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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Thaker, Raj
Thaker, Raj
British company director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesThaker, Raj
British director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesThaker, Raj
born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Rajesh Thaker
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companiesThaker, Rajesh
British director born in January 1965Resident in England
Registered addresses and corresponding companiesThaker, Rajesh
British property developer born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 15
Suite 26, Delta House, 175-177 Borough High Street, London, London, SE1 1HR, England
- 1 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,220,614 GBP2024-04-05Officer
2008-03-26 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to surplus assets - More than 50% but less than 75% → OE - 2 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,641 GBP2024-03-31Officer 2014-06-10 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United KingdomDissolved Corporate (2 parents)Equity (Company account)-12,081 GBP2018-03-31Officer 2014-06-10 ~ dissolvedIIF 3 - Director → ME
- 4 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United KingdomActive Corporate (2 parents)Equity (Company account)128,418 GBP2024-03-31Officer 2014-04-07 ~ nowIIF 1 - Director → ME
- 5 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United KingdomActive Corporate (1 parent)Equity (Company account)1,839,294 GBP2024-03-31Officer 2015-08-11 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United KingdomActive Corporate (2 parents)Equity (Company account)2,573,596 GBP2024-03-31Officer 2015-04-23 ~ nowIIF 5 - Director → ME
- 7 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,201,603 GBP2024-03-31Officer 1999-07-19 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 8 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,708,166 GBP2024-03-31Officer 2013-03-28 ~ nowIIF 14 - Director → ME
- 9 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2013-03-27 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 10 44 Springfield Road, Horsham, West SussexDissolved Corporate (2 parents)Officer 2005-08-09 ~ dissolvedIIF 7 - LLP Designated Member → ME
