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 companies - 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 4
- 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 12
- 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 24
- 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 25
- 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 26
- British co sec directorRegistered addresses and corresponding companies
Thakkar, Bimal Mahendra
17, Swan Yard, London, N1 1SD, United Kingdom
IIF 27
- 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 28
- 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 299, Handel Parade, Whitchurch Lane Edgware, Middx, HA8 6LD
IIF 30Transport House, Uxbridge Road, Hillingdon, Uxbridge, UB10 0LY, United Kingdom
IIF 31 IIF 3297, Carlton Avenue East, Wembley, HA9 8LZ, England
IIF 33 IIF 34 IIF 3597 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
IIF 36 IIF 37 IIF 38
- British born in February 1967
Bimal Mahendra Thakkar
Resident in England
Registered addresses and corresponding companies97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
IIF 39
- 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 42
- 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 43
- 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 46
- 197 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-01-05 ~ nowIIF 22 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 297 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Officer2023-11-17 ~ nowIIF 15 - Director → ME2023-11-17 ~ nowIIF 40 - Secretary → MEPerson with significant control2023-11-17 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 353 District Road, Sudbury Town, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)98,417 GBP2023-04-30Person with significant control2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
- 4Transport House, Uxbridge Road, Hillingdon, MiddlesexDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-05-31Officer2013-05-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
BRS CAPITAL LTD
- nowSB CAPITAL MANAGEMENT LTD - 2022-01-20Transport House Uxbridge Road, Hillingdon, Uxbridge, United KingdomDissolved Corporate (3 parents)Equity (Company account)5,277 GBP2022-04-30Officer2021-04-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 697 Carlton Avenue East, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-11,009 GBP2022-03-31Officer2011-10-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 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
- 797 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)1,006,412 GBP2024-03-31Officer2011-12-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-20 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 89 Handel Parade, Whitchurch Lane Edgware, MiddxDissolved Corporate (3 parents, 1 offspring)Equity (Company account)20,585 GBP2020-11-30Officer2011-01-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-12 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 941 The Broadway Joel Street, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-09-30Officer2018-09-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 109 Handel Parade, Whitchurch Lane, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2019-03-20 ~ dissolvedIIF 8 - Director → ME
- 1197 Carlton Avenue East, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)-9,464 GBP2024-03-31Officer2021-04-07 ~ nowIIF 21 - Director → ME2021-04-07 ~ nowIIF 46 - Secretary → ME
- 1297 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)48,356 GBP2024-03-31Officer2012-10-01 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-01 ~ 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
- 1397 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)155,263 GBP2024-03-31Officer2015-06-10 ~ nowIIF 17 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 1497 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)314,712 GBP2024-03-31Officer2014-09-22 ~ nowIIF 16 - Director → ME2014-09-22 ~ nowIIF 41 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 33 - Has significant influence or control → OE
- 1597 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2022-11-04 ~ nowIIF 18 - Director → ME
- 1617 Swan Yard, LondonDissolved Corporate (1 parent)Officer2002-08-01 ~ dissolvedIIF 4 - Director → ME2002-08-01 ~ dissolvedIIF 27 - Secretary → ME
- 1797 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-93,733 GBP2024-03-31Officer2022-12-07 ~ nowIIF 20 - Director → ME
- 1867-69 The Broadway, Stanmore, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-05-31Officer2021-05-27 ~ nowIIF 2 - Director → ME
- 19The Old Sunday School Main Road, Deeping St Nicholas, Spalding, United KingdomActive Corporate (4 parents)Officer2024-09-03 ~ nowIIF 1 - Director → ME
- 2097 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-12,630 GBP2024-03-31Officer2021-01-19 ~ nowIIF 19 - Director → MEPerson with significant control2021-01-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 2197 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,026,730 GBP2023-10-31Officer2010-10-27 ~ nowIIF 13 - Director → MEPerson with significant control2016-10-27 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 2297 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 42 - Director → ME
- 2397 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-04-22 ~ nowIIF 23 - Director → ME
- 153 District Road, Sudbury Town, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)98,417 GBP2023-04-30Officer2015-04-09 ~ 2025-02-04IIF 6 - Director → ME
- 297 Carlton Avenue East, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-11,009 GBP2022-03-31Officer2011-11-01 ~ 2012-10-20IIF 5 - Director → ME
- 397 Carlton Avenue East, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)-9,464 GBP2024-03-31Person with significant control2021-04-07 ~ 2021-04-08IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 47 Theodora Way, Pinner, MiddlesexActive Corporate (1 parent)Equity (Company account)-1,002 GBP2024-10-31Officer2009-10-05 ~ 2012-02-22IIF 11 - Director → ME
- 5
SILVERSTEIN HOPS LIMITED
- nowBROOKSVILLE INVESTMENT LIMITED - 2013-07-31173 Cleveland Street, LondonDissolved Corporate (1 parent)Officer2013-02-22 ~ 2015-03-23IIF 10 - Director → ME - 6Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents)Equity (Company account)183,349 GBP2024-03-31Officer2014-10-15 ~ 2024-07-24IIF 25 - Director → ME
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