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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thakar, Davinder Singh

    Related profiles found in government register
  • Thakar, Davinder Singh
    British business development born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139, Rykneld Road, Littleover, Derby, Derbyshire, DE23 4AL, United Kingdom

      IIF 1
  • Thakar, Davinder Singh
    British company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Friar Gate, Derby, DE1 1BU, United Kingdom

      IIF 2
  • Thakar, Davinder Singh
    British manager born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139, Rykneld Road, Littleover, Derby, Derbyshire, DE23 4AL

      IIF 3
  • Thakar, Davinder Singh
    British company director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Duffield Road, Derby, DE1 3BB, England

      IIF 4

    • 119a, Friar Gate, Derby, DE1 1EX, England

      IIF 5
  • Thakar, Davinder Singh
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6, Pallot Way, Cardiff, CF24 2TH, United Kingdom

      IIF 6

    • 119a, Friar Gate, Derby, DE1 1EX, England

      IIF 7

    • Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 8 IIF 9
  • Thakar, Davinder Singh
    British mortgage adviser born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Duffield Road, Derby, DE1 3BB, England

      IIF 10
  • Thakar, Davinder Singh
    British mortgage advisor born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 119a, Friar Gate, Derby, DE1 1EX, England

      IIF 11
  • Thakar, Davinder Singh
    British mortgage broker born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 119a, Friar Gate, Derby, DE1 1EX, England

      IIF 12
  • Thakar, Davinder Singh
    British

    Registered addresses and corresponding companies

    • 13, St. James Street, Derby, DE1 1RF, England

      IIF 13
  • Thakar, Davinder Singh
    British manager

    Registered addresses and corresponding companies

    • 139, Rykneld Road, Littleover, Derby, Derbyshire, DE23 4AL

      IIF 14
  • Mr Davinder Singh Thakar
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6, Pallot Way, Cardiff, CF24 2TH, United Kingdom

      IIF 15

    • 1, Duffield Road, Derby, DE1 3BB, England

      IIF 16 IIF 17

    • 119a, Friar Gate, Derby, DE1 1EX, England

      IIF 18 IIF 19 IIF 20

    • Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 21
  • Thakar, Davinder Singh

    Registered addresses and corresponding companies

    • 119a, Friar Gate, Derby, DE1 1EX, England

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    13 St. James Street, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    57,274 GBP2017-10-31
    Officer
    2007-10-09 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    119a Friar Gate, Derby, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -105 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    119a Friar Gate, Derby, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    181 GBP2023-10-31
    Officer
    2018-08-01 ~ now
    IIF 12 - Director → ME
  • 4
    Clayton Shagal House, Cathedral Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-28 ~ dissolved
    IIF 1 - Director → ME
  • 5
    EXPERT MORTGAGE ADVISOR LTD - 2018-02-06
    119a Friar Gate, Derby, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    332,076 GBP2023-07-31
    Officer
    2024-04-30 ~ now
    IIF 22 - Secretary → ME
  • 6
    1 Duffield Road, Derby, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    19 Welwyn Avenue, Shelton Lock, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 2 - Director → ME
  • 8
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 9 - Director → ME
  • 9
    119a Friar Gate, Derby, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    65,337 GBP2023-08-31
    Officer
    2017-08-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    125 GBP2022-07-31
    Officer
    2021-07-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    EXPERT MORTGAGE ADVISOR LTD - 2018-02-06
    119a Friar Gate, Derby, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    332,076 GBP2023-07-31
    Officer
    2017-10-10 ~ 2023-11-01
    IIF 10 - Director → ME
    Person with significant control
    2017-10-10 ~ 2023-11-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    1 Duffield Road, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-19 ~ 2024-01-31
    IIF 4 - Director → ME
  • 3
    2-3 Winckley Court Chapel Street, Preston
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -11,195 GBP2023-03-31
    Officer
    2017-08-17 ~ 2020-06-11
    IIF 6 - Director → ME
    Person with significant control
    2017-08-17 ~ 2020-06-11
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -348 GBP2024-04-30
    Officer
    2023-04-14 ~ 2024-05-20
    IIF 5 - Director → ME
    Person with significant control
    2023-04-14 ~ 2024-05-20
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    65 Delamere Road, Hayes, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-11-13 ~ 2009-11-14
    IIF 14 - Secretary → ME
  • 6
    18 Market Place, Long Eaton, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-13 ~ 2009-11-30
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.