logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thakkar, Hinabahen Laljibhai

    Related profiles found in government register
  • Thakkar, Hinabahen Laljibhai

    Registered addresses and corresponding companies
  • Thakkar, Hinabahen

    Registered addresses and corresponding companies
    • 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 5
  • Thakkar, Rajenkumar

    Registered addresses and corresponding companies
    • 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 6
    • Howarine House, 5-6 Empire Way, Wembley, Middlesex, HA9 0XA, United Kingdom

      IIF 7
  • Thakkar, Rajenkumar Mahendrakumar

    Registered addresses and corresponding companies
  • Thakkar, Hinabahen
    Indian business born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor Howarine House, 5-6 Empire Way, Wembley, Middlesex, HA9 0XA, United Kingdom

      IIF 12
  • Thakkar, Rajenkumar
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 2 Bakers Yard, High Street , Uxbridge, 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, England

      IIF 13
    • Room D, 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 14
  • Thakkar, Hinabahen Laljibhai
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thakkar, Rajenkumar
    Indian software consultant born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RF, United Kingdom

      IIF 21
  • Thakkar, Rajenkumar
    Indian software consultants born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 15, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB, England

      IIF 22
  • Thakkar, Rajenkumar
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, England

      IIF 23
    • 2, Bakers Yard, High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 24
  • Thakkar, Rajenkumar
    British business born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Howarine House, 5 - 6 Empire Way, Wembley, Middlesex, HA9 0XA, United Kingdom

      IIF 25
  • Thakkar, Rajenkumar
    British consultant born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RF, England

      IIF 26
  • Thakkar, Rajenkumar
    British it consultant born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110, Midhurst Gardens, Hillingdon, UB10 9DW

      IIF 27
  • Thakkar, Rajenkumar, Mr.
    Indian business born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Rd Floor, Howerine House, 5-6 Empire Way, Wembley, Middlesex, HA9 0XA, United Kingdom

      IIF 28
  • Mr Rajenkumar Thakkar
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • Room D, 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 29
  • Mrs Hinabahen Thakkar
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Bakers Yard, Uxbridge, UB8 1JZ, United Kingdom

      IIF 30
  • Thakkar, Rajenkumar Mahendrakumar
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 19 1-13, Adler Street, London, E1 1EG, England

      IIF 31 IIF 32
    • 2, Bakers Yard , High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 33
    • 2 Bakers Yard, High Street, Uxbridge, Middlesex, UB8 1JZ, United Kingdom

      IIF 34
    • 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, England

      IIF 35
    • 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 36
  • Thakkar, Rajenkumar Mahendrakumar
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 19 1-13, Adler Street, London, E1 1EG, England

      IIF 37 IIF 38
    • Room G, 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 39
  • Mr Rajenkumar Thakkar
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, England

      IIF 40
  • Mrs Hinabahen Laljibhai Thakkar
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rajenkumar Mahendrakumar Thakkar
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 19 1-13, Adler Street, London, E1 1EG, England

