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.
Mr Bimal Mahendra Thakkar
- 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 19, Handel Parade, Whitchurch Lane Edgware, Middx, HA8 6LD
IIF 2Transport House, Uxbridge Road, Hillingdon, Uxbridge, UB10 0LY, United Kingdom
IIF 3 IIF 497, Carlton Avenue East, Wembley, HA9 8LZ, England
IIF 5 IIF 6 IIF 797 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom
IIF 8 IIF 9 IIF 10
- British born in February 1967
Bimal Mahendra Thakkar
Resident in England
Registered addresses and corresponding companies - 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 companies9, Handel Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LD, United Kingdom
IIF 16Transport House, Uxbridge Road, Hillingdon, Middlesex, UB10 0LY, United Kingdom
IIF 1717, Swan Yard, London, N1 1SD, Uk
IIF 1817, Swan Yard, London, N1 1SD, United Kingdom
IIF 199, Handel Parade, Whitchurch Lane Edgware, Middx, HA8 6LD, United Kingdom
IIF 20The Old Sunday School, Main Road, Deeping St Nicholas, Spalding, PE11 3ET, United Kingdom
IIF 2137, Glanleam Road, Stanmore, HA7 4NW, United Kingdom
IIF 224, The Spinney, Stanmore, HA7 4QJ, United Kingdom
IIF 239, Pynnacles Close, Stanmore, HA7 4AF, England
IIF 24Transport House, Uxbridge Road, Hillingdon, Uxbridge, UB10 0LY, England
IIF 25Transport House, Uxbridge Road, Hillingdon, Uxbridge, UB10 0LY, United Kingdom
IIF 2697, Carlton Avenue East, Wembley, HA9 8LZ, England
IIF 2797, Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, 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 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 Registered 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 41 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 2
ADDIS ESTATES LTD
1529155033 Brighton Road, 1st Floor, Croydon, United KingdomActive Corporate (1 parent)Officer2023-11-17 ~ nowIIF 34 - Director → ME2023-11-17 ~ nowIIF 46 - Secretary → MEPerson with significant control2023-11-17 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
BP VENTURES LTD
0953454397 Carlton Avenue East, Wembley, EnglandActive Corporate (6 parents)Officer2015-04-09 ~ 2025-02-04IIF 25 - 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 17 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 26 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 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 - 6
CHESS MANAGEMENT LTD
0782198597 Carlton Avenue East, Wembley, EnglandDissolved Corporate (1 parent)Officer2011-10-25 ~ dissolvedIIF 43 - Director → ME2011-11-01 ~ 2012-10-20IIF 18 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
CHESS PROJECTS LTD
0777836597 Carlton Avenue East, Wembley, EnglandActive Corporate (2 parents)Officer2011-12-01 ~ nowIIF 32 - Director → MEPerson with significant control2016-08-20 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
CHOICEST PROPERTIES LTD
074474209 Handel Parade, Whitchurch Lane Edgware, MiddxDissolved Corporate (4 parents, 1 offspring)Officer2011-01-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-11-12 ~ dissolvedIIF 2 - 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 30 - 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 16 - Director → ME - 11
HARLOWE PROPERTY LTD
1331906597 Carlton Avenue East, Wembley, EnglandActive Corporate (2 parents)Officer2021-04-07 ~ nowIIF 40 - Director → ME2021-04-07 ~ nowIIF 48 - Secretary → MEPerson with significant control2021-04-07 ~ 2021-04-08IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 12
HEXMEAD LIMITED
0819839797 Carlton Avenue East, Wembley, EnglandActive Corporate (3 parents)Officer2012-10-01 ~ nowIIF 27 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 36 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 14
ION ESTATES LIMITED
0922981497 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent, 3 offsprings)Officer2014-09-22 ~ nowIIF 35 - Director → ME2014-09-22 ~ nowIIF 47 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 5 - 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 28 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - 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 37 - Director → ME - 17
NORTH ONE ESTATES LIMITED
0449211517 Swan Yard, LondonDissolved Corporate (4 parents)Officer2002-08-01 ~ dissolvedIIF 19 - 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 39 - Director → ME - 19
PYNNACLES CLOSE MANAGEMENT LTD
1342343267-69 The Broadway, Stanmore, EnglandActive Corporate (4 parents)Officer2021-05-27 ~ nowIIF 24 - 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 ~ 2025-07-18IIF 21 - Director → ME - 21
RHINO IMPORTS LIMITED
070361087 Theodora Way, Pinner, MiddlesexActive Corporate (4 parents)Officer2009-10-05 ~ 2012-02-22IIF 23 - Director → ME - 22
- 23
STANDOR HOUSE (UK) LIMITED
09264202Argyle House, Joel Street, Northwood, EnglandActive Corporate (9 parents)Officer2014-10-15 ~ 2024-07-24IIF 33 - Director → ME - 24
STONETOWN PROPERTY LTD
1314307397 Carlton Avenue East, Wembley, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-01-19 ~ nowIIF 38 - Director → MEPerson with significant control2021-01-19 ~ nowIIF 9 - 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 31 - Director → MEPerson with significant control2016-10-27 ~ nowIIF 10 - 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 42 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.