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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, Kamlesh

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Thakkar, Kamlesh
    Indian born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
    • 268 Bath Road, Bath Road, Slough, SL1 4DX, England

      IIF 2
    • 5a 5b, Mackenzie Street, Slough, SL1 1XQ, England

      IIF 3 IIF 4 IIF 5
    • 5a 5b, Mackenzie Street, Slough, SL1 1XQ, England

      IIF 6
    • 5a-5b, Mackenzie Street, Slough, SL1 1XQ, England

      IIF 7
    • Regus House 268, Bath Road, Slough, SL1 4DX, England

      IIF 8
  • Thakkar, Kamlesh
    Indian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115, Sandringham Court, Slough, SL16JU, United Kingdom

      IIF 9
  • Mr Kamlesh Thakkar
    Indian born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10
    • 71 75, 71 75, Shelton Street, London England, United Kingdom, WC2H 9JQ, England

      IIF 11
    • 5a 5b, Mackenzie Street, Slough, SL1 1XQ, England

      IIF 12 IIF 13
  • Mrs. Kaumudi Kamlesh Thakkar
    Indian born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5a-5b, Mackenzie Street, Slough, SL1 1XQ, England

      IIF 14
  • Mr Kamlesh Thakkar
    Indian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115, Sandringham Court, Slough, SL16JU, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 5
  • 1
    BALAJI TRADERS LTD
    10535396
    Regus House, 268 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-07-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    OPTIMA SYSTEM GROUP LIMITED
    14067199
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-20 ~ 2022-07-05
    IIF 1 - Director → ME
    2022-04-25 ~ 2022-04-26
    IIF 9 - Director → ME
    Person with significant control
    2022-04-25 ~ 2022-04-26
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2022-05-20 ~ 2022-07-05
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    RG PAPERS LIMITED
    12737588
    268 Bath Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-20 ~ 2021-07-10
    IIF 2 - Director → ME
  • 4
    SST ASIA TRADING LIMITED
    12261271
    5a 5b Mackenzie Street, Slough, England
    Dissolved Corporate (8 parents)
    Officer
    2021-02-20 ~ 2022-02-20
    IIF 4 - Director → ME
    2020-05-11 ~ 2020-07-10
    IIF 5 - Director → ME
    2020-04-20 ~ 2020-05-01
    IIF 6 - Director → ME
    2022-08-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-10-11 ~ 2022-02-20
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    2022-08-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 5
    TIRUPATI TRADERS LTD
    12581283
    71 75 71 75, Shelton Street, London England, United Kingdom, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-02 ~ 2022-02-20
    IIF 7 - Director → ME
    Person with significant control
    2021-05-29 ~ 2022-02-20
    IIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.