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 Rahul Bhupendra Thakrar
Mr Rahul Bhupendra Thakrar
British born in April 1985Resident in England
Registered addresses and corresponding companiesRahul Bhupendra Thakrar
British born in April 1985Registered addresses and corresponding companies
IIF 4
Po Box 232, Newport House, 15 The Grange, St Peter Port, GY1 4LA, Guernsey
Thakrar, Rahul Bhupendra
British company director born in April 1985Resident in England
Registered addresses and corresponding companiesThakrar, Rahul Bhupendra
British director born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 7 10, Wakehams Hill, Pinner, Middlesex, HA5 3BQ, England
Thakrar, Rahul Bhupendra
British solicitor born in April 1985Resident in England
Registered addresses and corresponding companiesThakrar, Rahul Bhupendra
born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 10 10th Floor, 240, Blackfriars Road, London, SE1 8NW
- 1 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)45,681 GBP2024-03-31Officer
2016-03-01 ~ nowIIF 6 - director → ME - 2 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)91,651 GBP2024-01-31Officer 2018-01-17 ~ nowIIF 5 - director → MEPerson with significant control 2022-04-01 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 3 10th Floor, 240 Blackfriars Road, LondonCorporate (43 parents, 3 offsprings)Officer 2016-05-01 ~ nowIIF 10 - llp-member → ME
- 4MELLOW MARSH LIMITED - 2000-03-31 10th Floor, 240 Blackfriars Road, LondonCorporate (5 parents, 4 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2025-04-01 ~ nowIIF 9 - director → ME
- 5 Newport House, 15 The Grange, St Peter Port, GuernseyCorporate (3 parents)Beneficial owner 2023-06-06 ~ nowIIF 4 - Has significant influence or control → OE
- 6 10 Wakehams Hill, Pinner, Middlesex, EnglandCorporate (2 parents)Equity (Company account)-5,348 GBP2023-11-30Officer 2021-06-07 ~ nowIIF 7 - director → MEPerson with significant control 2021-06-07 ~ nowIIF 3 - Has significant influence or control → OE
- 7 1 Kings Avenue, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)32,854 GBP2023-05-31Person with significant control 2023-06-26 ~ nowIIF 2 - Has significant influence or control → OE
- 1 Suite 3 Regency House, 91 Western Road, BrightonCorporate (5 parents, 3 offsprings)Equity (Company account)248,359 GBP2023-06-30Officer 2013-06-27 ~ 2023-07-17IIF 8 - director → ME
