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, Sanjay
- British Registered addresses and corresponding companies
Thakrar, Sanjay
5, Lawson Gardens, Pinner, Middlesex, HA5 2EB
IIF 1
- British directorRegistered addresses and corresponding companies
Thakrar, Sanjay
5, Lawson Gardens, Pinner, Middlesex, HA5 2EB
IIF 2
- Registered addresses and corresponding companies
Thakrar, Sanjay
- born in January 1979
Thakrar, Sanjay
Resident in England
Registered addresses and corresponding companiesArgyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 5
- British born in January 1979
Thakrar, Sanjay
Resident in England
Registered addresses and corresponding companiesKing Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
IIF 6 IIF 7Unit 3, Meadows Industrial Complex, 5-7 Boucher Road, Belfast, N.ireland, BT12 6HR
IIF 83, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
IIF 931, - 37, Park Royal Road, London, NW10 7LQ, United Kingdom
IIF 1031-37, Park Royal Road, London, NW10 7LQ, England
IIF 11 IIF 12 IIF 131st Floor North Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England
IIF 1431, Nicholas Way, Northwood, Middlesex, HA6 2TR, England
IIF 15C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 16Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 17Argyle House, Joel Street, Northwood Hills, Middlesex , HA6 1LN
IIF 18263, Water Road, Abbeydale Industrial Estate, Wembley, Middlesex, HA0 1HX
IIF 19
- British born in January 1979
Thakrar, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1979
Thakrar, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesArgle House, Northside, 3rd Floor Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 28
- British director born in January 1979
Thakrar, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1979
Sanjay, Thakrar
Resident in England
Registered addresses and corresponding companiesUnit 3, Meadows Ind Complex, 5-7 Boucher Rd, Belfast, BT12 6HR
IIF 32
- British born in January 1979
Mr Sanjay Thakrar
Resident in England
Registered addresses and corresponding companies
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BOTL HOLDINGS LTD
0735009931-37 Park Royal Road, LondonDissolved Corporate (3 parents)Officer2010-08-18 ~ dissolvedIIF 30 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2018-07-04
Administration ended on 2020-12-15AMBOSELI TRADING LIMITED - 2007-09-04Rsm, Number One Lanyon Quay, Belfast, AntrimDissolved Corporate (10 parents)Officer2010-09-20 ~ 2014-12-16IIF 8 - Director → ME - 6
CAPEASSET LIMITED
04961685Argyle House, Northside Level 3, Joel Street, Northwood Hills, MiddlesexDissolved Corporate (7 parents)Officer2003-11-21 ~ 2007-08-01IIF 31 - Director → ME2003-11-21 ~ 2007-08-01IIF 2 - Secretary → ME - 7
- 8
CLANDEBOYE STORES LTD
NI621603Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-09-06
Commencement of winding up on 2018-11-15
Conclusion of winding up on 2019-11-29
Due to be dissolved on 2020-03-1627 College Gardens, BelfastDissolved Corporate (8 parents)Officer2013-12-09 ~ 2014-12-18IIF 32 - Director → ME - 9
COMPANION LIMITED
06772819Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-17 during the appointment or period of control
Commencement of winding up on 2012-05-14 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-11 during the appointment or period of controlArgle House Northside, 3rd Floor Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2008-12-15 ~ dissolvedIIF 28 - Director → ME - 10COMPASS TRADING (UK) LIMITED - 2006-04-05COMPASS CLOTHING COMPANY LIMITED - 1996-11-29LONGMORE TRADING COMPANY LIMITED - 1996-04-24Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer2026-03-26 ~ nowIIF 12 - Director → ME
- 11CHIVERTONS OF SUSSEX LIMITED - 2016-08-10Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, EnglandActive Corporate (11 parents)Officer2026-03-26 ~ nowIIF 13 - Director → ME
- 12
- 13
GIFT CREATION & DESIGN (HOLDINGS) LIMITED
0915440531-37 Park Royal Road, Park RoyalActive Corporate (3 parents, 1 offspring)Officer2014-07-30 ~ nowIIF 21 - Director → ME - 14
HINDUSTAN LIQUID (UK) LTD
09217119C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandDissolved Corporate (2 parents)Officer2014-09-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 34 - Has significant influence or control → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
HT (RETAIL CLUB) LTD
0748393831-37 Park Royal Road, LondonActive Corporate (3 parents)Officer2011-01-06 ~ nowIIF 23 - Director → ME - 16
- 17
- 18
LIQUORLAND FOOD AND DRINK LIMITED
0581160931-37 Park Royal Road, Park Royal, LondonDissolved Corporate (4 parents)Officer2006-05-17 ~ dissolvedIIF 26 - Director → ME - 19
MALCOLM COWEN (DRINKS) LIMITED
0698173131-37 Park Royal Road, LondonActive Corporate (8 parents)Officer2009-08-07 ~ 2011-07-08IIF 29 - Director → ME - 20
ORBIT TRADING HOUSE LTD
08229218Argyle House 3rd Floor, Northside, Joel Street, Northwood HillsDissolved Corporate (3 parents)Officer2012-10-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-09-26 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 21
REGALLODGE LIMITED
04133091Argyle House Northside Level 3, Joel Street, Northwood Hills, MiddlesexDissolved Corporate (6 parents)Officer2001-07-12 ~ 2006-11-27IIF 1 - Secretary → ME - 22
- 23
SPREAD CO UK LIMITED
05915927Argyle House, Joel Street, Northwood Hills, MiddlesexActive Corporate (7 parents, 3 offsprings)Officer2006-08-24 ~ nowIIF 18 - Director → ME - 24
T.SIX LLP
OC37306531-37 Park Royal Road, LondonActive Corporate (6 parents, 3 offsprings)Officer2012-03-05 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-22 ~ nowIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE - 25
TRINART LIMITED
0882178631-37 Park Royal Road, LondonActive Corporate (4 parents)Officer2013-12-19 ~ nowIIF 22 - Director → ME - 26WILCHAP 571 LIMITED - 2018-07-263 Carolina Court, Wisconsin Drive, Doncaster, EnglandActive Corporate (38 parents)Officer2020-11-26 ~ nowIIF 9 - Director → ME
- 27
VALECORP LIMITED
0911132931-37 Park Royal Road, LondonActive Corporate (5 parents)Officer2014-07-07 ~ nowIIF 15 - Director → ME - 28
VALIANT HOLDINGS LIMITED
065717671st Floor North Argyle House, Joel Street, Northwood, Middlesex, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-04-21 ~ nowIIF 14 - Director → ME - 29
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