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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

Sanjay Thakkar

    Related profiles found in government register
  • Sanjay Thakkar
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 1
  • Mr Sanjay Thakkar
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 2
  • Thakkar, Sanjay
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

      IIF 3
    • Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 4
    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 5 IIF 6
  • Thakkar, Sanjay
    born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 7
    • 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 8
  • Thakkar, Sanjay
    born in January 1969

    Registered addresses and corresponding companies
    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 9 IIF 10
child relation
Offspring entities and appointments 6
  • 1
    ARKLEY GATE CAPITAL LTD
    15097476
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    1,000 GBP2024-06-30
    Officer
    2023-08-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-08-25 ~ 2025-01-25
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    ARKLEY SQUARE ADVISORS LIMITED
    12487735
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    227,791 GBP2024-06-30
    Officer
    2020-02-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-02-27 ~ 2025-01-25
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    COGNINO AI LTD
    11668487
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -985,274 GBP2023-03-31
    Officer
    2020-11-05 ~ now
    IIF 3 - Director → ME
  • 4
    KPMG EUROPE LLP
    OC324045
    15 Canada Square, Canary Wharf, London
    Active Corporate (1925 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2014-09-26
    IIF 7 - LLP Member → ME
    2007-10-05 ~ 2009-05-31
    IIF 10 - LLP Member → ME
  • 5
    15 Canada Square, London
    Active Corporate (1771 parents, 34 offsprings)
    Officer
    2011-07-01 ~ 2020-02-14
    IIF 8 - LLP Member → ME
    2005-10-01 ~ 2009-05-31
    IIF 9 - LLP Member → ME
  • 6
    ST PROPCO LIMITED
    14768839
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,900 GBP2024-06-30
    Officer
    2023-03-30 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.