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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Cherian Padinjarethalakal

    Related profiles found in government register
  • Thomas, Cherian Padinjarethalakal
    British businessman born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 1
  • Thomas, Cherian Padinjarethalakal
    British ceo born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Cherian Padinjarethalakal
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Buckingham Gate, London, SW1E 6LB, England

      IIF 12 IIF 13 IIF 14

    • icon of address 52, Brook Street, London, W1K 5DS

      IIF 15

    • icon of address Abacus House, 33 Gutter Lane, London, EC2V 8AR

      IIF 16
  • Thomas, Cherian Padinjarethalakal
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Cherian Padinjarethalakal
    British non executive director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Buckingham Gate, London, SW1E 6LB, England

      IIF 36
  • Thomas, Cherian Padinjarethalakal
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37
  • Mr Cherian Padinjarethalakal Thomas
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38

    • icon of address 2, Warren Mews, Oatland Chase, Weybridge, Surrey, KT13 9GX, United Kingdom

      IIF 39
  • Thomas, Cherian Padinjarethalakal
    British director born in December 1959

    Registered addresses and corresponding companies
  • Thomas, Cherian Padinjarethalakal
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Vincent Square, London, SW1P 2PN

      IIF 45
  • Thomas, Cherian Padinjarethalakal

    Registered addresses and corresponding companies

    • icon of address 23, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 13
  • 1
    AETOS BUSINESS SOLUTIONS LIMITED - 2016-01-18
    icon of address 23 Buckingham Gate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    719,974 GBP2024-03-31
    Officer
    icon of calendar 2016-01-12 ~ now
    IIF 1 - Director → ME
    icon of calendar 2021-09-23 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-02-27 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-02-27 ~ dissolved
    IIF 38 - Right to appoint or remove members → OE
    IIF 38 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BOND AVIATION SOLUTIONS LIMITED - 2008-01-14
    ALPHA AVIATION ACADEMY (EUROPE) LIMITED - 2022-04-26
    icon of address 23 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-17 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address 23 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-06 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address 23 Buckingham Gate, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,649,263 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 26 - Director → ME
  • 6
    C&C BUSINESS SOLUTIONS LIMITED - 2006-11-23
    C&C SONS LIMITED - 2007-06-29
    icon of address 23 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-20 ~ now
    IIF 13 - Director → ME
  • 7
    ALPHA GROUP HOLDINGS LIMITED - 2006-07-07
    ALPHA HEALTHCARE HOMES LIMITED - 2003-01-16
    icon of address 23 Buckingham Gate, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ now
    IIF 36 - Director → ME
  • 8
    PYTHAGORAS VINTAGE CARS LIMITED - 2003-12-02
    PYTHAGORAS INVESTMENT MANAGEMENT LIMITED - 2003-10-30
    icon of address 23 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-30 ~ now
    IIF 25 - Director → ME
  • 9
    ENFRANCHISE 511 LIMITED - 2005-12-06
    icon of address 52 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-05 ~ dissolved
    IIF 15 - Director → ME
  • 10
    icon of address 1 Vincent Square, Victoria, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-29 ~ dissolved
    IIF 16 - Director → ME
  • 11
    icon of address 1 Vincent Square, Victoria, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-28 ~ dissolved
    IIF 32 - Director → ME
  • 12
    C&C HOSPITALITY LIMITED - 2010-05-27
    icon of address 23 Buckingham Gate, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ now
    IIF 12 - Director → ME
  • 13
    icon of address 1 Vincent Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-20 ~ dissolved
    IIF 33 - Director → ME
Ceased 26
  • 1
    icon of address 23 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-22 ~ 2013-04-29
    IIF 30 - Director → ME
  • 2
    MERONHALL LIMITED - 2005-04-21
