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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, Rajesh

    Related profiles found in government register
  • Thaker, Rajesh
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Thaker, Rajesh
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, Bowden House, Luckyn Lane, Basildon, SS14 3AX, England

      IIF 7
  • Thaker, Raj
    born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, Bowden House, Luckyn Lane, Basildon, SS14 3AX, England

      IIF 8
    • 9 South Parade, Chiswick, London, W4 1JU

      IIF 9
  • Thaker, Raj
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 26 Delta House, 175-177 Borough High Street, London, London, SE1 1HR, England

      IIF 10 IIF 11
  • Thaker, Raj
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 26 Delta House, 175-177 Borough High Street, London, London, SE1 1HR, England

      IIF 12
  • Mr Rajesh Thaker
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    23 REDCLIFFE SQUARE LLP
    OC331050
    Third Floor, Bowden House, Luckyn Lane, Basildon, England
    Active Corporate (4 parents)
    Officer
    2008-03-26 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Right to surplus assets - More than 50% but less than 75% OE
  • 2
    PENROSE STREET HOLDINGS LTD
    09079061
    Third Floor, Bowden House, Luckyn Lane, Basildon, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    PENROSE STREET INVESTMENTS LTD
    09079881
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 12 - Director → ME
  • 4
    PENROSE STREET STUDIOS LIMITED
    08981121
    Third Floor, Bowden House, Luckyn Lane, Basildon, England
    Active Corporate (3 parents)
    Officer
    2014-04-07 ~ now
    IIF 10 - Director → ME
  • 5
    R(88) LTD
    09726314
    Third Floor, Bowden House, Luckyn Lane, Basildon, England
    Active Corporate (1 parent)
    Officer
    2015-08-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 6
    ROSEMOUNT (11) LTD
    09557221
    Third Floor, Bowden House, Luckyn Lane, Basildon, England
    Active Corporate (2 parents)
    Officer
    2015-04-23 ~ now
    IIF 11 - Director → ME
  • 7
    ROSEMOUNT (GSS) LIMITED
    17073699
    Bowden House, Luckyn Lane, Basildon, England
    Active Corporate (2 parents)
    Officer
    2026-03-06 ~ now
    IIF 1 - Director → ME
  • 8
    ROSEMOUNT (OS) LIMITED
    17073872
    Bowden House, Luckyn Lane, Basildon, England
    Active Corporate (2 parents)
    Officer
    2026-03-06 ~ now
    IIF 2 - Director → ME
  • 9
    ROSEMOUNT INVESTMENTS LIMITED
    03808367
    Third Floor, Bowden House, Luckyn Lane, Basildon, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1999-07-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 10
    ROSEMOUNT SOUTHWARK LTD
    08466331
    Third Floor, Bowden House, Luckyn Lane, Basildon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-03-28 ~ now
    IIF 4 - Director → ME
  • 11
    THAKER HOLDINGS LTD
    08465005
    Third Floor, Bowden House, Luckyn Lane, Basildon, England
    Active Corporate (1 parent)
    Officer
    2013-03-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 12
    THAKER PICKETT ROSE LLP
    OC314593
    44 Springfield Road, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 9 - LLP Designated Member → ME

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