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.
Thandrayen, Dwayne
- British born in April 1980
Thandrayen, Dwayne
Resident in United Kingdom
Registered addresses and corresponding companies16281174 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 22, Gateway Industrial Estate, Hythe Road, London, NW10 6RJ, England
IIF 3White Hart Depot, Ruislip Road, Northolt, UB5 5AX, England
IIF 4White Hart, Ruislip Road, Northolt, UB5 5AX, United Kingdom
IIF 514, The Vale, Ruislip, HA4 0SG, England
IIF 6 IIF 7 IIF 814, The Vale, Ruislip, HA4 0SG, United Kingdom
IIF 9445, Park Way, Ruislip, HA4 4GW, United Kingdom
IIF 10445, Park Way, Ruislip, Middlesex, United Kingdom
IIF 11P.o Box 445, Grove Road, Ruislip, Middlesex, HA4 4GW, United Kingdom
IIF 12Po Box 445, Park Way, Ruislip, HA4 4GW, United Kingdom
IIF 13P.o. Box 445, Park Way, Ruislip, Middlesex, HA4 4GW
IIF 14P.o Box 445, The Vale, Ruislip, Middlesex, HA4 4GW, United Kingdom
IIF 15 IIF 16P.o Box 372, Grove Road, Sutton, Surrey, SM1 9GL, United Kingdom
IIF 17 IIF 1811, Hardy Mews, Uxbridge, UB8 2GN, England
IIF 19Vyners School, Warren Road, Ickenham, Uxbridge, Middlesex, UB10 8AB, United Kingdom
IIF 20
- British born in April 1980
Thandrayen, Dwayne
Resident in England
Registered addresses and corresponding companies - South African born in April 1980
Thandrayen, Dwayne
Resident in United Kingdom
Registered addresses and corresponding companiesP O Box 445, The Vale, Ruislip, Middlesex, HA4 4GW, United Kingdom
IIF 24
- British born in April 1980
Mr Dwayne Thandrayen
Resident in United Kingdom
Registered addresses and corresponding companiesWhite Hart, Business Centre, Ruislip Road, London, UB5 5AX, United Kingdom
IIF 2514, The Vale, Ruislip, HA4 0SG, United Kingdom
IIF 26 IIF 2714, The Vale, Ruislip, Middlesex, HA4 0SG, United Kingdom
IIF 28445, Po Box 445, Ruislip, HA4 4GW, United Kingdom
IIF 29Po Box 445, The Parkway, Ruislip, HA4 4GW, United Kingdom
IIF 30P.o Box 445, The Vale, Ruislip, Middlesex, HA4 4GW
IIF 31
- British Registered addresses and corresponding companies
Thandrayen, Dwayne
P.o Box 445, Park Way, Ruislip, Middlesex, HA4 4GW, United Kingdom
IIF 32
- South African Registered addresses and corresponding companies
Thandrayen, Dwayne
- Registered addresses and corresponding companies
Thandrayen, Dwayne
P.o Box 445, Park Way, Ruislip, Middlesex, HA4 4GW, United Kingdom
IIF 35
- British born in April 1980
Mr Dwayne Thandrayen
Resident in England
Registered addresses and corresponding companies71, Shelton Street, Covent Gardens, London, WC2H 9JQ, England
IIF 36
- 1
CARE SERVICES GROUP LTD
1660626814 The Vale, Ruislip, EnglandActive Corporate (2 parents)Officer2025-07-25 ~ nowIIF 8 - Director → MEPerson with significant control2025-07-25 ~ 2025-08-13IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 2
CHKN SHOP LTD
15502514White Hart, Ruislip Road, Northolt, United KingdomDissolved Corporate (2 parents)Officer2024-02-19 ~ dissolvedIIF 5 - Director → ME - 3
CLUB CLASS BUS (EDINBURGH) LIMITED
SC636875Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2019-07-23 ~ 2023-04-05IIF 2 - Director → ME - 4
CLUB CLASS BUS LIMITED
