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.
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Mr Minesh Jayant Thakkar
Mr Minesh Jayant Thakkar
British born in November 1981Resident in England
Registered addresses and corresponding companiesMr Mineshkumar Jayant Thakkar
British born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 3
Sterling House Ground Floor Suite G1a, Langston Road, Loughton, IG10 3TS, England
Thakkar, Minesh Jayant
British managing director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 4 34, Saltash Road, Ilford, Essex, IG6 2NL, United Kingdom
Thakkar, Mineshkumar Jayant
British ceo born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 5 Sterling House Ground Floor Suite G1a, Langston Road, Loughton, Essex, IG10 3TS, England
Thakkar, Mineshkumar Jayant
British ceo (director) born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 6 Sterling House Ground Floor Suite G1a, Langston Road, Loughton, Essex, IG10 3TS, England
Thakkar, Mineshkumar Jayant
British director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 7 Suite S1 (a), 2nd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
- 1 Suite S1 (a) 2nd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandDissolved corporate (4 parents)Equity (Company account)1,577 GBP2017-08-31Officer
2017-01-14 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2 Sterling House Ground Floor Suite G1a, Langston Road, Loughton, Essex, EnglandCorporate (2 parents)Equity (Company account)1,046,395 GBP2023-08-31Officer 2016-04-28 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Sterling House Ground Floor Suite G1a, Langston Road, Loughton, Essex, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer 2022-09-08 ~ nowIIF 5 - director → MEPerson with significant control 2022-09-08 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 5 D'arblay Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)93 GBP2021-09-30Officer 2012-03-01 ~ 2016-04-27IIF 4 - director → ME
