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.
Mr Nikhil Thakrar
Mr Nikhil Thakrar
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesThakrar, Nikhil
British consultant born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesThakrar, Nikhil
British none born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Unit 6 Dan House, 307 Elveden Road, London, NW10 7ST, Uk
Thakrar, Nikhil Mukesh
British Registered addresses and corresponding companies
IIF 6 5, Orchard Drive, Edgware, Middlesex, HA8 7SE, United Kingdom
Thakrar, Nikhil
British accountantRegistered addresses and corresponding companies
IIF 7 5, Orchard Drive, Edgware, Middlesex, HA8 7SE
- 1
F.I. FINANCE LIMITED
- nowKEMPRIDGE LIMITED - 1998-03-19 Cba, 39 Castle Street, LeicesterDissolved Corporate (2 parents)Officer
2008-11-21 ~ dissolvedIIF 7 - Secretary → ME - 2 5 Orchard Drive, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)12,470 GBP2021-06-30Officer 2017-02-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 5 Orchard Drive, Edgware, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2018-06-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-06-25 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 160 Dukes Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,597,040 GBP2024-06-30Officer 2014-07-29 ~ 2016-02-29IIF 5 - Director → ME 2014-07-01 ~ 2016-02-29IIF 6 - Secretary → ME
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