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
Thomas, Cherian Padinjarethalakal
- British born in December 1959
Thomas, Cherian Padinjarethalakal
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in December 1959
Thomas, Cherian Padinjarethalakal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1959
Thomas, Cherian Padinjarethalakal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1959
Thomas, Cherian Padinjarethalakal
Resident in United Kingdom
Registered addresses and corresponding companies1, Vincent Square, Victoria, London, SW1P 2PN
IIF 23 IIF 24 IIF 25 (more)3rd Floor, Suffolk House, 154 High Street, Sevenoaks, Kent, TN13 1XE, England
IIF 302, Warren Mews, Oatland Chase, Weybridge, Surrey, KT13 9GX, United Kingdom
IIF 312, Warren Mews, Weybridge, Surrey, KT13 9GX
IIF 32 IIF 33 IIF 34 (more)
- born in December 1959
Thomas, Cherian Padinjarethalakal
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 38
- British born in December 1959
Mr Cherian Padinjarethalakal Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1959Registered addresses and corresponding companies
Thomas, Cherian Padinjarethalakal
- British director born in December 1959Registered addresses and corresponding companies
Thomas, Cherian Padinjarethalakal
- British director born in June 1978
Thomas, Cherian Padinjarethalakal
Resident in England
Registered addresses and corresponding companies1, Vincent Square, London, SW1P 2PN
IIF 47
- Registered addresses and corresponding companies
Thomas, Cherian Padinjarethalakal
23, Buckingham Gate, London, SW1E 6LB, United Kingdom
IIF 48
Related profiles found in government register
Offspring entities and appointments
38
- 1
AETOS BUSINESS SOLUTIONS LIMITED
- 2016-01-18 0994623423 Buckingham Gate, London, United KingdomActive Corporate (6 parents)Officer2016-01-12 ~ nowIIF 9 - Director → ME2021-09-23 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-05-23 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 2
AETHOS CONSULTING LLP
OC43574971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2021-02-27 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2021-02-27 ~ dissolvedIIF 39 - Right to appoint or remove members → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Right to surplus assets - More than 50% but less than 75% → OE - 3
ALPHA AVIATION ACADEMY (EUROPE) LIMITED
- 2022-04-26 05603076BOND AVIATION SOLUTIONS LIMITED
- 2008-01-14 0560307623 Buckingham Gate, London, EnglandActive Corporate (16 parents)Officer2006-10-17 ~ nowIIF 8 - Director → ME - 4
ALPHA AVIATION GROUP LIMITED
0571694823 Buckingham Gate, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-02-22 ~ 2013-04-29IIF 32 - Director → ME2013-12-06 ~ nowIIF 4 - Director → ME - 5MERONHALL LIMITED - 2005-04-2123 Buckingham Gate, London, EnglandDissolved Corporate (12 parents)Officer2015-09-22 ~ 2016-03-01IIF 20 - Director → ME
- 6
ALPHA COMMUNITY SERVICES LIMITED
0834807923 Buckingham Gate, London, EnglandDissolved Corporate (5 parents)Officer2014-07-23 ~ 2016-03-30IIF 12 - Director → ME2016-03-30 ~ 2016-03-30IIF 47 - Director → ME - 7
ALPHA HEALTH CARE LIMITED
035318763rd Floor 89 - 90 Paul Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2008-07-18 ~ 2025-09-22IIF 7 - Director → ME2002-06-25 ~ 2008-04-08IIF 41 - Director → ME - 823 Buckingham Gate, London, EnglandDissolved Corporate (6 parents)Officer2008-05-15 ~ 2016-03-01IIF 26 - Director → ME
- 923 Buckingham Gate, London, EnglandActive Corporate (9 parents)Officer2005-12-20 ~ nowIIF 3 - Director → ME
- 10
BUNNY CHOW LIMITED
0819558123 Buckingham Gate, London, EnglandDissolved Corporate (7 parents)Officer2012-08-30 ~ 2016-03-01IIF 15 - Director → ME - 11ALPHA HEALTHCARE HOMES LIMITED - 2003-01-1623 Buckingham Gate, London, EnglandActive Corporate (10 parents, 12 offsprings)Officer2003-01-20 ~ nowIIF 5 - Director → ME
- 1223 Buckingham Gate, London, EnglandDissolved Corporate (6 parents)Officer2008-11-05 ~ 2016-03-01IIF 23 - Director → ME
- 13
C&C ALPHA HEALTHCARE GROUP LIMITED
0651771823 Buckingham Gate, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2014-02-19 ~ 2016-03-01IIF 19 - Director → ME - 1423 Buckingham Gate, London, EnglandDissolved Corporate (10 parents)Officer2003-01-01 ~ 2016-03-01IIF 28 - Director → ME2002-01-09 ~ 2002-03-29IIF 45 - Director → ME
- 15
C&C ESTATES LIMITED
