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.
Thandrayen, Dwayne
- British born in April 1980
Thandrayen, Dwayne
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Thandrayen, Dwayne
Resident in United Kingdom
Registered addresses and corresponding companies16281174 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 52, Gateway Industrial Estate, Hythe Road, London, NW10 6RJ, England
IIF 6White Hart Depot, Ruislip Road, Northolt, UB5 5AX, England
IIF 7White Hart, Ruislip Road, Northolt, UB5 5AX, United Kingdom
IIF 814, The Vale, Ruislip, HA4 0SG, England
IIF 9 IIF 10 IIF 1114, The Vale, Ruislip, HA4 0SG, United Kingdom
IIF 12445, Park Way, Ruislip, HA4 4GW, United Kingdom
IIF 13445, Park Way, Ruislip, Middlesex, United Kingdom
IIF 14P.o Box 445, Grove Road, Ruislip, Middlesex, HA4 4GW, United Kingdom
IIF 15Po Box 445, Park Way, Ruislip, HA4 4GW, United Kingdom
IIF 16P.o. Box 445, Park Way, Ruislip, Middlesex, HA4 4GW
IIF 17P.o Box 445, The Vale, Ruislip, Middlesex, HA4 4GW, United Kingdom
IIF 18 IIF 19P.o Box 372, Grove Road, Sutton, Surrey, SM1 9GL, United Kingdom
IIF 20 IIF 2111, Hardy Mews, Uxbridge, UB8 2GN, England
IIF 22Vyners School, Warren Road, Ickenham, Uxbridge, Middlesex, UB10 8AB, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Thandrayen, Dwayne
P.o Box 445, Park Way, Ruislip, Middlesex, HA4 4GW, United Kingdom
IIF 24
- South African Registered addresses and corresponding companies
Thandrayen, Dwayne
- British born in April 1980
Mr Dwayne Thandrayen
Resident in England
Registered addresses and corresponding companies71, Shelton Street, Covent Gardens, London, WC2H 9JQ, England
IIF 27
- Registered addresses and corresponding companies
Thandrayen, Dwayne
P.o Box 445, Park Way, Ruislip, Middlesex, HA4 4GW, United Kingdom
IIF 28
- South African born in April 1980
Thandrayen, Dwayne
Resident in United Kingdom
Registered addresses and corresponding companiesP O Box 445, The Vale, Ruislip, Middlesex, HA4 4GW, United Kingdom
IIF 29
- British born in April 1980
Mr Dwayne Thandrayen
Resident in United Kingdom
Registered addresses and corresponding companiesWhite Hart, Business Centre, Ruislip Road, London, UB5 5AX, United Kingdom
IIF 3014, The Vale, Ruislip, HA4 0SG, United Kingdom
IIF 31 IIF 3214, The Vale, Ruislip, Middlesex, HA4 0SG, United Kingdom
IIF 33445, Po Box 445, Ruislip, HA4 4GW, United Kingdom
IIF 34Po Box 445, The Parkway, Ruislip, HA4 4GW, United Kingdom
IIF 35P.o Box 445, The Vale, Ruislip, Middlesex, HA4 4GW
IIF 36
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CARE SERVICES GROUP LTD
1660626814 The Vale, Ruislip, EnglandActive Corporate (2 parents)Officer2025-07-25 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-25 ~ 2025-08-13IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 2
CHKN SHOP LTD
15502514White Hart, Ruislip Road, Northolt, United KingdomDissolved Corporate (2 parents)Officer2024-02-19 ~ dissolvedIIF 8 - Director → ME - 3
CLUB CLASS BUS (EDINBURGH) LIMITED
SC636875Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2019-07-23 ~ 2023-04-05IIF 5 - Director → ME - 4
CLUB CLASS BUS LIMITED
SC418173200 Sir Harry Lauder Road, Edinburgh, ScotlandActive Corporate (6 parents)Officer2020-11-05 ~ 2023-04-05IIF 6 - Director → ME2016-07-29 ~ 2018-04-17IIF 14 - Director → MEPerson with significant control2016-11-25 ~ 2018-04-02IIF 33 - Ownership of shares – 75% or more → OE - 5
GET TRAVEL GO LIMITED
162811744385, 16281174 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 4 - Director → ME - 6
HCMG LTD
1718929114 The Vale, Ruislip, United KingdomActive Corporate (1 parent)Officer2026-04-29 ~ nowIIF 12 - Director → MEPerson with significant control2026-04-29 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 7
LONDON BUS GROUP LIMITED
0702027114 The Vale, Ruislip, EnglandActive Corporate (5 parents)Officer2019-08-20 ~ nowIIF 3 - Director → ME2013-05-31 ~ 2016-11-25IIF 19 - Director → ME2012-01-31 ~ 2012-09-17IIF 18 - Director → ME2009-09-16 ~ 2016-11-25IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-17IIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Has significant influence or control as a member of a firm → OE - 8
KASBRO CARS (UK) LIMITED
- 2012-03-12 07083795445, P.o Box 445 Park Way, Ruislip, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-04-29 ~ 2011-06-30IIF 21 - Director → MEIIF 20 - Director → ME2009-11-23 ~ dissolvedIIF 28 - Secretary → ME - 9
NATIONAL BUS COMPANY LTD
10198422445, 445 Park Way, Ruislip, United KingdomDissolved Corporate (2 parents)Officer2016-05-25 ~ 2018-05-26IIF 13 - Director → ME - 10
NATIONAL BUS GROUP (SPV) LTD
14785543White Hart Depot, Ruislip Road, Northolt, EnglandDissolved Corporate (2 parents)Officer2023-04-06 ~ dissolvedIIF 7 - Director → ME - 11
NATIONAL BUS GROUP LTD
1015555814 The Vale, Ruislip, EnglandActive Corporate (2 parents, 7 offsprings)Officer2016-04-29 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-25 ~ 2025-03-21IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 12445, P O Box 445 The Vale, Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2005-08-17 ~ 2013-07-31IIF 29 - Director → ME2008-08-17 ~ dissolvedIIF 26 - Secretary → ME
- 13
PROTEA CAPITAL HOLDINGS LIMITED
1014059114 The Vale, Ruislip, EnglandActive Corporate (2 parents, 6 offsprings)Officer2016-04-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 14
PROTEA CAPITAL INVESTMENTS LTD
08769396P.o Box 445 Grove Road, Ruislip, MiddlesexDissolved Corporate (1 parent, 3 offsprings)Officer2013-11-11 ~ dissolvedIIF 15 - Director → ME - 15
PROTEA PROPERTY INVESTMENTS SPV LIMITED
1338492011 Hardy Mews, Uxbridge, EnglandActive Corporate (3 parents)Officer2021-05-10 ~ 2026-06-29IIF 22 - Director → ME - 168 Sheffield Close, PangbourneActive Corporate (4 parents)Officer2015-11-01 ~ 2017-12-09IIF 17 - Director → ME2025-08-29 ~ 2025-11-27IIF 1 - Director → MEPerson with significant control2016-11-25 ~ 2018-02-01IIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 17
THE NIGHT BUS LIMITED
05601041P.o Box 445 Park Way, Ruislip, MiddlesexDissolved Corporate (6 parents)Officer2005-11-04 ~ 2013-10-25IIF 24 - Secretary → ME - 18DEFUNCT TPB LIMITED - 2008-08-2814 The Vale, Ruislip, EnglandActive Corporate (7 parents)Officer2020-11-05 ~ nowIIF 2 - Director → ME2016-11-01 ~ 2018-04-17IIF 16 - Director → MEPerson with significant control2016-11-01 ~ 2018-04-01IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
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