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 businessman born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • 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

    • 23, Buckingham Gate, London, SW1E 6LB, England

      IIF 14 IIF 15 IIF 16

    • 52, Brook Street, London, W1K 5DS

      IIF 17

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

      IIF 18
  • Thomas, Cherian Padinjarethalakal
    British director born in December 1959

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Buckingham Gate, London, SW1E 6LB, England

      IIF 38
  • 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 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 13
  • 1
    AETOS BUSINESS SOLUTIONS LIMITED - 2016-01-18
    23 Buckingham Gate, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    719,974 GBP2024-03-31
    Officer
    2016-01-12 ~ now
    IIF 3 - 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 surplus assets - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 3
    ALPHA AVIATION ACADEMY (EUROPE) LIMITED - 2022-04-26
    BOND AVIATION SOLUTIONS LIMITED - 2008-01-14
    23 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    2006-10-17 ~ now
    IIF 29 - director → ME
  • 4
    23 Buckingham Gate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-06 ~ now
    IIF 16 - director → ME
  • 5
    23 Buckingham Gate, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,649,263 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 28 - director → ME
  • 6
    C&C SONS LIMITED - 2007-06-29
    C&C BUSINESS SOLUTIONS LIMITED - 2006-11-23
    23 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    2005-12-20 ~ now
    IIF 15 - director → ME
  • 7
    ALPHA GROUP HOLDINGS LIMITED - 2006-07-07
    ALPHA HEALTHCARE HOMES LIMITED - 2003-01-16
    23 Buckingham Gate, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2003-01-20 ~ now
    IIF 38 - director → ME
  • 8
    PYTHAGORAS VINTAGE CARS LIMITED - 2003-12-02
    PYTHAGORAS INVESTMENT MANAGEMENT LIMITED - 2003-10-30
    23 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    2004-04-30 ~ now
    IIF 27 - director → ME
  • 9
    ENFRANCHISE 511 LIMITED - 2005-12-06
    52 Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 17 - director → ME
  • 10
    1 Vincent Square, Victoria, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 18 - director → ME
  • 11
    1 Vincent Square, Victoria, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 34 - director → ME
  • 12
    C&C HOSPITALITY LIMITED - 2010-05-27
    23 Buckingham Gate, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2016-03-30 ~ now
    IIF 14 - director → ME
  • 13
    1 Vincent Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 35 - director → ME
Ceased 26
  • 1
    23 Buckingham Gate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2013-04-29
    IIF 32 - 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 13 - director → ME
  • 3
    23 Buckingham Gate, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2016-03-30 ~ 2016-03-30
    IIF 45 - director → ME
    2014-07-23 ~ 2016-03-30
    IIF 5 - director → ME
  • 4
    23 Buckingham Gate, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,649,263 GBP2024-03-31
    Officer
    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 23 - director → ME
  • 6
    23 Buckingham Gate, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-08-30 ~ 2016-03-01
    IIF 8 - director → ME
  • 7
    23 Buckingham Gate, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-05 ~ 2016-03-01
    IIF 19 - director → ME
  • 8
    23 Buckingham Gate, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-02-19 ~ 2016-03-01
    IIF 12 - director → ME
  • 9
    C&C SONS LIMITED - 2006-11-23
    23 Buckingham Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-01-01 ~ 2016-03-01
    IIF 25 - director → ME
    2002-01-09 ~ 2002-03-29
    IIF 43 - director → ME
  • 10
    23 Buckingham Gate, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-20 ~ 2016-03-01
    IIF 20 - director → ME
  • 11
    ALPHA HOSPITALS HOLDINGS LIMITED - 2015-12-21
    JAYCROFT TRADING LIMITED - 2004-09-17
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-12-16 ~ 2015-08-19
    IIF 30 - director → ME
  • 12
    ALPHA HOSPITALS (NW) LIMITED - 2015-12-21
    MAYFLOWER HOSPITALS LIMITED - 2005-05-06
    BEACHCROSS LIMITED - 2000-09-14
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-02-19 ~ 2015-08-19
    IIF 11 - director → ME
    2006-04-25 ~ 2008-04-08
    IIF 42 - director → ME
  • 13
    ALPHA HOSPITALS LIMITED - 2015-12-21
    ALPHA HEALTHCARE HOSPITALS LIMITED - 2003-07-04
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2015-08-19
    IIF 33 - director → ME
  • 14
    23 Buckingham Gate, London, England
    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 9 - director → ME
  • 16
    23 Buckingham Gate, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-01-24 ~ 2016-03-01
    IIF 6 - director → ME
  • 17
    MOTI MAHAL DELUX LIMITED - 2016-05-21
    23 Buckingham Gate, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2016-03-01
    IIF 24 - director → ME
  • 18
    Unitec House, 2 Albert Place, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -338,422 GBP2023-03-31
    Officer
    2008-09-29 ~ 2016-03-01
    IIF 22 - director → ME
  • 19
    23 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    2009-02-02 ~ 2016-03-01
    IIF 26 - director → ME
    2006-07-13 ~ 2008-04-14
    IIF 44 - 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 10 - 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 37 - director → ME
  • 22
    23 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    2010-11-08 ~ 2016-03-01
    IIF 4 - director → ME
  • 23
    C&C HOSPITALITY LIMITED - 2010-05-27
    23 Buckingham Gate, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2004-05-11 ~ 2016-03-01
    IIF 21 - director → ME
  • 24
    23 Buckingham Gate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2016-03-01
    IIF 31 - director → ME
  • 25
    C&C 14 LIMITED - 2002-06-20
    C & C 34 LIMITED - 2002-01-21
    ENFRANCHISE 423 LIMITED - 2001-11-07
    23 Buckingham Gate, London, England
    Corporate (4 parents)
    Officer
    2002-01-24 ~ 2016-03-01
    IIF 36 - director → ME
  • 26
    23 Buckingham Gate, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-01-14 ~ 2016-03-01
    IIF 7 - director → ME

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