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.
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Mr Vinay Thakker
- British born in August 1965
Mr Vinay Thakker
Resident in England
Registered addresses and corresponding companies - British born in August 1965
Mr Vinay Thakker
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Thakker, Vinay
Resident in England
Registered addresses and corresponding companies1, Inverey Court, Holden Avenue, London, N12 8HX, England
IIF 6 IIF 77-10 Chandos Street, Cavendish Square, London, W1G 9DQ
IIF 8Flat 1 Inverey, Holden Avenue, London, N12 8HX, England
IIF 9Flat 6 Inverey Court, Holden Avenue, London, N12 8HX, United Kingdom
IIF 10Flat 6, Inverey, Holden Avenue, London, N12 8HX, United Kingdom
IIF 11Flat 79 St Johns Court, Finchley Road, London, NW3 6LE, England
IIF 12
- British businessman born in August 1965
Thakker, Vinay
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, Middlesex, HA3 0BZ, England
IIF 13
- British company director born in August 1965
Thakker, Vinay
Resident in England
Registered addresses and corresponding companiesFlat 6 Inverey, Holden Avenue, London, N12 8HX, England
IIF 14
- British director born in August 1965
Thakker, Vinay
Resident in United Kingdom
Registered addresses and corresponding companiesIvy Bank, Wellington Rd, Temple Ewell, Dover, CT16 3DB, United Kingdom
IIF 15
- 1
1-8 INVEREY (FREEHOLD) LIMITED
157567766 Inverey Court 2 Holden Avenue, Woodside Park, London, EnglandActive Corporate (4 parents)Officer2024-06-03 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE - 224 Gordon Place, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2011-01-07 ~ 2017-01-02IIF 8 - Director → ME2019-01-05 ~ 2019-08-22IIF 9 - Director → ME
- 3
DEEP BLUE MOUNTAIN LIMITED
14185984Flat 79 St. Johns Court, Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-06-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
11137572 LTD
- 2022-04-11 11137572FOOTBALL WORLD CUP RUSSIA 2018 LIMITED - 2020-08-26Flat 79 St Johns Court, Finchley Road, London, EnglandActive Corporate (2 parents)Officer2020-10-16 ~ nowIIF 12 - Director → MEPerson with significant control2022-04-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
INVEREY COURT RTM COMPANY LIMITED
09076408Flat 6 Inverey Court 2 Holden Avenue, Woodside Park, London, EnglandActive Corporate (3 parents)Officer2021-09-23 ~ nowIIF 10 - Director → ME - 6
IVYBANK HEALTH CARE LIMITED
07133229Ivybank Residential Care Home Wellington Road, Temple Ewell, Dover, KentActive Corporate (3 parents, 1 offspring)Officer2010-02-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-05-01 ~ 2017-01-23IIF 1 - Ownership of shares – 75% or more → OE2017-12-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 7
IVYBANK HEALTHCARE TRADING LTD
14929009Ivybank Residential Care Home Wellington Road, Temple Ewell, Dover, Kent, United KingdomActive Corporate (2 parents)Officer2023-06-12 ~ nowIIF 6 - Director → ME - 8
MASTER BUILDERS VS LTD
08407849100 Crawley Green Road, Luton, EnglandActive Corporate (4 parents)Officer2013-02-18 ~ 2014-12-17IIF 13 - Director → ME - 9
MERCHANTS AGAINST POVERTY & SICKNESS
07109924170 Draycott Avenue, Harrow, Middlesex, EnglandDissolved Corporate (6 parents)Officer2010-01-06 ~ dissolvedIIF 15 - Director → ME
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