SC418173200 Sir Harry Lauder Road, Edinburgh, ScotlandActive Corporate (6 parents)Officer2020-11-05 ~ 2023-04-05IIF 3 - Director → ME2016-07-29 ~ 2018-04-17IIF 11 - Director → MEPerson with significant control2016-11-25 ~ 2018-04-02IIF 28 - Ownership of shares – 75% or more → OE - 5
GET TRAVEL GO LIMITED
162811744385, 16281174 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 1 - Director → ME - 6
HCMG LTD
1718929114 The Vale, Ruislip, United KingdomActive Corporate (1 parent)Officer2026-04-29 ~ nowIIF 9 - Director → MEPerson with significant control2026-04-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 7
LONDON BUS GROUP LIMITED
0702027114 The Vale, Ruislip, EnglandActive Corporate (5 parents)Officer2019-08-20 ~ nowIIF 23 - Director → ME2013-05-31 ~ 2016-11-25IIF 16 - Director → ME2012-01-31 ~ 2012-09-17IIF 15 - Director → ME2009-09-16 ~ 2016-11-25IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-17IIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Has significant influence or control as a member of a firm → OE - 8
KASBRO CARS (UK) LIMITED
- 2012-03-12 07083795445, P.o Box 445 Park Way, Ruislip, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-04-29 ~ 2011-06-30IIF 18 - Director → MEIIF 17 - Director → ME2009-11-23 ~ dissolvedIIF 35 - Secretary → ME - 9
NATIONAL BUS COMPANY LTD
10198422445, 445 Park Way, Ruislip, United KingdomDissolved Corporate (2 parents)Officer2016-05-25 ~ 2018-05-26IIF 10 - Director → ME - 10
NATIONAL BUS GROUP (SPV) LTD
14785543White Hart Depot, Ruislip Road, Northolt, EnglandDissolved Corporate (2 parents)Officer2023-04-06 ~ dissolvedIIF 4 - Director → ME - 11
NATIONAL BUS GROUP LTD
1015555814 The Vale, Ruislip, EnglandActive Corporate (2 parents, 7 offsprings)Officer2016-04-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-11-25 ~ 2025-03-21IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 12445, P O Box 445 The Vale, Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2005-08-17 ~ 2013-07-31IIF 24 - Director → ME2008-08-17 ~ dissolvedIIF 34 - Secretary → ME
- 13
PROTEA CAPITAL HOLDINGS LIMITED
1014059114 The Vale, Ruislip, EnglandActive Corporate (2 parents, 6 offsprings)Officer2016-04-22 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 14
PROTEA CAPITAL INVESTMENTS LTD
08769396P.o Box 445 Grove Road, Ruislip, MiddlesexDissolved Corporate (1 parent, 3 offsprings)Officer2013-11-11 ~ dissolvedIIF 12 - Director → ME - 15
PROTEA PROPERTY INVESTMENTS SPV LIMITED
1338492011 Hardy Mews, Uxbridge, EnglandActive Corporate (3 parents)Officer2021-05-10 ~ 2026-06-29IIF 19 - Director → ME - 168 Sheffield Close, PangbourneActive Corporate (4 parents)Officer2015-11-01 ~ 2017-12-09IIF 14 - Director → ME2025-08-29 ~ 2025-11-27IIF 21 - Director → MEPerson with significant control2016-11-25 ~ 2018-02-01IIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 17
THE NIGHT BUS LIMITED
05601041P.o Box 445 Park Way, Ruislip, MiddlesexDissolved Corporate (6 parents)Officer2005-11-04 ~ 2013-10-25IIF 32 - Secretary → ME - 18DEFUNCT TPB LIMITED - 2008-08-2814 The Vale, Ruislip, EnglandActive Corporate (7 parents)Officer2020-11-05 ~ nowIIF 22 - Director → ME2016-11-01 ~ 2018-04-17IIF 13 - Director → MEPerson with significant control2016-11-01 ~ 2018-04-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 19
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