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.
Thakor, Abahiasinh Simon
Thakor, Abahiasinh Simon
British director born in May 1971Resident in England
Registered addresses and corresponding companiesThakor, Abahiasinh Simon
British manager born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 7
Rs House, 121 Waterside Road, Hamilton, Leicester, LE5 1TL, England
Thakor, Abahiasinh Simon
British md born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 8 Tara House, Hilltop Road, Hamilton, Leicester, LE5 1TT, England
Thakor, Abahiasinh Simon
British m d born in May 1971Registered addresses and corresponding companies
IIF 9 8 Fludes Court, Oadby, Leicester, Leicestershire, LE2 4QQ
Thakor, Abahiasinh Simon
British purchasing sales born in May 1971Registered addresses and corresponding companies
IIF 10 8 Fludes Court, Oadby, Leicester, Leicestershire, LE2 4QQ
Thailor, Abahiasihn Simon
British manager born in May 1971Resident in Uk
Registered addresses and corresponding companies
IIF 11 Pkf Pannell House 159, Charles Street, Leicester, Leicestershire, LE1 1LD, Uk
Thakor, Abahiasinh Simon
born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 133, Loughborough Road, 1st Floor, Leicester, Leicestershire, LE4 5LQ, United Kingdom
Thakor, Abahiasinh Simon
British director born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesThakor, Abahiasinh Simon
British manager born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Abahiasinh Simon Thakor
British born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Flat 5 Clarendon Mews, 75 Clarendon Park Road, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer
2013-08-02 ~ dissolvedIIF 11 - Director → ME - 2 94 New Walk, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-10-29 ~ dissolvedIIF 18 - Director → ME
- 3 Pkf (uk) Llp, 159 Charles Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2012-09-12 ~ dissolvedIIF 6 - Director → ME
- 4 Kay Johnson Gee, 201 Chapel Street, Manchester, SalfordDissolved Corporate (1 parent)Officer 2011-10-12 ~ dissolvedIIF 19 - Director → ME
- 5 159 Charles Street, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2009-12-23 ~ dissolvedIIF 16 - Director → ME
- 6 159 Charles Street, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2009-10-13 ~ dissolvedIIF 15 - Director → ME
- 7 C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-210,961 GBP2015-10-31Officer 2009-10-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 8 Rs House 121 Waterside Road, Hamilton, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-113,219 GBP2023-11-30Officer 2007-01-02 ~ nowIIF 7 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 9 159 Charles Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2009-10-13 ~ dissolvedIIF 13 - Director → ME
- 10 159 Charles Street, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2009-10-13 ~ dissolvedIIF 14 - Director → ME
- 11 Tara House Hilltop Road, Hamilton Business Park, Leicester, EnglandDissolved Corporate (1 parent)Officer 2012-07-31 ~ dissolvedIIF 4 - Director → ME
- 12INFINITY WHOLESALE LIMITED - 2012-07-31 Pkf (uk) Llp, 159 Charles Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2009-04-03 ~ dissolvedIIF 17 - Director → ME
- 13 Tara House Hilltop Road, Hamilton, Leicester, EnglandDissolved Corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 8 - Director → ME
- 14 Pkf (uk) Llp, 159 Charles Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2012-11-13 ~ dissolvedIIF 5 - Director → ME
- 15 133 Loughborough Road, 1st Floor, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer 2024-02-28 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2024-02-28 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove members → OE
- 16 Pkf (uk) Llp, 159 Charles Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2012-09-06 ~ dissolvedIIF 2 - Director → ME
- 1 Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)Equity (Company account)-15,052 GBP2020-01-31Officer 2013-01-11 ~ 2015-01-01IIF 3 - Director → ME
- 2 C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, ManchesterDissolved Corporate (2 parents)Officer 2004-02-18 ~ 2004-09-17IIF 10 - Director → ME
- 3 Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, ManchesterDissolved Corporate (2 parents)Officer 2004-06-09 ~ 2004-10-17IIF 9 - Director → ME
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