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

Thakore, Diwakar

    Related profiles found in government register
  • Thakore, Diwakar
    Indian director

    Registered addresses and corresponding companies
    • 61 Strand Road, Calcutta, West Bengal 700006, India

      IIF 1
  • Thakore, Diwakar
    Indian company director born in August 1967

    Resident in India

    Registered addresses and corresponding companies
    • 34, South Gyle Park, Edinburgh, EH12 9EW, Scotland

      IIF 2
  • Thakore, Diwakar
    Indian director born in August 1967

    Resident in India

    Registered addresses and corresponding companies
    • 61 Strand Road, Calcutta, West Bengal 700006, India

      IIF 3
  • Thakore, Diwakar
    Indian entrepreneur born in August 1967

    Resident in India

    Registered addresses and corresponding companies
    • Room 6.02, Appleton Tower, 11, Crichton Street, Edinburgh, EH8 9LE, United Kingdom

      IIF 4
  • Mr Diwakar Thakore
    Indian born in August 1967

    Resident in India

    Registered addresses and corresponding companies
    • 36/4, Torwood Crescent, Edinburgh, EH12 9GJ, Scotland

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    36/4 Torwood Crescent, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,532 GBP2024-04-30
    Officer
    2016-04-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    995 GBP2017-03-31
    Officer
    2007-11-06 ~ 2010-03-31
    IIF 3 - director → ME
    2007-11-06 ~ 2007-11-06
    IIF 1 - secretary → ME
  • 2
    272 Bath Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    -134,659 GBP2023-05-31
    Officer
    2010-10-20 ~ 2018-02-28
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.