      IIF 47 IIF 48 IIF 49
    • 110, Midhurst Gardens, Uxbridge, UB10 9DW, England

      IIF 51
    • 2, Bakers Yard , High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 52
    • 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 53 IIF 54 IIF 55
    • Room G, 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 22
  • 1
    BEACON DYNAMICS LTD
    15726789
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-17 ~ 2025-07-01
    IIF 16 - Director → ME
    2024-05-17 ~ 2025-07-01
    IIF 4 - Secretary → ME
    Person with significant control
    2024-05-17 ~ 2025-02-12
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 2
    BENLOCH GROUP LTD
    - now 15734346
    BENLOCH LTD
    - 2025-09-03 15734346 SC861616
    QUANTUM LEAP DYNAMICS LTD
    - 2025-08-28 15734346
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-22 ~ 2025-07-07
    IIF 38 - Director → ME
    2024-05-22 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2024-05-22 ~ 2025-01-16
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 3
    CLOUD FIRST LIMITED
    09746908
    110 Midhurst Gardens, Hillingdon
    Dissolved Corporate (1 parent)
    Officer
    2015-08-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 51 - Has significant influence or control OE
  • 4
    DELOITTE TRAINING LTD.
    07537489
    55 Raglan Court, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-21 ~ dissolved
    IIF 28 - Director → ME
  • 5
    EEZZY CONGLOMERATE LIMITED
    - now 15737462
    EVERBRIGHT INNOVATIONS LTD
    - 2024-06-12 15737462
    Unit 19 1-13 Adler Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-23 ~ 2025-07-30
    IIF 15 - Director → ME
    2024-05-23 ~ 2025-07-30
    IIF 1 - Secretary → ME
    Person with significant control
    2024-05-23 ~ 2024-09-10
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 6
    EINFOTECH LTD
    07922093
    30 Uphall Road, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    2012-01-24 ~ 2014-08-13
    IIF 21 - Director → ME
  • 7
    FUSION SOLUTIONS LTD
    15734353
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-22 ~ 2026-03-20
    IIF 31 - Director → ME
    2024-05-22 ~ 2026-03-20
    IIF 10 - Secretary → ME
    Person with significant control
    2024-05-22 ~ 2025-01-06
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 8
    IDEATION PACKAGING SOLUTIONS LIMITED
    16071124
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ 2025-04-17
    IIF 37 - Director → ME
    2024-11-11 ~ 2025-04-17
    IIF 8 - Secretary → ME
    Person with significant control
    2024-11-11 ~ 2025-02-24
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 9
    LIFE CARE PLUS HERTFORDSHIRE LTD
    13425977
    Room D 2 Bakers Yard, High Street, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-05-28 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 10
    LIFE CARE PLUS LIMITED
    10538028
    2 Bakers Yard, High Street, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2016-12-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
  • 11
    LONDON COLLEGE OF TECHNOLOGY AND MANAGEMENT LTD
    07418974
    Third Floor Howarine House, 5-6 Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-26 ~ 2011-04-01
    IIF 12 - Director → ME
    2010-10-26 ~ 2011-04-01
    IIF 7 - Secretary → ME
  • 12
    LONDON IMMIGRATION SERVICES LTD
    12293293
    2 Bakers Yard, High Street, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-28 ~ 2023-10-30
    IIF 19 - Director → ME
    2019-11-01 ~ 2022-09-28
    IIF 24 - Director → ME
    2023-10-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-10-30 ~ dissolved
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors as a member of a firm OE
    2019-11-01 ~ 2022-09-28
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    2022-09-28 ~ 2023-10-30
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 13
    NATIONWIDE LIVE IN CARE LTD
    14029285
    2 Bakers Yard, High Street, Uxbridge, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 14
    NEXUS360 INNOVATIONS LTD
    15734357
    Unit 19 1-13 Adler Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-22 ~ 2025-05-07
    IIF 32 - Director → ME
    2024-05-22 ~ 2025-05-07
    IIF 9 - Secretary → ME
    Person with significant control
    2024-05-22 ~ 2025-02-04
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 15
    PINEWOOD AVENUE LTD
    17041365
    2 Bakers Yard, High Street, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-18 ~ 2026-02-26
    IIF 20 - Director → ME
    2026-02-18 ~ now
    IIF 36 - Director → ME
    2026-02-18 ~ now
    IIF 6 - Secretary → ME
    2026-02-18 ~ 2026-02-26
    IIF 5 - Secretary → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    2026-02-18 ~ 2026-02-26
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    SCHOOL OF ENGLISH LTD
    14367709
    Room G 2 Bakers Yard, High Street, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 17
    TCL COLLEGE LONDON LTD
    07227022
    Ground Floor Howarine House, 5 - 6 Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-19 ~ 2010-12-01
    IIF 25 - Director → ME
  • 18
    TOOLS MASTER LIMITED
    08062804
    110 Midhurst Gardens, Uxbridge, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 26 - Director → ME
    2012-05-09 ~ 2014-01-20
    IIF 22 - Director → ME
  • 19
    UK GEEKS LTD
    14338018
    2 Bakers Yard, High Street, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2025-11-01 ~ now
    IIF 13 - Director → ME
  • 20
    UK IT GEEKS LTD
    16310398
    2 Bakers Yard , High Street, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 21
    WY ACCOUNTING & FINANCIAL CONSULTANCY LTD
    16069607
    Unit 19 1-13 Adler Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-11-08 ~ dissolved
    IIF 18 - Director → ME
    2024-11-08 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2024-11-08 ~ dissolved
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 22
    ZENITH PATH LTD
    15722836
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-15 ~ 2025-12-02
    IIF 17 - Director → ME
    2024-05-15 ~ 2025-12-02
    IIF 2 - Secretary → ME
    Person with significant control
    2024-05-15 ~ 2025-04-04
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.