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, Sanjay
Thakkar, Sanjay
born in January 1969Registered addresses and corresponding companiesThakkar, Sanjay
born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesThakkar, Jyoti Sanjay
British director born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 5
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Thakkar, Sanjay
British chartered accountant born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
Thakkar, Sanjay
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesSanjay Thakkar
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Mr Sanjay Thakkar
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
- 1 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Current Assets (Company account)1,000 GBP2024-06-30Officer
2023-08-25 ~ nowIIF 5 - Director → MEIIF 8 - Director → ME - 2 Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)227,791 GBP2024-06-30Officer 2020-02-27 ~ nowIIF 7 - Director → ME
- 3 Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (2 parents)Equity (Company account)-985,274 GBP2023-03-31Officer 2020-11-05 ~ nowIIF 6 - Director → ME
- 4 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)6,900 GBP2024-06-30Officer 2023-03-30 ~ nowIIF 9 - Director → ME
- 1 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Current Assets (Company account)1,000 GBP2024-06-30Person with significant control 2023-08-25 ~ 2025-01-25IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2 Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)227,791 GBP2024-06-30Person with significant control 2020-02-27 ~ 2025-01-25IIF 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
- 3 15 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 2011-07-01 ~ 2014-09-26IIF 3 - LLP Member → ME 2007-10-05 ~ 2009-05-31IIF 2 - LLP Member → ME
- 4 15 Canada Square, LondonActive Corporate (451 parents, 15 offsprings)Officer 2011-07-01 ~ 2020-02-14IIF 4 - LLP Member → ME 2005-10-01 ~ 2009-05-31IIF 1 - LLP Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.