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
Individuals in focus
Thakkar, Utkarsh Maheshbhai
Thakkar, Utkarsh Maheshbhai
British business person born in August 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20, Wyvern Avenue, Leicester, LE4 7HF, United Kingdom
Thakkar, Utkarsh Maheshbhai
British company director born in August 1994Resident in United Kingdom
Registered addresses and corresponding companiesThakkar, Utkarsh Maheshbhai
British director born in August 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 C/o Charles Rippin & Turner, 130 College Road, Middlesex House, Harrow, HA1 1BQ, England
IIF 9 20, Wyvern Avenue, Leicester, LE4 7HF, United Kingdom
IIF 10 IIF 11 23 Charter Street, Leicester, LE1 3UD, England
IIF 12 IIF 13 23 Charter Street, Leicester, LE1 3UD, United Kingdom
IIF 14 IIF 15 23, Charter Street, Leicester, Leicestershire, LE1 3UD, United Kingdom
Thakkar, Utkarsh Maheshbhai
British estate agent born in August 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 23 Charter Street, Leicester, LE1 3UD, United Kingdom
Thakkar, Utkarsh Maheshbhai
British company director born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 17 23, Charter Street, Leicester, LE1 3UD, England
Thakkar, Utkarsh Maheshbhai
British director born in August 1994Resident in England
Registered addresses and corresponding companiesMr Utkarsh Maheshbhai Thakkar
British born in August 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Utkarsh Thakkar
British born in August 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 23 Charter Street, Leicester, LE1 3UD, United Kingdom
Mr Utkarsh Maheshbhai Thakkar
British born in August 1994Resident in England
Registered addresses and corresponding companiesMr Utkarsh Thakkar
British born in August 1994Resident in England
Registered addresses and corresponding companies
IIF 35 27, High View Close, Leicester, LE4 9LJ, England
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 23 Charter Street, Leicester, EnglandActive Corporate (1 parent)Officer
2025-08-21 ~ nowIIF 17 - Director → MEPerson with significant control 2025-08-21 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 2 23 Charter Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2023-01-11 ~ nowIIF 10 - Director → ME
- 3 20 Wyvern Avenue, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-08-31Officer 2017-08-07 ~ dissolvedIIF 1 - Director → ME
- 4 27 High View Close, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,169 GBP2018-06-30Officer 2013-06-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 5 23 Charter Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-4,960 GBP2024-11-30Officer 2023-09-03 ~ nowIIF 4 - Director → MEPerson with significant control 2023-09-03 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 6 23 Charter Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)8 GBP2023-11-30Officer 2021-08-10 ~ nowIIF 2 - Director → MEPerson with significant control 2021-08-10 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Charlotte House 19b Market Place, Bingham, NottinghamLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)1,803 GBP2022-11-30Officer 2019-07-10 ~ nowIIF 7 - Director → MEPerson with significant control 2019-07-10 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 8 First Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-11-30Officer 2020-11-09 ~ dissolvedIIF 14 - Director → ME
- 9 First Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-11-30Officer 2020-11-09 ~ dissolvedIIF 15 - Director → ME
- 10 23 Charter Street, Leicester, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-3,065 GBP2023-11-30Officer 2024-06-26 ~ nowIIF 6 - Director → MEPerson with significant control 2017-10-17 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE 2024-06-26 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 11 23 Charter Street, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-5,130 GBP2024-05-31Officer 2022-05-26 ~ nowIIF 3 - Director → MEPerson with significant control 2024-03-27 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 20 Wyvern Avenue, Leicester, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,088 GBP2018-10-31Officer 2017-10-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-10-20 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 13 C/o Charles Rippin & Turner, 130 College Road, Middlesex House, Harrow, EnglandActive Corporate (2 parents)Officer 2024-11-07 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 23 Charter Street, Leicester, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-124,790 GBP2023-11-30Officer 2017-09-08 ~ nowIIF 16 - Director → MEPerson with significant control 2017-09-08 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 27 High View Close, Hamilton Office Park, LeicesterDissolved Corporate (2 parents)Officer 2014-01-31 ~ dissolvedIIF 20 - Director → ME
- 16 23 Charter Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,842 GBP2023-11-30Officer 2020-10-06 ~ nowIIF 13 - Director → MEPerson with significant control 2020-10-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 23 Charter Street, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)799,496 GBP2023-11-30Officer 2016-11-01 ~ nowIIF 11 - Director → MEPerson with significant control 2017-09-04 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 18 23 Charter Street, LeicesterActive Corporate (1 parent)Equity (Company account)28,534 GBP2024-11-30Officer 2019-10-11 ~ nowIIF 12 - Director → MEPerson with significant control 2019-10-11 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 19 27 High View Close, Hamilton Office Park, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer 2016-04-27 ~ dissolvedIIF 19 - Director → ME
Ceased
2
- 1 23 Charter Street, Leicester, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-3,065 GBP2023-11-30Officer 2017-10-17 ~ 2024-06-26IIF 5 - Director → ME
- 2 23 Charter Street, Leicester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)799,496 GBP2023-11-30Officer 2016-07-05 ~ 2016-07-05IIF 21 - Director → ME
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