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 Samir Thantrey
- British born in April 1979
Mr Samir Thantrey
Resident in England
Registered addresses and corresponding companies - British born in December 1949
Mr Samir Thantrey
Resident in England
Registered addresses and corresponding companies30, Redway Drive, Twickenham, TW2 7NX, England
IIF 6
- British born in December 1949
Mr Shabir Ud-deen Thantrey
Resident in England
Registered addresses and corresponding companies30, Redway Drive, Twickenham, TW2 7NX, United Kingdom
IIF 7
- British born in April 1979
Thantrey, Samir
Resident in England
Registered addresses and corresponding companies - British certified chartered accountant born in April 1979
Thantrey, Samir
Resident in England
Registered addresses and corresponding companies - British chartered certified accountant born in April 1979
Thantrey, Samir
Resident in England
Registered addresses and corresponding companies - British director born in April 1979
Thantrey, Samir
Resident in England
Registered addresses and corresponding companies30, Redway Drive, Twickenham, TW2 7NX, England
IIF 18
- British none born in April 1979
Thantrey, Samir
Resident in England
Registered addresses and corresponding companies30, Redway Drive, Twickenham, Middlesex, TW2 7NX
IIF 19
- British chartered accountant born in December 1949
Thantrey, Shabir Ud-deen
Resident in England
Registered addresses and corresponding companies30, Redway Drive, Twickenham, TW2 7NX, England
IIF 20
- British Registered addresses and corresponding companies
Thantrey, Samir
30, Redway Drive, Twickenham, Middlesex, TW2 7NX
IIF 21
- British noneRegistered addresses and corresponding companies
Thantrey, Samir
30, Redway Drive, Twickenham, Middlesex, TW2 7NX
IIF 22
- British born in December 1949
Thantrey, Shabir-ud-deen
Resident in United Kingdom
Registered addresses and corresponding companies30, Redway Drive, Twickenham, TW2 7NX, United Kingdom
IIF 23
- British chartered accountant born in December 1949
Thantrey, Shabir-ud-deen
Resident in United Kingdom
Registered addresses and corresponding companies30 Redway Drive, Twickenham, Middlesex, TW2 7NX
IIF 24
- 1
DILETTO LTD
1267502330 Merrick Road, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer2020-06-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
MONEY KICKS LTD
1230396330 Redway Drive, Twickenham, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer2019-11-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-11-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
OMNIUM CARE LIMITED
- 2022-07-25 1251066130 Redway Drive, Twickenham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2022-07-10 ~ 2024-10-20IIF 20 - Director → ME2020-03-11 ~ nowIIF 9 - Director → MEPerson with significant control2022-07-10 ~ 2024-10-20IIF 6 - Has significant influence or control → OE2024-10-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OE2020-03-11 ~ 2022-07-10IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
PAPA JOE'S HOLDINGS (UK) LTD
0846941930 Merrick Road, SouthallDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)-61 GBP2021-03-31Officer2013-04-02 ~ 2021-02-28IIF 15 - Director → ME - 5
PAPA JOE'S PRO AUDIO LTD
1109449630 Merrick Road, Southall, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2017-12-04 ~ 2021-02-28IIF 16 - Director → ME - 6
PAPA JOE'S PUBLISHING LTD
0847052230 Merrick Road, SouthallDissolved Corporate (4 parents)Equity (Company account)-1,199 GBP2021-03-31Officer2013-04-03 ~ 2021-02-28IIF 14 - Director → ME - 730 Merrick Road, SouthallActive Corporate (4 parents)Equity (Company account)-16,612 GBP2024-03-31Officer2013-04-03 ~ 2021-02-28IIF 13 - Director → ME
- 8
POOLMOUNT PROPERTIES LIMITED
0468827830 Redway Drive, Twickenham, MiddlesexDissolved Corporate (5 parents)Officer2003-03-25 ~ dissolvedIIF 19 - Director → ME2003-03-25 ~ dissolvedIIF 22 - Secretary → ME - 9
SEAMOUNT PROPERTIES LTD
0614107930 Redway Drive, TwickenhamActive Corporate (3 parents)Equity (Company account)90,613 GBP2024-03-31Officer2007-03-06 ~ nowIIF 8 - Director → ME2007-03-06 ~ nowIIF 21 - Secretary → ME - 10JOYDEAN LIMITED - 2001-04-3031 Abingdon Close, Hillingdon, MiddlesexDissolved Corporate (6 parents)Equity (Company account)2 GBP2018-03-31Officer2017-10-23 ~ 2018-10-25IIF 12 - Director → ME
- 11
UHY HACKER YOUNG (S.E.) LIMITED
06295439168 Church Road, Hove, East SussexActive Corporate (12 parents)Officer2007-06-27 ~ 2021-03-31IIF 24 - Director → ME - 12
WHITTON VILLAGE LIMITED
1020749430 Redway Drive, Twickenham, United KingdomActive Corporate (1 parent)Equity (Company account)450,987 GBP2024-09-30Officer2016-05-31 ~ nowIIF 23 - Director → MEIIF 10 - Director → MEPerson with significant control2016-05-31 ~ nowIIF 7 - Has significant influence or control → OE - 13
WHITTONIAN BUSINESS SERVICES LIMITED
0828011330 Redway Drive, Twickenham, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,190 GBP2021-11-30Officer2012-11-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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