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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Neil Thakkar
Mr Neil Thakkar
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Neil Thakkar
British born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 3
2 C/o Mayfield & Co, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
IIF 4 IIF 5 2, Mayfield & Co, Merus Court, Leicester, LE19 1RJ, United Kingdom
IIF 6 IIF 7 2, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
IIF 8 4, De Montfort Mews, Leicester, LE1 7FW, England
IIF 9 C/o Mayfield & Co, 2, Merus Court, Leicester, LE19 1RJ, England
IIF 10 Mayfield & Co, 2 Merus Court, Leicester, LE19 1RJ, United Kingdom
IIF 11 IIF 12 IIF 13 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
Thakkar, Neil
British property developer born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesThakkar, Neil
British self employed born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesThakkar, Neil
born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesThakkar, Neil
British director born in August 1979Resident in England
Registered addresses and corresponding companiesThakkar, Neil
British self employed born in August 1979Resident in England
Registered addresses and corresponding companiesThakkar, Neil
British self empoyed born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 51 LE8
Thakrar, Neil
British property developer born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 52 C/o Mayfield & Co, 2, Merus Court, Leicester, LE19 1RJ, England
Thakkar, Neil
born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 53 IIF 54 IIF 55 (more) 2, Mayfield & Co, Merus Court, Leicester, LE19 1RJ, United Kingdom
IIF 57 72-74, Western Road, Leicester, LE3 0GE, England
IIF 58 8, West Walk, Leicester, LE1 7NA, England
IIF 59 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England
IIF 60 IIF 61 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
Thakkar, Neil
Registered addresses and corresponding companies
IIF 62 45, Briton Street, Leicester, LE3 0AB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1 2 Merus Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-620 GBP2016-09-30Officer
2013-09-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)-77,792 GBP2024-08-31Officer 2016-12-22 ~ nowIIF 35 - Director → ME
- 3 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-39,460 GBP2021-07-31Officer 2018-07-02 ~ dissolvedIIF 29 - Director → ME
- 4 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)-4,958 GBP2024-08-31Officer 2023-12-15 ~ nowIIF 28 - Director → ME
- 5 45 Briton Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2010-08-24 ~ dissolvedIIF 18 - Director → ME 2010-08-24 ~ dissolvedIIF 62 - Secretary → ME
- 6 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)-56,739 GBP2025-06-30Officer 2020-01-17 ~ nowIIF 48 - Director → ME
- 7 45 Briton Street, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2008-04-15 ~ dissolvedIIF 17 - Director → ME
- 8 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Officer 2024-08-05 ~ nowIIF 61 - LLP Designated Member → ME
- 9 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)2,659,295 GBP2025-07-31Officer 2019-07-27 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control 2019-07-27 ~ nowIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (4 parents)Equity (Company account)18,910 GBP2021-09-30Officer 2019-09-18 ~ dissolvedIIF 47 - Director → ME
- 11 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (5 parents)Equity (Company account)-465,748 GBP2024-08-31Officer 2023-12-15 ~ nowIIF 36 - Director → ME
- 12 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)-6,438 GBP2024-12-31Officer 2023-12-15 ~ nowIIF 40 - Director → ME
- 13 3 - 5 College Street, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-2,850 GBP2024-08-31Officer 2024-01-24 ~ nowIIF 37 - Director → ME
- 14 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,368,466 GBP2024-08-31Officer 2020-01-17 ~ nowIIF 33 - Director → ME
- 15 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-11-30Officer 2023-11-23 ~ nowIIF 46 - Director → ME
- 16 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)656,959 GBP2024-12-31Officer 2017-02-06 ~ nowIIF 31 - Director → ME
- 17 14 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer 2019-07-27 ~ dissolvedIIF 26 - Director → ME
- 18 4 De Montfort Mews, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2018-10-29 ~ dissolvedIIF 51 - Director → ME
