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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
parent relation
Individuals in focus

Thomas, Cherian Padinjarethalakal

    Related profiles found in government register
  • Thomas, Cherian Padinjarethalakal
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • 52, Brook Street, London, W1K 5DS

      IIF 19

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

      IIF 20
  • Thomas, Cherian Padinjarethalakal
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 37
  • 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 38

    • 2, Warren Mews, Oatland Chase, Weybridge, Surrey, KT13 9GX, United Kingdom

      IIF 39
  • Thomas, Cherian Padinjarethalakal
    British born in December 1959

    Registered addresses and corresponding companies

    • 18 Mayfield Gardens, London, KT12 5PP

      IIF 40
  • 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 36
  • 1
    AETHOS BUSINESS SOLUTIONS LIMITED
    - now 09946234
    AETOS BUSINESS SOLUTIONS LIMITED
    - 2016-01-18 09946234
    23 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-01-12 ~ now
    IIF 8 - Director → ME
    2021-09-23 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 2
    AETHOS CONSULTING LLP
    OC435749
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-27 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove members → OE
    IIF 38 - Right to surplus assets - More than 50% but less than 75% → OE
  • 3
    ALPHA AVIATION ACADEMY (ASIA) LIMITED
    - now 05603076
    ALPHA AVIATION ACADEMY (EUROPE) LIMITED
    - 2022-04-26 05603076
    BOND AVIATION SOLUTIONS LIMITED
    - 2008-01-14 05603076
    23 Buckingham Gate, London, England
    Active Corporate (16 parents)
    Officer
    2006-10-17 ~ now
    IIF 7 - Director → ME
  • 4
    ALPHA AVIATION GROUP LIMITED
    05716948
    23 Buckingham Gate, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2013-04-29
    IIF 31 - Director → ME
    2013-12-06 ~ now
    IIF 3 - Director → ME
  • 5
    ALPHA CARE HOMES LIMITED
    - now 05401770
    MERONHALL LIMITED - 2005-04-21
    23 Buckingham Gate, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-09-22 ~ 2016-03-01
    IIF 18 - Director → ME
  • 6
    ALPHA COMMUNITY SERVICES LIMITED
    08348079
    23 Buckingham Gate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-23 ~ 2016-03-30
    IIF 10 - Director → ME
    2016-03-30 ~ 2016-03-30
    IIF 45 - Director → ME
  • 7
    ALPHA HEALTH CARE LIMITED
    03531876
    23 Buckingham Gate, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2025-09-22
    IIF 6 - Director → ME
    2002-06-25 ~ 2008-04-08
    IIF 40 - Director → ME
  • 8
    ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED
    06594843
    23 Buckingham Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-05-15 ~ 2016-03-01
    IIF 25 - Director → ME
  • 9
    ALPHA UTILITIES HOLDINGS LIMITED
    - now 05659212
    C&C SONS LIMITED
    - 2007-06-29 05659212
    C&C BUSINESS SOLUTIONS LIMITED
    - 2006-11-23 05659212
    23 Buckingham Gate, London, England
    Active Corporate (9 parents)
    Officer
    2005-12-20 ~ now
    IIF 2 - Director → ME
  • 10
    BUNNY CHOW LIMITED
    08195581
    23 Buckingham Gate, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-08-30 ~ 2016-03-01
    IIF 13 - Director → ME
  • 11
    C&C ALPHA GROUP LIMITED
    - now 04590298
    ALPHA GROUP HOLDINGS LIMITED
    - 2006-07-07 04590298
    ALPHA HEALTHCARE HOMES LIMITED - 2003-01-16
    23 Buckingham Gate, London, England
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2003-01-20 ~ now
    IIF 4 - Director → ME
  • 12
    C&C ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED
    06594694
    23 Buckingham Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-11-05 ~ 2016-03-01
    IIF 21 - Director → ME
  • 13
    C&C ALPHA HEALTHCARE GROUP LIMITED
    06517718
    23 Buckingham Gate, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-02-19 ~ 2016-03-01
    IIF 17 - Director → ME
  • 14
    C&C BUSINESS SOLUTIONS LIMITED
    - now 04350067
    C&C SONS LIMITED
    - 2006-11-23 04350067
    23 Buckingham Gate, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-01-09 ~ 2002-03-29
    IIF 43 - Director → ME
    2003-01-01 ~ 2016-03-01
    IIF 27 - Director → ME
  • 15
    C&C ESTATES LIMITED
    04563632
    23 Buckingham Gate, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2003-06-20 ~ 2016-03-01
    IIF 22 - Director → ME
  • 16
