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.
Thakrar, Kamlesh Vallabhdas
- British born in July 1957
Thakrar, Kamlesh Vallabhdas
Resident in United Kingdom
Registered addresses and corresponding companies222, Birstall Road, Birstall, Leicester, LE4 4DG, England
IIF 1
- British company director born in July 1957
Thakrar, Kamlesh Vallabhdas
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in July 1957
Thakrar, Kamlesh Vallabhdas
Resident in United Kingdom
Registered addresses and corresponding companiesEversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
IIF 9
- British born in April 1959
Thakrar, Sailesh Vallabhdas
Resident in United Kingdom
Registered addresses and corresponding companies222, Birstall Road, Birstall, Leicester, LE4 4DG, England
IIF 10
- British company director born in April 1959
Thakrar, Sailesh Vallabhdas
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in April 1959
Thakrar, Sailesh Vallabhdas
Resident in United Kingdom
Registered addresses and corresponding companiesEversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
IIF 16
- British company director born in April 1959
Thakrar, Sailesh Vallabhdas
Resident in England
Registered addresses and corresponding companiesAquis House, Belgrave Gate, Leicester, LE1 3HT, England
IIF 17
- British born in July 1957
Mr Kamlesh Vallabhdas Thakrar
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Thakrar, Kamlesh Vallabhdas
- British born in April 1959
Mr Sailesh Vallabhdas Thakrar
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thakrar, Kamlesh Vallabhdas
- 1SWCORP102 LIMITED - 2011-11-1127 Old Gloucester Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-11-06 ~ 2018-10-30IIF 6 - Director → MEIIF 17 - Director → ME2015-11-06 ~ 2018-10-30IIF 28 - Secretary → ME
- 2CLICKPALM LIMITED - 1978-12-3127 Old Gloucester Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2015-11-06 ~ 2018-10-30IIF 7 - Director → MEIIF 14 - Director → ME2015-11-06 ~ 2018-10-30IIF 27 - Secretary → ME
- 3
DALLAS HOLDINGS LIMITED
11620353Aquis House, 211 Belgrave Gate, Leicester, United KingdomActive Corporate (6 parents)Officer2018-10-12 ~ 2020-09-09IIF 16 - Director → MEIIF 9 - Director → ME - 4
H. K. S. HOLDINGS LIMITED
0546516727 Old Gloucester Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2005-05-31 ~ 2018-10-30IIF 2 - Director → MEIIF 12 - Director → ME2005-05-31 ~ 2018-10-30IIF 22 - Secretary → MEPerson with significant control2017-05-26 ~ 2018-10-30IIF 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% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5
H.K.S. MOTORS LIMITED
0444790127 Old Gloucester Street, London, United KingdomActive Corporate (10 parents)Officer2002-05-27 ~ 2018-10-30IIF 11 - Director → MEIIF 4 - Director → ME2002-05-27 ~ 2018-10-30IIF 23 - Secretary → MEPerson with significant control2017-05-27 ~ 2018-09-26IIF 25 - Has significant influence or control → OEIIF 18 - Has significant influence or control → OE - 6
H.K.S. RETAIL LIMITED
0544828527 Old Gloucester Street, London, United KingdomActive Corporate (10 parents)Officer2005-05-10 ~ 2018-10-30IIF 13 - Director → MEIIF 3 - Director → ME2005-05-10 ~ 2018-10-30IIF 21 - Secretary → MEPerson with significant control2017-05-10 ~ 2018-09-26IIF 24 - Has significant influence or control → OEIIF 19 - Has significant influence or control → OE - 7
HARBOROUGH DEVELOPMENTS LIMITED
03729104Aquis House, Belgrave Gate, Leicester, EnglandDissolved Corporate (11 parents)Officer2015-11-06 ~ dissolvedIIF 8 - Director → MEIIF 15 - Director → ME2015-11-06 ~ dissolvedIIF 29 - Secretary → ME - 8
PLATINUM ASSET INVESTMENT LIMITED
1006355527 Old Gloucester Street, London, United KingdomActive Corporate (10 parents)Officer2016-11-07 ~ 2018-10-30IIF 5 - Director → ME - 9
SILVER CLOCK HOLDINGS LIMITED
12358794222 Birstall Road, Birstall, Leicester, EnglandActive Corporate (3 parents)Officer2019-12-11 ~ nowIIF 1 - Director → MEIIF 10 - Director → ME
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