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.
Thakkar, Amit
- British born in February 1983
Thakkar, Amit
Resident in England
Registered addresses and corresponding companies - British company director born in February 1983
Thakkar, Amit
Resident in England
Registered addresses and corresponding companies - British director born in February 1983
Thakkar, Amit
Resident in England
Registered addresses and corresponding companiesUnit 1a, Riverbank Business Park, Bow, London, E32TB, England
IIF 7
- British born in February 1983
Thakkar, Amit
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Morris House, Swainson Road, London, W3 7UP, England
IIF 8
- British born in February 1983
Mr Amit Thakkar
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thakkar, Amit
- British born in February 1983
Mr Amit Thakkar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Morris House, Swainson Road, London, W3 7UP, England
IIF 15
- 1
CANDY MOUNTAIN CREATIVES LTD
15298763Unit 3 Morris House, Swainson Road, Acton, United KingdomActive Corporate (3 parents)Officer2023-11-27 ~ nowIIF 1 - Director → MEPerson with significant control2023-11-27 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 2
CANDY MOUNTAIN LTD
11124943Unit 4 Morris House, Swainson Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-12-27 ~ nowIIF 8 - Director → MEPerson with significant control2017-12-27 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CANDY RESEARCH LAB CIC
15461440Unit 3 Morris House, Swainson Road, London, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
EMERGING SPECIES LTD
07494100119 The Hub Kensal Road, London, EnglandDissolved Corporate (1 parent)Officer2011-01-17 ~ dissolvedIIF 6 - Director → ME - 5
EPIC EVENT CREW LTD
0880625717 Towcester Road, Bow, London, EnglandDissolved Corporate (2 parents)Officer2013-12-09 ~ 2014-06-21IIF 7 - Director → ME2013-12-09 ~ 2014-08-20IIF 13 - Secretary → ME - 6
PARALLEL NORTH LTD
09026107Unit 1a Riverbank Business Park, Dye House Lane, Bow, London, EnglandDissolved Corporate (1 parent)Officer2014-05-06 ~ dissolvedIIF 5 - Director → ME - 7
TEA SPICE LTD
11516176Unit 3 Morris House, Swainson Road, London, EnglandActive Corporate (2 parents)Officer2018-08-14 ~ nowIIF 2 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 8
TERRAFORMER LTD
16111699Unit 4 Morris House, Swainson Road, London, EnglandActive Corporate (3 parents)Officer2024-12-02 ~ 2026-03-10IIF 4 - Director → ME2026-03-10 ~ nowIIF 14 - Secretary → MEPerson with significant control2024-12-02 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
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