    C&C HITECH HOLDINGS LIMITED
    - now 04687976
    PYTHAGORAS VINTAGE CARS LIMITED - 2003-12-02
    PYTHAGORAS INVESTMENT MANAGEMENT LIMITED - 2003-10-30
    23 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Officer
    2004-04-30 ~ now
    IIF 5 - Director → ME
  • 17
    CYGNET HOSPITALS HOLDINGS LIMITED - now
    ALPHA HOSPITALS HOLDINGS LIMITED
    - 2015-12-21 04930417
    JAYCROFT TRADING LIMITED - 2004-09-17
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-12-16 ~ 2015-08-19
    IIF 29 - Director → ME
  • 18
    CYGNET NW LIMITED - now
    ALPHA HOSPITALS (NW) LIMITED
    - 2015-12-21 04059699
    MAYFLOWER HOSPITALS LIMITED - 2005-05-06
    BEACHCROSS LIMITED - 2000-09-14
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-02-19 ~ 2015-08-19
    IIF 16 - Director → ME
    2006-04-25 ~ 2008-04-08
    IIF 42 - Director → ME
  • 19
    CYGNET SURREY LIMITED - now
    ALPHA HOSPITALS LIMITED
    - 2015-12-21 04590303
    ALPHA HEALTHCARE HOSPITALS LIMITED
    - 2003-07-04 04590303
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2015-08-19
    IIF 32 - Director → ME
  • 20
    ENFRANCHISE 421 LIMITED
    04258864
    23 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Officer
    2002-01-24 ~ 2003-06-20
    IIF 41 - Director → ME
  • 21
    FALCON LODGE LIMITED
    03165690
    23 Buckingham Gate, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2016-03-01
    IIF 14 - Director → ME
  • 22
    H HOTELS GLOBAL LIMITED
    07922556
    23 Buckingham Gate, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-01-24 ~ 2016-03-01
    IIF 11 - Director → ME
  • 23
    LONDON INTERNATIONAL HOSPITAL LIMITED
    - now 05644554
    ENFRANCHISE 511 LIMITED
    - 2005-12-06 05644554
    52 Brook Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 19 - Director → ME
  • 24
    LONDON INTERNATIONAL HOSPITAL NOMINEE LIMITED
    07330637
    1 Vincent Square, Victoria, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 20 - Director → ME
  • 25
    MARGOT HOLDINGS LIMITED - now
    MOTI MAHAL DELUX LIMITED
    - 2016-05-21 04933011
    23 Buckingham Gate, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2016-03-01
    IIF 26 - Director → ME
  • 26
    NIRA HOSPITALITY LIMITED
    06710382
    Unitec House, 2 Albert Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-09-29 ~ 2016-03-01
    IIF 24 - Director → ME
  • 27
    ONE VINCENT SQUARE LIMITED
    05481678
    23 Buckingham Gate, London, England
    Active Corporate (12 parents)
    Officer
    2006-07-13 ~ 2008-04-14
    IIF 44 - Director → ME
    2009-02-02 ~ 2016-03-01
    IIF 28 - Director → ME
  • 28
    RALTON CARE HOMES LTD.
    - now 00769585
    RALTON CATERING CO LIMITED - 1996-09-17
    23 Buckingham Gate, London, England
    Dissolved Corporate (14 parents)
    Officer
    2015-09-22 ~ 2016-03-01
    IIF 15 - Director → ME
  • 29
    REDDITCH CROFT LIMITED
    04556723
    1 Vincent Square, Victoria, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 33 - Director → ME
  • 30
    SAFE SPACES LIMITED
    - now 04284271
    SJC 116 LIMITED - 2001-11-29
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Dissolved Corporate (27 parents)
    Officer
    2006-04-25 ~ 2015-08-19
    IIF 36 - Director → ME
  • 31
    SHANTI HOSPITALITY (UK) LIMITED
    07432896
    23 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Officer
    2010-11-08 ~ 2016-03-01
    IIF 9 - Director → ME
  • 32
    SHANTI HOSPITALITY GROUP LIMITED
    - now 05125108
    C&C HOSPITALITY LIMITED
    - 2010-05-27 05125108
    23 Buckingham Gate, London, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2016-03-30 ~ now
    IIF 1 - Director → ME
    2004-05-11 ~ 2016-03-01
    IIF 23 - Director → ME
  • 33
    SW1 HOLDINGS LIMITED
    06831268
    23 Buckingham Gate, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2016-03-01
    IIF 30 - Director → ME
  • 34
    SW1 PROPERTIES LIMITED
    - now 04290084
    C&C 14 LIMITED
    - 2002-06-20 04290084
    C & C 34 LIMITED - 2002-01-21
    ENFRANCHISE 423 LIMITED - 2001-11-07
    23 Buckingham Gate, London, England
    Active Corporate (12 parents)
    Officer
    2002-01-24 ~ 2016-03-01
    IIF 35 - Director → ME
  • 35
    URUBAMBA PRIVATE LIMITED
    08347696
    23 Buckingham Gate, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-14 ~ 2016-03-01
    IIF 12 - Director → ME
  • 36
    WILLOW PLACE PROPERTIES LIMITED
    04567534
    1 Vincent Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.