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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thakrar, Sanjay

    Related profiles found in government register
  • Thakrar, Sanjay
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 1 IIF 2

    • 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

      IIF 3

    • 31, - 37, Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 4

    • 1st Floor North Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 5

    • 31, Nicholas Way, Northwood, Middlesex, HA6 2TR, England

      IIF 6

    • Argyle House, Joel Street, Northwood Hills, Middlesex , HA6 1LN

      IIF 7

    • 263, Water Road, Abbeydale Industrial Estate, Wembley, Middlesex, HA0 1HX

      IIF 8
  • Thakrar, Sanjay
    British company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 9
  • Thakrar, Sanjay
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 31-37, Park Royal Road, London, NW10 7LQ, England

      IIF 10

    • C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 11
  • Thakrar, Sanjay
    British none born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Meadows Industrial Complex, 5-7 Boucher Road, Belfast, N.ireland, BT12 6HR

      IIF 12
  • Thakrar, Sanjay
    born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 13
  • Sanjay, Thakrar
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Meadows Ind Complex, 5-7 Boucher Rd, Belfast, BT12 6HR

      IIF 14
  • Thakrar, Sanjay
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, - 37, Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 15

    • 31-37, Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 31-37 Park Royal Road, Park Royal, London, NW10 7LQ

      IIF 19 IIF 20
  • Thakrar, Sanjay
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Argle House, Northside, 3rd Floor Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 21
  • Thakrar, Sanjay
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31-37, Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 22 IIF 23

    • 5, Lawson Gardens, Pinner, Middlesex, HA5 2EB

      IIF 24
  • Thakrar, Sanjay
    British

    Registered addresses and corresponding companies

    • 5, Lawson Gardens, Pinner, Middlesex, HA5 2EB

      IIF 25
  • Thakrar, Sanjay
    British director

    Registered addresses and corresponding companies

    • 5, Lawson Gardens, Pinner, Middlesex, HA5 2EB

      IIF 26
  • Mr Sanjay Thakrar
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 31-37, Park Royal Road, London, NW10 7LQ

