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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sudhir Shantilal Thakkar

    Related profiles found in government register
  • Mr Sudhir Shantilal Thakkar
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sudhir Shantilal Thakkor
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thakkar, Sudhir Shantilal
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thakkar, Sudhir Shantilal
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thakkar, Sudhir Shantilal
    British

    Registered addresses and corresponding companies
  • Thakkar, Sudhir Shantilal

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    108 PICS LIMITED
    07820046
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ 2011-10-25
    IIF 28 - Director → ME
  • 2
    BC PHARMA PLC
    08380438
    Active Corporate (4 parents)
    Officer
    2013-01-29 ~ 2018-06-26
    IIF 16 - Director → ME
    2013-01-29 ~ 2018-06-26
    IIF 34 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-06-26
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BC PHARMACEUTICAL PLC
    08912153
    Dissolved Corporate (4 parents)
    Officer
    2014-02-26 ~ 2018-06-26
    IIF 30 - Director → ME
    2014-02-26 ~ 2018-06-26
    IIF 35 - Secretary → ME
    Person with significant control
    2017-02-26 ~ 2018-06-26
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    BROUGHWAND LIMITED
    01455709
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 2018-11-02
    IIF 19 - Director → ME
    (before 1991-12-31) ~ 2018-11-02
    IIF 32 - Secretary → ME
    Person with significant control
    2016-12-30 ~ 2018-11-02
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FIELDYORK INTERNATIONAL LIMITED
    - now 06605956 01383157
    EPHA INTERNATIONAL LTD
    - 2008-07-11 06605956
    Dissolved Corporate (3 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ITALEK LTD
    05386459
    Active Corporate (6 parents)
    Officer
    2005-04-07 ~ 2018-11-01
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    OADBY (HOLDINGS) LIMITED
    07526615
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-02-11 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PREMIUMWAY INTERNATIONAL LTD
    04004615
    Dissolved Corporate (12 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 17 - Director → ME
    2000-06-15 ~ 2000-10-31
    IIF 27 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 9
    SHANTACK INVESTMENTS LIMITED
    12228332
    Active Corporate (2 parents)
    Officer
    2019-09-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-09-26 ~ 2021-11-12
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    UNIMED (CHINA) LTD
    06655166
    Dissolved Corporate (5 parents)
    Officer
    2008-07-25 ~ 2019-01-31
    IIF 18 - Director → ME
    Person with significant control
    2016-07-24 ~ 2019-01-31
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    UNIMED (INDIA) LTD
    06655184
    Dissolved Corporate (3 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-24 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Has significant influence or control → OE
  • 12
    UNIMED GROUP LTD
    06656083
    Dissolved Corporate (4 parents)
    Officer
    2008-07-25 ~ 2019-01-31
    IIF 24 - Director → ME
    Person with significant control
    2016-07-25 ~ 2019-01-31
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    UNIMED INTERNATIONAL LTD
    - now 01383157 12727244
    FIELDYORK INTERNATIONAL LIMITED
    - 2008-07-03 01383157 06605956
    FIELDYORK LIMITED
    - 1981-12-31 01383157
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    (before 1991-12-14) ~ dissolved
    IIF 25 - Director → ME
    (before 1991-12-14) ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    UNIMED PROCUREMENT LTD
    06655096 11311402
    Dissolved Corporate (3 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-07-24 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Has significant influence or control → OE
  • 15
    UNIMED SOLUTIONS LTD
    06655145
    Dissolved Corporate (7 parents)
    Officer
    2008-07-25 ~ 2019-01-31
    IIF 22 - Director → ME
    Person with significant control
    2016-11-27 ~ 2019-01-31
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.