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, Dipak Maganlal
- born in November 1966
Thakrar, Dipak Maganlal
Resident in England
Registered addresses and corresponding companies6, Dallas Court, Salford, Lancashire, M50 2GF
IIF 1
- British born in November 1966Registered addresses and corresponding companies
Thakrar, Dipak Maganlal
13 The Woodlands, Lostock, Bolton, Lancashire, BL6 4JD
IIF 2
- born in November 1966
Thakrar, Dipak Maganlal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1966
Thakrar, Dipak Maganlal
Resident in Wales
Registered addresses and corresponding companies97 Clarke House, Penlon Gardens, Bangor, Gwynedd, LL57 1AQ, Wales
IIF 7
- Registered addresses and corresponding companies
Thakrar, Dipak Maganlal
6, Dallas Court, Salford, Lancashire, M50 2GF, England
IIF 8
- British born in November 1966
Thakrar, Dipak Maganlal
Resident in United Kingdom
Registered addresses and corresponding companies450, Chorley New Road, Ingledene, Bolton, BL1 5AZ, England
IIF 9450 Ingledene, Chorley New Road, Bolton, BL1 5AZ
IIF 10Ingledene, 450 Chorley New Road, Bolton, BL1 5AZ
IIF 11 IIF 12 IIF 1310, Park Place, Manchester, M4 4EY, England
IIF 14Dbf Associates, 10 Park Place, Manchester, M4 4EY
IIF 151, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 166, Dallas Court, Salford, Greater Manchester, M50 2GF
IIF 17 IIF 186, Dallas Court, Salford, Lancashire, M50 2GF, England
IIF 196, Dallas Court, Salford, Lancashire, M50 2GF, United Kingdom
IIF 206, Dallas Court, Salford, M50 2GF, England
IIF 21Unit 6, Dallas Court, Salford, M50 2GF, England
IIF 22 IIF 23
- British born in November 1966
Mr Dipak Maganlal Thakrar
Resident in England
Registered addresses and corresponding companies450, Chorley New Road, Bolton, BL1 5AZ, England
IIF 24
- British born in November 1966
Mr Dipak Maganlal Thakrar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1AMORE ESTATES LIMITED - now
MAGAN PROPERTY LIMITED
- 2023-12-28 0844522310 Park Place, Manchester, United KingdomActive Corporate (2 parents)Officer2013-03-14 ~ 2014-05-22IIF 15 - Director → ME - 2Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, EnglandDissolved Corporate (37 parents)Officer2006-07-20 ~ dissolvedIIF 6 - LLP Member → ME
- 3
BAHCANN LTD
13270020Unit 6 Dallas Court, Salford, EnglandActive Corporate (1 parent)Officer2021-03-16 ~ nowIIF 23 - Director → MEPerson with significant control2021-03-16 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 4
BOND JUNE LIMITED
085535696 Dallas Court, Salford, Greater ManchesterDissolved Corporate (2 parents, 1 offspring)Officer2016-02-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 5
CHESS VALLEY LIMITED
06404851Westwick House, 208 Lye Green Road, Chesham, BuckinghamshireDissolved Corporate (3 parents)Officer2014-04-22 ~ 2016-01-18IIF 9 - Director → ME - 6
DT GLOBAL CONSULTING LTD
- 2023-10-23 10280960Unit 6 Dallas Court, Salford, EnglandActive Corporate (3 parents)Officer2016-07-15 ~ nowIIF 22 - Director → MEPerson with significant control2017-07-17 ~ 2019-03-15IIF 24 - Ownership of shares – 75% or more → OE2019-03-15 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-15 ~ 2019-03-15IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 7
EXECUTIVE HIRE CARS LLP
OC3644706 Dallas Court, Salford, LancashireDissolved Corporate (2 parents)Officer2011-05-10 ~ dissolvedIIF 5 - LLP Designated Member → ME - 8
- 9Insolvency (Case 1) In administration
Administration started on 2016-02-18 during the appointment or period of control
Administration ended on 2017-02-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-02-24 during the appointment or period of control
Dissolved on 2023-07-15 during the appointment or period of controlJIGSAW EUROPEAN SALES LIMITED
- 2015-07-23 03497502JIGSAW SALES AND MARKETING LIMITED - 1998-04-02GRINDCO 160 LIMITED - 1998-03-05Riverside House, Irwell Street, ManchesterDissolved Corporate (15 parents, 2 offsprings)Officer2006-01-23 ~ dissolvedIIF 11 - Director → ME - 10
MARIMBA HOLDINGS LIMITED
075436196 Dallas Court, Salford, Lancashire, EnglandDissolved Corporate (6 parents)Officer2011-04-11 ~ dissolvedIIF 19 - Director → ME2016-08-18 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 116 Dallas Court, Salford, Greater ManchesterActive Corporate (3 parents)Officer2016-02-12 ~ nowIIF 18 - Director → ME
- 12
- 13R & S (MANCHESTER) LIMITED - now
R & D (MANCHESTER) LIMITED
- 2016-07-18 09103370Unit 6 Dallas Court, Salford, EnglandActive Corporate (3 parents)Officer2014-06-26 ~ 2015-12-12IIF 14 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2016-02-15 during the appointment or period of control
Administration ended on 2021-01-29 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2021-01-14 during the appointment or period of control
Commencement of winding up on 2021-01-29 during the appointment or period of controlDIALMODE (288) LIMITED - 2005-04-121 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (15 parents, 1 offspring)Officer2005-04-19 ~ nowIIF 16 - Director → ME - 15HALLCO 706 LIMITED - 2002-04-186 Dallas Court, Salford, ManchesterDissolved Corporate (5 parents)Officer2002-04-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
- 17
TAYSCREST LLP
OC359600The Granary Brewer Street, Bletchingley, Redhill, EnglandActive Corporate (24 parents)Officer2011-12-01 ~ nowIIF 1 - LLP Member → ME - 1899 Kenton Road, Harrow, MiddlesexDissolved Corporate (130 parents)Officer2003-10-07 ~ 2021-03-22IIF 3 - LLP Member → ME
- 1999 Kenton Road, Harrow, MiddlesexDissolved Corporate (83 parents)Officer2005-04-04 ~ 2022-03-08IIF 4 - LLP Member → ME
- 20
THE LONDON PERFUME COMPANY LIMITED
075428646th Floor, Cardinal House, 20 St Mary's Parsonage, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-12-01 ~ dissolvedIIF 21 - Director → ME - 21
VEERA CLOTHING LIMITED
0753099897 Clarke House Penlon Gardens, Bangor, Gwynedd, WalesDissolved Corporate (3 parents)Officer2013-02-05 ~ dissolvedIIF 7 - Director → ME - 226 Dallas Court, Salford, Lancashire, United KingdomActive Corporate (3 parents)Officer2015-07-02 ~ 2016-03-30IIF 20 - Director → ME
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