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.
Thakkar, Niral Abhay
- Indian born in July 1986
Thakkar, Niral Abhay
Resident in England
Registered addresses and corresponding companies125, Wembley Park Drive, Wembley, HA9 8HQ, England
IIF 1
- Indian bar manager born in July 1986
Thakkar, Niral Abhay
Resident in England
Registered addresses and corresponding companies125, Wembley Park Drive, Wembley, HA9 8HQ, England
IIF 2
- Indian businessman born in July 1986
Thakkar, Abhay
Resident in England
Registered addresses and corresponding companiesC/o Bss Associates Ltd, Ealing House, 33 Hanger Lane, London, W5 3HJ, England
IIF 3
- Indian bar manager born in July 1986
Thakkar, Niral Abhay
Resident in United Kingdom
Registered addresses and corresponding companies125, 72 Carmel Court, Kings Drive, Wembley, Middlesex, HA9 9JF, England
IIF 4
- Indian born in April 1986
Thakkar, Abhay Jayeshbhai
Resident in England
Registered addresses and corresponding companies - Indian business person born in April 1986
Thakkar, Abhay Jayeshbhai
Resident in England
Registered addresses and corresponding companies125, Wembley Park Drive, Wembley, HA9 8HQ, England
IIF 10
- Indian director born in April 1986
Thakkar, Abhay Jayeshbhai
Resident in England
Registered addresses and corresponding companies125, Wembley Park Drive, Wembley, HA9 8HQ, England
IIF 11
- Indian director born in August 1964
Thakkar, Abhay
Resident in India
Registered addresses and corresponding companies20, Gerard Road, Harrow, HA1 2NE, England
IIF 12
- British born in September 1983
Thakkar, Abhay
Resident in England
Registered addresses and corresponding companies539, Ripon Road, Stevenage, SG1 4NS, England
IIF 13
- Registered addresses and corresponding companies
Thakkar, Niral Abhay
125, Wembley Park Drive, Wembley, HA9 8HQ, England
IIF 14
- Indian born in August 1964
Thakkar, Abhay
Resident in United Kingdom
Registered addresses and corresponding companies171, Engadine Street, London, SW18 5DU, United Kingdom
IIF 15
- Indian director born in August 1964
Thakkar, Abhay
Resident in United Kingdom
Registered addresses and corresponding companies171, Engadine Street, London, SW18 5DU, United Kingdom
IIF 16
- Indian born in April 1986
Mr Abhay Jayeshbhai Thakkar
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thakkar, Abhay
- Indian born in January 1964
Mr Abhay Thakkar
Resident in India
Registered addresses and corresponding companies20, Gerard Road, Harrow, HA1 2NE, England
IIF 27
- British born in September 1983
Mr Abhay Thakkar
Resident in England
Registered addresses and corresponding companies539, Ripon Road, Stevenage, SG1 4NS, England
IIF 28
- Indian born in August 1964
Mr Abhay Thakkar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACE INVENTORY MANAGEMENT LIMITED
13548155Flat 8, 35 Earlsfield Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,675 GBP2024-08-31Officer2021-08-04 ~ nowIIF 15 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
AJ & NIL UK LIMITED
15801110125a Wembley Park Drive, Wembley, EnglandActive Corporate (1 parent)Officer2024-06-25 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3
AYKA CREATIONS LTD
1402089014 Ashdown Road, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)39,026 GBP2024-04-30Officer2022-04-02 ~ nowIIF 13 - Director → MEPerson with significant control2022-04-02 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 4
FIRST CLASS SPORTS BAR LIMITED
04315650125 Wembley Park Drive, Wembley, EnglandActive Corporate (11 parents)Equity (Company account)-164,023 GBP2023-10-31Officer2017-02-03 ~ 2021-06-12IIF 3 - Director → ME2022-07-06 ~ nowIIF 5 - Director → ME2021-08-01 ~ 2022-04-30IIF 11 - Director → ME2022-07-06 ~ nowIIF 1 - Director → ME2013-08-19 ~ 2015-07-29IIF 4 - Director → ME2021-06-01 ~ 2022-04-30IIF 2 - Director → ME2017-02-03 ~ 2022-04-30IIF 14 - Secretary → ME2012-11-19 ~ 2012-11-20IIF 25 - Secretary → ME2014-10-24 ~ 2015-07-29IIF 26 - Secretary → MEPerson with significant control2022-07-06 ~ nowIIF 20 - Right to appoint or remove directors → OE2022-03-01 ~ 2022-04-30IIF 17 - Ownership of shares – 75% or more → OE - 5
HEALING HAND HEALTHCARE LTD
1056124220 Gerard Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
KINGDOM HOSPITALITY LIMITED
142394125 Laughton Road, Northolt, EnglandDissolved Corporate (2 parents)Officer2022-07-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 7
RS GROUP ENTERPRISE LTD
14027678Flat 8, 35 Earlsfield Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2022-04-05 ~ nowIIF 16 - Director → ME2022-04-05 ~ nowIIF 24 - Secretary → MEPerson with significant control2022-04-05 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 8
SPORTS BAR WEMBLEY LIMITED
16441490125 Wembley Park Drive, Wembley, EnglandActive Corporate (1 parent)Officer2025-05-09 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
STADIUM SPORTS BAR WEMBLEY LIMITED
14146459125 Wembley Park Drive, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)20,365 GBP2024-06-30Officer2022-06-01 ~ nowIIF 7 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 10
WEMBLEY BUREAU DE CHANGE LTD
10811528125 Wembley Park Drive, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)-67 GBP2024-06-30Officer2021-03-18 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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