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.
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Mr Paresh Thakkar
- British born in October 1964
Mr Paresh Thakkar
Resident in England
Registered addresses and corresponding companies - British born in October 1964
Thakkar, Paresh
Resident in England
Registered addresses and corresponding companiesClarendon House, 125 Shenley Road, Borehamwood, Herts, WD6 1AG, United Kingdom
IIF 5Clarendon House, 125, Shenley Road, Borehamwood, WD6 1AG, United Kingdom
IIF 6Kinetic Business Cntre, Theobold Street, Borehamwood, Herts, WD6 4PJ, United Kingdom
IIF 714556278 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8C/o Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, Fitzrovia, London, W1W 8EA, England
IIF 968 Woodbury Avenue, Harrow, Middlesex, HA2 6AX
IIF 10 IIF 11Kemp House, 152 City Road, London, EC1V 2NX, England
IIF 12
- British business manager born in October 1964
Thakkar, Paresh
Resident in England
Registered addresses and corresponding companiesC/o Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, Fitzrovia, London, W1W 8EA, United Kingdom
IIF 13
- British company director born in October 1964
Thakkar, Paresh
Resident in England
Registered addresses and corresponding companiesC/o Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, Fitzrovia, London, W1W 8EA, England
IIF 14
- 1
GREENACRE TRADING LIMITED
06439774Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-05
Commencement of winding up on 2009-04-06
Conclusion of winding up on 2010-06-13
Dissolved on 2010-09-257c Fairlie Road, Slough Trading Estate, Slough, BerkshireDissolved Corporate (7 parents)Officer2007-12-19 ~ 2008-01-02IIF 11 - Director → ME - 2
JGBM HOTEL LIMITED
14556278124-128 City Road, LondonActive Corporate (4 parents)Officer2025-01-01 ~ nowIIF 8 - Director → ME2022-12-23 ~ 2024-01-09IIF 13 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) In administration
Administration started on 2007-12-17 during the appointment or period of control
Administration ended on 2008-12-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-12-11 during the appointment or period of control
Dissolved on 2010-07-29 during the appointment or period of controlR & K RECRUITMENT & CONSULTING LIMITED
- 2007-09-28 059327819 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (5 parents)Officer2007-08-01 ~ dissolvedIIF 10 - Director → ME - 4
JYMEC LIMITED
- 2015-05-12 08888580124 City Road, London, EnglandActive Corporate (5 parents)Officer2015-05-07 ~ 2020-07-22IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-21IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ONS INTERNATIONAL LTD
12391491Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-25 during the appointment or period of control
Commencement of winding up on 2024-09-11 during the appointment or period of controlC/o Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, Fitzrovia, London, EnglandLiquidation Corporate (5 parents, 1 offspring)Officer2020-03-19 ~ nowIIF 9 - Director → MEPerson with significant control2020-08-17 ~ 2020-10-15IIF 2 - Has significant influence or control → OE - 6
ONS ULTIMATE HOLDINGS LTD
12542864C/o Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, Fitzrovia, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2024-09-30 ~ dissolvedIIF 14 - Director → ME - 7
SCANMODE LIMITED
08256367Clarendon House, 125 Shenley Road, BorehamwoodDissolved Corporate (5 parents)Officer2014-07-31 ~ 2017-10-09IIF 6 - Director → ME - 8
SOXIA LIMITED
08889142Clarendon House, 125 Shenley Road, Borehamwood, HertsDissolved Corporate (3 parents, 1 offspring)Officer2014-07-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
TRINITY HOTEL LTD
12533417Insolvency (Case 1) In administration
Administration started on 2022-07-18 during the appointment or period of controlForvis Mazars Llp, One St. Peters Square, ManchesterIn Administration Corporate (9 parents)Officer2020-03-25 ~ nowIIF 7 - Director → ME
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