    icon of address 23 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2015-09-22 ~ 2016-03-01
    IIF 11 - Director → ME
  • 3
    icon of address 23 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2016-03-30 ~ 2016-03-30
    IIF 45 - Director → ME
    icon of calendar 2014-07-23 ~ 2016-03-30
    IIF 3 - Director → ME
  • 4
    icon of address 23 Buckingham Gate, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,649,263 GBP2024-03-31
    Officer
    icon of calendar 2002-06-25 ~ 2008-04-08
    IIF 40 - Director → ME
  • 5
    icon of address 23 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-15 ~ 2016-03-01
    IIF 21 - Director → ME
  • 6
    icon of address 23 Buckingham Gate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-30 ~ 2016-03-01
    IIF 6 - Director → ME
  • 7
    icon of address 23 Buckingham Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-05 ~ 2016-03-01
    IIF 17 - Director → ME
  • 8
    icon of address 23 Buckingham Gate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ 2016-03-01
    IIF 10 - Director → ME
  • 9
    C&C SONS LIMITED - 2006-11-23
    icon of address 23 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-01 ~ 2016-03-01
    IIF 23 - Director → ME
    icon of calendar 2002-01-09 ~ 2002-03-29
    IIF 43 - Director → ME
  • 10
    icon of address 23 Buckingham Gate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2016-03-01
    IIF 18 - Director → ME
  • 11
    JAYCROFT TRADING LIMITED - 2004-09-17
    ALPHA HOSPITALS HOLDINGS LIMITED - 2015-12-21
    icon of address 18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-16 ~ 2015-08-19
    IIF 28 - Director → ME
  • 12
    BEACHCROSS LIMITED - 2000-09-14
    MAYFLOWER HOSPITALS LIMITED - 2005-05-06
    ALPHA HOSPITALS (NW) LIMITED - 2015-12-21
    icon of address 18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-19 ~ 2015-08-19
    IIF 9 - Director → ME
    icon of calendar 2006-04-25 ~ 2008-04-08
    IIF 42 - Director → ME
  • 13
    ALPHA HEALTHCARE HOSPITALS LIMITED - 2003-07-04
    ALPHA HOSPITALS LIMITED - 2015-12-21
    icon of address 18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-20 ~ 2015-08-19
    IIF 31 - Director → ME
  • 14
    icon of address 23 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-24 ~ 2003-06-20
    IIF 41 - Director → ME
  • 15
    icon of address 23 Buckingham Gate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    54,400 GBP2016-03-31
    Officer
    icon of calendar 2015-09-22 ~ 2016-03-01
    IIF 7 - Director → ME
  • 16
    icon of address 23 Buckingham Gate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-24 ~ 2016-03-01
    IIF 4 - Director → ME
  • 17
    MOTI MAHAL DELUX LIMITED - 2016-05-21
    icon of address 23 Buckingham Gate, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2016-03-01
    IIF 22 - Director → ME
  • 18
    icon of address Unitec House, 2 Albert Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -341,363 GBP2024-03-31
    Officer
    icon of calendar 2008-09-29 ~ 2016-03-01
    IIF 20 - Director → ME
  • 19
    icon of address 23 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2016-03-01
    IIF 24 - Director → ME
    icon of calendar 2006-07-13 ~ 2008-04-14
    IIF 44 - Director → ME
  • 20
    RALTON CATERING CO LIMITED - 1996-09-17
    icon of address 23 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    icon of calendar 2015-09-22 ~ 2016-03-01
    IIF 8 - Director → ME
  • 21
    SJC 116 LIMITED - 2001-11-29
    icon of address Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2015-08-19
    IIF 35 - Director → ME
  • 22
    icon of address 23 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-08 ~ 2016-03-01
    IIF 2 - Director → ME
  • 23
    C&C HOSPITALITY LIMITED - 2010-05-27
    icon of address 23 Buckingham Gate, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2016-03-01
    IIF 19 - Director → ME
  • 24
    icon of address 23 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2016-03-01
    IIF 29 - Director → ME
  • 25
    C&C 14 LIMITED - 2002-06-20
    C & C 34 LIMITED - 2002-01-21
    ENFRANCHISE 423 LIMITED - 2001-11-07
    icon of address 23 Buckingham Gate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-24 ~ 2016-03-01
    IIF 34 - Director → ME
  • 26
    icon of address 23 Buckingham Gate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-14 ~ 2016-03-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.