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.
Thaker, Harin Jayantilal
Thaker, Harin Jayantilal
British Registered addresses and corresponding companiesThaker, Harin Jayantilal
British accountantRegistered addresses and corresponding companiesThaker, Harin Jayantilal
British company secretaryRegistered addresses and corresponding companies
IIF 9
21 Dafforne Road, Tooting, London, SW17 8TY
Thaker, Harin Jayantilal
British accountant born in August 1954Resident in England
Registered addresses and corresponding companiesThaker, Harin Jayantilal
British director born in August 1954Resident in England
Registered addresses and corresponding companiesThaker, Harin Jayantilal
British investment banker born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 22 38, Wigmore Street, London, W1U 2RU, England
Mr Harin Jayantilal Thaker
British born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 23 Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA, England
- 1 49 Grosvenor Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)43,910 GBP2016-06-30Officer
2014-06-06 ~ dissolvedIIF 21 - Director → ME - 2 Elthorne Gate, 64 High Street, Pinner, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)3,650,423 GBP2025-03-31Officer 2014-05-15 ~ nowIIF 20 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 1 1 Duchess Street, Suite 2, Second Floor, LondonDissolved Corporate (2 parents)Equity (Company account)-517,236 GBP2018-04-30Officer 2013-04-22 ~ 2014-06-09IIF 22 - Director → ME
- 2
BLENHEIM ESTATES LIMITED
- nowALNERY NO. 1687 LIMITED - 1997-11-27 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,882,740 GBP2024-12-31Officer 1997-11-26 ~ 2000-06-14IIF 16 - Director → ME 1997-11-26 ~ 2000-06-14IIF 7 - Secretary → ME - 3ALNERY NO. 1686 LIMITED - 1997-11-27BLENHEIM INVESTMENTS LIMITED - 2003-09-14 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)10,541,813 GBP2024-12-31Officer 1997-11-26 ~ 2000-06-14IIF 14 - Director → ME 1997-11-26 ~ 2000-06-14IIF 8 - Secretary → ME
- 4
FLINT NOMINEES LIMITED
- nowHYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03HVB REAL ESTATE CAPITAL LIMITED - 2003-10-06HYPO PROPERTY HOLDINGS LIMITED - 1998-10-26OIL PROPERTY HOLDINGS LIMITED - 1994-06-08TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10 6 Snow Hill, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2003-06-20 ~ 2010-06-22IIF 10 - Director → ME 1997-03-10 ~ 2003-06-20IIF 19 - Director → ME 1992-02-12 ~ 2003-06-20IIF 6 - Secretary → ME - 5 West House, King Cross Road, Halifax, West Yorkshire, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)22,789,330 GBP2025-06-30Officer ~ 1995-05-20IIF 17 - Director → ME ~ 1995-05-20IIF 4 - Secretary → ME
- 6BROADWAY CENTRE LIMITED - 2004-04-14HYPO PROPERTY (LONDON) LIMITED - 1995-03-28OIL PROPERTY SERVICES LIMITED - 1994-06-08TRUSHELFCO (NO.1790) LIMITED - 1992-05-28 1 More London Place, LondonDissolved Corporate (1 parent)Officer 1997-03-10 ~ 2003-05-12IIF 15 - Director → ME 1992-04-28 ~ 2003-05-12IIF 3 - Secretary → ME
- 7OIL PROPERTY INVESTMENT (1992) LIMITED - 1994-06-08TRUSHELFCO (NO.1791) LIMITED - 1992-05-28 Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer 1997-03-10 ~ 2010-06-22IIF 13 - Director → ME 1992-04-30 ~ 2003-06-20IIF 1 - Secretary → ME
- 8OIL PROPERTY INVESTMENT LIMITED - 1994-06-08OSSORY INVESTMENTS LIMITED - 1992-04-08ROCHDENE LIMITED - 1990-08-16 Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer 1997-03-10 ~ 2010-06-22IIF 18 - Director → ME ~ 2003-06-20IIF 5 - Secretary → ME
- 9OIL PROPERTY MANAGEMENT LIMITED - 1994-06-08TRUSHELFCO (NO. 1761) LIMITED - 1992-02-10 Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 1997-03-10 ~ 2010-06-22IIF 11 - Director → ME ~ 2003-06-20IIF 2 - Secretary → ME
- 10 Patman House 23-27 Electric Parade, George Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)257,901 GBP2024-04-05Officer 1993-03-10 ~ 1994-12-15IIF 12 - Director → ME 1993-03-10 ~ 1994-12-15IIF 9 - Secretary → ME
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