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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 10
  • 1
    Thakrar, Sailesh Vallabhdas
    Company Director born in April 1959
    Individual (9 offsprings)
    Officer
    2005-05-31 ~ 2018-10-30
    OF - Director → CIF 0
    Thakrar, Kamlesh Vallabhdas
    Company Director born in July 1957
    Individual (9 offsprings)
    Officer
    2005-05-31 ~ 2018-10-30
    OF - Director → CIF 0
    Thakrar, Kamlesh Vallabhdas
    Company Director
    Individual (9 offsprings)
    Officer
    2005-05-31 ~ 2018-10-30
    OF - Secretary → CIF 0
    Mr Sailesh Vallabhdas Thakrar
    Born in April 1959
    Individual (9 offsprings)
    Person with significant control
    2017-05-26 ~ 2018-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Kamlesh Vallabhdas Thakrar
    Born in July 1957
    Individual (9 offsprings)
    Person with significant control
    2017-05-26 ~ 2018-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Soosaipillai, Winston Sanjeevkumar
    Company Director born in March 1973
    Individual (62 offsprings)
    Officer
    2018-10-30 ~ 2025-07-04
    OF - Director → CIF 0
  • 3
    Thakrar, Hasukumar Vallabhdas
    Company Director born in December 1954
    Individual (8 offsprings)
    Officer
    2005-05-31 ~ 2018-10-30
    OF - Director → CIF 0
    Mr Hasukumar Vallabhdas Thakrar
    Born in December 1954
    Individual (8 offsprings)
    Person with significant control
    2017-05-26 ~ 2018-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Borneo, Don Camillo Emilio
    Company Director born in December 1957
    Individual (37 offsprings)
    Officer
    2018-10-30 ~ 2022-05-29
    OF - Director → CIF 0
  • 5
    Soosaipillai, Arani
    Individual (44 offsprings)
    Officer
    2018-10-30 ~ 2020-04-21
    OF - Secretary → CIF 0
  • 6
    Pike, Nicholas John
    Born in December 1962
    Individual (331 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-05-26 ~ 2005-05-26
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-05-26 ~ 2005-05-26
    OF - Nominee Director → CIF 0
  • 9
    HARVEST ENERGY RETAIL LIMITED
    11620252
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

H. K. S. HOLDINGS LIMITED

Period: 2005-05-26 ~ now
Company number: 05465167
Registered name
H. K. S. HOLDINGS LIMITED - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

Related profiles found in government register
  • H. K. S. HOLDINGS LIMITED
    Info
    Registered number 05465167
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2005-05-26 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • H. K. S. HOLDINGS LIMITED
    S
    Registered number missing
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited
    CIF 1
  • H. K. S. HOLDINGS LIMITED
    S
    Registered number 05465167
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited Liability Company in Companies House, England
    CIF 2
  • H.K.S. HOLDINGS LIMITED
    S
    Registered number 05465167
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Ltd in England 7 Wales Company Registry, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BROBOT GROUP LIMITED
    - now 07784520
    SWCORP102 LIMITED - 2011-11-11
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    H.K.S. MOTORS LIMITED
    04447901
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    H.K.S. RETAIL LIMITED
    05448285
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    PLATINUM ASSET INVESTMENT LIMITED
    10063555
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-10-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.