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.
Thakkar, Abhay
- British born in September 1983
Thakkar, Abhay
Resident in England
Registered addresses and corresponding companies539, Ripon Road, Stevenage, SG1 4NS, England
IIF 1
- Indian businessman born in July 1986
Thakkar, Abhay
Resident in England
Registered addresses and corresponding companiesC/o Bss Associates Ltd, Ealing House, 33 Hanger Lane, London, W5 3HJ, England
IIF 2
- British born in September 1983
Mr Abhay Thakkar
Resident in England
Registered addresses and corresponding companies539, Ripon Road, Stevenage, SG1 4NS, England
IIF 3
- Indian director born in August 1964
Thakkar, Abhay
Resident in India
Registered addresses and corresponding companies20, Gerard Road, Harrow, HA1 2NE, England
IIF 4
- Indian born in July 1986
Thakkar, Niral Abhay
Resident in England
Registered addresses and corresponding companies125, Wembley Park Drive, Wembley, HA9 8HQ, England
IIF 5
- Indian bar manager born in July 1986
Thakkar, Niral Abhay
Resident in England
Registered addresses and corresponding companies125, Wembley Park Drive, Wembley, HA9 8HQ, England
IIF 6
- Registered addresses and corresponding companies
Thakkar, Abhay
- Indian born in August 1964
Thakkar, Abhay
Resident in United Kingdom
Registered addresses and corresponding companies171, Engadine Street, London, SW18 5DU, United Kingdom
IIF 10
- Indian director born in August 1964
Thakkar, Abhay
Resident in United Kingdom
Registered addresses and corresponding companies171, Engadine Street, London, SW18 5DU, United Kingdom
IIF 11
- Indian born in April 1986
Thakkar, Abhay Jayeshbhai
Resident in England
Registered addresses and corresponding companies - Indian business person born in April 1986
Thakkar, Abhay Jayeshbhai
Resident in England
Registered addresses and corresponding companies125, Wembley Park Drive, Wembley, HA9 8HQ, England
IIF 17
- Indian director born in April 1986
Thakkar, Abhay Jayeshbhai
Resident in England
Registered addresses and corresponding companies125, Wembley Park Drive, Wembley, HA9 8HQ, England
IIF 18
- Registered addresses and corresponding companies
Thakkar, Niral Abhay
125, Wembley Park Drive, Wembley, HA9 8HQ, England
IIF 19
- Indian bar manager born in July 1986
Thakkar, Niral Abhay
Resident in United Kingdom
Registered addresses and corresponding companies125, 72 Carmel Court, Kings Drive, Wembley, Middlesex, HA9 9JF, England
IIF 20
- Indian born in January 1964
Mr Abhay Thakkar
Resident in India
Registered addresses and corresponding companies20, Gerard Road, Harrow, HA1 2NE, England
IIF 21
- Indian born in April 1986
Mr Abhay Jayeshbhai Thakkar
Resident in England
Registered addresses and corresponding companies - Indian born in August 1964
Mr Abhay Thakkar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACE INVENTORY MANAGEMENT LIMITED
13548155117 Hampden Road, Harrow, EnglandActive Corporate (2 parents)Officer2021-08-04 ~ nowIIF 10 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → 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% as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 2
AJ & NIL UK LIMITED
15801110125a Wembley Park Drive, Wembley, EnglandActive Corporate (1 parent)Officer2024-06-25 ~ nowIIF 16 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 3
AYKA CREATIONS LTD
1402089014 Ashdown Road, Stevenage, EnglandActive Corporate (2 parents)Officer2022-04-02 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FIRST CLASS SPORTS BAR LIMITED
04315650125 Wembley Park Drive, Wembley, EnglandActive Corporate (11 parents)Officer2021-08-01 ~ 2022-04-30IIF 18 - Director → ME2013-08-19 ~ 2015-07-29IIF 20 - Director → ME2022-07-06 ~ nowIIF 5 - Director → MEIIF 12 - Director → ME2017-02-03 ~ 2021-06-12IIF 2 - Director → ME2021-06-01 ~ 2022-04-30IIF 6 - Director → ME2017-02-03 ~ 2022-04-30IIF 19 - Secretary → ME2012-11-19 ~ 2012-11-20IIF 8 - Secretary → ME2014-10-24 ~ 2015-07-29IIF 9 - Secretary → MEPerson with significant control2022-03-01 ~ 2022-04-30IIF 22 - Ownership of shares – 75% or more → OE2022-07-06 ~ nowIIF 25 - Right to appoint or remove directors → OE - 5
HEALING HAND HEALTHCARE LTD
1056124220 Gerard Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KINGDOM HOSPITALITY LIMITED
142394125 Laughton Road, Northolt, EnglandDissolved Corporate (2 parents)Officer2022-07-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
RS GROUP ENTERPRISE LTD
14027678Flat 8, 35 Earlsfield Road, London, EnglandDissolved Corporate (2 parents)Officer2022-04-05 ~ dissolvedIIF 11 - Director → ME2022-04-05 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2022-04-05 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 8
SPORTS BAR WEMBLEY LIMITED
16441490125 Wembley Park Drive, Wembley, EnglandActive Corporate (1 parent)Officer2025-05-09 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 9
STADIUM SPORTS BAR WEMBLEY LIMITED
14146459125 Wembley Park Drive, Wembley, EnglandActive Corporate (1 parent)Officer2022-06-01 ~ nowIIF 14 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 10
WEMBLEY BUREAU DE CHANGE LTD
10811528125 Wembley Park Drive, Wembley, EnglandDissolved Corporate (2 parents)Officer2021-03-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2025-01-22 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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