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.
Mr Sudhir Shantilal Thakkar
Mr Sudhir Shantilal Thakkar
British born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 1
13, Pomeroy Drive, Oadby, Leicester, LE2 5NE
IIF 2 IIF 3 IIF 4 13, Pomeroy Drive, Oadby, Leicester, LE2 5NE, England
IIF 5 C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
IIF 6 IIF 7 IIF 8 (more) The Old Mill, 9 Soar Lane, Leicester, LE3 5DE
IIF 10 IIF 11 The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom
IIF 12 IIF 13 The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE
IIF 14 C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
Mr Sudhir Shantilal Thakkor
British born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 15 The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE
Thakkar, Sudhir Shantilal
British business consultant born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 16 16 Southmeads Road, Oadby, Leicester, Leicestershire, LE2 2LS
Thakkar, Sudhir Shantilal
British company director born in December 1954Resident in England
Registered addresses and corresponding companiesThakkar, Sudhir Shantilal
British director born in December 1954Resident in England
Registered addresses and corresponding companiesThakkar, Sudhir Shantilal
British exporter born in December 1954Resident in England
Registered addresses and corresponding companiesThakkar, Sudhir Shantilal
British import export born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 30 16 Southmeads Road, Oadby, Leicester, Leicestershire, LE2 2LS
Thakkar, Sudhir Shantilal
British none born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 The Oaks, 16 Southmeads Road, Leicester, Leicestershire, LE12 2LS, United Kingdom
Thakkar, Sudhir Shantilal
British Registered addresses and corresponding companiesThakkar, Sudhir Shantilal
Registered addresses and corresponding companies
- 1EPHA INTERNATIONAL LTD - 2008-07-11 13 Pomeroy Drive, LeicesterDissolved Corporate (2 parents)Officer
2008-06-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 The Old Mill, 9 Soar Lane, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2011-02-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-02-11 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (4 parents)Officer 2011-03-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 4 The Old Mill, 9 Soar Lane, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)-17,166 GBP2024-09-30Officer 2019-09-26 ~ nowIIF 21 - Director → MEPerson with significant control 2022-05-24 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Old Mill, 9 Soar Lane, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2008-07-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-07-24 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6
UNIMED INTERNATIONAL LTD
- nowFIELDYORK INTERNATIONAL LIMITED - 2008-07-03FIELDYORK LIMITED - 1981-12-31 C/o Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (2 parents, 2 offsprings)Officer ~ dissolvedIIF 27 - Director → ME ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7 The Old Mill, 9 Soar Lane, LeicesterDissolved Corporate (2 parents)Officer 2008-07-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-07-24 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 The Old Mill, 9 Soar Lane, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2011-10-24 ~ 2011-10-25IIF 18 - Director → ME
- 2 190 London Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2025-01-31Officer 2013-01-29 ~ 2018-06-26IIF 17 - Director → ME 2013-01-29 ~ 2018-06-26IIF 34 - Secretary → MEPerson with significant control 2017-01-01 ~ 2018-06-26IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Old Mill, 9 Soar Lane, Leicester, LeicestershireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Officer 2014-02-26 ~ 2018-06-26IIF 19 - Director → ME 2014-02-26 ~ 2018-06-26IIF 35 - Secretary → MEPerson with significant control 2017-02-26 ~ 2018-06-26IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 The Old Mill, 9 Soar Lane, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)526,215 GBP2024-03-31Officer ~ 2018-11-02IIF 16 - Director → ME ~ 2018-11-02IIF 32 - Secretary → MEPerson with significant control 2016-12-30 ~ 2018-11-02IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 13 Pomeroy Drive, Oadby, LeicesterActive Corporate (2 parents)Equity (Company account)502,881 GBP2024-03-31Officer 2005-04-07 ~ 2018-11-01IIF 30 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (4 parents)Officer 2000-06-15 ~ 2000-10-31IIF 29 - Director → ME
- 7 The Old Mill, 9 Soar Lane, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)-17,166 GBP2024-09-30Person with significant control 2019-09-26 ~ 2021-11-12IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 The Old Mill, 9 Soar Lane, LeicesterDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-10-31Officer 2008-07-25 ~ 2019-01-31IIF 22 - Director → MEPerson with significant control 2016-07-24 ~ 2019-01-31IIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9 The Old Mill, 9 Soar Lane, LeicesterDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-10-31Officer 2008-07-25 ~ 2019-01-31IIF 26 - Director → MEPerson with significant control 2016-07-25 ~ 2019-01-31IIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10 The Old Mill, 9 Soar Lane, LeicesterDissolved Corporate (2 parents)Equity (Company account)-4,819 GBP2022-09-30Officer 2008-07-25 ~ 2019-01-31IIF 24 - Director → MEPerson with significant control 2016-11-27 ~ 2019-01-31IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.