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 Kamlesh Vallabhdas Thakrar
- British born in July 1957
Mr Kamlesh Vallabhdas Thakrar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1959
Mr Sailesh Vallabhdas Thakrar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1957
Thakrar, Kamlesh Vallabhdas
Resident in United Kingdom
Registered addresses and corresponding companies222, Birstall Road, Birstall, Leicester, LE4 4DG, England
IIF 7
- British company director born in July 1957
Thakrar, Kamlesh Vallabhdas
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in July 1957
Thakrar, Kamlesh Vallabhdas
Resident in United Kingdom
Registered addresses and corresponding companiesEversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
IIF 15
- British born in April 1959
Thakrar, Sailesh Vallabhdas
Resident in United Kingdom
Registered addresses and corresponding companies222, Birstall Road, Birstall, Leicester, LE4 4DG, England
IIF 16
- British company director born in April 1959
Thakrar, Sailesh Vallabhdas
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in April 1959
Thakrar, Sailesh Vallabhdas
Resident in United Kingdom
Registered addresses and corresponding companiesEversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
IIF 22
- British company director born in April 1959
Thakrar, Sailesh Vallabhdas
Resident in England
Registered addresses and corresponding companiesAquis House, Belgrave Gate, Leicester, LE1 3HT, England
IIF 23
- British company directorRegistered addresses and corresponding companies
Thakrar, Kamlesh Vallabhdas
- Registered addresses and corresponding companies
Thakrar, Kamlesh Vallabhdas
- 1SWCORP102 LIMITED - 2011-11-1127 Old Gloucester Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-11-06 ~ 2018-10-30IIF 12 - Director → MEIIF 23 - Director → ME2015-11-06 ~ 2018-10-30IIF 28 - Secretary → ME
- 2CLICKPALM LIMITED - 1978-12-3127 Old Gloucester Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2015-11-06 ~ 2018-10-30IIF 13 - Director → MEIIF 20 - Director → ME2015-11-06 ~ 2018-10-30IIF 27 - Secretary → ME
- 3
DALLAS HOLDINGS LIMITED
11620353Aquis House, 211 Belgrave Gate, Leicester, United KingdomActive Corporate (6 parents)Officer2018-10-12 ~ 2020-09-09IIF 22 - Director → MEIIF 15 - Director → ME - 4
H. K. S. HOLDINGS LIMITED
0546516727 Old Gloucester Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2005-05-31 ~ 2018-10-30IIF 8 - Director → MEIIF 18 - Director → ME2005-05-31 ~ 2018-10-30IIF 25 - Secretary → MEPerson with significant control2017-05-26 ~ 2018-10-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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 - 5
H.K.S. MOTORS LIMITED
0444790127 Old Gloucester Street, London, United KingdomActive Corporate (10 parents)Officer2002-05-27 ~ 2018-10-30IIF 17 - Director → MEIIF 10 - Director → ME2002-05-27 ~ 2018-10-30IIF 26 - Secretary → MEPerson with significant control2017-05-27 ~ 2018-09-26IIF 5 - Has significant influence or control → OEIIF 1 - Has significant influence or control → OE - 6
H.K.S. RETAIL LIMITED
0544828527 Old Gloucester Street, London, United KingdomActive Corporate (10 parents)Officer2005-05-10 ~ 2018-10-30IIF 19 - Director → MEIIF 9 - Director → ME2005-05-10 ~ 2018-10-30IIF 24 - Secretary → MEPerson with significant control2017-05-10 ~ 2018-09-26IIF 4 - Has significant influence or control → OEIIF 2 - Has significant influence or control → OE - 7
HARBOROUGH DEVELOPMENTS LIMITED
03729104Aquis House, Belgrave Gate, Leicester, EnglandDissolved Corporate (11 parents)Officer2015-11-06 ~ dissolvedIIF 14 - Director → MEIIF 21 - Director → ME2015-11-06 ~ dissolvedIIF 29 - Secretary → ME - 8
PLATINUM ASSET INVESTMENT LIMITED
1006355527 Old Gloucester Street, London, United KingdomActive Corporate (10 parents)Officer2016-11-07 ~ 2018-10-30IIF 11 - Director → ME - 9
SILVER CLOCK HOLDINGS LIMITED
12358794222 Birstall Road, Birstall, Leicester, EnglandActive Corporate (3 parents)Officer2019-12-11 ~ nowIIF 7 - Director → MEIIF 16 - Director → ME
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