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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

Thaker, Harin Jayantilal

    Related profiles found in government register
  • Thaker, Harin Jayantilal
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 21st Floor 30 St Mary Axe, London, EC3A 8BF

      IIF 1
    • 21, Dafforne Road, London, SW17 8TY, England

      IIF 2
    • 21 Dafforne Road, Tooting, London, SW17 8TY

      IIF 3 IIF 4
  • Thaker, Harin Jayantilal
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Thaker, Harin Jayantilal
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 49, Grosvenor Street, London, England And Wales, W1K 3HP, United Kingdom

      IIF 15
  • Thaker, Harin Jayantilal
    British investment banker born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 38, Wigmore Street, London, W1U 2RU, England

      IIF 16
  • Thaker, Harin Jayantilal
    British

    Registered addresses and corresponding companies
  • Thaker, Harin Jayantilal
    British accountant

    Registered addresses and corresponding companies
  • Thaker, Harin Jayantilal
    British company secretary

    Registered addresses and corresponding companies
    • 21 Dafforne Road, Tooting, London, SW17 8TY

      IIF 28
  • Mr Harin Jayantilal Thaker
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA, England

      IIF 29
child relation
Offspring entities and appointments 15
  • 1
    AERIANCE CAPITAL LIMITED
    09074011
    49 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 15 - Director → ME
  • 2
    BCRE UK LIMITED
    08499096
    1 Duchess Street, Suite 2, Second Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-22 ~ 2014-06-09
    IIF 16 - Director → ME
  • 3
    BLENHEIM ESTATES LIMITED
    - now 03443117
    ALNERY NO. 1687 LIMITED
    - 1997-11-27 03443117 03443121... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1997-11-26 ~ 2000-06-14
    IIF 11 - Director → ME
    1997-11-26 ~ 2000-06-14
    IIF 26 - Secretary → ME
  • 4
    BLENHEIM PROPERTY MANAGEMENT LIMITED - now
    BLENHEIM INVESTMENTS LIMITED
    - 2003-09-14 03443121
    ALNERY NO. 1686 LIMITED
    - 1997-11-27 03443121 01698489... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1997-11-26 ~ 2000-06-14
    IIF 9 - Director → ME
    1997-11-26 ~ 2000-06-14
    IIF 27 - Secretary → ME
  • 5
    FLINT NOMINEES LIMITED
    - now 02669313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-02
    Dissolved on 2022-11-30
    HYPO REAL ESTATE CAPITAL LIMITED
    - 2007-01-03 02669313
    HVB REAL ESTATE CAPITAL LIMITED
    - 2003-10-06 02669313
    HYPO PROPERTY HOLDINGS LIMITED
    - 1998-10-26 02669313
    OIL PROPERTY HOLDINGS LIMITED
    - 1994-06-08 02669313
    TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
    6 Snow Hill, London
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    1997-03-10 ~ 2003-06-20
    IIF 14 - Director → ME
    2003-06-20 ~ 2010-06-22
    IIF 5 - Director → ME
    1992-02-12 ~ 2003-06-20
    IIF 25 - Secretary → ME
  • 6
    FORTLANDS LIMITED
    02467069
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    ~ 1995-05-20
    IIF 12 - Director → ME
    ~ 1995-05-20
    IIF 23 - Secretary → ME
  • 7
    HVB LONDON INVESTMENTS (CAM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-25
    Dissolved on 2014-06-25
    BROADWAY CENTRE LIMITED
    - 2004-04-14 02698659
    HYPO PROPERTY (LONDON) LIMITED
    - 1995-03-28 02698659
    OIL PROPERTY SERVICES LIMITED
    - 1994-06-08 02698659
    TRUSHELFCO (NO.1790) LIMITED
    - 1992-05-28 02698659 02698671... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1997-03-10 ~ 2003-05-12
    IIF 10 - Director → ME
    1992-04-28 ~ 2003-05-12
    IIF 19 - Secretary → ME
  • 8
    HYPO PROPERTY INVESTMENT (1992) LIMITED
    - now 02698661 02486729
    OIL PROPERTY INVESTMENT (1992) LIMITED
    - 1994-06-08 02698661
    TRUSHELFCO (NO.1791) LIMITED
    - 1992-05-28 02698661 02698671... (more)
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1997-03-10 ~ 2010-06-22
    IIF 8 - Director → ME
    1992-04-30 ~ 2003-06-20
    IIF 17 - Secretary → ME
  • 9
    HYPO PROPERTY INVESTMENT LIMITED
    - now 02486729 02698661
    OIL PROPERTY INVESTMENT LIMITED
    - 1994-06-08 02486729
    OSSORY INVESTMENTS LIMITED
    - 1992-04-08 02486729
    ROCHDENE LIMITED
    - 1990-08-16 02486729
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1997-03-10 ~ 2010-06-22
    IIF 13 - Director → ME
    (before 1992-07-31) ~ 2003-06-20
    IIF 24 - Secretary → ME
  • 10
    HYPO PROPERTY PARTICIPATION LIMITED
    - now 02707585
    OIL PROPERTY PARTICIPATION LIMITED
    - 1994-06-08 02707585
    ALNERY NO. 1221 LIMITED - 1992-11-30
    21st Floor 30 St Mary Axe, London
    Dissolved Corporate (14 parents)
    Officer
    1997-03-10 ~ dissolved
    IIF 4 - Director → ME
    1992-12-04 ~ 2003-06-20
    IIF 21 - Secretary → ME
  • 11
    HYPO PROPERTY SERVICES LIMITED
    - now 02669326
    OIL PROPERTY MANAGEMENT LIMITED
    - 1994-06-08 02669326
    TRUSHELFCO (NO. 1761) LIMITED
    - 1992-02-10 02669326 02669309... (more)
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    1997-03-10 ~ 2010-06-22
    IIF 6 - Director → ME
    (before 1992-12-09) ~ 2003-06-20
    IIF 18 - Secretary → ME
  • 12
    HYPO REAL ESTATE INVESTMENT BANKING LIMITED
    - now 03290607
    HVB REAL ESTATE INVESTMENT BANKING LIMITED
    - 2003-10-06 03290607
    HYPO PROPERTY ADVISORY LIMITED
    - 2002-02-13 03290607
    ALNERY NO. 1634 LIMITED
    - 1997-06-27 03290607 03488633... (more)
    21st Floor 30 St Mary Axe, London
    Dissolved Corporate (14 parents)
    Officer
    1997-06-17 ~ dissolved
    IIF 1 - Director → ME
    1997-06-17 ~ 2003-06-20
    IIF 20 - Secretary → ME
  • 13
    PANNION LIMITED
    08917362
    Elthorne Gate, 64 High Street, Pinner, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-05-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
  • 14
    THE GREATER MANCHESTER PROPERTY ENTERPRISE FUND LIMITED
    - now 02387684
    LEGIBUS 1399 LIMITED
    - 1989-07-17 02387684 02387692... (more)
    21st Floor 30 St Mary Axe, London
    Dissolved Corporate (10 parents)
    Officer
    1997-03-10 ~ dissolved
    IIF 3 - Director → ME
    (before 1991-10-26) ~ 2003-06-20
    IIF 22 - Secretary → ME
  • 15
    YIELDVITAL SERVICES LIMITED
    02766138
    Patman House 23-27 Electric Parade, George Lane, London, England
    Active Corporate (8 parents)
    Officer
    1993-03-10 ~ 1994-12-15
    IIF 7 - Director → ME
    1993-03-10 ~ 1994-12-15
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.