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.
Bimal Mahendra Thakkar
- British born in February 1967
Bimal Mahendra Thakkar
Resident in England
Registered addresses and corresponding companies - British born in February 1967
Mr Bimal Mahendra Thakkar
Resident in England
Registered addresses and corresponding companiesTransport House, Uxbridge Road, Hillingdon, Middlesex, UB10 0LY
IIF 39, Handel Parade, Whitchurch Lane Edgware, Middx, HA8 6LD
IIF 4Transport House, Uxbridge Road, Hillingdon, Uxbridge, UB10 0LY, United Kingdom
IIF 5 IIF 697, Carlton Avenue East, Wembley, HA9 8LZ, England
IIF 7 IIF 8 IIF 997 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
IIF 10 IIF 11 IIF 12
- British born in February 1967
Mr Bimal Thakkar
Resident in England
Registered addresses and corresponding companies97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
IIF 13
- British born in February 1967
Mr Bimal Mahendra Thakkar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1967
Thakkar, Bimal Mahendra
Resident in England
Registered addresses and corresponding companiesThe Old Sunday School, Main Road, Deeping St Nicholas, Spalding, PE11 3ET, United Kingdom
IIF 169, Pynnacles Close, Stanmore, HA7 4AF, England
IIF 17Transport House, Uxbridge Road, Hillingdon, Uxbridge, UB10 0LY, England
IIF 1897, Carlton Avenue East, Wembley, HA9 8LZ, England
IIF 1997, Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
IIF 20
- British co director born in February 1967
Thakkar, Bimal Mahendra
Resident in England
Registered addresses and corresponding companies17, Swan Yard, London, N1 1SD, United Kingdom
IIF 21
- British company director born in February 1967
Thakkar, Bimal Mahendra
Resident in England
Registered addresses and corresponding companies - British director born in February 1967
Thakkar, Bimal Mahendra
Resident in England
Registered addresses and corresponding companies - British property manager born in February 1967
Thakkar, Bimal Mahendra
Resident in England
Registered addresses and corresponding companies9, Handel Parade, Whitchurch Lane Edgware, Middx, HA8 6LD, United Kingdom
IIF 28
- British born in February 1967
Mr Bimal Thakkar
Resident in United Kingdom
Registered addresses and corresponding companies97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
IIF 29
- British born in February 1967
Thakkar, Bimal Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1967
Thakkar, Bimal Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
IIF 41
- British developer born in February 1967
Thakkar, Bimal Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies97, Carlton Avenue East, Wembley, HA9 8LZ, England
IIF 42
- British director born in February 1967
Thakkar, Bimal Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
IIF 43
- British co sec directorRegistered addresses and corresponding companies
Thakkar, Bimal Mahendra
17, Swan Yard, London, N1 1SD, United Kingdom
IIF 44
- British born in February 1967
Thakkar, Bimal
Resident in United Kingdom
Registered addresses and corresponding companies97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Thakkar, Bimal Mahendra
- Registered addresses and corresponding companies
Thakkar, Bimal
97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
IIF 48
- 1
A B KEYNES LIMITED
1539016397 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-01-05 ~ nowIIF 39 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2
ADDIS ESTATES LTD
1529155033 Brighton Road, 1st Floor, Croydon, United KingdomActive Corporate (1 parent)Officer2023-11-17 ~ nowIIF 32 - Director → ME2023-11-17 ~ nowIIF 46 - Secretary → MEPerson with significant control2023-11-17 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
BP VENTURES LTD
0953454353 District Road, Sudbury Town, Wembley, Middlesex, United KingdomActive Corporate (4 parents)Officer2015-04-09 ~ 2025-02-04IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 4
BRM CONSULTANTS LIMITED
08542370Transport House, Uxbridge Road, Hillingdon, MiddlesexDissolved Corporate (3 parents)Officer2013-05-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SB CAPITAL MANAGEMENT LTD
- 2022-01-20 13352930Transport House Uxbridge Road, Hillingdon, Uxbridge, United KingdomDissolved Corporate (3 parents)Officer2021-04-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CHESS MANAGEMENT LTD
