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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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6
  • Thakrar, Sanjay
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Thakrar, Sanjay
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

    • icon of address 5, Lawson Gardens, Pinner, Middlesex, HA5 2EB

      IIF 10
  • Thakrar, Sanjay
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

    • icon of address 31, Nicholas Way, Northwood, Middlesex, HA6 2TR, England

      IIF 16

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

      IIF 17

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

      IIF 18
  • Thakrar, Sanjay
    British company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
  • Thakrar, Sanjay
    British none born in January 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Thakrar, Sanjay
    born in January 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Thakrar, Sanjay
    British

    Registered addresses and corresponding companies

    • icon of address 5, Lawson Gardens, Pinner, Middlesex, HA5 2EB

      IIF 24
  • Thakrar, Sanjay
    British director

    Registered addresses and corresponding companies

    • icon of address 5, Lawson Gardens, Pinner, Middlesex, HA5 2EB

      IIF 25
  • Sanjay, Thakrar
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Mr Sanjay Thakrar
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • Thakrar, Sanjay

    Registered addresses and corresponding companies

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

      IIF 30

    • icon of address 5, Lawson Gardens, Pinner, Middlesex, HA5 2EB

      IIF 31
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -105,614 GBP2024-12-31
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 12 - Director → ME
  • 2
    icon of address King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -150,025 GBP2024-12-31
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address 31 - 37, Park Royal Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-10-22 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address 31-37 Park Royal Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-18 ~ dissolved
    IIF 9 - Director → ME
  • 5
    KSS DRINKS LIMITED - 2013-11-08
    icon of address 263 Water Road, Abbeydale Industrial Estate, Wembley, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2013-10-01 ~ now
    IIF 18 - Director → ME
  • 6
    icon of address Argle House Northside, 3rd Floor Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-15 ~ dissolved
    IIF 7 - Director → ME
  • 7
    BOOZEDELIVERED.COM LIMITED - 2010-10-22
    icon of address 31 - 37, Park Royal Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -343,387 GBP2024-03-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 1 - Director → ME
    icon of calendar 2012-10-01 ~ now
    IIF 30 - Secretary → ME
  • 8
    icon of address 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
    icon of calendar 2014-07-30 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    icon of calendar 2014-09-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    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 - Has significant influence or control → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    icon of address 31-37 Park Royal Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -970 GBP2024-03-31
    Officer
    icon of calendar 2011-01-06 ~ now
    IIF 4 - Director → ME
  • 11
    EVERWINE LIMITED - 2018-12-10
    icon of address 31-37 Park Royal Road, Park Royal, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    11,000 GBP2024-03-31
    Officer
    icon of calendar 2009-07-10 ~ now
    IIF 6 - Director → ME
  • 12
    HOTHI CASH & CARRY LIMITED - 2007-05-14
    HT & CO (DRINKS) LIMITED - 2018-12-21
    icon of address 31-37 Park Royal Road, Park Royal, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    24,000 GBP2024-03-31
    Officer
    icon of calendar 2006-01-06 ~ now
    IIF 5 - Director → ME
  • 13
    icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,274 GBP2015-09-30
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Argyle House, Joel Street, Northwood Hills, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-08-24 ~ now
    IIF 17 - Director → ME
  • 15
    icon of address 31-37 Park Royal Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    icon of address 31-37 Park Royal Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    13,000 GBP2024-03-31
    Officer
    icon of calendar 2013-12-19 ~ now
    IIF 3 - Director → ME
  • 17
    WILCHAP 571 LIMITED - 2018-07-26
    icon of address 3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (14 parents)
    Equity (Company account)
    6,546,490 GBP2024-03-31
    Officer
    icon of calendar 2020-11-26 ~ now
    IIF 13 - Director → ME
  • 18
    icon of address 31-37 Park Royal Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,000 GBP2024-03-31
    Officer
    icon of calendar 2014-07-07 ~ now
    IIF 16 - Director → ME
  • 19
    icon of address First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-21 ~ now
    IIF 15 - Director → ME
  • 20
    icon of address 31-37 Park Royal Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ dissolved
    IIF 20 - Director → ME
Ceased 6
  • 1
    AMBOSELI TRADING LIMITED - 2007-09-04
    icon of address Rsm, Number One Lanyon Quay, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-20 ~ 2014-12-16
    IIF 22 - Director → ME
  • 2
    icon of address Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    140 GBP2017-03-31
    Officer
    icon of calendar 2003-11-21 ~ 2007-08-01
    IIF 10 - Director → ME
    icon of calendar 2003-11-21 ~ 2007-08-01
    IIF 25 - Secretary → ME
  • 3
    icon of address 27 College Gardens, Belfast
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    184,543 GBP2014-12-31
    Officer
    icon of calendar 2013-12-09 ~ 2014-12-18
    IIF 26 - Director → ME
  • 4
    HOTHI CASH & CARRY LIMITED - 2007-05-14
    HT & CO (DRINKS) LIMITED - 2018-12-21
    icon of address 31-37 Park Royal Road, Park Royal, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    24,000 GBP2024-03-31
    Officer
    icon of calendar 2005-10-03 ~ 2006-01-06
    IIF 31 - Secretary → ME
  • 5
    icon of address 31-37 Park Royal Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    220,522 GBP2024-03-31
    Officer
    icon of calendar 2009-08-07 ~ 2011-07-08
    IIF 8 - Director → ME
  • 6
    icon of address Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-12 ~ 2006-11-27
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.