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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

child relation
Offspring entities and appointments 38
  • 1
    AETHOS BUSINESS SOLUTIONS LIMITED
    - now 09946234
    AETOS BUSINESS SOLUTIONS LIMITED
    - 2016-01-18 09946234
    Active Corporate (6 parents)
    Officer
    2016-01-12 ~ now
    IIF 26 - Director → ME
    2021-09-23 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 2
    AETHOS CONSULTING LLP
    OC435749
    Dissolved Corporate (3 parents)
    Officer
    2021-02-27 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove members → OE
    IIF 39 - 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
    Active Corporate (16 parents)
    Officer
    2006-10-17 ~ now
    IIF 25 - Director → ME
  • 4
    ALPHA AVIATION GROUP LIMITED
    05716948
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-12-06 ~ now
    IIF 21 - Director → ME
    2006-02-22 ~ 2013-04-29
    IIF 31 - Director → ME
  • 5
    ALPHA CARE HOMES LIMITED
    - now 05401770
    MERONHALL LIMITED - 2005-04-21
    Dissolved Corporate (12 parents)
    Officer
    2015-09-22 ~ 2016-03-01
    IIF 18 - Director → ME
  • 6
    ALPHA COMMUNITY SERVICES LIMITED
    08348079
    Dissolved Corporate (5 parents)
    Officer
    2014-07-23 ~ 2016-03-30
    IIF 2 - Director → ME
    2016-03-30 ~ 2016-03-30
    IIF 47 - Director → ME
  • 7
    ALPHA HEALTH CARE LIMITED
    03531876
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2025-09-22
    IIF 24 - Director → ME
    2002-06-25 ~ 2008-04-08
    IIF 41 - Director → ME
  • 8
    ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED
    06594843 06594694
    Dissolved Corporate (6 parents)
    Officer
    2008-05-15 ~ 2016-03-01
    IIF 13 - Director → ME
  • 9
    ALPHA UTILITIES HOLDINGS LIMITED
    - now 05659212
    C&C SONS LIMITED
    - 2007-06-29 05659212 06303862... (more)
    C&C BUSINESS SOLUTIONS LIMITED
    - 2006-11-23 05659212 04350067
    Active Corporate (9 parents)
    Officer
    2005-12-20 ~ now
    IIF 20 - Director → ME
  • 10
    BUNNY CHOW LIMITED
    08195581
    Dissolved Corporate (7 parents)
    Officer
    2012-08-30 ~ 2016-03-01
    IIF 5 - Director → ME
  • 11
    C&C ALPHA GROUP LIMITED
    - now 04590298
    ALPHA GROUP HOLDINGS LIMITED
    - 2006-07-07 04590298 05869953
    ALPHA HEALTHCARE HOMES LIMITED - 2003-01-16
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2003-01-20 ~ now
    IIF 22 - Director → ME
  • 12
    C&C ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED
    06594694 06594843
    Dissolved Corporate (6 parents)
    Officer
    2008-11-05 ~ 2016-03-01
    IIF 6 - Director → ME
  • 13
    C&C ALPHA HEALTHCARE GROUP LIMITED
    06517718
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-02-19 ~ 2016-03-01
    IIF 15 - Director → ME
  • 14
    C&C BUSINESS SOLUTIONS LIMITED
    - now 04350067 05659212
    C&C SONS LIMITED
    - 2006-11-23 04350067 06303862... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-01-01 ~ 2016-03-01
    IIF 16 - Director → ME
    2002-01-09 ~ 2002-03-29
    IIF 45 - Director → ME
  • 15
    C&C ESTATES LIMITED
    04563632
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2003-06-20 ~ 2016-03-01
    IIF 10 - Director → ME
  • 16
    C&C HITECH HOLDINGS LIMITED
    - now 04687976
    PYTHAGORAS VINTAGE CARS LIMITED - 2003-12-02
    PYTHAGORAS INVESTMENT MANAGEMENT LIMITED - 2003-10-30
    Active Corporate (7 parents)
    Officer
    2004-04-30 ~ now
    IIF 23 - Director → ME
  • 17
    CYGNET HOSPITALS HOLDINGS LIMITED - now
    ALPHA HOSPITALS HOLDINGS LIMITED
    - 2015-12-21 04930417
    JAYCROFT TRADING LIMITED - 2004-09-17
    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 04590303
    MAYFLOWER HOSPITALS LIMITED - 2005-05-06
    BEACHCROSS LIMITED - 2000-09-14
