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.
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Mr Deepak Hasukumar Thakrar
Mr Deepak Hasukumar Thakrar
British born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesThakrar, Deepak Hasukumar
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesThakrar, Deepak Hasukumar
British investor born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesThakrar, Deepak
British consultant born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
27, Hill Field, Oadby, Leicester, LE24RW, United Kingdom
- 1 27 Hill Field, Leicester, EnglandDissolved corporate (1 parent)Officer
2020-11-24 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-11-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 27 Hill Field, Oadby, Leicester, EnglandDissolved corporate (1 parent)Officer 2011-10-12 ~ dissolvedIIF 8 - director → ME
- 3 C/o Idm Property Management Llp, Office B Gainsborough West, 1 Poole Street, London, EnglandCorporate (9 parents)Net Assets/Liabilities (Company account)14 GBP2024-04-30Officer 2022-04-08 ~ nowIIF 7 - director → ME
- 4 35 Chronicle Tower 261b City Road, London, EnglandCorporate (1 parent)Equity (Company account)-88,720 GBP2023-11-30Officer 2010-11-26 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5 Magma Chartered Accountants Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, United KingdomCorporate (3 parents)Officer 2019-07-31 ~ nowIIF 4 - director → MEPerson with significant control 2019-07-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
