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 Dwayne Thandrayen
- 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 114, The Vale, Ruislip, HA4 0SG, United Kingdom
IIF 2 IIF 314, The Vale, Ruislip, Middlesex, HA4 0SG, United Kingdom
IIF 4445, Po Box 445, Ruislip, HA4 4GW, United Kingdom
IIF 5Po Box 445, The Parkway, Ruislip, HA4 4GW, United Kingdom
IIF 6P.o Box 445, The Vale, Ruislip, Middlesex, HA4 4GW
IIF 7
- 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 8
- British born in April 1980
Thandrayen, Dwayne
Resident in United Kingdom
Registered addresses and corresponding companies16281174 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 102, Gateway Industrial Estate, Hythe Road, London, NW10 6RJ, England
IIF 11White Hart Depot, Ruislip Road, Northolt, UB5 5AX, England
IIF 12White Hart, Ruislip Road, Northolt, UB5 5AX, United Kingdom
IIF 1314, The Vale, Ruislip, HA4 0SG, England
IIF 14 IIF 15 IIF 1614, The Vale, Ruislip, HA4 0SG, United Kingdom
IIF 17445, Park Way, Ruislip, HA4 4GW, United Kingdom
IIF 18445, Park Way, Ruislip, Middlesex, United Kingdom
IIF 19P.o Box 445, Grove Road, Ruislip, Middlesex, HA4 4GW, United Kingdom
IIF 20Po Box 445, Park Way, Ruislip, HA4 4GW, United Kingdom
IIF 21P.o. Box 445, Park Way, Ruislip, Middlesex, HA4 4GW
IIF 22P.o Box 445, The Vale, Ruislip, Middlesex, HA4 4GW, United Kingdom
IIF 23 IIF 24P.o Box 372, Grove Road, Sutton, Surrey, SM1 9GL, United Kingdom
IIF 25 IIF 2611, Hardy Mews, Uxbridge, UB8 2GN, England
IIF 27Vyners School, Warren Road, Ickenham, Uxbridge, Middlesex, UB10 8AB, United Kingdom
IIF 28
- British born in April 1980
Thandrayen, Dwayne
Resident in England
Registered addresses and corresponding companies - 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 32
- British Registered addresses and corresponding companies
Thandrayen, Dwayne
P.o Box 445, Park Way, Ruislip, Middlesex, HA4 4GW, United Kingdom
IIF 33
- South African Registered addresses and corresponding companies
Thandrayen, Dwayne
- Registered addresses and corresponding companies
Thandrayen, Dwayne
P.o Box 445, Park Way, Ruislip, Middlesex, HA4 4GW, United Kingdom
IIF 36
- 1
CARE SERVICES GROUP LTD
1660626814 The Vale, Ruislip, EnglandActive Corporate (2 parents)Officer2025-07-25 ~ nowIIF 16 - Director → MEPerson with significant control2025-07-25 ~ 2025-08-13IIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 13 - 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 10 - Director → ME - 4
CLUB CLASS BUS LIMITED
SC418173200 Sir Harry Lauder Road, Edinburgh, ScotlandActive Corporate (6 parents)Officer2020-11-05 ~ 2023-04-05IIF 11 - Director → ME2016-07-29 ~ 2018-04-17IIF 19 - Director → MEPerson with significant control2016-11-25 ~ 2018-04-02IIF 4 - 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 9 - Director → ME - 6
HCMG LTD
1718929114 The Vale, Ruislip, United KingdomActive Corporate (1 parent)Officer2026-04-29 ~ nowIIF 17 - Director → MEPerson with significant control2026-04-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
LONDON BUS GROUP LIMITED
0702027114 The Vale, Ruislip, EnglandActive Corporate (5 parents)Officer2019-08-20 ~ nowIIF 31 - Director → ME2013-05-31 ~ 2016-11-25IIF 24 - Director → ME2012-01-31 ~ 2012-09-17IIF 23 - Director → ME2009-09-16 ~ 2016-11-25IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-17IIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - 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 26 - Director → MEIIF 25 - Director → ME2009-11-23 ~ dissolvedIIF 36 - Secretary → ME - 9
NATIONAL BUS COMPANY LTD
10198422445, 445 Park Way, Ruislip, United KingdomDissolved Corporate (2 parents)Officer2016-05-25 ~ 2018-05-26IIF 18 - Director → ME - 10
NATIONAL BUS GROUP (SPV) LTD
14785543White Hart Depot, Ruislip Road, Northolt, EnglandDissolved Corporate (2 parents)Officer2023-04-06 ~ dissolvedIIF 12 - Director → ME - 11
NATIONAL BUS GROUP LTD
1015555814 The Vale, Ruislip, EnglandActive Corporate (2 parents, 7 offsprings)Officer2016-04-29 ~ nowIIF 15 - Director → MEPerson with significant control2016-11-25 ~ 2025-03-21IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 32 - Director → ME2008-08-17 ~ dissolvedIIF 35 - Secretary → ME
- 13
PROTEA CAPITAL HOLDINGS LIMITED
1014059114 The Vale, Ruislip, EnglandActive Corporate (2 parents, 6 offsprings)Officer2016-04-22 ~ nowIIF 14 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 20 - Director → ME - 15
PROTEA PROPERTY INVESTMENTS SPV LIMITED
1338492011 Hardy Mews, Uxbridge, EnglandActive Corporate (3 parents)Officer2021-05-10 ~ 2026-06-29IIF 27 - Director → ME - 168 Sheffield Close, PangbourneActive Corporate (4 parents)Officer2015-11-01 ~ 2017-12-09IIF 22 - Director → ME2025-08-29 ~ 2025-11-27IIF 29 - Director → MEPerson with significant control2016-11-25 ~ 2018-02-01IIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 33 - Secretary → ME - 18DEFUNCT TPB LIMITED - 2008-08-2814 The Vale, Ruislip, EnglandActive Corporate (7 parents)Officer2020-11-05 ~ nowIIF 30 - Director → ME2016-11-01 ~ 2018-04-17IIF 21 - Director → MEPerson with significant control2016-11-01 ~ 2018-04-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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