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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

Mr Hemant Maneklal Thanawala

    Related profiles found in government register
  • Mr Hemant Maneklal Thanawala
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, St. Martins, Northwood, HA6 2BP, England

      IIF 1 IIF 2
  • Thanawala, Hemant Maneklal
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 83-85 Baker Street, London, W1U 6AG, United Kingdom

      IIF 3

    • 3, St. Martins, Northwood, HA6 2BP, England

      IIF 4

    • Sherbourne House, 3 St. Martins, Northwood, Middlesex, HA6 2BP, England

      IIF 5
  • Thanawala, Hemant Maneklal
    British accountant born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU, England

      IIF 6
  • Thanawala, Hemant Maneklal
    British cfo born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 32 Demontfort Street, Leicester, Leicestershire, LE1 7GD, United Kingdom

      IIF 7
  • Thanawala, Hemant Maneklal
    British chartered accountant born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Gillingham House, Gillingham Street, London, SW1V 1HU, England

      IIF 8

    • Parnell House, 25 Wilton Road, London, SW1V 1YD

      IIF 9

    • 3, St. Martins, Northwood, HA6 2BP, England

      IIF 10

    • Sherbourne House, 3 St Martins, Northwood, Middlesex, HA6 2BP

      IIF 11
  • Thanawala, Hemant Maneklal
    British chartered accountants born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Sherbourne House, 3 St Martins, Northwood, Middlesex, HA6 2BP

      IIF 12
  • Thanawala, Hemant Maneklal
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Thanawala, Hemant Maneklal
    British finance director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 29

    • C/o Nautical Partners Ltd, 93 - 95 Gloucester Place, London, W1U 6JQ, United Kingdom

      IIF 30
  • Thanawala, Hemant Maneklal
    born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Emperor's Gate, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 31

    • Sherbourne House, 3 St Martins, Northwood, Middlesex, HA6 2BP

      IIF 32

    • Sherbourne House, 3 St Martins, Northwood, Middlesex, HA6 2BP, United Kingdom

      IIF 33
  • Thanawala, Hemant Maneklal
    British born in September 1957

    Registered addresses and corresponding companies
  • Thanawala, Hemant Maneklal
    British chartered accountant born in September 1957

    Registered addresses and corresponding companies

    • 48 Alicia Gardens, Kenton, Harrow, Middlesex, HA3 8JR

      IIF 38 IIF 39
  • Thanawala, Hemant Manelklal
    British company director born in September 1957

