LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 8
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-01-10
- Legal form
- ltd
- Activity
- 86900, 90040, 93290
- Registered office
- 15 Little Green, Richmond, Surrey, TW9 1QH, England
Low
Risk
T-INFRA GLOBAL LTD is a ltd registered in GB, incorporated 2019-01-10 (active).
/03
Ownership & control
Owners / controllers
- T-INFRA GLOBAL LTD
Holdings / subsidiaries
- T-INFRA GLOBAL LTD
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11759061
- Status
- active
- Type
- ltd
- Incorporated
- 2019-01-10
- Registered office
- 15 Little Green, Richmond, Surrey, TW9 1QH, England
- SIC
- 86900, 90040, 93290
Officers · 2 active
- HANEA, Constantin-Robert, Drdirector · Romanian · appt 2024-08-02
- ION, Teodor Adriandirector · British · appt 2020-09-29
- CRANFIELD, Nicholas Hughes(resigned)secretary · appt 2021-07-14
- GARNER, Anne-Marie Mackay(resigned)secretary · appt 2019-01-10
- CLINGAN, John William, Mr.(resigned)director · British,American · appt 2025-01-27
- IACOB, Stelian Simion, Dr(resigned)director · Romanian · appt 2019-01-10
- LAND, Richard James(resigned)director · British · appt 2019-01-10
- MARK, James Benjamin(resigned)director · British · appt 2019-04-23
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-23
- Outstanding charges
- 1
FORMERLY KNOWN AS
- THERME GROUP PROJECTS UK LIMITED
- THERME SOUTH LIMITED
- THERME GROUP (W) LIMITED
/07
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
T-INFRA GES LTD
- T-INFRA UMS LTDbeneficial owner
- T-INFRA RBJ LTDbeneficial owner
THERME GROUP LTD
- THERME IPG LTDbeneficial owner
- THERME NORTH LIMITEDbeneficial owner
- Dr Robert Haneabeneficial owner
- Therme Group Rhtg Agbeneficial owner
- Cvc Capital Partners Plcbeneficial owner
- THERME IPG LTDbeneficial owner
- THERME NORTH LIMITEDbeneficial owner
- Dr Constantin-Robert Haneabeneficial owner
T-INFRA UMJ LTD
- Dr Constantin-Robert Haneabeneficial owner
T-INFRA UMH LTD
- THERME GROUP HOLDING LTDbeneficial owner
T-INFRA RBJ LTD
- T-INFRA GES LTDbeneficial owner
T-INFRA UMS LTD
- Dr Constantin-Robert Haneabeneficial owner
- T-INFRA GES LTDbeneficial owner
- Dr Constantin-Robert Haneabeneficial owner