logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thaker, Harin Jayantilal

child relation
Offspring entities and appointments 16
  • 1
    AERIANCE CAPITAL LIMITED
    09074011
    49 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 29 - Director → ME
  • 2
    BCRE UK LIMITED
    08499096
    1 Duchess Street, Suite 2, Second Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-22 ~ 2014-06-09
    IIF 28 - Director → ME
  • 3
    BLENHEIM ESTATES LIMITED
    - now 03443117
    ALNERY NO. 1687 LIMITED
    - 1997-11-27 03443117 03290633... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1997-11-26 ~ 2000-06-14
    IIF 23 - Director → ME
    1997-11-26 ~ 2000-06-14
    IIF 7 - Secretary → ME
  • 4
    BLENHEIM PROPERTY MANAGEMENT LIMITED - now
    BLENHEIM INVESTMENTS LIMITED
    - 2003-09-14 03443121
    ALNERY NO. 1686 LIMITED
    - 1997-11-27 03443121 02967807... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1997-11-26 ~ 2000-06-14
    IIF 21 - Director → ME
    1997-11-26 ~ 2000-06-14
    IIF 8 - Secretary → ME
  • 5
    FLINT NOMINEES LIMITED
    - now 02669313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-02
    Dissolved on 2022-11-30
    HYPO REAL ESTATE CAPITAL LIMITED
    - 2007-01-03 02669313
    HVB REAL ESTATE CAPITAL LIMITED
    - 2003-10-06 02669313
    HYPO PROPERTY HOLDINGS LIMITED
    - 1998-10-26 02669313
    OIL PROPERTY HOLDINGS LIMITED
    - 1994-06-08 02669313
    TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
    6 Snow Hill, London
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    1997-03-10 ~ 2003-06-20
    IIF 27 - Director → ME
    2003-06-20 ~ 2010-06-22
    IIF 14 - Director → ME
    1992-02-12 ~ 2003-06-20
    IIF 1 - Secretary → ME
  • 6
    FORTLANDS LIMITED
    02467069
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    (before 1991-06-13) ~ 1995-05-20
    IIF 25 - Director → ME
    (before 1991-06-13) ~ 1995-05-20
    IIF 10 - Secretary → ME
  • 7
    HVB LONDON INVESTMENTS (CAM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-25
    Dissolved on 2014-06-25
    BROADWAY CENTRE LIMITED
    - 2004-04-14 02698659
    HYPO PROPERTY (LONDON) LIMITED
    - 1995-03-28 02698659
    OIL PROPERTY SERVICES LIMITED
    - 1994-06-08 02698659
    TRUSHELFCO (NO.1790) LIMITED
    - 1992-05-28 02698659 02698664... (more)
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1997-03-10 ~ 2003-05-12
    IIF 22 - Director → ME
    1992-04-28 ~ 2003-05-12
    IIF 4 - Secretary → ME
  • 8
    HYPO PROPERTY INVESTMENT (1992) LIMITED
    - now 02698661 02486729
    OIL PROPERTY INVESTMENT (1992) LIMITED
    - 1994-06-08 02698661
    TRUSHELFCO (NO.1791) LIMITED
    - 1992-05-28 02698661 02698664... (more)
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1997-03-10 ~ 2010-06-22
    IIF 19 - Director → ME
    1992-04-30 ~ 2003-06-20
    IIF 2 - Secretary → ME
  • 9
    HYPO PROPERTY INVESTMENT LIMITED
    - now 02486729 02698661
    OIL PROPERTY INVESTMENT LIMITED
    - 1994-06-08 02486729
    OSSORY INVESTMENTS LIMITED
    - 1992-04-08 02486729
    ROCHDENE LIMITED
    - 1990-08-16 02486729
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1997-03-10 ~ 2010-06-22
    IIF 26 - Director → ME
    (before 1992-07-31) ~ 2003-06-20
    IIF 12 - Secretary → ME
  • 10
    HYPO PROPERTY PARTICIPATION LIMITED
    - now 02707585
    OIL PROPERTY PARTICIPATION LIMITED
    - 1994-06-08 02707585
    ALNERY NO. 1221 LIMITED - 1992-11-30
    21st Floor 30 St Mary Axe, London
    Dissolved Corporate (14 parents)
    Officer
    1997-03-10 ~ dissolved
    IIF 24 - Director → ME
    1992-12-04 ~ 2003-06-20
    IIF 6 - Secretary → ME
  • 11
    HYPO PROPERTY SERVICES LIMITED
    - now 02669326
    OIL PROPERTY MANAGEMENT LIMITED
    - 1994-06-08 02669326
    TRUSHELFCO (NO. 1761) LIMITED
    - 1992-02-10 02669326 02669313... (more)
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    1997-03-10 ~ 2010-06-22
    IIF 15 - Director → ME
    (before 1992-12-09) ~ 2003-06-20
    IIF 3 - Secretary → ME
  • 12
    HYPO REAL ESTATE INVESTMENT BANKING LIMITED
    - now 03290607
    HVB REAL ESTATE INVESTMENT BANKING LIMITED
    - 2003-10-06 03290607
    HYPO PROPERTY ADVISORY LIMITED
    - 2002-02-13 03290607
    ALNERY NO. 1634 LIMITED
    - 1997-06-27 03290607 03290610... (more)
    21st Floor 30 St Mary Axe, London
    Dissolved Corporate (14 parents)
    Officer
    1997-06-17 ~ dissolved
    IIF 13 - Director → ME
    1997-06-17 ~ 2003-06-20
    IIF 5 - Secretary → ME
  • 13
    PANNION LIMITED
    08917362
    Elthorne Gate, 64 High Street, Pinner, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-05-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
  • 14
    SPECIALITY SHOPS (VICTORIA) LIMITED
    - now 03181726 04139141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2012-04-17
    FCB 1166 LIMITED
    - 1996-06-07 03181726 03103804... (more)
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1996-06-07 ~ 1998-11-30
    IIF 20 - Director → ME
  • 15
    THE GREATER MANCHESTER PROPERTY ENTERPRISE FUND LIMITED
    - now 02387684
    LEGIBUS 1399 LIMITED
    - 1989-07-17 02387684 02332228... (more)
    21st Floor 30 St Mary Axe, London
    Dissolved Corporate (10 parents)
    Officer
    1997-03-10 ~ dissolved
    IIF 17 - Director → ME
    (before 1991-10-26) ~ 2003-06-20
    IIF 9 - Secretary → ME
  • 16
    YIELDVITAL SERVICES LIMITED
    02766138
    Patman House 23-27 Electric Parade, George Lane, London, England
    Active Corporate (8 parents)
    Officer
    1993-03-10 ~ 1994-12-15
    IIF 18 - Director → ME
    1993-03-10 ~ 1994-12-15
    IIF 11 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.