THAMES ENTERPRISES LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THAMES ENTERPRISES LIMITED
- THE BEARER· shareholder of
- HARRINGTON LIMITED as Trustees of the Per Lu Shun· shareholder of
- SHILA SHAMJIL PATEL· shareholder of
- HARRINGTON LIMITED as Trustees of the Palitana Trust· shareholder of
- BACHMANN BETA LIMITED· shareholder of
- BACHMANN ALPHA LIMITED· shareholder of
- MAYFAIR NOMINEES LIMITED· shareholder of
- RICHMOND NOMINEES LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on THAMES ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MAYFAIR NOMINEES LIMITEDAlso holds roles at 81 other companies
- Wilvale Limitedshareholder of
- HAMPTON SERVICES LIMITEDshareholder of
- Africa Ventures Limitedshareholder of
- RICHMOND NOMINEES LIMITEDAlso holds roles at 27 other companies
- Africa Ventures Limitedshareholder of
- ISTVAN S.A.shareholder of
- SPRIGG PROPERTY LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.