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

Mr Bimal Thakkar

    Related profiles found in government register
  • Mr Bimal Thakkar
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom

      IIF 1
  • Mr Bimal Mahendra Thakkar
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Transport House, Uxbridge Road, Hillingdon, Middlesex, UB10 0LY

      IIF 2

    • 9, Handel Parade, Whitchurch Lane Edgware, Middx, HA8 6LD

      IIF 3

    • Transport House, Uxbridge Road, Hillingdon, Uxbridge, UB10 0LY, United Kingdom

      IIF 4 IIF 5

    • 97, Carlton Avenue East, Wembley, HA9 8LZ, England

      IIF 6 IIF 7 IIF 8

    • 97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Mr Bimal Thakkar
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom

      IIF 12
  • Bimal Mahendra Thakkar
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom

      IIF 13
  • Thakkar, Bimal Mahendra
    British co director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 17, Swan Yard, London, N1 1SD, United Kingdom

      IIF 14
  • Thakkar, Bimal Mahendra
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 17, Swan Yard, London, N1 1SD, Uk

      IIF 15

    • The Old Sunday School, Main Road, Deeping St Nicholas, Spalding, PE11 3ET, United Kingdom

      IIF 16

    • 9, Pynnacles Close, Stanmore, HA7 4AF, England

      IIF 17

    • Transport House, Uxbridge Road, Hillingdon, Uxbridge, UB10 0LY, England

      IIF 18

    • Transport House, Uxbridge Road, Hillingdon, Uxbridge, UB10 0LY, United Kingdom

      IIF 19
  • Thakkar, Bimal Mahendra
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, Handel Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LD, United Kingdom

      IIF 20

    • Transport House, Uxbridge Road, Hillingdon, Middlesex, UB10 0LY, United Kingdom

      IIF 21

    • 37, Glanleam Road, Stanmore, HA7 4NW, United Kingdom

      IIF 22

    • 4, The Spinney, Stanmore, HA7 4QJ, United Kingdom

      IIF 23

    • 97, Carlton Avenue East, Wembley, HA9 8LZ, England

      IIF 24
  • Thakkar, Bimal Mahendra
    British property manager born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, Handel Parade, Whitchurch Lane Edgware, Middx, HA8 6LD, United Kingdom

      IIF 25
  • Mr Bimal Mahendra Thakkar
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 26

    • Chhaya Hare Wilson, Uxbridge Road, Hillingdon, Uxbridge, UB10 0LY, England

      IIF 27
  • Thakkar, Bimal
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom

      IIF 28
  • Thakkar, Bimal Mahendra
    British co sec director

    Registered addresses and corresponding companies

    • 17, Swan Yard, London, N1 1SD, United Kingdom

      IIF 29
  • Thakkar, Bimal Mahendra
    British businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Carlton Avenue East, Wembley, HA9 8LZ, England

      IIF 30
  • Thakkar, Bimal Mahendra
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 31

    • 97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Thakkar, Bimal Mahendra
    British developer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Carlton Avenue East, Wembley, HA9 8LZ, England

      IIF 35

    • 97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom

      IIF 36 IIF 37
  • Thakkar, Bimal Mahendra
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thakkar, Bimal Mahendra

    Registered addresses and corresponding companies

    • 97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom

      IIF 44 IIF 45
  • Thakkar, Bimal

    Registered addresses and corresponding companies

    • 97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 23
  • 1
    97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-17 ~ now
    IIF 32 - director → ME
    2023-11-17 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    53 District Road, Sudbury Town, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    92,007 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 4
    Transport House, Uxbridge Road, Hillingdon, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2013-05-23 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SB CAPITAL MANAGEMENT LTD - 2022-01-20
    Transport House Uxbridge Road, Hillingdon, Uxbridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,277 GBP2022-04-30
    Officer
    2021-04-22 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    97 Carlton Avenue East, Wembley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,009 GBP2022-03-31
    Officer
    2011-10-25 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    97 Carlton Avenue East, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    921,964 GBP2023-03-31
    Officer
    2011-12-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-08-20 ~ now
    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
  • 8
    9 Handel Parade, Whitchurch Lane Edgware, Middx
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,585 GBP2020-11-30
    Officer
    2011-01-12 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2018-09-17 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 10
    9 Handel Parade, Whitchurch Lane, Edgware, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 20 - director → ME
  • 11
    97 Carlton Avenue East, Wembley, England
    Corporate (2 parents)
    Equity (Company account)
    45,053 GBP2023-03-31
    Officer
    2021-04-07 ~ now
    IIF 34 - director → ME
    2021-04-07 ~ now
    IIF 46 - secretary → ME
  • 12
    97 Carlton Avenue East, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    51,944 GBP2023-03-31
    Officer
    2012-10-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    97 Carlton Avenue East, Wembley, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    134,648 GBP2023-03-31
    Officer
    2015-06-10 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    97 Carlton Avenue East, Wembley, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    295,211 GBP2023-03-31
    Officer
    2014-09-22 ~ now
    IIF 36 - director → ME
    2014-09-22 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 15
    97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-04 ~ now
    IIF 40 - director → ME
  • 16
    17 Swan Yard, London
    Dissolved corporate (1 parent)
    Officer
    2002-08-01 ~ dissolved
    IIF 14 - director → ME
    2002-08-01 ~ dissolved
    IIF 29 - secretary → ME
  • 17
    97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -93,733 GBP2024-03-31
    Officer
    2022-12-07 ~ now
    IIF 41 - director → ME
  • 18
    67-69 The Broadway, Stanmore, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2021-05-27 ~ now
    IIF 17 - director → ME
  • 19
    The Old Sunday School Main Road, Deeping St Nicholas, Spalding, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-03 ~ now
    IIF 16 - director → ME
  • 20
    97 Carlton Avenue East, Wembley, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -29,536 GBP2023-03-31
    Officer
    2021-01-19 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,026,730 GBP2023-10-31
    Officer
    2010-10-27 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 28 - director → ME
  • 23
    97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 43 - director → ME
Ceased 6
  • 1
    53 District Road, Sudbury Town, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    92,007 GBP2022-04-30
    Officer
    2015-04-09 ~ 2025-02-04
    IIF 18 - director → ME
  • 2
    97 Carlton Avenue East, Wembley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,009 GBP2022-03-31
    Officer
    2011-11-01 ~ 2012-10-20
    IIF 15 - director → ME
  • 3
    97 Carlton Avenue East, Wembley, England
    Corporate (2 parents)
    Equity (Company account)
    45,053 GBP2023-03-31
    Person with significant control
    2021-04-07 ~ 2021-04-08
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    7 Theodora Way, Pinner, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -1,687 GBP2023-10-31
    Officer
    2009-10-05 ~ 2012-02-22
    IIF 23 - director → ME
  • 5
    BROOKSVILLE INVESTMENT LIMITED - 2013-07-31
    173 Cleveland Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-22 ~ 2015-03-23
    IIF 22 - director → ME
  • 6
    Argyle House, Joel Street, Northwood, England
    Corporate (4 parents)
    Equity (Company account)
    183,349 GBP2024-03-31
    Officer
    2014-10-15 ~ 2024-07-24
    IIF 35 - director → ME

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