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

Thakkar, Niral Abhay

    Related profiles found in government register
  • Thakkar, Niral Abhay
    Indian bar manager born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 125, Wembley Park Drive, Wembley, HA9 8HQ, England

      IIF 1
  • Thakkar, Niral Abhay
    Indian director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 125, Wembley Park Drive, Wembley, HA9 8HQ, England

      IIF 2
  • Thakkar, Abhay
    Indian businessman born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bss Associates Ltd, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 3
  • Thakkar, Niral Abhay
    Indian bar manager born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, 72 Carmel Court, Kings Drive, Wembley, Middlesex, HA9 9JF, England

      IIF 4
  • Thakkar, Abhay Jayeshbhai
    Indian business person born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 125, Wembley Park Drive, Wembley, HA9 8HQ, England

      IIF 5
  • Thakkar, Abhay Jayeshbhai
    Indian businessman born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 125, Wembley Park Drive, Wembley, HA9 8HQ, England

      IIF 6
  • Thakkar, Abhay Jayeshbhai
    Indian director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 125, Wembley Park Drive, Wembley, HA9 8HQ, England

      IIF 7 IIF 8 IIF 9

    • 125a, Wembley Park Drive, Wembley, HA9 8HQ, England

      IIF 10
  • Thakkar, Abhay
    Indian director born in August 1964

    Resident in India

    Registered addresses and corresponding companies

    • 20, Gerard Road, Harrow, HA1 2NE, England

      IIF 11
  • Thakkar, Abhay
    British retailer born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 539, Ripon Road, Stevenage, SG1 4NS, England

      IIF 12
  • Thakkar, Niral Abhay

    Registered addresses and corresponding companies

    • 125, Wembley Park Drive, Wembley, HA9 8HQ, England

      IIF 13
  • Thakkar, Abhay
    Indian director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171, Engadine Street, London, SW18 5DU, United Kingdom

      IIF 14 IIF 15
  • Mr Abhay Jayeshbhai Thakkar
    Indian born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Sky Accountancy Ltd, Gunnery House, Cornwallis Road, London, SE18 6SW, England

      IIF 16

    • 125, Wembley Park Drive, Wembley, HA9 8HQ, England

      IIF 17 IIF 18 IIF 19

    • 125a, Wembley Park Drive, Wembley, HA9 8HQ, England

      IIF 21
  • Thakkar, Abhay

    Registered addresses and corresponding companies

    • 171, Engadine Street, London, SW18 5DU, United Kingdom

      IIF 22

    • 72, Carmel Court, Kings Drive, Wembley, Middlesex, HA9 9JF, United Kingdom

      IIF 23

    • 72, Kings Drive, Wembley, Middlesex, HA9 9JF, England

      IIF 24
  • Mr Abhay Thakkar
    Indian born in January 1964

    Resident in India

    Registered addresses and corresponding companies

    • 20, Gerard Road, Harrow, HA1 2NE, England

      IIF 25
  • Mr Abhay Thakkar
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 539, Ripon Road, Stevenage, SG1 4NS, England

      IIF 26
  • Mr Abhay Thakkar
    Indian born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171, Engadine Street, London, SW18 5DU, United Kingdom

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 9
  • 1
    Flat 8, 35 Earlsfield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,935 GBP2023-08-31
    Officer
    2021-08-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    125a Wembley Park Drive, Wembley, England
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    14 Ashdown Road, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,026 GBP2024-04-30
    Officer
    2022-04-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-04-02 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    125 Wembley Park Drive, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -164,023 GBP2023-10-31
    Officer
    2022-07-06 ~ now
    IIF 7 - Director → ME
    IIF 2 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    20 Gerard Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    5 Laughton Road, Northolt, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    Flat 8, 35 Earlsfield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-05 ~ now
    IIF 14 - Director → ME
    2022-04-05 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    125 Wembley Park Drive, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64,212 GBP2023-06-30
    Officer
    2022-06-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    125 Wembley Park Drive, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -67 GBP2023-06-30
    Officer
    2021-03-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    125 Wembley Park Drive, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -164,023 GBP2023-10-31
    Officer
    2021-08-01 ~ 2022-04-30
    IIF 8 - Director → ME
    2017-02-03 ~ 2021-06-12
    IIF 3 - Director → ME
    2021-06-01 ~ 2022-04-30
    IIF 1 - Director → ME
    2013-08-19 ~ 2015-07-29
    IIF 4 - Director → ME
    2014-10-24 ~ 2015-07-29
    IIF 24 - Secretary → ME
    2012-11-19 ~ 2012-11-20
    IIF 23 - Secretary → ME
    2017-02-03 ~ 2022-04-30
    IIF 13 - Secretary → ME
    Person with significant control
    2022-03-01 ~ 2022-04-30
    IIF 16 - Ownership of shares – 75% or more → OE

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