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, Sanjay Ramniklal

    Related profiles found in government register
  • Thakrar, Sanjay Ramniklal
    British consultany born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Viglen House, Alperton Lane, Wembley, Middlesex, HA0 1HD, United Kingdom

      IIF 1
  • Thakrar, Sanjay Ramniklal
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Viglen House, Alperton Lane Alperton, London, HA0 1HD, United Kingdom

      IIF 2

    • 110, Viglen House, Alperton Lane Alperton, London, HA0 1HD, United Kingdom

      IIF 3
  • Thakrar, Sanjay
    British consultant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Viglen House Alperton Lane, Wembley, Middlesex, HA0 1HD

      IIF 4
  • Thakrar, Sanjay Ramniklal
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1c, One Oaks Court, 1 Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England

      IIF 5
  • Thakrar, Sanjay Ramniklal
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1c One Oaks Court, 1 Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England

      IIF 6

    • Suite 1c One Oaks Court, 1 Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England

      IIF 7
  • Thakrar, Sanjay
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31-37 Park Royal Road, Park Royal, London, NW10 7LQ

      IIF 8 IIF 9

    • Argle House, Northside, 3rd Floor Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 10
  • Thakrar, Sanjay
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thakrar, Sanjay Ramniklal, Dr
    British business born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7 Copse Wood Way, Northwood, Middlesex, HA6 2TP

      IIF 18
  • Thakrar, Sanjay Ramniklal, Dr
    British businessman born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 36, Spital Square, London, E1 6DY, United Kingdom

      IIF 19
  • Thakrar, Sanjay Ramniklal, Dr
    British consultant born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 110 Viglen House, Alperton Lane, Alperton, HA0 1HD

      IIF 20

    • Viglen House, 109-110 Alperton Lane, Alperton, London, HA0 1HD

      IIF 21

    • 7, Copse Wood Way, Northwood, Middlesex, HA6 2TP, United Kingdom

      IIF 22

    • Viglen House, 109-110 Alperton Lane, Wembley, Middlesex, HA0 1HD, United Kingdom

      IIF 23
  • Thakrar, Sanjay Ramniklal, Dr
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

      IIF 24

    • Suite 1c, One Oaks Court, 1 Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England

      IIF 25

    • Suite 4, 6 & 8 Ground Floor, Wing B, Elstree House Elstree Way, Borehamwood, Hertfordshire, WD6 1SD, England

      IIF 26

    • 7, Copse Wood Way, Northwood, HA6 2TP, United Kingdom

      IIF 27

    • 7 Copse Wood Way, Northwood, Middlesex, HA6 2TP

      IIF 28

    • 7, Copse Wood Way, Northwood, Middlesex, HA6 2TP, England

      IIF 29
  • Thakrar, Sanjay
    British company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 31, Nicholas Way, Northwood, Middlesex, HA6 2TR, England

      IIF 30

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 31
  • Thakrar, Sanjay
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 32 IIF 33

    • 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

      IIF 34

    • 31, - 37, Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 35

    • 31-37, Park Royal Road, London, NW10 7LQ, England

      IIF 36

    • C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 37

    • Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1LN

      IIF 38

    • First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1LN

      IIF 39

    • 263, Water Road, Abbeydale Industrial Estate, Wembley, Middlesex, HA0 1HX

      IIF 40
  • Thakrar, Sanjay
    British none born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Meadows Industrial Complex, 5-7 Boucher Road, Belfast, N.ireland, BT12 6HR

      IIF 41
  • Thakrar, Sanjay Ramniklal

    Registered addresses and corresponding companies

    • 7, Copse Wood Way, Northwood, Middlesex, HA6 2TP, England

      IIF 42
  • Dr Sanjay Ramniklal Thakrar
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

      IIF 43
  • Mr Sanjay Thakrar
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 31-37, Park Royal Road, London, NW10 7LQ

      IIF 44

    • C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 45

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 46
  • Thakrar, Sanjay
    British

    Registered addresses and corresponding companies

    • 5, Lawson Gardens, Pinner, Middlesex, HA5 2EB

      IIF 47
  • Thakrar, Sanjay
    British director

    Registered addresses and corresponding companies

    • 5, Lawson Gardens, Pinner, Middlesex, HA5 2EB

      IIF 48
  • Thakrar, Sanjay
    born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 49
  • Sanjay, Thakrar
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Meadows Ind Complex, 5-7 Boucher Rd, Belfast, BT12 6HR