0782198597 Carlton Avenue East, Wembley, EnglandDissolved Corporate (1 parent)Officer2011-11-01 ~ 2012-10-20IIF 22 - Director → ME2011-10-25 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 7
CHESS PROJECTS LTD
0777836597 Carlton Avenue East, Wembley, EnglandActive Corporate (2 parents)Officer2011-12-01 ~ nowIIF 31 - Director → MEPerson with significant control2016-08-20 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
CHOICEST PROPERTIES LTD
074474209 Handel Parade, Whitchurch Lane Edgware, MiddxDissolved Corporate (4 parents, 1 offspring)Officer2011-01-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-11-12 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GLASSTHORN LIMITED
1157181741 The Broadway Joel Street, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-09-17 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-09-17 ~ dissolvedIIF 14 - Has significant influence or control → OE - 10
HALLEY MANAGEMENT LTD
118928849 Handel Parade, Whitchurch Lane, Edgware, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2019-03-20 ~ dissolvedIIF 24 - Director → ME - 11
HARLOWE PROPERTY LTD
1331906597 Carlton Avenue East, Wembley, EnglandActive Corporate (2 parents)Officer2021-04-07 ~ nowIIF 38 - Director → ME2021-04-07 ~ nowIIF 48 - Secretary → MEPerson with significant control2021-04-07 ~ 2021-04-08IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
HEXMEAD LIMITED
0819839797 Carlton Avenue East, Wembley, EnglandActive Corporate (3 parents)Officer2012-10-01 ~ nowIIF 19 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 13
ION ESTATES COMMERCIAL LIMITED
0963200197 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-06-10 ~ nowIIF 34 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 14
ION ESTATES LIMITED
0922981497 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent, 3 offsprings)Officer2014-09-22 ~ nowIIF 33 - Director → ME2014-09-22 ~ nowIIF 47 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 7 - Has significant influence or control → OE - 15
KAPITAL PROPERTY LTD
1698407097 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Officer2026-01-23 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 16
N1 HOMES LTD
1446126397 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Officer2022-11-04 ~ nowIIF 35 - Director → ME - 17
NORTH ONE ESTATES LIMITED
0449211517 Swan Yard, LondonDissolved Corporate (4 parents)Officer2002-08-01 ~ dissolvedIIF 21 - Director → ME2002-08-01 ~ dissolvedIIF 44 - Secretary → ME - 18
PEMBA PROPERTY LTD
1452700797 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 37 - Director → ME - 19
PYNNACLES CLOSE MANAGEMENT LTD
1342343267-69 The Broadway, Stanmore, EnglandActive Corporate (4 parents)Officer2021-05-27 ~ nowIIF 17 - Director → ME - 20
RANBY'S CORNER LIMITED
15931602The Old Sunday School Main Road, Deeping St Nicholas, Spalding, United KingdomActive Corporate (4 parents)Officer2024-09-03 ~ nowIIF 16 - Director → ME - 21
RHINO IMPORTS LIMITED
070361087 Theodora Way, Pinner, MiddlesexActive Corporate (4 parents)Officer2009-10-05 ~ 2012-02-22IIF 27 - Director → ME - 22
BROOKSVILLE INVESTMENT LIMITED
- 2013-07-31 08415359173 Cleveland Street, LondonDissolved Corporate (3 parents)Officer2013-02-22 ~ 2015-03-23IIF 26 - Director → ME - 23
STANDOR HOUSE (UK) LIMITED
09264202Argyle House, Joel Street, Northwood, EnglandActive Corporate (9 parents)Officer2014-10-15 ~ 2024-07-24IIF 42 - Director → ME - 24
STONETOWN PROPERTY LTD
1314307397 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-01-19 ~ nowIIF 36 - Director → MEPerson with significant control2021-01-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 25
SWAN YARD DEVELOPMENTS LTD
0742030197 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-10-27 ~ nowIIF 30 - Director → MEPerson with significant control2016-10-27 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SYGNET PROPERTIES LTD
1627375597 Carlton Avenue East, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 45 - Director → ME - 27
WOODSIDE PARK DEVELOPMENT LIMITED
1566592297 Carlton Avenue East, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2024-04-22 ~ dissolvedIIF 40 - Director → ME
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