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.
Thakrar, Bina Rajendra
Thakrar, Bina Rajendra
British director born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 1
C/o J&s Associates, Ved Court, Alexandra Road, Hounslow, TW3 1LS, United Kingdom
Mrs Bina Rajendra Thakrar
British born in September 1955Resident in England
Registered addresses and corresponding companiesThakrar, Bina
British company director born in September 1955Registered addresses and corresponding companies
IIF 4 28 Kenton Avenue, Southall, Middlesex, UB1 3QG
Thakrar, Bina Rajendra
Registered addresses and corresponding companies
IIF 5 Huntwyk House, Red Hill, Denham, Middlesex, UB9 4LE, United Kingdom
Thakrar, Bina
British manager born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Huntwick House, Red Hill, Denham, Uxbridge, Bucks, UB9 4LE, England
Thakrar, Bina
British self employed born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 52a, Spring Grove Road, Hounslow, Middlesex, TW3 4BN, United Kingdom
Bina Rajendra Thakrar
British born in September 1955Registered addresses and corresponding companies
IIF 8 7, St Johns Road, Harrow, Middlesex, HA1 2EY, England
- 1 Huntwyck House, Red Hill, Denham, EnglandCorporate (2 parents)Equity (Company account)30,576 GBP2023-08-31Officer
2017-08-17 ~ nowIIF 7 - director → MEPerson with significant control 2024-08-16 ~ nowIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE - 2
RMT FRUITS LIMITED
- nowSHREE EXOTICS LIMITED - 2011-05-19SMT FRUIT & VEGETABLE LIMITED - 1995-02-21S.M.T. WHOLESALE LIMITED - 1984-08-21 Huntwick House Red Hill, Denham, Uxbridge, Bucks, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1993-12-01 ~ nowIIF 6 - director → ME - 3 7 St John's Road, Harrow, Middlesex, United KingdomCorporate (2 parents)Beneficial owner 2014-03-03 ~ nowIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OE
- 4 C/o J&s Associates Ved Court, Alexandra Road, Hounslow, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)686,522 GBP2023-09-30Officer 2012-08-03 ~ nowIIF 1 - director → MEPerson with significant control 2016-09-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 1 91 Northcote Avenue, Southall, Middlesex, United KingdomDissolved corporate (1 parent)Officer 1994-08-01 ~ 2001-09-30IIF 4 - director → ME
- 2 91 Northcote Avenue, Southall, MiddlesexDissolved corporate (2 parents)Equity (Company account)867 GBP2018-03-31Officer 2010-11-30 ~ 2014-04-01IIF 5 - secretary → ME
