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.
Thakrar, Sanjay
- British born in January 1979
Thakrar, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies31, - 37, Park Royal Road, London, NW10 7LQ, United Kingdom
IIF 131-37, Park Royal Road, London, NW10 7LQ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)31-37 Park Royal Road, Park Royal, London, NW10 7LQ
IIF 7 IIF 8Argle House, Northside, 3rd Floor Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 95, Lawson Gardens, Pinner, Middlesex, HA5 2EB
IIF 10 IIF 11 IIF 12
- British born in January 1979
Thakrar, Sanjay
Resident in England
Registered addresses and corresponding companiesKing Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
IIF 13 IIF 14Unit 3, Meadows Industrial Complex, 5-7 Boucher Road, Belfast, N.ireland, BT12 6HR
IIF 153, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
IIF 1631, - 37, Park Royal Road, London, NW10 7LQ, United Kingdom
IIF 1731-37, Park Royal Road, London, NW10 7LQ, England
IIF 18 IIF 19 IIF 201st Floor North Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England
IIF 2131, Nicholas Way, Northwood, Middlesex, HA6 2TR, England
IIF 22C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 23Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 24Argyle House, Joel Street, Northwood Hills, Middlesex , HA6 1LN
IIF 25263, Water Road, Abbeydale Industrial Estate, Wembley, Middlesex, HA0 1HX
IIF 26
- born in January 1979
Thakrar, Sanjay
Resident in England
Registered addresses and corresponding companiesArgyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Thakrar, Sanjay
- British born in January 1979
Sanjay, Thakrar
Resident in England
Registered addresses and corresponding companiesUnit 3, Meadows Ind Complex, 5-7 Boucher Rd, Belfast, BT12 6HR
IIF 31
- British born in January 1979
Mr Sanjay Thakrar
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thakrar, Sanjay
31, - 37, Park Royal Road, London, NW10 7LQ, United Kingdom
IIF 35
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BOTL HOLDINGS LTD
0735009931-37 Park Royal Road, LondonDissolved Corporate (3 parents)Officer2010-08-18 ~ dissolvedIIF 5 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2018-07-04
Administration ended on 2020-12-15AMBOSELI TRADING LIMITED - 2007-09-04Rsm, Number One Lanyon Quay, Belfast, AntrimDissolved Corporate (10 parents)Officer2010-09-20 ~ 2014-12-16IIF 15 - Director → ME - 6
CAPEASSET LIMITED
04961685Argyle House, Northside Level 3, Joel Street, Northwood Hills, MiddlesexDissolved Corporate (7 parents)Officer2003-11-21 ~ 2007-08-01IIF 12 - Director → ME2003-11-21 ~ 2007-08-01IIF 28 - Secretary → ME - 7
- 8
CLANDEBOYE STORES LTD
NI621603Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-09-06
Commencement of winding up on 2018-11-15
Conclusion of winding up on 2019-11-29
Due to be dissolved on 2020-03-1627 College Gardens, BelfastDissolved Corporate (8 parents)Officer2013-12-09 ~ 2014-12-18IIF 31 - Director → ME - 9
COMPANION LIMITED
06772819Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-17 during the appointment or period of control
Commencement of winding up on 2012-05-14 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-11 during the appointment or period of controlArgle House Northside, 3rd Floor Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2008-12-15 ~ dissolvedIIF 9 - Director → ME - 10COMPASS TRADING (UK) LIMITED - 2006-04-05COMPASS CLOTHING COMPANY LIMITED - 1996-11-29LONGMORE TRADING COMPANY LIMITED - 1996-04-24Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer2026-03-26 ~ nowIIF 19 - Director → ME
- 11CHIVERTONS OF SUSSEX LIMITED - 2016-08-10Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, EnglandActive Corporate (11 parents)Officer2026-03-26 ~ nowIIF 20 - Director → ME
- 12
- 13
GIFT CREATION & DESIGN (HOLDINGS) LIMITED
0915440531-37 Park Royal Road, Park RoyalActive Corporate (3 parents, 1 offspring)Officer2014-07-30 ~ nowIIF 2 - Director → ME - 14
HINDUSTAN LIQUID (UK) LTD
09217119C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandDissolved Corporate (2 parents)Officer2014-09-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Has significant influence or control → OE - 15
HT (RETAIL CLUB) LTD
0748393831-37 Park Royal Road, LondonActive Corporate (3 parents)Officer2011-01-06 ~ nowIIF 6 - Director → ME - 16
- 17
- 18
LIQUORLAND FOOD AND DRINK LIMITED
0581160931-37 Park Royal Road, Park Royal, LondonDissolved Corporate (4 parents)Officer2006-05-17 ~ dissolvedIIF 10 - Director → ME - 19
MALCOLM COWEN (DRINKS) LIMITED
0698173131-37 Park Royal Road, LondonActive Corporate (8 parents)Officer2009-08-07 ~ 2011-07-08IIF 4 - Director → ME - 20
ORBIT TRADING HOUSE LTD
08229218Argyle House 3rd Floor, Northside, Joel Street, Northwood HillsDissolved Corporate (3 parents)Officer2012-10-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 21
REGALLODGE LIMITED
04133091Argyle House Northside Level 3, Joel Street, Northwood Hills, MiddlesexDissolved Corporate (6 parents)Officer2001-07-12 ~ 2006-11-27IIF 30 - Secretary → ME - 22
- 23
SPREAD CO UK LIMITED
05915927Argyle House, Joel Street, Northwood Hills, MiddlesexActive Corporate (7 parents, 3 offsprings)Officer2006-08-24 ~ nowIIF 25 - Director → ME - 24
T.SIX LLP
OC37306531-37 Park Royal Road, LondonActive Corporate (6 parents, 3 offsprings)Officer2012-03-05 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-22 ~ nowIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE - 25
TRINART LIMITED
0882178631-37 Park Royal Road, LondonActive Corporate (4 parents)Officer2013-12-19 ~ nowIIF 3 - Director → ME - 26WILCHAP 571 LIMITED - 2018-07-263 Carolina Court, Wisconsin Drive, Doncaster, EnglandActive Corporate (38 parents)Officer2020-11-26 ~ nowIIF 16 - Director → ME
- 27
VALECORP LIMITED
0911132931-37 Park Royal Road, LondonActive Corporate (5 parents)Officer2014-07-07 ~ nowIIF 22 - Director → ME - 28
VALIANT HOLDINGS LIMITED
065717671st Floor North Argyle House, Joel Street, Northwood, Middlesex, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-04-21 ~ nowIIF 21 - Director → ME - 29
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