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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.

Jump to: Offsprings
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
  • Thakrar, Sanjay
    born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Sanjay, Thakrar
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Sanjay
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thakrar, Sanjay
    British

    Registered addresses and corresponding companies
  • Mr Sanjay Thakrar
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Sanjay

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    AVALON HOUSE 260 LIMITED
    11696016 10433537
    Active Corporate (4 parents)
    Officer
    2024-09-27 ~ now
    IIF 2 - Director → ME
  • 2
    AVALON HOUSE LTD
    10433537 11696016
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 1 - Director → ME
  • 3
    BOOZEDELIVERED.COM LIMITED
    07416530 06078417
    Active Corporate (4 parents)
    Officer
    2010-10-22 ~ now
    IIF 5 - Director → ME
  • 4
    BOTL HOLDINGS LTD
    07350099
    Dissolved Corporate (3 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 21 - Director → ME
  • 5
    BOTL WINE & SPIRIT MERCHANTS LTD
    - now NI065934
    AMBOSELI TRADING LIMITED - 2007-09-04
    Dissolved Corporate (10 parents)
    Officer
    2010-09-20 ~ 2014-12-16
    IIF 3 - Director → ME
  • 6
    CAPEASSET LIMITED
    04961685
    Dissolved Corporate (7 parents)
    Officer
    2003-11-21 ~ 2007-08-01
    IIF 28 - Director → ME
    2003-11-21 ~ 2007-08-01
    IIF 29 - Secretary → ME
  • 7
    CHAMPERS (WHOLESALE) LIMITED
    - now 08712600 03875104
    KSS DRINKS LIMITED
    - 2013-11-08 08712600 03875104
    Active Corporate (5 parents)
    Officer
    2013-10-01 ~ now
    IIF 14 - Director → ME
  • 8
    CLANDEBOYE STORES LTD
    NI621603
    Dissolved Corporate (8 parents)
    Officer
    2013-12-09 ~ 2014-12-18
    IIF 16 - Director → ME
  • 9
    COMPANION LIMITED
    06772819
    Dissolved Corporate (6 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 25 - Director → ME
  • 10
    COMPASS SUPPLY SOLUTIONS LIMITED
    - now 03176107
    COMPASS TRADING (UK) LIMITED - 2006-04-05
    COMPASS CLOTHING COMPANY LIMITED - 1996-11-29
    LONGMORE TRADING COMPANY LIMITED - 1996-04-24
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2026-03-26 ~ now
    IIF 7 - Director → ME
  • 11
    CSS ON-TRADE LIMITED
    - now 06519705
    CHIVERTONS OF SUSSEX LIMITED - 2016-08-10
    Active Corporate (11 parents)
    Officer
    2026-03-26 ~ now
    IIF 8 - Director → ME
  • 12
    DRINKSUPERMARKET.COM LIMITED
    - now 06078417
    BOOZEDELIVERED.COM LIMITED
    - 2010-10-22 06078417 07416530
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ now
    IIF 17 - Director → ME
    2012-10-01 ~ now
    IIF 35 - Secretary → ME
  • 13
    GIFT CREATION & DESIGN (HOLDINGS) LIMITED
    09154405
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-30 ~ now
    IIF 18 - Director → ME
  • 14
    HINDUSTAN LIQUID (UK) LTD
    09217119
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE
  • 15
    HT (RETAIL CLUB) LTD
    07483938
    Active Corporate (3 parents)
    Officer
    2011-01-06 ~ now
    IIF 22 - Director → ME
  • 16
    HT DRINKS HOLDINGS LTD
    - now 02957932
    EVERWINE LIMITED
    - 2018-12-10 02957932
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2009-07-10 ~ now
    IIF 24 - Director → ME
  • 17
    HT DRINKS LTD
    - now 01913634
    HT & CO (DRINKS) LIMITED
    - 2018-12-21 01913634
    HOTHI CASH & CARRY LIMITED
    - 2007-05-14 01913634
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2006-01-06 ~ now
    IIF 23 - Director → ME
    2005-10-03 ~ 2006-01-06
    IIF 30 - Secretary → ME
  • 18
    LIQUORLAND FOOD AND DRINK LIMITED
    05811609
    Dissolved Corporate (4 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 26 - Director → ME
  • 19
    MALCOLM COWEN (DRINKS) LIMITED
    06981731
    Active Corporate (8 parents)
    Officer
    2009-08-07 ~ 2011-07-08
    IIF 20 - Director → ME
  • 20
    ORBIT TRADING HOUSE LTD
    08229218
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    REGALLODGE LIMITED
    04133091
    Dissolved Corporate (6 parents)
    Officer
    2001-07-12 ~ 2006-11-27
    IIF 31 - Secretary → ME
  • 22
    S4 (2000) LIMITED
    - now 05806066
    VIEWBASE LIMITED
    - 2007-05-03 05806066 06551433
    Dissolved Corporate (6 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 27 - Director → ME
  • 23
    SPREAD CO UK LIMITED
    05915927
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-08-24 ~ now
    IIF 13 - Director → ME
  • 24
    T.SIX LLP
    OC373065
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-03-05 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    TRINART LIMITED
    08821786
    Active Corporate (4 parents)
    Officer
    2013-12-19 ~ now
    IIF 19 - Director → ME
  • 26
    UNITAS WHOLESALE LIMITED
    - now 11454164
    WILCHAP 571 LIMITED - 2018-07-26
    Active Corporate (38 parents)
    Officer
    2020-11-26 ~ now
    IIF 4 - Director → ME
  • 27
    VALECORP LIMITED
    09111329
    Active Corporate (5 parents)
    Officer
    2014-07-07 ~ now
    IIF 10 - Director → ME
  • 28
    VALIANT HOLDINGS LIMITED
    06571767
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-04-21 ~ now
    IIF 9 - Director → ME
  • 29
    WINE & SPIRIT INTERNATIONAL (UK) LIMITED
    07579424 01471590
    Dissolved Corporate (5 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.