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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, Hinabahen Laljibhai

    Related profiles found in government register
  • Thakkar, Hinabahen Laljibhai
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • Unit 19 1-13, Adler Street, London, E1 1EG, England

      IIF 1 IIF 2 IIF 3
    • 2, Bakers Yard, High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 4
  • Thakkar, Hinabahen Laljibhai
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • Unit 19 1-13, Adler Street, London, E1 1EG, England

      IIF 5
  • Mrs Hinabahen Laljibhai Thakkar
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Thakkar, Rajenkumar
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 2 Bakers Yard, High Street , Uxbridge, 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, England

      IIF 11
    • Room D, 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 12
  • Thakkar, Hinabahen Laljibhai

    Registered addresses and corresponding companies
  • Mr Rajenkumar Thakkar
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • Room D, 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 17
  • Thakkar, Hinabahen
    Indian business born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor Howarine House, 5-6 Empire Way, Wembley, Middlesex, HA9 0XA, United Kingdom

      IIF 18
  • Thakkar, Rajenkumar
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, England

      IIF 19
    • 2, Bakers Yard, High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 20
  • Thakkar, Rajenkumar
    British business born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Howarine House, 5 - 6 Empire Way, Wembley, Middlesex, HA9 0XA, United Kingdom

      IIF 21
  • Thakkar, Rajenkumar
    British consultant born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RF, England

      IIF 22
  • Thakkar, Rajenkumar
    British it consultant born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110, Midhurst Gardens, Hillingdon, UB10 9DW

      IIF 23
  • Mrs Hinabahen Thakkar
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Bakers Yard, Uxbridge, UB8 1JZ, United Kingdom

      IIF 24
  • Thakkar, Rajenkumar Mahendrakumar
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 19 1-13, Adler Street, London, E1 1EG, England

      IIF 25 IIF 26
    • 2, Bakers Yard , High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 27
    • 2 Bakers Yard, High Street, Uxbridge, Middlesex, UB8 1JZ, United Kingdom

      IIF 28
    • 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, England

      IIF 29
  • Thakkar, Rajenkumar Mahendrakumar
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 19 1-13, Adler Street, London, E1 1EG, England

      IIF 30 IIF 31
    • Room G, 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 32
  • Thakkar, Rajenkumar
    Indian software consultant born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RF, United Kingdom

      IIF 33
  • Thakkar, Rajenkumar
    Indian software consultants born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 15, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB, England

      IIF 34
  • Thakkar, Rajenkumar Mahendrakumar

    Registered addresses and corresponding companies
  • Thakkar, Rajenkumar

    Registered addresses and corresponding companies
    • Howarine House, 5-6 Empire Way, Wembley, Middlesex, HA9 0XA, United Kingdom

      IIF 39
  • Thakkar, Rajenkumar, Mr.
    Indian business born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Rd Floor, Howerine House, 5-6 Empire Way, Wembley, Middlesex, HA9 0XA, United Kingdom

      IIF 40
  • Mr Rajenkumar Thakkar
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, England

      IIF 41
  • Mr Rajenkumar Mahendrakumar Thakkar
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 19 1-13, Adler Street, London, E1 1EG, England

      IIF 42 IIF 43 IIF 44
    • 110, Midhurst Gardens, Uxbridge, UB10 9DW, England

      IIF 46
    • 2, Bakers Yard , High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 47
    • 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 48 IIF 49
    • Room G, 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 13
  • 1
    110 Midhurst Gardens, Hillingdon
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    456 GBP2016-08-31
    Officer
    2015-08-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 46 - Has significant influence or controlOE
  • 2
    55 Raglan Court, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-21 ~ dissolved
    IIF 40 - Director → ME
  • 3
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-22 ~ now
    IIF 25 - Director → ME
    2024-05-22 ~ now
    IIF 37 - Secretary → ME
  • 4
    Room D 2 Bakers Yard, High Street, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-05-28 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 5
    2 Bakers Yard, High Street, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    165,123 GBP2023-12-31
    Officer
    2016-12-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
  • 6
    2 Bakers Yard, High Street, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-10-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 49 - Right to appoint or remove directors as a member of a firmOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 49 - Right to appoint or remove directorsOE
  • 7
    2 Bakers Yard, High Street, Uxbridge, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2022-04-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Ownership of shares – 75% or moreOE
  • 8
    BENLOCH LTD - 2025-09-03
    QUANTUM LEAP DYNAMICS LTD - 2025-08-28
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-22 ~ now
    IIF 38 - Secretary → ME
  • 9
    Room G 2 Bakers Yard, High Street, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
  • 10
    110 Midhurst Gardens, Uxbridge, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 22 - Director → ME
  • 11
    15 Military Road, Canterbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,613 GBP2024-09-30
    Officer
    2025-11-01 ~ now
    IIF 11 - Director → ME
  • 12
    2 Bakers Yard , High Street, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
  • 13
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 3 - Director → ME
    2024-11-08 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
Ceased 12
  • 1
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-17 ~ 2025-07-01
    IIF 5 - Director → ME
    2024-05-17 ~ 2025-07-01
    IIF 16 - Secretary → ME
    Person with significant control
    2024-05-17 ~ 2025-02-12
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    EVERBRIGHT INNOVATIONS LTD - 2024-06-12
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-23 ~ 2025-07-30
    IIF 1 - Director → ME
    2024-05-23 ~ 2025-07-30
    IIF 13 - Secretary → ME
    Person with significant control
    2024-05-23 ~ 2024-09-10
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 3
    30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,472 GBP2015-10-31
    Officer
    2012-01-24 ~ 2014-08-13
    IIF 33 - Director → ME
  • 4
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-22 ~ 2025-01-06
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 5
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ 2025-04-17
    IIF 30 - Director → ME
    2024-11-11 ~ 2025-04-17
    IIF 35 - Secretary → ME
    Person with significant control
    2024-11-11 ~ 2025-02-24
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 6
    Third Floor Howarine House, 5-6 Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-26 ~ 2011-04-01
    IIF 18 - Director → ME
    2010-10-26 ~ 2011-04-01
    IIF 39 - Secretary → ME
  • 7
    2 Bakers Yard, High Street, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-01 ~ 2022-09-28
    IIF 20 - Director → ME
    2022-09-28 ~ 2023-10-30
    IIF 4 - Director → ME
    Person with significant control
    2019-11-01 ~ 2022-09-28
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    2022-09-28 ~ 2023-10-30
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 8
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-22 ~ 2025-05-07
    IIF 26 - Director → ME
    2024-05-22 ~ 2025-05-07
    IIF 36 - Secretary → ME
    Person with significant control
    2024-05-22 ~ 2025-02-04
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 9
    BENLOCH LTD - 2025-09-03
    QUANTUM LEAP DYNAMICS LTD - 2025-08-28
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-22 ~ 2025-07-07
    IIF 31 - Director → ME
    Person with significant control
    2024-05-22 ~ 2025-01-16
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 10
    Ground Floor Howarine House, 5 - 6 Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-19 ~ 2010-12-01
    IIF 21 - Director → ME
  • 11
    110 Midhurst Gardens, Uxbridge, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ 2014-01-20
    IIF 34 - Director → ME
  • 12
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-15 ~ 2025-12-02
    IIF 2 - Director → ME
    2024-05-15 ~ 2025-12-02
    IIF 14 - Secretary → ME
    Person with significant control
    2024-05-15 ~ 2025-04-04
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.