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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

Mr Sunil Kumar Thakrar

    Related profiles found in government register
  • Mr Sunil Kumar Thakrar
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7-8, Gower Street, Leicester, LE1 3LJ, England

      IIF 1
    • 9, Southland Road, Leicester, LE2 3RJ, England

      IIF 2
    • First Floor, 7-8 Saint Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 3
    • Showroom, 85 Commercial Square, Leicester, LE2 7SR, England

      IIF 4
  • Thakrar, Sunil Kumar
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7-8, Gower Street, Leicester, LE1 3LJ, England

      IIF 5
    • 9 Southland Road, Leicester, LE2 3RJ

      IIF 6
    • 9, Southland Road, Leicester, LE2 3RJ, England

      IIF 7
    • Showroom, 85 Commercial Square, Leicester, LE2 7SR, England

      IIF 8
  • Thakrar, Sunil Kumar
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Southland Road, Leicester, LE2 3RJ

      IIF 9
  • Thakrar, Sunil
    British retail trader born in June 1964

    Registered addresses and corresponding companies
    • 97 Hildyard Road, Belgrave, Leicester, Leicestershire, LE4 5GG

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    CIVANI LIMITED
    03329934
    First Floor, 7-8 Saint Matthews Business Centre, Gower Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    1997-03-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control OE
  • 2
    KNIGHTON INC LTD
    09487199
    Showroom, 85 Commercial Square, Leicester, England
    Active Corporate (1 parent)
    Officer
    2015-03-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control OE
  • 3
    OCEAN INV LTD
    12499273
    7-8 Gower Street, Leicester, England
    Active Corporate (1 parent)
    Officer
    2020-03-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    PANKAJ STORES LIMITED
    - now 01776481
    BANTECH LIMITED
    - 1984-01-31 01776481
    55a London Road, Leicester, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-09-05) ~ 1991-10-28
    IIF 10 - Director → ME
  • 5
    S I A INVESTMENTS LIMITED
    04636108
    9 Southland Road, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 9 - Director → ME
  • 6
    SIA INC LTD
    13027303
    First Floor, Unit 7, Gower Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    2020-11-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.