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.
Thomas, Cherian Padinjarethalakal
- Registered addresses and corresponding companies
Thomas, Cherian Padinjarethalakal
23, Buckingham Gate, London, SW1E 6LB, United Kingdom
IIF 1
- British born in December 1959Registered addresses and corresponding companies
Thomas, Cherian Padinjarethalakal
18 Mayfield Gardens, London, KT12 5PP
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in June 1978
Thomas, Cherian Padinjarethalakal
Resident in England
Registered addresses and corresponding companies1, Vincent Square, London, SW1P 2PN
IIF 8
- 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 9
- British born in December 1959
Thomas, Cherian Padinjarethalakal
Resident in United Kingdom
Registered addresses and corresponding companies1, Vincent Square, London, SW1P 2PN
IIF 10 IIF 111, Vincent Square, London, SW1P 2PN, United Kingdom
IIF 12 IIF 13 IIF 141, Vincent Square, Victoria, London, SW1P 2PN
IIF 15 IIF 16 IIF 17 (more)(less)23, Buckingham Gate, London, SW1E 6LB, England
IIF 28 IIF 29 IIF 30 (more)(less)23, Buckingham Gate, London, SW1E 6LB, United Kingdom
IIF 3552, Brook Street, London, W1K 5DS
IIF 36Abacus House, 33 Gutter Lane, London, EC2V 8AR
IIF 373rd Floor, Suffolk House, 154 High Street, Sevenoaks, Kent, TN13 1XE, England
IIF 382, Warren Mews, Oatland Chase, Weybridge, Surrey, KT13 9GX, United Kingdom
IIF 392, Warren Mews, Weybridge, Surrey, KT13 9GX
IIF 40 IIF 41 IIF 42 (more)(less)2, Warren Mews, Weybridge, Surrey, KT13 9GX, United Kingdom
IIF 46
- British born in December 1959
Mr Cherian Padinjarethalakal Thomas
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AETOS BUSINESS SOLUTIONS LIMITED
- 2016-01-18 0994623423 Buckingham Gate, London, United KingdomActive Corporate (6 parents)Officer2016-01-12 ~ nowIIF 35 - Director → ME2021-09-23 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-05-23 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 9 - LLP Designated Member → MEPerson with significant control2021-02-27 ~ dissolvedIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove members → OEIIF 47 - Right to surplus assets - More than 50% but less than 75% → OE - 3
- 4
ALPHA AVIATION GROUP LIMITED
0571694823 Buckingham Gate, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2013-12-06 ~ nowIIF 30 - Director → ME2006-02-22 ~ 2013-04-29IIF 40 - Director → ME - 5MERONHALL LIMITED - 2005-04-2123 Buckingham Gate, London, EnglandDissolved Corporate (12 parents)Officer2015-09-22 ~ 2016-03-01IIF 27 - Director → ME
- 6
ALPHA COMMUNITY SERVICES LIMITED
0834807923 Buckingham Gate, London, EnglandDissolved Corporate (5 parents)Officer2014-07-23 ~ 2016-03-30IIF 11 - Director → ME2016-03-30 ~ 2016-03-30IIF 8 - 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 33 - Director → ME2002-06-25 ~ 2008-04-08IIF 2 - Director → ME - 8
- 9
- 10
BUNNY CHOW LIMITED
0819558123 Buckingham Gate, London, EnglandDissolved Corporate (7 parents)Officer2012-08-30 ~ 2016-03-01IIF 14 - Director → ME - 11
- 12
- 13
C&C ALPHA HEALTHCARE GROUP LIMITED
0651771823 Buckingham Gate, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2014-02-19 ~ 2016-03-01IIF 24 - Director → ME - 1423 Buckingham Gate, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2003-01-01 ~ 2016-03-01IIF 25 - Director → ME2002-01-09 ~ 2002-03-29IIF 6 - Director → ME
- 15
C&C ESTATES LIMITED
0456363223 Buckingham Gate, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2003-06-20 ~ 2016-03-01IIF 19 - 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 32 - 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 38 - 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)Officer2006-04-25 ~ 2008-04-08IIF 4 - Director → ME2014-02-19 ~ 2015-08-19IIF 18 - Director → ME
- 19
- 2023 Buckingham Gate, London, EnglandActive Corporate (10 parents)Officer2002-01-24 ~ 2003-06-20IIF 3 - 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 5 - Director → ME - 23
H HOTELS GLOBAL LIMITED
0792255623 Buckingham Gate, London, EnglandDissolved Corporate (8 parents)Officer2012-01-24 ~ 2016-03-01IIF 12 - 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 46 - 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 36 - Director → ME - 26
LONDON INTERNATIONAL HOSPITAL NOMINEE LIMITED
073306371 Vincent Square, Victoria, London, United KingdomDissolved Corporate (7 parents)Officer2010-07-29 ~ dissolvedIIF 37 - 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 23 - Director → ME - 28
NIRA HOSPITALITY LIMITED
06710382Unitec House, 2 Albert Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2008-09-29 ~ 2016-03-01IIF 21 - Director → ME - 29
ONE VINCENT SQUARE LIMITED
0548167823 Buckingham Gate, London, EnglandActive Corporate (12 parents)Officer2009-02-02 ~ 2016-03-01IIF 26 - Director → ME2006-07-13 ~ 2008-04-14IIF 7 - 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 42 - 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 45 - Director → ME
- 33
SHANTI HOSPITALITY (UK) LIMITED
0743289623 Buckingham Gate, London, EnglandActive Corporate (7 parents)Officer2010-11-08 ~ 2016-03-01IIF 10 - Director → ME - 34
- 35
SW1 HOLDINGS LIMITED
0683126823 Buckingham Gate, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2011-09-30 ~ 2016-03-01IIF 39 - 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 44 - Director → ME - 37
URUBAMBA PRIVATE LIMITED
0834769623 Buckingham Gate, London, EnglandDissolved Corporate (7 parents)Officer2013-01-14 ~ 2016-03-01IIF 13 - Director → ME - 38
WILLOW PLACE PROPERTIES LIMITED
045675341 Vincent Square, LondonDissolved Corporate (6 parents)Officer2003-06-20 ~ dissolvedIIF 43 - Director → ME
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