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-04-25 ~ 2008-04-08
    IIF 43 - Director → ME
    2014-02-19 ~ 2015-08-19
    IIF 9 - Director → ME
  • 19
    CYGNET SURREY LIMITED - now
    ALPHA HOSPITALS LIMITED
    - 2015-12-21 04590303 04059699
    ALPHA HEALTHCARE HOSPITALS LIMITED
    - 2003-07-04 04590303
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2015-08-19
    IIF 32 - Director → ME
  • 20
    ENFRANCHISE 421 LIMITED
    04258864 04248256... (more)
    Active Corporate (10 parents)
    Officer
    2002-01-24 ~ 2003-06-20
    IIF 42 - Director → ME
  • 21
    FALCON LODGE LIMITED
    03165690
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2016-03-01
    IIF 7 - Director → ME
  • 22
    GATEHURST LIMITED
    02288738
    Dissolved Corporate (4 parents)
    Officer
    2002-12-17 ~ 2007-06-01
    IIF 44 - Director → ME
  • 23
    H HOTELS GLOBAL LIMITED
    07922556
    Dissolved Corporate (8 parents)
    Officer
    2012-01-24 ~ 2016-03-01
    IIF 3 - Director → ME
  • 24
    HYBYTE SOLUTIONS & SERVICES LIMITED
    04033364
    Dissolved Corporate (8 parents)
    Officer
    2000-07-10 ~ dissolved
    IIF 37 - Director → ME
  • 25
    LONDON INTERNATIONAL HOSPITAL LIMITED
    - now 05644554
    ENFRANCHISE 511 LIMITED
    - 2005-12-06 05644554 05877264... (more)
    Dissolved Corporate (11 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 27 - Director → ME
  • 26
    LONDON INTERNATIONAL HOSPITAL NOMINEE LIMITED
    07330637
    Dissolved Corporate (7 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 28 - Director → ME
  • 27
    MARGOT HOLDINGS LIMITED - now
    MOTI MAHAL DELUX LIMITED
    - 2016-05-21 04933011
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2016-03-01
    IIF 14 - Director → ME
  • 28
    NIRA HOSPITALITY LIMITED
    06710382
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-09-29 ~ 2016-03-01
    IIF 12 - Director → ME
  • 29
    ONE VINCENT SQUARE LIMITED
    05481678
    Active Corporate (12 parents)
    Officer
    2009-02-02 ~ 2016-03-01
    IIF 17 - Director → ME
    2006-07-13 ~ 2008-04-14
    IIF 46 - Director → ME
  • 30
    RALTON CARE HOMES LTD.
    - now 00769585
    RALTON CATERING CO LIMITED - 1996-09-17
    Dissolved Corporate (14 parents)
    Officer
    2015-09-22 ~ 2016-03-01
    IIF 8 - Director → ME
  • 31
    REDDITCH CROFT LIMITED
    04556723
    Dissolved Corporate (6 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 33 - Director → ME
  • 32
    SAFE SPACES LIMITED
    - now 04284271
    SJC 116 LIMITED - 2001-11-29
    Dissolved Corporate (27 parents)
    Officer
    2006-04-25 ~ 2015-08-19
    IIF 36 - Director → ME
  • 33
    SHANTI HOSPITALITY (UK) LIMITED
    07432896
    Active Corporate (7 parents)
    Officer
    2010-11-08 ~ 2016-03-01
    IIF 1 - Director → ME
  • 34
    SHANTI HOSPITALITY GROUP LIMITED
    - now 05125108
    C&C HOSPITALITY LIMITED
    - 2010-05-27 05125108
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2016-03-30 ~ now
    IIF 19 - Director → ME
    2004-05-11 ~ 2016-03-01
    IIF 11 - Director → ME
  • 35
    SW1 HOLDINGS LIMITED
    06831268
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2016-03-01
    IIF 30 - Director → ME
  • 36
    SW1 PROPERTIES LIMITED
    - now 04290084 07888349... (more)
    C&C 14 LIMITED
    - 2002-06-20 04290084
    C & C 34 LIMITED - 2002-01-21
    ENFRANCHISE 423 LIMITED - 2001-11-07
    Active Corporate (12 parents)
    Officer
    2002-01-24 ~ 2016-03-01
    IIF 35 - Director → ME
  • 37
    URUBAMBA PRIVATE LIMITED
    08347696
    Dissolved Corporate (7 parents)
    Officer
    2013-01-14 ~ 2016-03-01
    IIF 4 - Director → ME
  • 38
    WILLOW PLACE PROPERTIES LIMITED
    04567534
    Dissolved Corporate (6 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.