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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

    Registered addresses and corresponding companies

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

      IIF 1
  • Thakrar, Sanjay
    British director

    Registered addresses and corresponding companies

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

      IIF 2
  • Thakrar, Sanjay

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27
  • 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 28
  • 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 29 IIF 30

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

      IIF 31
  • 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 32
  • 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 33

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

      IIF 34

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

      IIF 35
child relation
Offspring entities and appointments 29
  • 1
    AVALON HOUSE 260 LIMITED
    11696016 10433537
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (4 parents)
    Officer
    2024-09-27 ~ now
    IIF 7 - Director → ME
  • 2
    AVALON HOUSE LTD
    10433537 11696016
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 6 - Director → ME
  • 3
    BOOZEDELIVERED.COM LIMITED
    07416530 06078417
    31 - 37, Park Royal Road, London
    Active Corporate (4 parents)
    Officer
    2010-10-22 ~ now
    IIF 10 - Director → ME
  • 4
    BOTL HOLDINGS LTD
    07350099
    31-37 Park Royal Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 30 - Director → ME
  • 5
    BOTL WINE & SPIRIT MERCHANTS LTD
    - now NI065934
    Insolvency (Case 1) In administration
    Administration started on 2018-07-04
    Administration ended on 2020-12-15
    AMBOSELI TRADING LIMITED - 2007-09-04
    Rsm, Number One Lanyon Quay, Belfast, Antrim
    Dissolved Corporate (10 parents)
    Officer
    2010-09-20 ~ 2014-12-16
    IIF 8 - Director → ME
  • 6
    CAPEASSET LIMITED
    04961685
    Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-11-21 ~ 2007-08-01
    IIF 31 - Director → ME
    2003-11-21 ~ 2007-08-01
    IIF 2 - 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)
    Officer
    2013-10-01 ~ now
    IIF 19 - Director → ME
  • 8
    CLANDEBOYE STORES LTD
    NI621603
    Insolvency (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 2020-03-16
    27 College Gardens, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2013-12-09 ~ 2014-12-18
    IIF 32 - Director → ME
  • 9
    COMPANION LIMITED
    06772819
    Insolvency (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 control
    Argle House Northside, 3rd Floor Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 28 - 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
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2026-03-26 ~ now
    IIF 12 - Director → ME
  • 11
    CSS ON-TRADE LIMITED
    - now 06519705
    CHIVERTONS OF SUSSEX LIMITED - 2016-08-10
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2026-03-26 ~ now
    IIF 13 - Director → ME
  • 12
    DRINKSUPERMARKET.COM LIMITED
    - now 06078417
    BOOZEDELIVERED.COM LIMITED
    - 2010-10-22 06078417 07416530
    31 - 37, Park Royal Road, London
    Active Corporate (7 parents)
    Officer
    2010-10-01 ~ now
    IIF 20 - Director → ME
    2012-10-01 ~ now
    IIF 3 - Secretary → ME
  • 13
    GIFT CREATION & DESIGN (HOLDINGS) LIMITED
    09154405
    31-37 Park Royal Road, Park Royal
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-30 ~ now
    IIF 21 - Director → ME
  • 14
    HINDUSTAN LIQUID (UK) LTD
    09217119
    C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HT (RETAIL CLUB) LTD
    07483938
    31-37 Park Royal Road, London
    Active Corporate (3 parents)
    Officer
    2011-01-06 ~ now
    IIF 23 - Director → ME
  • 16
    HT DRINKS HOLDINGS LTD
    - now 02957932
    EVERWINE LIMITED
    - 2018-12-10 02957932
    31-37 Park Royal Road, Park Royal, London
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2009-07-10 ~ now
    IIF 25 - Director → ME
  • 17
    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)
    Officer
    2006-01-06 ~ now
    IIF 24 - Director → ME
    2005-10-03 ~ 2006-01-06
    IIF 4 - Secretary → ME
  • 18
    LIQUORLAND FOOD AND DRINK LIMITED
    05811609
    31-37 Park Royal Road, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 26 - Director → ME
  • 19
    MALCOLM COWEN (DRINKS) LIMITED
    06981731
    31-37 Park Royal Road, London
    Active Corporate (8 parents)
    Officer
    2009-08-07 ~ 2011-07-08
    IIF 29 - Director → ME
  • 20
    ORBIT TRADING HOUSE LTD
    08229218
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    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 1 - Secretary → ME
  • 22
    S4 (2000) LIMITED
    - now 05806066
    VIEWBASE LIMITED
    - 2007-05-03 05806066 06551433
    31 - 37, Park Royal Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 27 - Director → ME
  • 23
    SPREAD CO UK LIMITED
    05915927
    Argyle House, Joel Street, Northwood Hills, Middlesex
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-08-24 ~ now
    IIF 18 - Director → ME
  • 24
    T.SIX LLP
    OC373065
    31-37 Park Royal Road, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-03-05 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    TRINART LIMITED
    08821786
    31-37 Park Royal Road, London
    Active Corporate (4 parents)
    Officer
    2013-12-19 ~ now
    IIF 22 - Director → ME
  • 26
    UNITAS WHOLESALE LIMITED
    - now 11454164
    WILCHAP 571 LIMITED - 2018-07-26
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (38 parents)
    Officer
    2020-11-26 ~ now
    IIF 9 - Director → ME
  • 27
    VALECORP LIMITED
    09111329
    31-37 Park Royal Road, London
    Active Corporate (5 parents)
    Officer
    2014-07-07 ~ now
    IIF 15 - Director → ME
  • 28
    VALIANT HOLDINGS LIMITED
    06571767
    1st Floor North Argyle House, Joel Street, Northwood, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-04-21 ~ now
    IIF 14 - Director → ME
  • 29
    WINE & SPIRIT INTERNATIONAL (UK) LIMITED
    07579424 01471590
    31-37 Park Royal Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.