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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 Niraj Rajesh Thanki

    Related profiles found in government register
  • Mr Niraj Rajesh Thanki
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • C/o Begbies Traynor (central) Llp, Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

      IIF 1
  • Mr Niraj Rajesh Thanki
    English born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • 60, Midland Road, Wellingborough, NN8 1LU, England

      IIF 2
    • Sterling Offices, 60 Midland Road, Wellingborough, Northants, NN8 1LU, England

      IIF 3
  • Thanki, Niraj Rajesh
    British courier born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • Sterling Offices, 60 Midland Road, Wellingborough, Northants, NN8 1LU, England

      IIF 4
  • Thanki, Niraj Rajesh
    British it consultant born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • C/o Begbies Traynor (central) Llp, Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

      IIF 5
  • Thanki, Niraj Rajesh
    English born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • 60, Midland Road, Wellingborough, NN8 1LU, England

      IIF 6
    • Sterling Offices, 60 Midland Road, Wellingborough, Northants, NN8 1LU, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    6 CO LOGISTICS LTD
    10514863
    Sterling Offices, 60 Midland Road, Wellingborough, Northants, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 4 - Director → ME
  • 2
    ITECHBAR LTD
    11986270
    C/o Begbies Traynor (central) Llp Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved Corporate (3 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 3
    LILLY INVESTMENTS LIMITED
    15467340
    60 Midland Road, Wellingborough, England
    Active Corporate (2 parents)
    Officer
    2024-02-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LILLY OPERATIONS LIMITED
    - now 10156802
    LILLY TEC LTD
    - 2022-01-21 10156802
    Sterling Offices, 60 Midland Road, Wellingborough, Northants, England
    Active Corporate (1 parent)
    Officer
    2016-04-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more OE

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