0456363223 Buckingham Gate, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2003-06-20 ~ 2016-03-01IIF 24 - Director → ME - 16PYTHAGORAS VINTAGE CARS LIMITED - 2003-12-02PYTHAGORAS INVESTMENT MANAGEMENT LIMITED - 2003-10-3023 Buckingham Gate, London, EnglandActive Corporate (7 parents)Officer2004-04-30 ~ nowIIF 6 - Director → ME
- 17CYGNET HOSPITALS HOLDINGS LIMITED - now
ALPHA HOSPITALS HOLDINGS LIMITED
- 2015-12-21 04930417JAYCROFT TRADING LIMITED - 2004-09-1718 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-12-16 ~ 2015-08-19IIF 30 - Director → ME - 18CYGNET NW LIMITED - nowMAYFLOWER HOSPITALS LIMITED - 2005-05-06BEACHCROSS LIMITED - 2000-09-1418 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (27 parents, 1 offspring)Officer2014-02-19 ~ 2015-08-19IIF 18 - Director → ME2006-04-25 ~ 2008-04-08IIF 44 - Director → ME
- 19CYGNET SURREY LIMITED - now
ALPHA HEALTHCARE HOSPITALS LIMITED
- 2003-07-04 0459030318 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (23 parents, 1 offspring)Officer2003-01-20 ~ 2015-08-19IIF 33 - Director → ME - 2023 Buckingham Gate, London, EnglandActive Corporate (10 parents)Officer2002-01-24 ~ 2003-06-20IIF 43 - Director → ME
- 21
FALCON LODGE LIMITED
0316569023 Buckingham Gate, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2015-09-22 ~ 2016-03-01IIF 16 - Director → ME - 22
GATEHURST LIMITED
022887381 Vincent Square, LondonDissolved Corporate (4 parents)Officer2002-12-17 ~ 2007-06-01IIF 42 - Director → ME - 23
H HOTELS GLOBAL LIMITED
0792255623 Buckingham Gate, London, EnglandDissolved Corporate (8 parents)Officer2012-01-24 ~ 2016-03-01IIF 13 - Director → ME - 24
HYBYTE SOLUTIONS & SERVICES LIMITED
04033364Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-01 during the appointment or period of control
Dissolved on 2012-05-22 during the appointment or period of control43-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (8 parents)Officer2000-07-10 ~ dissolvedIIF 10 - Director → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Dissolved on 2018-03-28 during the appointment or period of control52 Brook Street, LondonDissolved Corporate (11 parents)Officer2005-12-05 ~ dissolvedIIF 21 - Director → ME - 26
LONDON INTERNATIONAL HOSPITAL NOMINEE LIMITED
073306371 Vincent Square, Victoria, London, United KingdomDissolved Corporate (7 parents)Officer2010-07-29 ~ dissolvedIIF 22 - Director → ME - 27MARGOT HOLDINGS LIMITED - now
MOTI MAHAL DELUX LIMITED
- 2016-05-21 0493301123 Buckingham Gate, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2007-02-01 ~ 2016-03-01IIF 27 - Director → ME - 28
NIRA HOSPITALITY LIMITED
06710382Unitec House, 2 Albert Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2008-09-29 ~ 2016-03-01IIF 25 - Director → ME - 29
ONE VINCENT SQUARE LIMITED
0548167823 Buckingham Gate, London, EnglandActive Corporate (12 parents)Officer2009-02-02 ~ 2016-03-01IIF 29 - Director → ME2006-07-13 ~ 2008-04-14IIF 46 - Director → ME - 30RALTON CATERING CO LIMITED - 1996-09-1723 Buckingham Gate, London, EnglandDissolved Corporate (14 parents)Officer2015-09-22 ~ 2016-03-01IIF 17 - Director → ME
- 31
REDDITCH CROFT LIMITED
045567231 Vincent Square, Victoria, LondonDissolved Corporate (6 parents)Officer2003-05-28 ~ dissolvedIIF 34 - Director → ME - 32SJC 116 LIMITED - 2001-11-29Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandDissolved Corporate (27 parents)Officer2006-04-25 ~ 2015-08-19IIF 37 - Director → ME
- 33
SHANTI HOSPITALITY (UK) LIMITED
0743289623 Buckingham Gate, London, EnglandActive Corporate (7 parents)Officer2010-11-08 ~ 2016-03-01IIF 11 - Director → ME - 34
C&C HOSPITALITY LIMITED
- 2010-05-27 0512510823 Buckingham Gate, London, EnglandActive Corporate (13 parents, 9 offsprings)Officer2004-05-11 ~ 2016-03-01IIF 1 - Director → ME2016-03-30 ~ nowIIF 2 - Director → ME - 35
SW1 HOLDINGS LIMITED
0683126823 Buckingham Gate, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2011-09-30 ~ 2016-03-01IIF 31 - Director → ME - 36
C&C 14 LIMITED
- 2002-06-20 04290084C & C 34 LIMITED - 2002-01-21ENFRANCHISE 423 LIMITED - 2001-11-0723 Buckingham Gate, London, EnglandActive Corporate (12 parents)Officer2002-01-24 ~ 2016-03-01IIF 36 - Director → ME - 37
URUBAMBA PRIVATE LIMITED
0834769623 Buckingham Gate, London, EnglandDissolved Corporate (7 parents)Officer2013-01-14 ~ 2016-03-01IIF 14 - Director → ME - 38
WILLOW PLACE PROPERTIES LIMITED
045675341 Vincent Square, LondonDissolved Corporate (6 parents)Officer2003-06-20 ~ dissolvedIIF 35 - Director → ME
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