logo
explain how to read the page

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
parent relation
Individuals in focus

Thakrar, Nayan

    Related profiles found in government register
  • Thakrar, Nayan
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, HA7 4AA, England

      IIF 1

    • icon of address 136, Woodlands Avenue, Ruislip, HA4 9QY, England

      IIF 2

    • icon of address Unit 4, Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW

      IIF 3 IIF 4

    • icon of address Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW, England

      IIF 5 IIF 6

    • icon of address Unit 4, Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW, United Kingdom

      IIF 7

    • icon of address Unit 4, Stonefield Way, Ruislip, HA4 0JW, England

      IIF 8 IIF 9 IIF 10

    • icon of address Imperial Park, Unit 4, Stonefield Way, South Ruislip, Middlesex, HA4 0JW, England

      IIF 12

    • icon of address Unit 4 Imperial Park, Stonefield Way, South Ruislip, HA4 0JW, United Kingdom

      IIF 13

    • icon of address Unit 4, Imperial Park, Stonefield Way, South Ruislip, Middlesex, HA4 0JW

      IIF 14
  • Thakrar, Nayan
    British businessman born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Cavan Place, Nugent's Park, Pinner, Middlesex, HA5 4YH, United Kingdom

      IIF 15
  • Thakrar, Nayan
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Cavan Place, Nugents Park, Hatch End, Middlesex, HA5 4YH

      IIF 16

    • icon of address Unit 4, Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW, England

      IIF 17
  • Thakrar, Nayan
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Cavan Place, Nugents Park, Hatch End, Middlesex, HA5 4YH

      IIF 18
  • Thakrar, Nayan, Mr.
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW, England

      IIF 19
  • Thakrar, Saajan
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, HA7 4AA, England

      IIF 20
  • Thakrar, Saajan, Mr.
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW, England

      IIF 21
  • Mr Nayan Thakrar
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 4, Stonefield Way, Ruislip, HA4 0JW, United Kingdom

      IIF 22
  • Thakrar, Nayan
    British company director born in March 1960

    Registered addresses and corresponding companies

    • icon of address 1 Albury Drive, Pinner, Middlesex, HA5 3RN

      IIF 23
  • Thakrar, Saajan
    British graduate trainee born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Imperial Park, Unit 4, Stonefield Way, South Ruislip, Middlesex, HA4 0JW

      IIF 24
  • Thakrar, Saajan, Mr.
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW

      IIF 25 IIF 26 IIF 27

    • icon of address Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW, England

      IIF 29 IIF 30

    • icon of address Unit 4, Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW, United Kingdom

      IIF 31

    • icon of address Unit 4, Imperial Park, Stonefield Way, Ruislip, Middlesex, HA4 0JW

      IIF 32

    • icon of address Unit 4, Stonefield Way, Ruislip, Middlesex, HA4 0JW

      IIF 33

    • icon of address Imperial Park, Unit 4, Stonefield Way, South Ruislip, Middlesex, HA4 0JW

      IIF 34

    • icon of address Imperial Park, Unit 4, Stonefield Way, South Ruislip, Middlesex, HA4 0JW, England

      IIF 35

    • icon of address Unit 4 Imperial Park, Stonefield Way, South Ruislip, HA4 0JW, United Kingdom

      IIF 36

    • icon of address Unit 4, Imperial Park, Stonefield Way, South Ruislip, Middlesex, HA4 0JW

      IIF 37
  • Mr Nayan Thakrar
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW

      IIF 38
  • Nayan Thakrar
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Imperial Park, Unit 4, Stonefield Way, South Ruislip, Middlesex, HA4 0JW, England

      IIF 39
  • Mr Saajan Thakrar
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4 Imperial Park, Stonefield Way, South Ruislip, HA4 0JW, United Kingdom

      IIF 40
  • Thakrar, Saajan, Mr.
    born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Stonefield Way, Ruislip, HA4 0JW, United Kingdom

      IIF 41
  • Mr. Saajan Thakrar
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW

      IIF 42 IIF 43

    • icon of address Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW, England

      IIF 44 IIF 45

    • icon of address Unit 4, Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW, United Kingdom

      IIF 46

    • icon of address Unit 4, Imperial Park, Stonefield Way, Ruislip, Middlesex, HA4 0JW

