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, Bimal Mahendra
- British born in February 1967
Thakkar, Bimal Mahendra
Resident in England
Registered addresses and corresponding companiesThe Old Sunday School, Main Road, Deeping St Nicholas, Spalding, PE11 3ET, United Kingdom
IIF 19, Pynnacles Close, Stanmore, HA7 4AF, England
IIF 2Transport House, Uxbridge Road, Hillingdon, Uxbridge, UB10 0LY, England
IIF 397, Carlton Avenue East, Wembley, HA9 8LZ, England
IIF 497, Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
IIF 5
- British co director born in February 1967
Thakkar, Bimal Mahendra
Resident in England
Registered addresses and corresponding companies17, Swan Yard, London, N1 1SD, United Kingdom
IIF 6
- British company director born in February 1967
Thakkar, Bimal Mahendra
Resident in England
Registered addresses and corresponding companies - British director born in February 1967
Thakkar, Bimal Mahendra
Resident in England
Registered addresses and corresponding companies - British property manager born in February 1967
Thakkar, Bimal Mahendra
Resident in England
Registered addresses and corresponding companies9, Handel Parade, Whitchurch Lane Edgware, Middx, HA8 6LD, United Kingdom
IIF 13
- British born in February 1967
Thakkar, Bimal Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1967
Thakkar, Bimal Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 25
- British developer born in February 1967
Thakkar, Bimal Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies97, Carlton Avenue East, Wembley, HA9 8LZ, England
IIF 26
- British director born in February 1967
Thakkar, Bimal Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
IIF 27
- British co sec directorRegistered addresses and corresponding companies
Thakkar, Bimal Mahendra
17, Swan Yard, London, N1 1SD, United Kingdom
IIF 28
- British born in February 1967
Mr Bimal Thakkar
Resident in England
Registered addresses and corresponding companies97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
IIF 29
- British born in February 1967
Mr Bimal Mahendra Thakkar
Resident in England
Registered addresses and corresponding companiesTransport House, Uxbridge Road, Hillingdon, Middlesex, UB10 0LY
IIF 309, Handel Parade, Whitchurch Lane Edgware, Middx, HA8 6LD
IIF 31Transport House, Uxbridge Road, Hillingdon, Uxbridge, UB10 0LY, United Kingdom
IIF 32 IIF 3397, Carlton Avenue East, Wembley, HA9 8LZ, England
IIF 34 IIF 35 IIF 3697 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
IIF 37 IIF 38 IIF 39
- British born in February 1967
Bimal Mahendra Thakkar
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thakkar, Bimal Mahendra
- British born in February 1967
Thakkar, Bimal
Resident in United Kingdom
Registered addresses and corresponding companies97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
IIF 44
- British born in February 1967
Mr Bimal Thakkar
Resident in United Kingdom
Registered addresses and corresponding companies97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
IIF 45
- British born in February 1967
Mr Bimal Mahendra Thakkar
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thakkar, Bimal
97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
IIF 48
- 1
A B KEYNES LIMITED
1539016397 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-01-05 ~ nowIIF 23 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 2
ADDIS ESTATES LTD
1529155033 Brighton Road, 1st Floor, Croydon, United KingdomActive Corporate (1 parent)Officer2023-11-17 ~ nowIIF 16 - Director → ME2023-11-17 ~ nowIIF 42 - Secretary → MEPerson with significant control2023-11-17 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 3
BP VENTURES LTD
0953454353 District Road, Sudbury Town, Wembley, Middlesex, United KingdomActive Corporate (4 parents)Officer2015-04-09 ~ 2025-02-04IIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE - 4
BRM CONSULTANTS LIMITED
08542370Transport House, Uxbridge Road, Hillingdon, MiddlesexDissolved Corporate (3 parents)Officer2013-05-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 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% → OE - 5
SB CAPITAL MANAGEMENT LTD