      IIF 50
  • Thakrar, Sanjay

    Registered addresses and corresponding companies

    • 31, - 37, Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 51

    • 5, Lawson Gardens, Pinner, Middlesex, HA5 2EB

      IIF 52
child relation
Offspring entities and appointments
Active 27
  • 1
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -81,340 GBP2023-12-31
    Officer
    2024-09-27 ~ now
    IIF 33 - director → ME
  • 2
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -159,652 GBP2023-12-31
    Officer
    2024-10-25 ~ now
    IIF 32 - director → ME
  • 3
    31 - 37, Park Royal Road, London
    Corporate (2 parents)
    Officer
    2010-10-22 ~ now
    IIF 35 - director → ME
  • 4
    31-37 Park Royal Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-18 ~ dissolved
    IIF 15 - director → ME
  • 5
    110 Viglen House, Alperton Lane Alperton, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-28 ~ dissolved
    IIF 1 - director → ME
    IIF 3 - director → ME
  • 6
    KSS DRINKS LIMITED - 2013-11-08
    263 Water Road, Abbeydale Industrial Estate, Wembley, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    2,132,000 GBP2024-03-31
    Officer
    2013-10-01 ~ now
    IIF 40 - director → ME
  • 7
    Argle House Northside, 3rd Floor Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-12-15 ~ dissolved
    IIF 10 - director → ME
  • 8
    BOOZEDELIVERED.COM LIMITED - 2010-10-22
    31 - 37, Park Royal Road, London
    Corporate (3 parents)
    Equity (Company account)
    -343,387 GBP2024-03-31
    Officer
    2010-10-01 ~ now
    IIF 11 - director → ME
    2012-10-01 ~ now
    IIF 51 - secretary → ME
  • 9
    EURO EXIM BANK LIMITED - 2015-04-25
    Suite 4, Ground Floor, Wing B, Elstree House, Elstree Way, Borehamwood, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 7 - director → ME
  • 10
    GALAXY EU FINANCE LTD - 2015-02-20
    Suite 4,6 & 8, Ground Floor, Wing B, Elstree House, Elstree Way, Borehamwood, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 26 - director → ME
  • 11
    31-37 Park Royal Road, Park Royal
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2014-07-30 ~ now
    IIF 12 - director → ME
  • 12
    C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2014-09-15 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control → OE
  • 13
    31-37 Park Royal Road, London
    Corporate (3 parents)
    Equity (Company account)
    -970 GBP2024-03-31
    Officer
    2011-01-06 ~ now
    IIF 16 - director → ME
  • 14
    EVERWINE LIMITED - 2018-12-10
    31-37 Park Royal Road, Park Royal, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    11,273,000 GBP2024-03-31
    Officer
    2009-07-10 ~ now
    IIF 9 - director → ME
  • 15
    HT & CO (DRINKS) LIMITED - 2018-12-21
    HOTHI CASH & CARRY LIMITED - 2007-05-14
    31-37 Park Royal Road, Park Royal, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    24,491,000 GBP2024-03-31
    Officer
    2006-01-06 ~ now
    IIF 8 - director → ME
  • 16
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 19 - director → ME
  • 17
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,274 GBP2015-09-30
    Officer
    2012-10-01 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Argyle House, Joel Street, Northwood Hills, Middlesex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2022-12-31
    Officer
    2006-08-24 ~ now
    IIF 38 - director → ME
  • 19
    1 Oaks Court, Warwick Road, Borehamwood, England
    Corporate (1 parent)
    Officer
    2024-05-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 20
    31-37 Park Royal Road, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-05 ~ now
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    31-37 Park Royal Road, London
    Corporate (4 parents)
    Equity (Company account)
    13,313,000 GBP2024-03-31
    Officer
    2013-12-19 ~ now
    IIF 13 - director → ME
  • 22
    WILCHAP 571 LIMITED - 2018-07-26
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Corporate (15 parents)
