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, Shanthini
Thaker, Shanthini
Malaysian credit manager born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 1
5 Heathfield, Peterborough Road, Harrow On The Hill, Middlesex, HA1 3DZ, England
Thaker, Shanthini
Malaysian none born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 2 6 Gayton Court, Gayton Road, Harrow, Middlesex, HA1 2HB
Thaker, Shanthini
British risk management consultant born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 3 1, Haywood Park, Chorleywood, Rickmansworth, WD3 5DR, England
Thaker, Shanthini
British risk manager born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 4 1, Haywood Park, Chorleywood, Rickmansworth, WD3 5DR, England
Thaker, Shanthini
Registered addresses and corresponding companies
IIF 5 6 Gayton Court, Gayton Road, Harrow, Middlesex, HA1 2HB
Mrs Shanthini Thaker
British born in July 1970Resident in England
Registered addresses and corresponding companies
- 1 5 Heathfield, Peterborough Road, Harrow, Middlesex, EnglandCorporate (2 parents)Officer
2012-06-11 ~ nowIIF 1 - director → ME - 2 32 Chesterfield Road, London, EnglandDissolved corporate (2 parents)Officer 2022-05-06 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-05-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 1 Haywood Park, Chorleywood, Rickmansworth, EnglandCorporate (1 parent)Equity (Company account)14 GBP2023-11-30Officer 2022-11-01 ~ nowIIF 3 - director → MEPerson with significant control 2022-11-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 C/o Jfm Block & Estate Management Middlesex House, College Road, Harrow, EnglandCorporate (2 parents)Equity (Company account)21,165 GBP2023-12-31Officer 2002-04-30 ~ 2011-04-08IIF 2 - director → ME 2003-04-29 ~ 2010-04-21IIF 5 - secretary → ME
