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

Thakkar, Bimal Mahendra

    Related profiles found in government register
  • Thakkar, Bimal Mahendra

    Registered addresses and corresponding companies

    • 97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom

      IIF 1 IIF 2
  • Thakkar, Bimal Mahendra
    British co sec director

    Registered addresses and corresponding companies

    • 17, Swan Yard, London, N1 1SD, United Kingdom

      IIF 3
  • Thakkar, Bimal

    Registered addresses and corresponding companies

    • 97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom

      IIF 4
  • Thakkar, Bimal Mahendra
    British co director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 17, Swan Yard, London, N1 1SD, United Kingdom

      IIF 5
  • Thakkar, Bimal Mahendra
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 17, Swan Yard, London, N1 1SD, Uk

      IIF 6

    • The Old Sunday School, Main Road, Deeping St Nicholas, Spalding, PE11 3ET, United Kingdom

      IIF 7

    • 9, Pynnacles Close, Stanmore, HA7 4AF, England

      IIF 8

    • Transport House, Uxbridge Road, Hillingdon, Uxbridge, UB10 0LY, England

      IIF 9

    • Transport House, Uxbridge Road, Hillingdon, Uxbridge, UB10 0LY, United Kingdom

      IIF 10
  • Thakkar, Bimal Mahendra
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, Handel Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LD, United Kingdom

      IIF 11

    • Transport House, Uxbridge Road, Hillingdon, Middlesex, UB10 0LY, United Kingdom

      IIF 12

    • 37, Glanleam Road, Stanmore, HA7 4NW, United Kingdom

      IIF 13

    • 4, The Spinney, Stanmore, HA7 4QJ, United Kingdom

      IIF 14

    • 97, Carlton Avenue East, Wembley, HA9 8LZ, England

      IIF 15
  • Thakkar, Bimal Mahendra
    British property manager born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, Handel Parade, Whitchurch Lane Edgware, Middx, HA8 6LD, United Kingdom

      IIF 16
  • Thakkar, Bimal
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom

      IIF 17
  • Thakkar, Bimal Mahendra
    British businessman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Carlton Avenue East, Wembley, HA9 8LZ, England

      IIF 18
  • Thakkar, Bimal Mahendra
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 19

    • 97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Thakkar, Bimal Mahendra
    British developer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Carlton Avenue East, Wembley, HA9 8LZ, England

      IIF 23

    • 97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom

      IIF 24 IIF 25
  • Thakkar, Bimal Mahendra
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bimal Thakkar
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom

      IIF 32
  • Mr Bimal Mahendra Thakkar
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Transport House, Uxbridge Road, Hillingdon, Middlesex, UB10 0LY

      IIF 33

    • 9, Handel Parade, Whitchurch Lane Edgware, Middx, HA8 6LD

      IIF 34

    • Transport House, Uxbridge Road, Hillingdon, Uxbridge, UB10 0LY, United Kingdom

      IIF 35 IIF 36

    • 97, Carlton Avenue East, Wembley, HA9 8LZ, England

      IIF 37 IIF 38 IIF 39

    • 97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Bimal Mahendra Thakkar
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom

      IIF 43
  • Mr Bimal Thakkar
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom

      IIF 44
  • Mr Bimal Mahendra Thakkar
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom

      IIF 45

    • Chhaya Hare Wilson, Uxbridge Road, Hillingdon, Uxbridge, UB10 0LY, England

      IIF 46
child relation
Offspring entities and appointments
Active 23
  • 1
    97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-17 ~ now
    IIF 20 - director → ME
    2023-11-17 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    53 District Road, Sudbury Town, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    92,007 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 4
    Transport House, Uxbridge Road, Hillingdon, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2013-05-23 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SB CAPITAL MANAGEMENT LTD - 2022-01-20
    Transport House Uxbridge Road, Hillingdon, Uxbridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,277 GBP2022-04-30
    Officer
    2021-04-22 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    97 Carlton Avenue East, Wembley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,009 GBP2022-03-31
    Officer
    2011-10-25 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    97 Carlton Avenue East, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    921,964 GBP2023-03-31
    Officer
    2011-12-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    9 Handel Parade, Whitchurch Lane Edgware, Middx
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,585 GBP2020-11-30
    Officer
    2011-01-12 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2018-09-17 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 10
    9 Handel Parade, Whitchurch Lane, Edgware, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 11 - director → ME
  • 11
    97 Carlton Avenue East, Wembley, England
    Corporate (2 parents)
    Equity (Company account)
    45,053 GBP2023-03-31
    Officer
    2021-04-07 ~ now
    IIF 22 - director → ME
    2021-04-07 ~ now
    IIF 4 - secretary → ME
  • 12
    97 Carlton Avenue East, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    51,944 GBP2023-03-31
    Officer
    2012-10-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 13
    97 Carlton Avenue East, Wembley, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    134,648 GBP2023-03-31
    Officer
    2015-06-10 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 14
    97 Carlton Avenue East, Wembley, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    295,211 GBP2023-03-31
    Officer
    2014-09-22 ~ now
    IIF 24 - director → ME
    2014-09-22 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 15
    97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-04 ~ now
    IIF 28 - director → ME
  • 16
    17 Swan Yard, London
    Dissolved corporate (1 parent)
    Officer
    2002-08-01 ~ dissolved
    IIF 5 - director → ME
    2002-08-01 ~ dissolved
    IIF 3 - secretary → ME
  • 17
    97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -93,733 GBP2024-03-31
    Officer
    2022-12-07 ~ now
    IIF 29 - director → ME
  • 18
    67-69 The Broadway, Stanmore, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2021-05-27 ~ now
    IIF 8 - director → ME
  • 19
    The Old Sunday School Main Road, Deeping St Nicholas, Spalding, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-03 ~ now
    IIF 7 - director → ME
  • 20
    97 Carlton Avenue East, Wembley, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -29,536 GBP2023-03-31
    Officer
    2021-01-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 21
    97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,026,730 GBP2023-10-31
    Officer
    2010-10-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 17 - director → ME
  • 23
    97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 31 - director → ME
Ceased 6
  • 1
    53 District Road, Sudbury Town, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    92,007 GBP2022-04-30
    Officer
    2015-04-09 ~ 2025-02-04
    IIF 9 - director → ME
  • 2
    97 Carlton Avenue East, Wembley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,009 GBP2022-03-31
    Officer
    2011-11-01 ~ 2012-10-20
    IIF 6 - director → ME
  • 3
    97 Carlton Avenue East, Wembley, England
    Corporate (2 parents)
    Equity (Company account)
    45,053 GBP2023-03-31
    Person with significant control
    2021-04-07 ~ 2021-04-08
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    7 Theodora Way, Pinner, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -1,687 GBP2023-10-31
    Officer
    2009-10-05 ~ 2012-02-22
    IIF 14 - director → ME
  • 5
    BROOKSVILLE INVESTMENT LIMITED - 2013-07-31
    173 Cleveland Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-22 ~ 2015-03-23
    IIF 13 - director → ME
  • 6
    Argyle House, Joel Street, Northwood, England
    Corporate (4 parents)
    Equity (Company account)
    183,349 GBP2024-03-31
    Officer
    2014-10-15 ~ 2024-07-24
    IIF 23 - director → ME

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