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, Shimeer Lalji Jiwan
- British born in August 1969
Thakrar, Shimeer Lalji Jiwan
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1969
Thakrar, Shimeer Lalji Jiwan
Resident in England
Registered addresses and corresponding companies - British certified chartered accountant born in August 1969
Thakrar, Shimeer Lalji Jiwan
Resident in England
Registered addresses and corresponding companies195, White Horse Hill, Chislehurst, Kent, BR7 6DH, England
IIF 9
- British director born in August 1969
Thakrar, Shimeer Lalji Jiwan
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Thakrar, Shimeer Lalji Jiwan
Resident in Gb-eng
Registered addresses and corresponding companiesFlat D, Curtis Court, Orpington, BR6 0JH, United Kingdom
IIF 13
- British born in August 1969
Mr Shimeer Lalji Jiwan Thakrar
Resident in England
Registered addresses and corresponding companies1a, Bushey Way, Beckenham, Kent, BR3 6TA, England
IIF 14195, White Horse Hill, Chislehurst, BR7 6DH, England
IIF 15195, White Horse Hill, Chislehurst, BR7 6DH, United Kingdom
IIF 16 IIF 17195, White Horse Hill, Chislehurst, Kent, BR7 6DH
IIF 18 IIF 19195, White Horse Hill, Chislehurst, Kent, BR7 6DH, United Kingdom
IIF 20Centre Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA
IIF 21
- 1
BEST PMO SERVICES LIMITED
09306129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Dissolved on 2023-05-18 during the appointment or period of controlCentre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (4 parents)Officer2014-11-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE - 2Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (15 parents)Officer2014-01-24 ~ 2022-10-10IIF 8 - Director → ME
- 3
CHISLEHURST WANDERERS FC LIMITED
14406323195 White Horse Hill, Chislehurst, EnglandActive Corporate (2 parents)Officer2022-10-09 ~ nowIIF 1 - Director → MEPerson with significant control2022-10-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CURTIS COURT FREEHOLD LIMITED
07372005Flat E Curtis Court, Aynscombe Angle, OrpingtonActive Corporate (8 parents)Officer2010-09-10 ~ nowIIF 13 - Director → ME - 5195 White Horse Hill, Chislehurst, United KingdomDissolved Corporate (2 parents)Officer2018-03-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-03-08 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6195 White Horse Hill, Chislehurst, KentActive Corporate (3 parents)Officer2010-09-14 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Has significant influence or control → OE
- 7
JASMINE MODELS LIMITED
095004562-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2015-03-20 ~ 2018-01-31IIF 4 - Director → ME - 81a Bushey Way, Beckenham, Kent, EnglandDissolved Corporate (3 parents)Officer2016-09-21 ~ 2017-04-30IIF 12 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 91a Bushey Way, Beckenham, Kent, EnglandActive Corporate (3 parents)Officer2013-02-15 ~ 2017-04-30IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-30IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
MIDAS (LINGFIELD) LIMITED
097096781a Bushey Way, Beckenham, EnglandActive Corporate (3 parents)Officer2015-07-29 ~ 2017-04-30IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-30IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11MIDAS (COLCHESTER) LIMITED - 2008-03-08EMBASSY CORPORATION LIMITED - 2007-09-251a Bushey Way, Beckenham, Kent, EnglandActive Corporate (5 parents)Officer2013-08-01 ~ 2017-04-30IIF 9 - Director → MEPerson with significant control2016-08-06 ~ 2017-04-30IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
MIDAS (HESTON) LIMITED
- 2013-10-23 08176450MIDAS (WOODFORD GREEN) LIMITED
- 2013-01-29 08176450195 White Horse Hill, ChislehurstDissolved Corporate (2 parents)Officer2012-08-13 ~ dissolvedIIF 10 - Director → ME - 131a Bushey Way, Beckenham, Kent, EnglandActive Corporate (3 parents)Officer2016-05-19 ~ 2017-09-04IIF 6 - Director → ME
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