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
Active 3
  • 1
    Thakrar, Manisha
    Company Secretary born in October 1962
    Individual (10 offsprings)
    Officer
    2023-08-28 ~ now
    OF - director → CIF 0
    Manisha Thakrar
    Born in October 1962
    Individual (10 offsprings)
    Person with significant control
    2023-08-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thakrar, Shivani
    Director born in October 1987
    Individual (14 offsprings)
    Officer
    2023-08-28 ~ now
    OF - director → CIF 0
  • 3
    Thakrar, Saajan, Mr.
    Director born in June 1991
    Individual (19 offsprings)
    Officer
    2023-08-28 ~ now
    OF - director → CIF 0
    Thakrar, Nayan
    Director born in March 1960
    Individual (19 offsprings)
    Officer
    2023-08-28 ~ now
    OF - director → CIF 0
    Nayan Thakrar
    Born in March 1960
    Individual (19 offsprings)
    Person with significant control
    2023-08-28 ~ now
    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
parent relation
Company in focus

SHIV SAAJ GROUP OF COMPANIES LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
64209 - Activities Of Other Holding Companies N.e.c.
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • SHIV SAAJ GROUP OF COMPANIES LIMITED
    Info
    Registered number 15099470
    Imperial Park, Unit 4, Stonefield Way, South Ruislip, Middlesex HA4 0JW
    Private Limited Company incorporated on 2023-08-28 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • SHIV SAAJ GROUP OF COMPANIES LIMITED
    S
    Registered number 15099470
    Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, England, HA4 0JW
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLUESTAR ENTERPRISE LIMITED - 2019-05-21
    Unit 4 Imperial Park, Stonefield Way, South Ruislip, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    7,362,149 GBP2023-09-30
    Person with significant control
    2025-03-18 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.