      IIF 27

    • C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 28

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 29
  • Thakrar, Sanjay

    Registered addresses and corresponding companies

    • 31, - 37, Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 30

    • 5, Lawson Gardens, Pinner, Middlesex, HA5 2EB

      IIF 31
child relation
Offspring entities and appointments 25
  • 1
    AVALON HOUSE 260 LIMITED
    11696016 10433537
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -105,614 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 2 - Director → ME
  • 2
    AVALON HOUSE LTD
    10433537 11696016
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -150,025 GBP2024-12-31
    Officer
    2024-10-25 ~ now
    IIF 1 - Director → ME
  • 3
    BOOZEDELIVERED.COM LIMITED
    07416530 06078417
    31 - 37, Park Royal Road, London
    Active Corporate (4 parents)
    Officer
    2010-10-22 ~ now
    IIF 4 - Director → ME
  • 4
    BOTL HOLDINGS LTD
    07350099
    31-37 Park Royal Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 23 - Director → ME
  • 5
    BOTL WINE & SPIRIT MERCHANTS LTD
    - now NI065934
    AMBOSELI TRADING LIMITED - 2007-09-04
    Rsm, Number One Lanyon Quay, Belfast, Antrim
    Dissolved Corporate (8 parents)
    Officer
    2010-09-20 ~ 2014-12-16
    IIF 12 - Director → ME
  • 6
    CAPEASSET LIMITED
    04961685
    Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (7 parents)
    Equity (Company account)
    140 GBP2017-03-31
    Officer
    2003-11-21 ~ 2007-08-01
    IIF 24 - Director → ME
    2003-11-21 ~ 2007-08-01
    IIF 26 - Secretary → ME
  • 7
    CHAMPERS (WHOLESALE) LIMITED
    - now 08712600 03875104
    KSS DRINKS LIMITED
    - 2013-11-08 08712600 03875104
    263 Water Road, Abbeydale Industrial Estate, Wembley, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2013-10-01 ~ now
    IIF 8 - Director → ME
  • 8
    CLANDEBOYE STORES LTD
    NI621603
    27 College Gardens, Belfast
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    184,543 GBP2014-12-31
    Officer
    2013-12-09 ~ 2014-12-18
    IIF 14 - Director → ME
  • 9
    COMPANION LIMITED
    06772819
    Argle House Northside, 3rd Floor Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 21 - Director → ME
  • 10
    DRINKSUPERMARKET.COM LIMITED
    - now 06078417
    BOOZEDELIVERED.COM LIMITED
    - 2010-10-22 06078417 07416530
    31 - 37, Park Royal Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    -343,387 GBP2024-03-31
    Officer
    2010-10-01 ~ now
    IIF 15 - Director → ME
    2012-10-01 ~ now
    IIF 30 - Secretary → ME
  • 11
    GIFT CREATION & DESIGN (HOLDINGS) LIMITED
    09154405
    31-37 Park Royal Road, Park Royal
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2014-07-30 ~ now
    IIF 16 - Director → ME
  • 12
    HINDUSTAN LIQUID (UK) LTD
    09217119
    C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2014-09-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    HT (RETAIL CLUB) LTD
    07483938
    31-37 Park Royal Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -970 GBP2024-03-31
    Officer
    2011-01-06 ~ now
    IIF 18 - Director → ME
  • 14
    HT DRINKS HOLDINGS LTD
    - now 02957932
    EVERWINE LIMITED
    - 2018-12-10 02957932
    31-37 Park Royal Road, Park Royal, London
    Active Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    11,000 GBP2024-03-31
    Officer
    2009-07-10 ~ now
    IIF 20 - Director → ME
  • 15
    HT DRINKS LTD
    - now 01913634
    HT & CO (DRINKS) LIMITED
    - 2018-12-21 01913634
    HOTHI CASH & CARRY LIMITED
    - 2007-05-14 01913634
    31-37 Park Royal Road, Park Royal, London
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    24,000 GBP2024-03-31
    Officer
    2006-01-06 ~ now
    IIF 19 - Director → ME
    2005-10-03 ~ 2006-01-06
    IIF 31 - Secretary → ME
  • 16
    MALCOLM COWEN (DRINKS) LIMITED
    06981731
    31-37 Park Royal Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    220,522 GBP2024-03-31
    Officer
    2009-08-07 ~ 2011-07-08
    IIF 22 - Director → ME
  • 17
    ORBIT TRADING HOUSE LTD
    08229218
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,274 GBP2015-09-30
    Officer
    2012-10-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    REGALLODGE LIMITED
    04133091
    Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-07-12 ~ 2006-11-27
    IIF 25 - Secretary → ME
  • 19
    SPREAD CO UK LIMITED
    05915927
    Argyle House, Joel Street, Northwood Hills, Middlesex
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-08-24 ~ now
    IIF 7 - Director → ME
  • 20
    T.SIX LLP
    OC373065
    31-37 Park Royal Road, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-03-05 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    TRINART LIMITED
    08821786
    31-37 Park Royal Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    13,000 GBP2024-03-31
    Officer
    2013-12-19 ~ now
    IIF 17 - Director → ME
  • 22
    UNITAS WHOLESALE LIMITED
    - now 11454164
    WILCHAP 571 LIMITED - 2018-07-26
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (37 parents)
    Equity (Company account)
    6,546,490 GBP2024-03-31
    Officer
    2020-11-26 ~ now
    IIF 3 - Director → ME
  • 23
    VALECORP LIMITED
    09111329
    31-37 Park Royal Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,000 GBP2024-03-31
    Officer
    2014-07-07 ~ now
    IIF 6 - Director → ME
  • 24
    VALIANT HOLDINGS LIMITED
    06571767
    First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-04-21 ~ now
    IIF 5 - Director → ME
  • 25
    WINE & SPIRIT INTERNATIONAL (UK) LIMITED
    07579424 01471590
    31-37 Park Royal Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.