    Equity (Company account)
    6,546,490 GBP2024-03-31
    Officer
    2020-11-26 ~ now
    IIF 34 - director → ME
  • 23
    31-37 Park Royal Road, London
    Corporate (4 parents)
    Equity (Company account)
    7,884,000 GBP2024-03-31
    Officer
    2014-07-07 ~ now
    IIF 30 - director → ME
  • 24
    First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-21 ~ now
    IIF 39 - director → ME
  • 25
    31-37 Park Royal Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 36 - director → ME
  • 26
    Company number 05924459
    Non-active corporate
    Officer
    2006-09-05 ~ now
    IIF 28 - director → ME
  • 27
    Company number 07350420
    Non-active corporate
    Officer
    2010-08-19 ~ now
    IIF 27 - director → ME
Ceased 15
  • 1
    AMBOSELI TRADING LIMITED - 2007-09-04
    Rsm, Number One Lanyon Quay, Belfast, Antrim
    Dissolved corporate (2 parents)
    Officer
    2010-09-20 ~ 2014-12-16
    IIF 41 - director → ME
  • 2
    Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    140 GBP2017-03-31
    Officer
    2003-11-21 ~ 2007-08-01
    IIF 17 - director → ME
    2003-11-21 ~ 2007-08-01
    IIF 48 - secretary → ME
  • 3
    Suite 1c 1 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    19,612 GBP2020-12-31
    Officer
    2011-12-12 ~ 2016-01-07
    IIF 2 - director → ME
    2011-12-12 ~ 2017-01-01
    IIF 42 - secretary → ME
  • 4
    27 College Gardens, Belfast
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    184,543 GBP2014-12-31
    Officer
    2013-12-09 ~ 2014-12-18
    IIF 50 - director → ME
  • 5
    ENGINEERED GREEN TECHNOLOGIES PLC - 2017-06-12
    EUROLAND GREEN TECHNOLOGIES PLC - 2012-01-04
    EURO LAND DEVELOPMENT AND MARKETING PLC - 2011-03-28
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    68,836 GBP2023-06-30
    Officer
    2011-07-26 ~ 2012-08-20
    IIF 22 - director → ME
  • 6
    GALAXY EU FINANCE LTD - 2015-04-25
    GALAXY SERVICES (UK) LIMITED - 2015-02-20
    Suite 1e, One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2015-11-05 ~ 2017-02-01
    IIF 5 - director → ME
    2014-01-01 ~ 2015-11-05
    IIF 29 - director → ME
    2022-11-01 ~ 2022-12-06
    IIF 25 - director → ME
  • 7
    GLOBAL OUTSOURCING LIMITED - 2010-04-13
    OANNA LIMITED - 2008-12-04
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (2 parents)
    Total liabilities (Company account)
    15,594 GBP2023-08-31
    Officer
    2010-08-18 ~ 2011-08-30
    IIF 4 - director → ME
  • 8
    HT & CO (DRINKS) LIMITED - 2018-12-21
    HOTHI CASH & CARRY LIMITED - 2007-05-14
    31-37 Park Royal Road, Park Royal, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    24,491,000 GBP2024-03-31
    Officer
    2005-10-03 ~ 2006-01-06
    IIF 52 - secretary → ME
  • 9
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (2 parents)
    Total liabilities (Company account)
    6,000 GBP2023-08-31
    Officer
    2011-03-18 ~ 2012-08-18
    IIF 23 - director → ME
  • 10
    31-37 Park Royal Road, London
    Corporate (2 parents)
    Equity (Company account)
    220,522 GBP2024-03-31
    Officer
    2009-08-07 ~ 2011-07-08
    IIF 14 - director → ME
  • 11
    32-42 New Heston Road, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2011-01-21 ~ 2011-05-25
    IIF 20 - director → ME
  • 12
    GOLDEN VALET SERVICES LIMITED - 2004-07-02
    STERLING THREE LIMITED - 2003-09-03
    Suite 1d One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,105 GBP2023-07-31
    Officer
    2010-09-01 ~ 2016-11-15
    IIF 6 - director → ME
  • 13
    Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2001-07-12 ~ 2006-11-27
    IIF 47 - secretary → ME
  • 14
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Total liabilities (Company account)
    81,421 GBP2024-10-31
    Officer
    2011-10-07 ~ 2012-10-10
    IIF 21 - director → ME
  • 15
    Company number 06630551
    Non-active corporate
    Officer
    2008-06-26 ~ 2008-12-31
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.