- 19 2 C/o Mayfield & Co Merus Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)-9,561 GBP2020-04-30Officer 2012-02-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 2 Merus Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (3 parents)Officer 2012-06-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 4 De Montfort Mews, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)1,149 GBP2020-05-05Officer 2012-06-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2016-12-21 ~ nowIIF 42 - Director → MEPerson with significant control 2016-12-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 23 72-74 Western Road, Leicester, EnglandDissolved Corporate (2 parents)Officer 2012-02-10 ~ dissolvedIIF 19 - Director → ME
- 24 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)86,794 GBP2024-08-31Officer 2018-11-28 ~ nowIIF 45 - Director → ME
- 25 3 - 5 College Street, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)-192,493 GBP2024-08-31Officer 2021-08-09 ~ nowIIF 43 - Director → ME
- 26 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)613,756 GBP2024-08-31Officer 2017-02-06 ~ nowIIF 30 - Director → ME
- 27 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)Equity (Company account)-246,668 GBP2022-03-31Officer 2019-02-14 ~ dissolvedIIF 44 - Director → ME
- 28 3 - 5 College Street, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)23,380 GBP2024-12-31Officer 2021-11-30 ~ nowIIF 32 - Director → ME
- 29 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-5,251 GBP2022-05-31Officer 2017-05-12 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2017-05-12 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 72-74 Western Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2016-05-25 ~ dissolvedIIF 49 - Director → ME
- 31 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)175,165 GBP2024-08-31Officer 2017-01-31 ~ nowIIF 38 - Director → ME
- 32 3 - 5 College Street, Nottingham, United KingdomDissolved Corporate (5 parents)Equity (Company account)-68,986 GBP2022-01-31Officer 2020-02-20 ~ dissolvedIIF 27 - Director → ME
- 33 3 - 5 College Street, Nottingham, United KingdomActive Corporate (5 parents)Equity (Company account)-112,222 GBP2024-08-31Officer 2023-12-15 ~ nowIIF 41 - Director → ME
- 34 Mayfield & Co, 2 Merus Court, Leicester, United KingdomDissolved Corporate (4 parents)Officer 2016-12-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 2, Mayfield & Co, Merus Court, Leicester, United KingdomDissolved Corporate (3 parents)Officer 2016-08-16 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 14 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)20,665 GBP2018-04-05Officer 2016-05-17 ~ dissolvedIIF 55 - LLP Designated Member → ME
- 37 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (6 parents)Current Assets (Company account)40,394 GBP2021-04-05Officer 2016-05-17 ~ dissolvedIIF 56 - LLP Designated Member → ME
- 38 72-74 Western Road, Leicester, EnglandDissolved Corporate (2 parents)Officer 2012-02-10 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 39 8 West Walk, Leicester, EnglandDissolved Corporate (4 parents)Officer 2012-08-28 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 40 14 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)538 GBP2019-04-05Officer 2016-05-17 ~ dissolvedIIF 59 - LLP Designated Member → ME
- 41 3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)18,761 GBP2024-11-30Officer 2016-10-14 ~ nowIIF 39 - Director → ME
- 42 C/o Mayfield & Co 2, Merus Court, Leicester, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)90 GBP2016-11-30Officer 2011-11-04 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 2 C/o Mayfield & Co Merus Court, Meridian Business Park, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-3,019 GBP2023-10-31Officer 2012-05-28 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 2 C/o Mayfield & Co Merus Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (4 parents)Officer 2013-07-22 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 45 8 West Walk, Leicester, EnglandDissolved Corporate (6 parents)Officer 2015-06-23 ~ dissolvedIIF 58 - LLP Designated Member → ME
- 46 2, Mayfield & Co, Merus Court, Leicester, United KingdomDissolved Corporate (3 parents)Officer 2016-08-16 ~ dissolvedIIF 54 - LLP Designated Member → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 C/o Mayfield & Co 2 Merus Court, Meridian Business Park, Leicester, EnglandActive Corporate (5 parents)Officer 2015-10-20 ~ nowIIF 57 - LLP Designated Member → ME
- 48 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer 2021-09-09 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control 2021-09-09 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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