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.
Thadani, Suren Murli
Thadani, Suren Murli
British ceo born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
Thadani, Suren Murli
British company director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 337, Bath Road, Slough, SL1 5PR, England
Thadani, Suren Murli
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesThadani, Suren Murli
born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesThadani, Suren
India director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 39, Osborne Road, Chaucer Close, Windsor, SL43ER, United Kingdom
Thadani, Suren
Indian ceo born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 13, Knights Place, St. Leonards Road, Windsor, SL4 3LE, United Kingdom
Thadani, Suren
Indian chief executive offi born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 13, Knights Place, St. Leonards Road, Windsor, Berkshire, SL4 3LE, United Kingdom
Mr Suren Murli Thadani
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesThadani, Suren
Registered addresses and corresponding companies
IIF 19 Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
IIF 20 13, Knights Place, St. Leonards Road, Windsor, SL4 3LE, United Kingdom
IIF 21 IIF 22 39 Chaucer Close, Osborne Road, Windsor, SL4 3ER, United Kingdom
IIF 23 IIF 24 39, Chaucer Close, Windsor, Berkshire, SL4 3ER, United Kingdom
IIF 25 39, Osborne Road, Chaucer Close, Windsor, SL43ER, United Kingdom
- 1
DELOITTE LLP
- nowDELOITTE & TOUCHE LLP - 2008-12-01 1 New Street Square, London, United KingdomActive Corporate (818 parents, 31 offsprings)Officer
2024-05-20 ~ nowIIF 8 - LLP Member → ME - 2
DELOITTE NSE LLP
- nowDELOITTE NWE LLP - 2019-05-31 1 New Street Square, London, United KingdomActive Corporate (2064 parents, 6 offsprings)Officer 2024-05-20 ~ nowIIF 9 - LLP Member → ME - 3 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2011-05-19 ~ dissolvedIIF 12 - Director → ME
- 4 Centrum House, 36 Station Road, Egham, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)127,614 GBP2020-01-31Officer 2011-08-03 ~ dissolvedIIF 1 - Director → ME 2011-08-03 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 5 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2011-07-18 ~ dissolvedIIF 11 - Director → ME 2011-07-18 ~ dissolvedIIF 20 - Secretary → ME
- 6 337 Bath Road, Slough, EnglandDissolved Corporate (2 parents)Officer 2020-01-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-01-09 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 39 Chaucer Close Osborne Road, Windsor, United KingdomDissolved Corporate (1 parent)Officer 2015-04-02 ~ dissolvedIIF 10 - Director → ME 2015-04-02 ~ dissolvedIIF 25 - Secretary → ME
- 8 4 Old Park Lane, 4 Old Park Lane, London, EnglandDissolved Corporate (1 parent)Officer 2020-04-20 ~ dissolvedIIF 4 - Director → ME 2020-04-20 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2020-04-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 9 39 Chaucer Close Osborne Road, Windsor, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2017-09-04 ~ dissolvedIIF 5 - Director → ME 2017-09-04 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2017-09-04 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 10
NORTH SAGE LTD
- nowSEVON CAPITAL LIMITED - 2020-09-14 4 Old Park Lane 4 Old Park Lane, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2019-01-08 ~ dissolvedIIF 7 - Director → ME 2019-01-08 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2019-01-08 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1 Northwood House, Ward Avenue, Cowes, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2020-10-07 ~ 2021-11-09IIF 6 - Director → ME 2020-10-07 ~ 2021-11-09IIF 23 - Secretary → MEPerson with significant control 2020-10-07 ~ 2021-11-23IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 2 Trafford House 6 N-b, Chester Road, Manchester, United KingdomDissolved Corporate (4 parents)Equity (Company account)44,451 GBP2019-12-31Officer 2018-07-11 ~ 2019-10-01IIF 3 - Director → ME
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