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 Vipen Khanna
- British born in July 1946
Mr Vipen Khanna
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1946
Khanna, Vipen
Resident in United Kingdom
Registered addresses and corresponding companies121 Canterbury Road, Croydon, Surrey, CR0 3HH
IIF 9Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
IIF 10 IIF 11Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, TN2 3EY, United Kingdom
IIF 12 IIF 13 IIF 14Thames Motor Group, Longfield Road, Tunbridge Wells, TN2 3EY, United Kingdom
IIF 15Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, TN2 3EY
IIF 16 IIF 17 IIF 18 (more)(less)
- British chairman born in July 1946
Khanna, Vipen
Resident in United Kingdom
Registered addresses and corresponding companiesThames Motor Group, Longfield Road, Tunbridge Wells, Kent, TN2 3EY, United Kingdom
IIF 20
- British company director born in July 1946
Khanna, Vipen
Resident in United Kingdom
Registered addresses and corresponding companies - British motor dealers born in July 1946
Khanna, Vipen
Resident in United Kingdom
Registered addresses and corresponding companiesKuling Elm Walk, Farnborough, Orpington, Kent, BR6 8LX
IIF 25
- British born in July 1946
Khanna, Vipen
Resident in England
Registered addresses and corresponding companiesThames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, TN2 3EY
IIF 26
- 1
111 ADDISCOMBE ROAD FREEHOLD LIMITED
16523545Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 13 - Director → ME - 2
- 3
ANGEL COURT MANAGEMENT LIMITED
07059233Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentActive Corporate (3 parents)Officer2009-10-28 ~ nowIIF 26 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 4
NATIONWIDE CONTRACT HIRE LIMITED
03267750C/o Thames Group, Northfarm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (7 parents)Officer1996-10-31 ~ 1997-10-01IIF 21 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-11 during the appointment or period of control
Due to be dissolved on 2026-05-20 during the appointment or period of controlSatago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (7 parents)Officer(before 1991-12-31) ~ nowIIF 11 - Director → MEPerson with significant control2016-12-24 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 6Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentActive Corporate (5 parents)Officer(before 1990-11-13) ~ nowIIF 18 - Director → MEPerson with significant control2016-12-24 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 7Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United KingdomActive Corporate (4 parents)Officer2022-08-22 ~ nowIIF 12 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-04 during the appointment or period of control
Commencement of winding up on 2025-11-05 during the appointment or period of controlTHAMES QUALITY HOMES LIMITED
- 2008-02-20 02966944FILLING STATION CONSTRUCTION LIMITED
- 2005-02-16 02966944Satago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (9 parents)Officer1994-10-26 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-24 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 9Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentDissolved Corporate (6 parents)Officer(before 1991-08-13) ~ dissolvedIIF 24 - Director → ME
- 10
THAMES MOTOR GROUP (SLOUGH) LIMITED
03767502Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentActive Corporate (8 parents)Officer1999-05-14 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-24 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 11
THAMES MOTOR GROUP (TUNBRIDGE WELLS) LIMITED
03580726Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentActive Corporate (7 parents)Officer1998-06-12 ~ nowIIF 19 - Director → MEPerson with significant control2016-12-24 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 12
THAMES MOTOR GROUP LIMITED
13801971Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents)Officer2021-12-15 ~ nowIIF 14 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
THAMES SERVICE STATION (HADLEIGH) LIMITED
- 1992-05-06 02632245Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (7 parents)Officer1991-07-24 ~ dissolvedIIF 23 - Director → ME - 1496 Bromley Hill, Bromley, KentDissolved Corporate (1 parent)Officer(before 1991-12-31) ~ dissolvedIIF 22 - Director → ME
- 15
- 16
T S S GROUP LIMITED
- 2026-01-05 02776516T S S GROUP PLC
- 2021-11-24 02776516T.S.S. GROUP PLC
- 1993-01-15 02776516Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentActive Corporate (8 parents, 1 offspring)Officer1992-12-24 ~ nowIIF 17 - Director → MEPerson with significant control2016-12-24 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 17
TRIANGLE GROUP HOLDINGS LIMITED
027430085 Giffard Court, Millbrook Close, Northampton, United KingdomActive Corporate (6 parents, 1 offspring)Officer1992-12-18 ~ 2020-02-27IIF 25 - Director → ME - 18
TSS (GOSPORT) LIMITED
12736248Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (5 parents)Officer2020-07-13 ~ dissolvedIIF 20 - Director → ME
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