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

Thakrar, Nayan

    Related profiles found in government register
  • Thakrar, Nayan
    British businessman born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cavan Place, Nugent's Park, Pinner, Middlesex, HA5 4YH, United Kingdom

      IIF 1

    • Unit 4, Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW

      IIF 2 IIF 3
  • Thakrar, Nayan
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Cavan Place, Nugents Park, Hatch End, Middlesex, HA5 4YH

      IIF 4

    • Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, HA7 4AA, England

      IIF 5

    • 136, Woodlands Avenue, Ruislip, HA4 9QY, England

      IIF 6

    • Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW, England

      IIF 7 IIF 8
  • Thakrar, Nayan
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Cavan Place, Nugents Park, Hatch End, Middlesex, HA5 4YH

      IIF 9

    • Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW, England

      IIF 10 IIF 11

    • Unit 4, Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW, United Kingdom

      IIF 12

    • Unit 4, Stonefield Way, Ruislip, HA4 0JW, England

      IIF 13 IIF 14 IIF 15

    • Imperial Park, Unit 4, Stonefield Way, South Ruislip, Middlesex, HA4 0JW, England

      IIF 17

    • Unit 4 Imperial Park, Stonefield Way, South Ruislip, HA4 0JW, United Kingdom

      IIF 18

    • Unit 4, Imperial Park, Stonefield Way, South Ruislip, Middlesex, HA4 0JW

      IIF 19
  • Thakrar, Saajan
    British director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, HA7 4AA, England

      IIF 20

    • Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW, England

      IIF 21
  • Mr Nayan Thakrar
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Stonefield Way, Ruislip, HA4 0JW, United Kingdom

      IIF 22
  • Thakrar, Nayan
    British company director born in March 1960

    Registered addresses and corresponding companies

    • 1 Albury Drive, Pinner, Middlesex, HA5 3RN

      IIF 23
  • Thakrar, Saajan
    British graduate trainee born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • Imperial Park, Unit 4, Stonefield Way, South Ruislip, Middlesex, HA4 0JW

      IIF 24
  • Mr. Saajan Thakrar
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW, England

      IIF 25

    • Unit 4, Imperial Park, Stonefield Way, Ruislip, Middlesex, HA4 0JW

      IIF 26
  • Thakrar, Saajan, Mr.
    British company director born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW, England

      IIF 27
  • Thakrar, Saajan, Mr.
    British director born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW, United Kingdom

      IIF 28

    • Imperial Park, Unit 4, Stonefield Way, South Ruislip, Middlesex, HA4 0JW, England

      IIF 29
  • Thakrar, Saajan, Mr.
    British general manager born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW

      IIF 30 IIF 31 IIF 32

    • Unit 4, Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW, England

      IIF 34

    • Unit 4, Imperial Park, Stonefield Way, Ruislip, Middlesex, HA4 0JW

      IIF 35

    • Unit 4, Stonefield Way, Ruislip, Middlesex, HA4 0JW

      IIF 36

    • Imperial Park, Unit 4, Stonefield Way, South Ruislip, Middlesex, HA4 0JW

      IIF 37

    • Unit 4 Imperial Park, Stonefield Way, South Ruislip, HA4 0JW, United Kingdom

      IIF 38

    • Unit 4, Imperial Park, Stonefield Way, South Ruislip, Middlesex, HA4 0JW

      IIF 39
  • Mr Nayan Thakrar
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW

      IIF 40
  • Nayan Thakrar
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Imperial Park, Unit 4, Stonefield Way, South Ruislip, Middlesex, HA4 0JW, England

      IIF 41
  • Mr Saajan Thakrar
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Imperial Park, Stonefield Way, South Ruislip, HA4 0JW, United Kingdom

      IIF 42
  • Thakrar, Saajan, Mr.
    born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Stonefield Way, Ruislip, HA4 0JW, United Kingdom

      IIF 43
  • Mr. Saajan Thakrar
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW

      IIF 44 IIF 45

    • Unit 4, Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW, England

      IIF 46

    • Unit 4, Imperial Park Business Centre, Stonefield Way, Ruislip, HA4 0JW, United Kingdom

