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.
Parent entities and officers
Inapplicable
Individuals in focus
Thomas, Cherian Padinjarethalakal
- British born in December 1959
Thomas, Cherian Padinjarethalakal
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in December 1959
Thomas, Cherian Padinjarethalakal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1959
Thomas, Cherian Padinjarethalakal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1959
Thomas, Cherian Padinjarethalakal
Resident in United Kingdom
Registered addresses and corresponding companies1, Vincent Square, Victoria, London, SW1P 2PN
IIF 21 IIF 22 IIF 23 (more)3rd Floor, Suffolk House, 154 High Street, Sevenoaks, Kent, TN13 1XE, England
IIF 292, Warren Mews, Oatland Chase, Weybridge, Surrey, KT13 9GX, United Kingdom
IIF 302, Warren Mews, Weybridge, Surrey, KT13 9GX
IIF 31 IIF 32 IIF 33 (more)
- 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 37
- British born in December 1959
Mr Cherian Padinjarethalakal Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1959Registered addresses and corresponding companies
Thomas, Cherian Padinjarethalakal
18 Mayfield Gardens, London, KT12 5PP
IIF 40
- British director born in December 1959Registered addresses and corresponding companies
Thomas, Cherian Padinjarethalakal
- British director born in June 1978
Thomas, Cherian Padinjarethalakal
Resident in England
Registered addresses and corresponding companies1, Vincent Square, London, SW1P 2PN
IIF 45
- Registered addresses and corresponding companies
Thomas, Cherian Padinjarethalakal
23, Buckingham Gate, London, SW1E 6LB, United Kingdom
IIF 46
Related profiles found in government register
Offspring entities and appointments
36
- 1
AETOS BUSINESS SOLUTIONS LIMITED
- 2016-01-18 0994623423 Buckingham Gate, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)719,974 GBP2024-03-31Officer2016-01-12 ~ nowIIF 8 - Director → ME2021-09-23 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-05-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 37 - LLP Designated Member → MEPerson with significant control2021-02-27 ~ dissolvedIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove members → OEIIF 38 - Right to surplus assets - More than 50% but less than 75% → OE - 3
ALPHA AVIATION ACADEMY (EUROPE) LIMITED
- 2022-04-26 05603076BOND AVIATION SOLUTIONS LIMITED
- 2008-01-14 0560307623 Buckingham Gate, London, EnglandActive Corporate (16 parents)Officer2006-10-17 ~ nowIIF 7 - Director → ME - 4
ALPHA AVIATION GROUP LIMITED
0571694823 Buckingham Gate, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-02-22 ~ 2013-04-29IIF 31 - Director → ME2013-12-06 ~ nowIIF 3 - Director → ME - 5MERONHALL LIMITED - 2005-04-2123 Buckingham Gate, London, EnglandDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2015-09-22 ~ 2016-03-01IIF 18 - Director → ME
- 6
ALPHA COMMUNITY SERVICES LIMITED
0834807923 Buckingham Gate, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2014-07-23 ~ 2016-03-30IIF 10 - Director → ME2016-03-30 ~ 2016-03-30IIF 45 - Director → ME - 7
ALPHA HEALTH CARE LIMITED
0353187623 Buckingham Gate, London, EnglandActive Corporate (20 parents, 1 offspring)Equity (Company account)9,649,263 GBP2024-03-31Officer2008-07-18 ~ 2025-09-22IIF 6 - Director → ME2002-06-25 ~ 2008-04-08IIF 40 - Director → ME - 823 Buckingham Gate, London, EnglandDissolved Corporate (6 parents)Officer2008-05-15 ~ 2016-03-01IIF 25 - Director → ME
- 923 Buckingham Gate, London, EnglandActive Corporate (9 parents)Officer2005-12-20 ~ nowIIF 2 - Director → ME
- 10
BUNNY CHOW LIMITED
0819558123 Buckingham Gate, London, EnglandDissolved Corporate (7 parents)Officer2012-08-30 ~ 2016-03-01IIF 13 - Director → ME - 11ALPHA HEALTHCARE HOMES LIMITED - 2003-01-1623 Buckingham Gate, London, EnglandActive Corporate (10 parents, 12 offsprings)Officer2003-01-20 ~ nowIIF 4 - Director → ME
- 1223 Buckingham Gate, London, EnglandDissolved Corporate (6 parents)Officer2008-11-05 ~ 2016-03-01IIF 21 - Director → ME
- 13
C&C ALPHA HEALTHCARE GROUP LIMITED