      IIF 47

    • icon of address Unit 4 Imperial Park, Stonefield Way, South Ruislip, HA4 0JW, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 19
  • 1
    BLUESTAR ENTERPRISE LIMITED - 2019-05-21
    icon of address Unit 4 Imperial Park, Stonefield Way, South Ruislip, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,720,464 GBP2024-09-30
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 37 - Director → ME
    icon of calendar 2010-09-27 ~ now
    IIF 14 - Director → ME
  • 2
    BLUESTAR FINANCE LIMITED - 2025-01-24
    icon of address Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 29 - Director → ME
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    EDEN PARFUMS LIMITED - 2015-04-26
    icon of address Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-03-11 ~ now
    IIF 6 - Director → ME
    icon of calendar 2020-02-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-07-11 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLUESTAR GLOBAL CAPITAL (UK) LLP - 2019-04-13
    icon of address Unit 4 Stonefield Way, Ruislip, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-03-29 ~ dissolved
    IIF 22 - Right to appoint or remove members → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    icon of address Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-02-10 ~ now
    IIF 21 - Director → ME
    IIF 19 - Director → ME
  • 6
    EDEN BRANDS LIMITED - 2015-04-26
    icon of address Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip
    Active Corporate (3 parents)
    Equity (Company account)
    6,344,372 GBP2024-03-31
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 26 - Director → ME
    icon of calendar 2013-08-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-07-11 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Unit 4 Stonefield Way, Ruislip, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    21,846,246 GBP2024-09-30
    Officer
    icon of calendar 2002-12-05 ~ now
    IIF 9 - Director → ME
    icon of calendar 2020-02-18 ~ now
    IIF 33 - Director → ME
  • 8
    icon of address Unit 4 Imperial Park, Stonefield Way, Ruislip, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    328,287 GBP2024-09-30
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 32 - Director → ME
    icon of calendar 1997-04-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Unit 1 Prideview Place, Church Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 20 - Director → ME
    icon of calendar 2024-08-29 ~ now
    IIF 1 - Director → ME
  • 10
    icon of address 136 Woodlands Avenue, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,855 GBP2024-07-31
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 2 - Director → ME
  • 11
    icon of address Unit 4 Stonefield Way, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-15 ~ dissolved
    IIF 16 - Director → ME
  • 12
    icon of address Imperial Park Unit 4, Stonefield Way, South Ruislip, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,493,917 GBP2024-09-30
    Officer
    icon of calendar 1996-08-26 ~ now
    IIF 11 - Director → ME
    icon of calendar 2020-02-18 ~ now
    IIF 34 - Director → ME
  • 13
    EDEN FRAGRANCES LIMITED - 2020-07-17
    icon of address Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 7 - Director → ME
    icon of calendar 2020-07-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-07-11 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 4 Elmwood Crockford Lane, Chineham Business Park, Basingstoke, Hants
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-17 ~ dissolved
    IIF 15 - Director → ME
  • 15
    icon of address Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip
    Active Corporate (3 parents)
    Equity (Company account)
    6,118,327 GBP2024-09-30
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 25 - Director → ME
    icon of calendar 2009-09-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Imperial Park, Unit 4, Stonefield Way, South Ruislip, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,400 GBP2024-09-30
    Officer
    icon of calendar 2023-08-28 ~ now
    IIF 35 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-08-28 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Imperial Pharmaceuticals Limited, Unit 4 Imperial Park Business Centre Stonefield Way, Ruislip
    Active Corporate (3 parents)
    Equity (Company account)
    8,991,738 GBP2024-09-30
    Officer
    icon of calendar 2009-09-08 ~ now
    IIF 3 - Director → ME
    icon of calendar 2020-02-18 ~ now
    IIF 28 - Director → ME
  • 18
    icon of address Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    192,485 GBP2024-03-31
    Officer
    icon of calendar 2020-02-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-07-11 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TWILIGHT REAL ESTATE PROPERTIES LIMITED - 2017-03-03
    TWILIGHT ESTATE LIMITED - 2017-03-04
    icon of address Unit 4 Imperial Park, Stonefield Way, South Ruislip, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    731,115 GBP2024-03-31
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 36 - Director → ME
    icon of calendar 2017-03-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2024-06-12 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of address Unit 4 Imperial Park, Stonefield Way, Ruislip, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    328,287 GBP2024-09-30
    Officer
    icon of calendar ~ 1992-10-28
    IIF 23 - Director → ME
  • 2
    icon of address Imperial Park Unit 4, Stonefield Way, South Ruislip, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,493,917 GBP2024-09-30
    Officer
    icon of calendar 2015-03-31 ~ 2015-09-02
    IIF 24 - Director → ME
    icon of calendar 2004-08-10 ~ 2001-01-31
    IIF 18 - Director → ME
  • 3
    icon of address Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    192,485 GBP2024-03-31
    Officer
    icon of calendar 2020-02-21 ~ 2020-03-13
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.