      IIF 47

    • Unit 4 Imperial Park, Stonefield Way, South Ruislip, HA4 0JW, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 19
  • 1
    BLUESTAR ENTERPRISE LIMITED - 2019-05-21
    Unit 4 Imperial Park, Stonefield Way, South Ruislip, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    7,362,149 GBP2023-09-30
    Officer
    2020-02-18 ~ now
    IIF 39 - director → ME
    2010-09-27 ~ now
    IIF 19 - director → ME
  • 2
    BLUESTAR FINANCE LIMITED - 2025-01-24
    Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-05 ~ now
    IIF 7 - director → ME
    IIF 27 - director → ME
    Person with significant control
    2020-06-05 ~ now
    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
  • 3
    EDEN PARFUMS LIMITED - 2015-04-26
    Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-02-18 ~ now
    IIF 32 - director → ME
    2013-03-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLUESTAR GLOBAL CAPITAL (UK) LLP - 2019-04-13
    Unit 4 Stonefield Way, Ruislip, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove members → OE
  • 5
    Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-10 ~ now
    IIF 10 - director → ME
    IIF 21 - director → ME
  • 6
    EDEN BRANDS LIMITED - 2015-04-26
    Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip
    Corporate (3 parents)
    Equity (Company account)
    6,344,372 GBP2024-03-31
    Officer
    2020-02-18 ~ now
    IIF 31 - director → ME
    2013-08-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Unit 4 Stonefield Way, Ruislip, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    21,051,666 GBP2023-09-30
    Officer
    2020-02-18 ~ now
    IIF 36 - director → ME
    2002-12-05 ~ now
    IIF 14 - director → ME
  • 8
    Unit 4 Imperial Park, Stonefield Way, Ruislip, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    317,320 GBP2023-09-30
    Officer
    2020-02-18 ~ now
    IIF 35 - director → ME
    1997-04-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Unit 1 Prideview Place, Church Road, Stanmore, Middlesex, England
    Corporate (4 parents)
    Officer
    2024-05-30 ~ now
    IIF 20 - director → ME
    2024-08-29 ~ now
    IIF 5 - director → ME
  • 10
    136 Woodlands Avenue, Ruislip, England
    Corporate (2 parents)
    Equity (Company account)
    -8,196 GBP2023-07-31
    Officer
    2019-04-01 ~ now
    IIF 6 - director → ME
  • 11
    Unit 4 Stonefield Way, Ruislip, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 4 - director → ME
  • 12
    Imperial Park Unit 4, Stonefield Way, South Ruislip, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,404,668 GBP2023-09-30
    Officer
    2020-02-18 ~ now
    IIF 37 - director → ME
    1996-08-26 ~ now
    IIF 16 - director → ME
  • 13
    EDEN FRAGRANCES LIMITED - 2020-07-17
    Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-02-13 ~ now
    IIF 12 - director → ME
    2020-07-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    4 Elmwood Crockford Lane, Chineham Business Park, Basingstoke, Hants
    Dissolved corporate (5 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 1 - director → ME
  • 15
    Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip
    Corporate (3 parents)
    Equity (Company account)
    5,940,688 GBP2023-09-30
    Officer
    2020-02-18 ~ now
    IIF 30 - director → ME
    2009-09-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Imperial Park, Unit 4, Stonefield Way, South Ruislip, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-28 ~ now
    IIF 29 - director → ME
    IIF 17 - director → ME
    Person with significant control
    2023-08-28 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Imperial Pharmaceuticals Limited, Unit 4 Imperial Park Business Centre Stonefield Way, Ruislip
    Corporate (3 parents)
    Equity (Company account)
    9,267,166 GBP2023-09-30
    Officer
    2020-02-18 ~ now
    IIF 33 - director → ME
    2009-09-08 ~ now
    IIF 2 - director → ME
  • 18
    Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    192,485 GBP2024-03-31
    Officer
    2020-02-19 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TWILIGHT ESTATE LIMITED - 2017-03-04
    TWILIGHT REAL ESTATE PROPERTIES LIMITED - 2017-03-03
    Unit 4 Imperial Park, Stonefield Way, South Ruislip, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    731,115 GBP2024-03-31
    Officer
    2020-02-18 ~ now
    IIF 38 - director → ME
    2017-03-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-06-12 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Unit 4 Imperial Park, Stonefield Way, Ruislip, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    317,320 GBP2023-09-30
    Officer
    ~ 1992-10-28
    IIF 23 - director → ME
  • 2
    Imperial Park Unit 4, Stonefield Way, South Ruislip, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,404,668 GBP2023-09-30
    Officer
    2004-08-10 ~ 2001-01-31
    IIF 9 - director → ME
    2015-03-31 ~ 2015-09-02
    IIF 24 - director → ME
  • 3
    Unit 4 Imperial Park Business Centre, Stonefield Way, Ruislip, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    192,485 GBP2024-03-31
    Officer
    2020-02-21 ~ 2020-03-13
    IIF 8 - director → ME

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