 2017-11-28IIF 8 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-06-18MOUNTWEST 563 LIMITED - 2004-11-113rd Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (24 parents)Officer2005-08-16 ~ 2008-10-17IIF 19 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-15
Due to be dissolved on 2021-07-29MOUNTWEST 303 LIMITED - 2000-10-06C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (28 parents)Officer2005-08-16 ~ 2008-10-17IIF 20 - Director → ME - 4
ASHMAR CAPITAL & ADVISORY SERVICES LIMITED
14007383Wey Court West, Union Road, Farnham, EnglandDissolved Corporate (1 parent)Officer2022-03-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
ATLAS EURO LIMITED
02836674Northgate - Flat Ph 2, Prince Albert Road, London, EnglandDissolved Corporate (5 parents)Officer1993-07-15 ~ 1998-02-20IIF 39 - Director → ME1993-07-15 ~ 1998-02-20IIF 41 - 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 31 - LLP Designated Member → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-11
Dissolved on 2015-12-17HACKREMCO (NO.1003) LIMITED - 1995-06-07Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (29 parents)Officer1995-08-01 ~ 1997-02-10IIF 35 - 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 18 - Director → ME
- 9
FIRST MARINER LIMITED
05485166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2015-04-29340 Deansgate, ManchesterDissolved Corporate (16 parents)Officer2005-08-16 ~ 2008-10-17IIF 22 - Director → ME - 10
GLOBAL GREENERGY LIMITED
- 2021-09-10 13406133Wey Court West, Union Road, Farnham, EnglandActive Corporate (3 parents)Officer2021-05-18 ~ nowIIF 14 - Director → MEPerson with significant control2021-05-18 ~ 2021-12-14IIF 1 - Right to appoint or remove directors → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-05 during the appointment or period of control
Dissolved on 2016-02-20 during the appointment or period of controlMASEFIELD ENERGY SERVICES LIMITED
- 2006-10-16 05204281One, Great Cumberland Place, LondonDissolved Corporate (9 parents)Officer2004-08-12 ~ dissolvedIIF 12 - Director → ME2004-08-12 ~ dissolvedIIF 42 - Secretary → ME - 12
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2011-02-24HACKREMCO (NO.1005) LIMITED - 1995-05-03Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer1995-08-01 ~ 1997-02-10IIF 37 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2011-02-24HACKREMCO (NO.1026) LIMITED - 1995-06-21Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer1995-08-01 ~ 1997-02-10IIF 34 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2011-02-24HACKREMCO (NO.1025) LIMITED - 1995-06-21Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer1995-08-01 ~ 1997-02-10IIF 36 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2016-01-05FLOWPARK LIMITED - 1990-05-09One Great Cumberland Place, Maeble Arch, LondonDissolved Corporate (7 parents)Officer2001-12-31 ~ 2005-12-05IIF 45 - Secretary → ME - 17MITMARK DIAGNOSTICS LIMITED - now
CROWN LABORATORIES LIMITED
- 2022-05-04 1296874211 Greek Street, London, EnglandDissolved Corporate (7 parents)Officer2020-11-02 ~ 2022-02-28IIF 5 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-06-183rd Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (24 parents)Officer2005-08-16 ~ 2008-10-17IIF 23 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2015-04-23Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (22 parents)Officer2005-08-16 ~ 2008-10-17IIF 25 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2015-04-23Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (22 parents)Officer2005-08-16 ~ 2008-10-17IIF 16 - Director → ME - 21
NATRACINE UK LIMITED
05858715Legh Coach House Wilmslow Road, Mottram St Andrew, Macclesfield, CheshireActive Corporate (11 parents)Officer2006-06-27 ~ 2007-09-05IIF 40 - Director → ME2006-06-27 ~ 2008-06-08IIF 46 - Secretary → ME - 22
- 23
NAUTICAL HOLDINGS LIMITED
05208827Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2024-02-10C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved Corporate (21 parents)Officer2004-08-18 ~ 2008-10-17IIF 17 - Director → ME2004-08-18 ~ 2006-09-08IIF 44 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-17
Dissolved on 2010-10-16HACKREMCO (NO.1000) LIMITED - 1995-06-07Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (21 parents)Officer1995-08-01 ~ 1997-02-10IIF 38 - Director → ME - 25
OFFSHORE DECOMMISSIONING SERVICES LIMITED
10960040Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-04-11 during the appointment or period of control
Commencement of winding up on 2022-05-25 during the appointment or period of control
Conclusion of winding up on 2023-09-27 during the appointment or period of control
Dissolved on 2024-01-07 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (11 parents)Officer2018-04-13 ~ 2019-03-20IIF 4 - Director → ME2020-01-30 ~ dissolvedIIF 3 - Director → ME - 26
- 27
QUADRISE AMERICAS LIMITED
07347759First Floor Gillingham House, 38-44 Gillingham Street, LondonDissolved Corporate (9 parents)Officer2010-08-17 ~ dissolvedIIF 27 - Director → ME - 28
QUADRISE ASIA LIMITED
07396375First Floor Gillingham House, 38-44 Gillingham Street, LondonDissolved Corporate (9 parents)Officer2010-10-05 ~ dissolvedIIF 28 - Director → ME - 29
- 30
QUADRISE KSA LIMITED
07347841Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (12 parents)Officer2010-08-17 ~ 2017-09-04IIF 29 - Director → ME - 31
QUADRISE MARINE LIMITED
07347791Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (12 parents)Officer2010-08-17 ~ 2017-08-29IIF 30 - Director → ME - 32
- 33
RAINBEAU FINE FOODS LLP
OC381914447 Uxbridge Road, Hatch End, MiddlesexDissolved Corporate (4 parents)Officer2013-01-25 ~ dissolvedIIF 33 - LLP Designated Member → ME - 34
- 35
ROE PROJECTS LIMITED
07359337First Floor Gillingham House, Gillingham Street, LondonDissolved Corporate (4 parents)Officer2014-10-22 ~ dissolvedIIF 11 - Director → ME - 36
ST. MARTINS MANAGEMENT (NORTHWOOD) LIMITED
0479026383-85 Baker Street, London, United KingdomActive Corporate (12 parents)Officer2006-11-30 ~ nowIIF 7 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2024-02-13C/o Grant Thornton Uk Llp 11th Floor Landmark Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (22 parents)Officer2004-03-15 ~ 2008-10-17IIF 15 - Director → ME - 38
WILTON PETROLEUM LIMITED
05917564Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16
Dissolved on 2021-08-10140 Buckingham Palace Road, London, EnglandDissolved Corporate (15 parents)Officer2006-08-29 ~ 2009-06-21IIF 24 - Director → ME2006-08-29 ~ 2009-06-21IIF 43 - Secretary → ME
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