- 2022-01-20 13352930Transport House Uxbridge Road, Hillingdon, Uxbridge, United KingdomDissolved Corporate (3 parents)Officer2021-04-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CHESS MANAGEMENT LTD
0782198597 Carlton Avenue East, Wembley, EnglandDissolved Corporate (1 parent)Officer2011-11-01 ~ 2012-10-20IIF 7 - Director → ME2011-10-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 7
CHESS PROJECTS LTD
0777836597 Carlton Avenue East, Wembley, EnglandActive Corporate (2 parents)Officer2011-12-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-20 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 8
CHOICEST PROPERTIES LTD
074474209 Handel Parade, Whitchurch Lane Edgware, MiddxDissolved Corporate (4 parents, 1 offspring)Officer2011-01-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-12 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GLASSTHORN LIMITED
1157181741 The Broadway Joel Street, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-09-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 46 - Has significant influence or control → OE - 10
HALLEY MANAGEMENT LTD
118928849 Handel Parade, Whitchurch Lane, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2019-03-20 ~ dissolvedIIF 9 - Director → ME - 11
HARLOWE PROPERTY LTD
1331906597 Carlton Avenue East, Wembley, EnglandActive Corporate (2 parents)Officer2021-04-07 ~ nowIIF 22 - Director → ME2021-04-07 ~ nowIIF 48 - Secretary → MEPerson with significant control2021-04-07 ~ 2021-04-08IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 12
HEXMEAD LIMITED
0819839797 Carlton Avenue East, Wembley, EnglandActive Corporate (3 parents)Officer2012-10-01 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 13
ION ESTATES COMMERCIAL LIMITED
0963200197 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-06-10 ~ nowIIF 18 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 14
ION ESTATES LIMITED
0922981497 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent, 3 offsprings)Officer2014-09-22 ~ nowIIF 17 - Director → ME2014-09-22 ~ nowIIF 43 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 34 - Has significant influence or control → OE - 15
KAPITAL PROPERTY LTD
1698407097 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Officer2026-01-23 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 16
N1 HOMES LTD
1446126397 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Officer2022-11-04 ~ nowIIF 19 - Director → ME - 17
NORTH ONE ESTATES LIMITED
0449211517 Swan Yard, LondonDissolved Corporate (4 parents)Officer2002-08-01 ~ dissolvedIIF 6 - Director → ME2002-08-01 ~ dissolvedIIF 28 - Secretary → ME - 18
PEMBA PROPERTY LTD
1452700797 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 21 - Director → ME - 19
PYNNACLES CLOSE MANAGEMENT LTD
1342343267-69 The Broadway, Stanmore, EnglandActive Corporate (4 parents)Officer2021-05-27 ~ nowIIF 2 - Director → ME - 20
RANBY'S CORNER LIMITED
15931602The Old Sunday School Main Road, Deeping St Nicholas, Spalding, United KingdomActive Corporate (4 parents)Officer2024-09-03 ~ nowIIF 1 - Director → ME - 21
RHINO IMPORTS LIMITED
070361087 Theodora Way, Pinner, MiddlesexActive Corporate (4 parents)Officer2009-10-05 ~ 2012-02-22IIF 12 - Director → ME - 22
BROOKSVILLE INVESTMENT LIMITED
- 2013-07-31 08415359173 Cleveland Street, LondonDissolved Corporate (3 parents)Officer2013-02-22 ~ 2015-03-23IIF 11 - Director → ME - 23
STANDOR HOUSE (UK) LIMITED
09264202Argyle House, Joel Street, Northwood, EnglandActive Corporate (9 parents)Officer2014-10-15 ~ 2024-07-24IIF 26 - Director → ME - 24
STONETOWN PROPERTY LTD
1314307397 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-01-19 ~ nowIIF 20 - Director → MEPerson with significant control2021-01-19 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 25
SWAN YARD DEVELOPMENTS LTD
0742030197 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-10-27 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-27 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SYGNET PROPERTIES LTD
1627375597 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 44 - Director → ME - 27
WOODSIDE PARK DEVELOPMENT LIMITED
1566592297 Carlton Avenue East, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2024-04-22 ~ dissolvedIIF 24 - Director → ME
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