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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thakker, Rakesh Kantilal

    Related profiles found in government register
  • Thakker, Rakesh Kantilal
    British accountant born in May 1967

    Registered addresses and corresponding companies
  • Thakker, Rakesh Kantilal
    British chartered accountant born in May 1967

    Registered addresses and corresponding companies

    • 117, Tolcarne Road, Pinner, Middlesex, HA5 2DJ, England

      IIF 10
  • Thakker, Rakesh Kantilal
    British

    Registered addresses and corresponding companies

    • 17 Hogarth Road, Edgware, Middlesex, HA8 5TR

      IIF 11 IIF 12 IIF 13

    • 5, Monet House, Cassio Place, Watford, Hertfordshire, WD18 7AR, United Kingdom

      IIF 14
  • Thakker, Rakesh Kantilal
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 505 Pinner Road, Harrow, Middlesex, HA2 6EH, England

      IIF 15
  • Thakker, Rakesh Kantilal
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 505 Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom

      IIF 16 IIF 17

    • 117, Tolcarne Drive, Pinner, HA5 2DJ, United Kingdom

      IIF 18

    • 117 Tolcarne Road, Pinner, Middlesex, HA5 2DJ, England

      IIF 19 IIF 20
  • Thakker, Rakesh Kantilal

    Registered addresses and corresponding companies
  • Thakker, Rakesh Kantilal
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 505, Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom

      IIF 23

    • 117, Tolcarne Road, Pinner, Middlesex, HA5 2DJ, England

      IIF 24

    • 5, Monet House, Cassio Place, Watford, Hertfordshire, WD18 7AR, United Kingdom

      IIF 25
  • Mr Rakesh Kantilal Thakker
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 117, Tolcarne Drive, Pinner, HA5 2DJ, United Kingdom

      IIF 26

    • 117 Tolcarne Road, Pinner, Middlesex, HA5 2DJ, England

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 9
  • 1
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 17 - director → ME
  • 2
    117 Tolcarne Drive, Pinner, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    5 Monet House, Cassio Place, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-27 ~ dissolved
    IIF 25 - director → ME
  • 4
    505 Pinner Road, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 16 - director → ME
  • 5
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 10 - director → ME
  • 6
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    505 Pinner Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2023-05-01 ~ now
    IIF 15 - llp-member → ME
  • 8
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 14 - secretary → ME
  • 9
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2013-03-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    FOODSEEKER LIMITED - 2006-10-11
    26-34 Old Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-02-11 ~ 2000-02-11
    IIF 4 - director → ME
  • 2
    20(b) Selsdon Road, South Croydon, Surrey
    Corporate (3 parents)
    Equity (Company account)
    960,710 GBP2024-03-31
    Officer
    1999-02-24 ~ 1999-02-24
    IIF 12 - secretary → ME
  • 3
    90 High Street, Rochester, Kent
    Corporate (2 parents)
    Equity (Company account)
    353,418 GBP2024-03-31
    Officer
    1999-02-23 ~ 1999-02-23
    IIF 9 - director → ME
  • 4
    12 London Road, Sevenoaks, England
    Corporate (5 parents)
    Equity (Company account)
    55 GBP2024-09-30
    Officer
    2018-03-19 ~ 2020-05-15
    IIF 19 - director → ME
    2012-09-26 ~ 2015-09-02
    IIF 23 - director → ME
  • 5
    E.MERGING MARKETS GROUP (UK) LIMITED - 2005-02-09
    INDIA DIRECT LIMITED - 2001-11-01
    15 Whitehall, 5th Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,588,493 GBP2020-06-30
    Officer
    1999-07-12 ~ 1999-08-31
    IIF 11 - secretary → ME
  • 6
    EMG GLOBAL LIMITED - 2005-03-10
    15 Whitehall, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-04-20 ~ 2000-04-20
    IIF 6 - director → ME
  • 7
    E.MERGING MARKETS LIMITED - 2005-02-09
    25 HILL STREET LIMITED - 2001-10-30
    15 Whitehall, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -406 GBP2023-06-30
    Officer
    2000-04-20 ~ 2000-04-20
    IIF 5 - director → ME
  • 8
    EMG COMMERCE (UK) LIMITED - 2007-09-05
    E.MERGING MARKETS GLOBAL LIMITED - 2001-10-24
    15 Whitehall, 5th Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2000-04-20 ~ 2000-04-20
    IIF 3 - director → ME
  • 9
    5 Theobald Court Theobald Street, Elstree, Herts
    Corporate (2 parents)
    Equity (Company account)
    -39,903 GBP2023-09-30
    Officer
    2005-10-31 ~ 2009-03-31
    IIF 21 - secretary → ME
  • 10
    HUD SCAFFOLDING LIMITED - 2012-01-18
    Pannell House, Park Street, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    1998-10-14 ~ 1999-01-04
    IIF 2 - director → ME
  • 11
    E.MERGING MARKETS GROUP (U.K.) LIMITED - 2001-11-01
    EMERGING MARKETS GROUP LTD. - 2001-05-24
    Martyn Chilvers & Co, 176 Blackfriars Road, London, England
    Dissolved corporate (1 parent)
    Officer
    1999-11-05 ~ 1999-11-05
    IIF 8 - director → ME
  • 12
    Alpha House, 296 Kenton Road, Harrow, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    522,746 GBP2023-12-31
    Officer
    2002-01-04 ~ 2002-01-04
    IIF 1 - director → ME
  • 13
    STERLING OVERSEAS VENTURES LIMITED - 2000-07-06
    5th Floor 15 Whitehall, London, England
    Corporate (2 parents)
    Equity (Company account)
    -447,106 GBP2023-06-30
    Officer
    1999-03-29 ~ 2000-06-28
    IIF 22 - secretary → ME
  • 14
    17 Dennis Lane, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26,933 GBP2023-09-30
    Officer
    2000-04-13 ~ 2000-04-13
    IIF 7 - director → ME
  • 15
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2007-11-30 ~ 2013-03-01
    IIF 13 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.