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 Utkarsh Maheshbhai Thakkar
- British born in August 1994
Mr Utkarsh Maheshbhai Thakkar
Resident in England
Registered addresses and corresponding companiesC/o Charles Rippin & Turner, 130 College Road, Middlesex House, Harrow, HA1 1BQ, England
IIF 123, Charter Street, Leicester, LE1 3UD, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in August 1994
Utkarsh Maheshbhai Thakkar
Resident in England
Registered addresses and corresponding companies23, Charter Street, Leicester, LE1 3UD, England
IIF 10
- British born in August 1994
Mr Utkarsh Maheshbhai Thakkar
Resident in United Kingdom
Registered addresses and corresponding companies20, Wyvern Avenue, Leicester, LE4 7HF, United Kingdom
IIF 1123, Charter Street, Leicester, LE1 3UD, England
IIF 12 IIF 1323 Charter Street, Leicester, LE1 3UD, United Kingdom
IIF 14 IIF 154, Coral Street, Leicester, LE4 5BD, England
IIF 16Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
IIF 17
- British born in August 1994
Mr Utkarsh Thakkar
Resident in England
Registered addresses and corresponding companies27, High View Close, Leicester, LE4 9LJ, England
IIF 18
- British born in August 1994
Thakkar, Utkarsh Maheshbhai
Resident in England
Registered addresses and corresponding companiesC/o Charles Rippin & Turner, 130 College Road, Middlesex House, Harrow, HA1 1BQ, England
IIF 1921, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 2023, Charter Street, Leicester, LE1 3UD, England
IIF 21 IIF 22 IIF 23 (more)(less)23 Charter Street, Leicester, LE1 3UD, United Kingdom
IIF 31 IIF 32 IIF 3327 High View Close, Hamilton Office Park, Leicester, LE4 9LJ, England
IIF 34 IIF 3558, Wyvern Avenue, Leicester, LE4 7HH, United Kingdom
IIF 36
- British born in August 1994
Mr Utkarsh Thakkar
Resident in United Kingdom
Registered addresses and corresponding companies23 Charter Street, Leicester, LE1 3UD, United Kingdom
IIF 37
- British born in August 1994
Thakkar, Utkarsh Maheshbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1994
Thakkar, Utkarsh Maheshbhai
Resident in United Kingdom
Registered addresses and corresponding companies23 Charter Street, Leicester, LE1 3UD, United Kingdom
IIF 45
- 1
DAT SAFE PLUMBING & GAS LIMITED
1666396723 Charter Street, Leicester, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 21 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
EXPRESS PROPERTY COMPLIANCE LIMITED
1710443123 Charter Street, Leicester, EnglandActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 23 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 3
HINCKLEY HEIGHTS LTD
1458667923 Charter Street, Leicester, EnglandActive Corporate (2 parents)Officer2023-01-11 ~ nowIIF 40 - Director → ME - 4
KASH ME LTD
1090234220 Wyvern Avenue, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-08-07 ~ dissolvedIIF 38 - Director → ME - 5
NARAYAN CORPORATION LIMITED
0858275327 High View Close, Leicester, EnglandDissolved Corporate (1 parent)Officer2013-06-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 6
RUUT AIRCON AND AIR SOURCE LIMITED
1693671723 Charter Street, Leicester, EnglandActive Corporate (1 parent)Officer2025-12-30 ~ nowIIF 25 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
RUUT BARS LIMITED
1511133823 Charter Street, Leicester, EnglandActive Corporate (2 parents)Officer2023-09-03 ~ 2024-09-05IIF 30 - Director → MEPerson with significant control2023-09-03 ~ 2024-09-05IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 8
RUUT DEVELOPMENT LIMITED
1355899323 Charter Street, Leicester, EnglandActive Corporate (3 parents)Officer2021-08-10 ~ nowIIF 26 - Director → MEPerson with significant control2021-08-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 9
RUUT ENTERTAINMENT LIMITED
12096541Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-06 during the appointment or period of control
Due to be dissolved on 2026-04-15 during the appointment or period of controlCharlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (3 parents)Officer2019-07-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-07-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 10
RUUT FINANCIAL SERVICES LIMITED
1715810923 Charter Street, Leicester, EnglandActive Corporate (1 parent)Officer2026-04-14 ~ nowIIF 22 - Director → MEPerson with significant control2026-04-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
RUUT HOMES BELGRAVE LIMITED
13006218First Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2020-11-09 ~ dissolvedIIF 41 - Director → ME - 12
RUUT HOMES HINCKLEY LIMITED
13006153First Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2020-11-09 ~ dissolvedIIF 42 - Director → ME - 13
RUUT HOMES LIMITED
110176794 Coral Street, Leicester, EnglandActive Corporate (5 parents, 3 offsprings)Officer2017-10-17 ~ 2024-06-26IIF 45 - Director → ME2024-06-26 ~ nowIIF 43 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE2024-06-26 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 14
RUUT INVESTMENTS LIMITED
1413505123 Charter Street, Leicester, EnglandActive Corporate (5 parents)Officer2022-05-26 ~ nowIIF 29 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 15
RUUT MOTORS LIMITED
1102424920 Wyvern Avenue, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-10-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-10-20 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 16
RUUT FINANCE LIMITED
- 2026-04-09 1693673723 Charter Street, Leicester, EnglandActive Corporate (1 parent)Officer2025-12-30 ~ nowIIF 24 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 17
RUUT PROPERTIES LIMITED
16066268C/o Charles Rippin & Turner, 130 College Road, Middlesex House, Harrow, EnglandActive Corporate (2 parents)Officer2024-11-07 ~ nowIIF 19 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 18
RUUT WINDOWS & ALUMINIUM LIMITED
1732156823 Charter Street, Leicester, EnglandActive Corporate (1 parent)Officer2026-07-05 ~ nowIIF 27 - Director → MEPerson with significant control2026-07-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 1923 Charter Street, Leicester, United KingdomActive Corporate (2 parents)Officer2017-09-08 ~ nowIIF 32 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 20
SHREE SWAMINARAYAN CORPORATION LIMITED
0840895627 High View Close, Hamilton Office Park, LeicesterDissolved Corporate (2 parents)Officer2014-01-31 ~ dissolvedIIF 35 - Director → ME - 21
SHREEJI HOUSING LIMITED
1293337923 Charter Street, Leicester, EnglandActive Corporate (2 parents)Officer2020-10-06 ~ nowIIF 33 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2223 Charter Street, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-07-05 ~ 2016-07-05IIF 36 - Director → ME2016-11-01 ~ nowIIF 28 - Director → MEPerson with significant control2017-09-04 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 23
SHREEJI INVESTMENTS LEICESTER LIMITED
1225674723 Charter Street, LeicesterActive Corporate (3 parents)Officer2019-10-11 ~ nowIIF 31 - Director → MEPerson with significant control2019-10-11 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 24
SHREEJI SUPERSTORES LIMITED
1015137727 High View Close, Hamilton Office Park, Leicester, EnglandDissolved Corporate (2 parents)Officer2016-04-27 ~ dissolvedIIF 34 - Director → ME
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