- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
THANET ONE LIMITED
THANET ONE LIMITED — dissolved UK company, incorporated 2006 (oo:GB-COH-05941377). UBO chain traced 11 hops, 1 owner, 17 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 11-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2006-09-20
- Legal form
- ltd
- Activity
- 99999
- Registered office
- The Chocolate Factory, Keynsham, Bristol, BA31 2AU, England
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.
- THANET ONE LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on THANET ONE LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05941377
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2006-09-20
- Registered office
- The Chocolate Factory, Keynsham, Bristol, BA31 2AU, England
- SIC
- 99999
People & control
18 parties · 3 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.
- GILLINGS, Mark Andrew
- director · British · appointed 2019-09-02 · Companies House
- Independent Vetcare Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- SIMPSON, Donna Louise
- director · British · appointed 2020-06-19 · Companies House
- BATTY, Louise
- secretary · British · appointed 2006-09-20 · resigned · Companies House
- CARTWRIGHT, Richard Antony
- secretary · British · appointed 2006-11-01 · resigned · Companies House
- CLARE, Anthony
- director · British · appointed 2006-09-20 · resigned · Companies House
- DAVIS, Amanda Jane
- director · British · appointed 2015-12-18 · resigned · Companies House
- DENNY, Nigel John
- director · British · appointed 2006-09-28 · resigned · Companies House
- HILLIER, David Robert Geoffrey
- director · British · appointed 2015-12-18 · resigned · Companies House
- INSPIRING VET CARE LIMITEDAlso holds roles at 284 other companies
- ADVANCED VETCARE LTDbeneficial owner
- CRIEFF VETS LIMITEDbeneficial owner
- KIRKS VETS LTDbeneficial owner
- KENYON, Paul Mark
- director · British · appointed 2020-01-24 · resigned · Companies House
- SMITH, Daniel
- secretary · appointed 2013-10-31 · resigned · Companies House
- SMITH, Daniel Francis
- director · British · appointed 2015-12-16 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2006-09-20 · resigned · Companies House
- TAYLOR, Andrew
- director · British · appointed 2015-12-16 · resigned · Companies House
- TONNER, Dominic Stephen
- director · British · appointed 2007-06-27 · resigned · Companies House
- UPPAL, Rajan
- secretary · British · appointed 2006-09-28 · resigned · Companies House
- director · British · appointed 2006-09-28 · resigned · Companies House
- WALLER, Peter Charles
- director · British · appointed 2007-06-27 · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THANET ONE LIMITED?
- What is THANET ONE LIMITED's risk level?
- Where does THANET ONE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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