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.
Thanki, Bankim
Thanki, Bankim
born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF, England
IIF 2 IIF 3 IIF 4 10, Lower Thames Street, London, EC3R 6AF, England
IIF 5 10, Lower Thames Street, London, EC3R 6EN, England
IIF 6 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 7 35, Ferncroft Avenue, London, NW3 7PG
Thanki, Bankim
British barrister born in April 1964Resident in England
Registered addresses and corresponding companiesThanki, Bankim
British director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 11 Fountain Court Chambers, Fountain Court, Middle Temple Lane, Temple, London, EC4Y 9DH, United Kingdom
Mr Bankim Thanki
British born in April 1964Resident in England
Registered addresses and corresponding companies
- 1 10 Lower Thames Street, London, EnglandCorporate (208 parents, 5 offsprings)Officer
2010-11-16 ~ nowIIF 4 - llp-member → ME - 2 Kopshop, 6 Old London Road, Kingston Upon Thames, EnglandCorporate (67 parents)Net Assets/Liabilities (Company account)309 GBP2024-04-05Officer 2013-03-28 ~ nowIIF 1 - llp-member → ME
- 3FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09 10 Lower Thames Street, London, EnglandCorporate (121 parents, 1 offspring)Officer 2011-03-22 ~ nowIIF 5 - llp-member → ME
- 4
SNOW HILL BPRA LLP
- nowKENNEDY TOWER LLP - 2011-05-26 10 Lower Thames Street, London, EnglandCorporate (139 parents, 1 offspring)Officer 2011-10-31 ~ nowIIF 2 - llp-member → ME - 5 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (268 parents, 2 offsprings)Officer 2012-04-04 ~ nowIIF 6 - llp-member → ME
- 6
WEST BAR BPRA LLP
- nowWEST BAR HAMPTON LLP - 2011-05-25 10 Lower Thames Street, London, EnglandCorporate (111 parents, 1 offspring)Officer 2012-04-03 ~ nowIIF 3 - llp-member → ME
- 1 Wilmington House, High Street, East Grinstead, EnglandCorporate (4 parents)Equity (Company account)-23,552 GBP2024-03-31Officer 2013-12-10 ~ 2023-10-03IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2023-10-12IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Wilmington House, High Street, East Grinstead, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)0 GBP2024-03-31Officer 2016-02-15 ~ 2023-10-03IIF 11 - director → MEPerson with significant control 2016-04-06 ~ 2023-10-05IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3RAPID 7412 LIMITED - 1989-02-13 Wilmington House, High Street, East Grinstead, EnglandCorporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2015-09-30 ~ 2023-10-03IIF 10 - director → ME
- 4
FOUNTAIN COURT LIMITED
- nowRAPID 7413 LIMITED - 1989-02-13 Wilmington House, High Street, East Grinstead, EnglandCorporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2015-09-30 ~ 2023-10-03IIF 9 - director → ME - 5
FUTURE FUELS NO.1 LLP
- nowBIOETHANOL PARTNERS LLP - 2009-08-28BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06 27/28 Eastcastle Street, London, United KingdomCorporate (40 parents)Officer 2010-10-14 ~ 2020-08-28IIF 7 - llp-member → ME