    Registered addresses and corresponding companies

    • 34 Woodfield Rise, Bushey Heath, Hertfordshire, WD23 4QS

      IIF 40
  • Thanawala, Hemant Maneklal
    British chartered accountant

    Registered addresses and corresponding companies

    • 48 Alicia Gardens, Kenton, Harrow, Middlesex, HA3 8JR

      IIF 41

    • Parnell House, 25 Wilton Road, London, SW1V 1YD

      IIF 42
  • Thanawala, Hemant Maneklal
    British director

    Registered addresses and corresponding companies

    • Sherbourne House, 3 St Martins, Northwood, Middlesex, HA6 2BP

      IIF 43
  • Thanawala, Hemant Manelklal
    British chartered acc

    Registered addresses and corresponding companies

    • 34 Woodfield Rise, Bushey Heath, Hertfordshire, WD23 4QS

      IIF 44
  • Thanawala, Hemant Manelklal
    British chartered accountant

    Registered addresses and corresponding companies

    • 34 Woodfield Rise, Bushey Heath, Hertfordshire, WD23 4QS

      IIF 45
  • Thanawala, Hemant Manelklal

    Registered addresses and corresponding companies

    • 34 Woodfield Rise, Bushey Heath, Hertfordshire, WD23 4QS

      IIF 46
child relation
Offspring entities and appointments 38
  • 1
    ACENTUS PROPERTIES LIMITED
    10714765
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-29 ~ 2017-11-28
    IIF 30 - Director → ME
  • 2
    ALBA RESOURCES (HOLDINGS) LIMITED
    - now SC275234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-06-18
    MOUNTWEST 563 LIMITED - 2004-11-11
    3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2005-08-16 ~ 2008-10-17
    IIF 18 - Director → ME
  • 3
    ALBA RESOURCES LIMITED
    - now SC210359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-15
    Due to be dissolved on 2021-07-29
    MOUNTWEST 303 LIMITED - 2000-10-06
    C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2005-08-16 ~ 2008-10-17
    IIF 19 - Director → ME
  • 4
    ASHMAR CAPITAL & ADVISORY SERVICES LIMITED
    14007383
    Wey Court West, Union Road, Farnham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ATLAS EURO LIMITED
    02836674
    Northgate - Flat Ph 2, Prince Albert Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    1993-07-15 ~ 1998-02-20
    IIF 39 - Director → ME
    1993-07-15 ~ 1998-02-20
    IIF 41 - Secretary → ME
  • 6
    BGM CORPORATE FINANCE LLP
    OC427127
    3rd Floor Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-01 ~ 2022-04-06
    IIF 31 - LLP Designated Member → ME
  • 7
    CADBURY FINANCIAL SERVICES
    - now 03006769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11
    Dissolved on 2015-12-17
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    1995-08-01 ~ 1997-02-10
    IIF 38 - Director → ME
  • 8
    CAPRICORN ENERGY UK LIMITED - now
    NAUTICAL PETROLEUM LIMITED - 2021-12-31
    NAUTICAL PETROLEUM PLC
    - 2012-08-08 04362104 04999997... (more)
    BULLION RESOURCES PLC - 2005-03-31
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2005-04-01 ~ 2008-10-17
    IIF 17 - Director → ME
  • 9
    FIRST MARINER LIMITED
    05485166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-31
    Dissolved on 2015-04-29
    340 Deansgate, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2005-08-16 ~ 2008-10-17
    IIF 21 - Director → ME
  • 10
    GLOBAL GREENERGY GROUP LIMITED
    - now 13406133
    GLOBAL GREENERGY LIMITED
    - 2021-09-10 13406133
    Wey Court West, Union Road, Farnham, England
    Active Corporate (3 parents)
    Officer
    2021-05-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-05-18 ~ 2021-12-14
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    INTERNATIONAL ENERGY SERVICES LIMITED
    - now 05204281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-05 during the appointment or period of control
    Dissolved on 2016-02-20 during the appointment or period of control
    MASEFIELD ENERGY SERVICES LIMITED
    - 2006-10-16 05204281
    One, Great Cumberland Place, London
    Dissolved Corporate (9 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 9 - Director → ME
    2004-08-12 ~ dissolved
    IIF 42 - Secretary → ME
  • 12
    LUCRONE MANAGEMENT SERVICES LIMITED
    - now 07153063
    RENESOL INTERNATIONAL LIMITED
    - 2011-06-07 07153063
    131 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 5 - Director → ME
  • 13
    MAGPIE FINANCE LIMITED
    - now 03006761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-02-24
    HACKREMCO (NO.1005) LIMITED - 1995-05-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1995-08-01 ~ 1997-02-10
    IIF 36 - Director → ME
  • 14
    MAGPIE THREE FINANCE LIMITED
    - now 03043819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-02-24
    HACKREMCO (NO.1026) LIMITED - 1995-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1995-08-01 ~ 1997-02-10
    IIF 34 - Director → ME
  • 15
    MAGPIE TWO FINANCE LIMITED
    - now 03043820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-02-24
    HACKREMCO (NO.1025) LIMITED - 1995-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1995-08-01 ~ 1997-02-10
    IIF 35 - Director → ME
  • 16
    MASEFIELD LIMITED
    - now 02482031
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-22
    Dissolved on 2016-01-05
    FLOWPARK LIMITED - 1990-05-09
    One Great Cumberland Place, Maeble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-31 ~ 2005-12-05
    IIF 44 - Secretary → ME
  • 17
