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.
Thakkar, Kamlesh
Thakkar, Kamlesh
Indian company director born in August 1958Resident in England
Registered addresses and corresponding companiesThakkar, Kamlesh
Indian company secretary/director born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 3
Regus House 268, Bath Road, Slough, SL1 4DX, England
Thakkar, Kamlesh
Indian director born in August 1958Resident in England
Registered addresses and corresponding companiesThakkar, Kamlesh
Indian managing director born in August 1958Resident in England
Registered addresses and corresponding companiesThakkar, Kamlesh
Indian director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 115, Sandringham Court, Slough, SL16JU, United Kingdom
Mr Kamlesh Thakkar
Indian born in August 1958Resident in England
Registered addresses and corresponding companiesMrs. Kaumudi Kamlesh Thakkar
Indian born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 14 5a-5b, Mackenzie Street, Slough, SL1 1XQ, England
Mr Kamlesh Thakkar
Indian born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 115, Sandringham Court, Slough, SL16JU, United Kingdom
- 1 Regus House, 268 Bath Road, Slough, Berkshire, EnglandDissolved corporate (1 parent)Equity (Company account)-54,782 GBP2022-05-31Officer
2021-07-20 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 2 5a 5b Mackenzie Street, Slough, EnglandCorporate (2 parents)Equity (Company account)6,971 GBP2021-10-31Officer 2022-08-01 ~ nowIIF 7 - director → MEPerson with significant control 2022-08-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE
- 1 128 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2022-05-20 ~ 2022-07-05IIF 4 - director → ME 2022-04-25 ~ 2022-04-26IIF 9 - director → MEPerson with significant control 2022-04-25 ~ 2022-04-26IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE 2022-05-20 ~ 2022-07-05IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 2 268 Bath Road, Slough, EnglandDissolved corporateOfficer 2020-09-20 ~ 2021-07-10IIF 6 - director → ME
- 3 5a 5b Mackenzie Street, Slough, EnglandCorporate (2 parents)Equity (Company account)6,971 GBP2021-10-31Officer 2021-02-20 ~ 2022-02-20IIF 1 - director → ME 2020-05-11 ~ 2020-07-10IIF 2 - director → ME 2020-04-20 ~ 2020-05-01IIF 8 - director → MEPerson with significant control 2021-10-11 ~ 2022-02-20IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE
- 4 71 75 71 75, Shelton Street, London England, United Kingdom, EnglandCorporate (1 parent)Equity (Company account)-800 GBP2021-05-31Officer 2020-06-02 ~ 2022-02-20IIF 5 - director → MEPerson with significant control 2021-05-29 ~ 2022-02-20IIF 11 - Ownership of shares – 75% or more → OE