0651771823 Buckingham Gate, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2014-02-19 ~ 2016-03-01IIF 17 - Director → ME - 14C&C BUSINESS SOLUTIONS LIMITED - now 0565921223 Buckingham Gate, London, EnglandDissolved Corporate (10 parents)Officer2002-01-09 ~ 2002-03-29IIF 43 - Director → ME2003-01-01 ~ 2016-03-01IIF 27 - Director → ME
- 15
C&C ESTATES LIMITED
0456363223 Buckingham Gate, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2003-06-20 ~ 2016-03-01IIF 22 - 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 5 - 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 29 - Director → ME - 18CYGNET NW LIMITED - nowMAYFLOWER HOSPITALS LIMITED - 2005-05-06 05455468BEACHCROSS LIMITED - 2000-09-1418 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (27 parents, 1 offspring)Officer2014-02-19 ~ 2015-08-19IIF 16 - Director → ME2006-04-25 ~ 2008-04-08IIF 42 - Director → ME
- 19CYGNET SURREY LIMITED - now
ALPHA HEALTHCARE HOSPITALS LIMITED
- 2003-07-04 0459030318 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (23 parents, 1 offspring)Officer2003-01-20 ~ 2015-08-19IIF 32 - Director → ME - 2023 Buckingham Gate, London, EnglandActive Corporate (10 parents)Officer2002-01-24 ~ 2003-06-20IIF 41 - Director → ME
- 21
FALCON LODGE LIMITED
0316569023 Buckingham Gate, London, EnglandDissolved Corporate (12 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)54,400 GBP2016-03-31Officer2015-09-22 ~ 2016-03-01IIF 14 - Director → ME - 22
H HOTELS GLOBAL LIMITED
0792255623 Buckingham Gate, London, EnglandDissolved Corporate (8 parents)Officer2012-01-24 ~ 2016-03-01IIF 11 - Director → ME - 2352 Brook Street, LondonDissolved Corporate (9 parents)Officer2005-12-05 ~ dissolvedIIF 19 - Director → ME
- 24
LONDON INTERNATIONAL HOSPITAL NOMINEE LIMITED
073306371 Vincent Square, Victoria, London, United KingdomDissolved Corporate (7 parents)Officer2010-07-29 ~ dissolvedIIF 20 - Director → ME - 25MARGOT 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 26 - Director → ME - 26
NIRA HOSPITALITY LIMITED
06710382Unitec House, 2 Albert Place, London, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-341,363 GBP2024-03-31Officer2008-09-29 ~ 2016-03-01IIF 24 - Director → ME - 27
ONE VINCENT SQUARE LIMITED
0548167823 Buckingham Gate, London, EnglandActive Corporate (12 parents)Officer2006-07-13 ~ 2008-04-14IIF 44 - Director → ME2009-02-02 ~ 2016-03-01IIF 28 - Director → ME - 28RALTON CATERING CO LIMITED - 1996-09-1723 Buckingham Gate, London, EnglandDissolved Corporate (14 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-03-31Officer2015-09-22 ~ 2016-03-01IIF 15 - Director → ME
- 29
REDDITCH CROFT LIMITED
045567231 Vincent Square, Victoria, LondonDissolved Corporate (6 parents)Officer2003-05-28 ~ dissolvedIIF 33 - Director → ME - 30SJC 116 LIMITED - 2001-11-29 04334545, 04334545, 03820570... (more)Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandDissolved Corporate (27 parents)Officer2006-04-25 ~ 2015-08-19IIF 36 - Director → ME
- 31
SHANTI HOSPITALITY (UK) LIMITED
0743289623 Buckingham Gate, London, EnglandActive Corporate (7 parents)Officer2010-11-08 ~ 2016-03-01IIF 9 - Director → ME - 32C&C HOSPITALITY LIMITED - 2010-05-2723 Buckingham Gate, London, EnglandActive Corporate (13 parents, 9 offsprings)Officer2016-03-30 ~ nowIIF 1 - Director → ME2004-05-11 ~ 2016-03-01IIF 23 - Director → ME
- 33
SW1 HOLDINGS LIMITED
0683126823 Buckingham Gate, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2011-09-30 ~ 2016-03-01IIF 30 - Director → ME - 34
C&C 14 LIMITED
- 2002-06-20 04290084C & C 34 LIMITED - 2002-01-21ENFRANCHISE 423 LIMITED - 2001-11-07 04495954, 03498002, 04350775... (more)23 Buckingham Gate, London, EnglandActive Corporate (12 parents)Officer2002-01-24 ~ 2016-03-01IIF 35 - Director → ME - 35
URUBAMBA PRIVATE LIMITED
0834769623 Buckingham Gate, London, EnglandDissolved Corporate (7 parents)Officer2013-01-14 ~ 2016-03-01IIF 12 - Director → ME - 36
WILLOW PLACE PROPERTIES LIMITED
045675341 Vincent Square, LondonDissolved Corporate (6 parents)Officer2003-06-20 ~ dissolvedIIF 34 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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