    MITMARK DIAGNOSTICS LIMITED - now
    CROWN LABORATORIES LIMITED
    - 2022-05-04 12968742
    11 Greek Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-11-02 ~ 2022-02-28
    IIF 7 - Director → ME
  • 18
    MOUNTWEST 560 LIMITED
    SC275230 SC275740... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-06-18
    3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2005-08-16 ~ 2008-10-17
    IIF 22 - Director → ME
  • 19
    MOUNTWEST 561 LIMITED
    SC275231 SC282967... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-31
    Dissolved on 2015-04-23
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2005-08-16 ~ 2008-10-17
    IIF 24 - Director → ME
  • 20
    MOUNTWEST 562 LIMITED
    SC275233 SC185062... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-31
    Dissolved on 2015-04-23
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2005-08-16 ~ 2008-10-17
    IIF 16 - Director → ME
  • 21
    NATRACINE UK LIMITED
    05858715
    Legh Coach House Wilmslow Road, Mottram St Andrew, Macclesfield, Cheshire
    Active Corporate (11 parents)
    Officer
    2006-06-27 ~ 2007-09-05
    IIF 40 - Director → ME
    2006-06-27 ~ 2008-06-08
    IIF 46 - Secretary → ME
  • 22
    NATURORGANICS LLP
    - now OC360218
    LUCRONE PARTNERS LLP
    - 2011-04-20 OC360218
    Sherbourne House, 3 St Martins, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 23
    NAUTICAL HOLDINGS LIMITED
    05208827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2024-02-10
    C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2004-08-18 ~ 2008-10-17
    IIF 11 - Director → ME
    2004-08-18 ~ 2006-09-08
    IIF 45 - Secretary → ME
  • 24
    NUTHATCH TRADING LIMITED
    - now 03006775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-17
    Dissolved on 2010-10-16
    HACKREMCO (NO.1000) LIMITED - 1995-06-07
    Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (21 parents)
    Officer
    1995-08-01 ~ 1997-02-10
    IIF 37 - Director → ME
  • 25
    OFFSHORE DECOMMISSIONING SERVICES LIMITED
    10960040
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-11 during the appointment or period of control
    Commencement of winding up on 2022-05-25 during the appointment or period of control
    Conclusion of winding up on 2023-09-27 during the appointment or period of control
    Dissolved on 2024-01-07 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (11 parents)
    Officer
    2018-04-13 ~ 2019-03-20
    IIF 29 - Director → ME
    2020-01-30 ~ dissolved
    IIF 13 - Director → ME
  • 26
    QUADRISE (DORMANT) LIMITED - now
    QUADRISE LIMITED
    - 2023-03-23 02507321 05267512
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-03-10 ~ 2017-09-04
    IIF 20 - Director → ME
  • 27
    QUADRISE AMERICAS LIMITED
    07347759
    First Floor Gillingham House, 38-44 Gillingham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 25 - Director → ME
  • 28
    QUADRISE ASIA LIMITED
    07396375
    First Floor Gillingham House, 38-44 Gillingham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 26 - Director → ME
  • 29
    QUADRISE INTERNATIONAL LIMITED
    05587832 05267512
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2005-10-10 ~ 2017-09-04
    IIF 6 - Director → ME
  • 30
    QUADRISE KSA LIMITED
    07347841
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-08-17 ~ 2017-09-04
    IIF 27 - Director → ME
  • 31
    QUADRISE MARINE LIMITED
    07347791
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-08-17 ~ 2017-08-29
    IIF 28 - Director → ME
  • 32
    QUADRISE PLC - now
    QUADRISE FUELS INTERNATIONAL PLC
    - 2023-03-23 05267512 05587832
    ZAREBA PLC
    - 2006-04-19 05267512
    SHELLCO PLC - 2004-12-02
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-04-19 ~ 2019-12-31
    IIF 15 - Director → ME
  • 33
    RAINBEAU FINE FOODS LLP
    OC381914
    447 Uxbridge Road, Hatch End, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 34
    RAINBEAU INTERNATIONAL LIMITED
    - now 08580519
    RAINBEAU CHOCOLATES LIMITED
    - 2015-08-15 08580519
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-21 ~ dissolved
    IIF 14 - Director → ME
  • 35
    ROE PROJECTS LIMITED
    07359337
    First Floor Gillingham House, Gillingham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 8 - Director → ME
  • 36
    ST. MARTINS MANAGEMENT (NORTHWOOD) LIMITED
    04790263
    83-85 Baker Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-11-30 ~ now
    IIF 3 - Director → ME
  • 37
    UAH LIMITED
    - now 04999997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2024-02-13
    NAUTICAL PETROLEUM UK LTD
    - 2005-04-25 04999997 04362104... (more)
    BULLION RESOURCES LIMITED
    - 2005-04-12 04999997 04362104
    NAUTICAL PETROLEUM LIMITED
    - 2005-03-31 04999997 04362104... (more)
    NAUTICAL PETROLEUM UK LIMITED
    - 2005-03-04 04999997 04362104... (more)
    C/o Grant Thornton Uk Llp 11th Floor Landmark Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2004-03-15 ~ 2008-10-17
    IIF 12 - Director → ME
  • 38
    WILTON PETROLEUM LIMITED
    05917564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-16
    Dissolved on 2021-08-10
    140 Buckingham Palace Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-08-29 ~ 2009-06-21
    IIF 23 - Director → ME
    2006-08-29 ~ 2009-06-21
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.