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, Sudhir Shantilal
Thakkar, Sudhir Shantilal
British none born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Oaks, 16 Southmeads Road, Leicester, Leicestershire, LE12 2LS, United Kingdom
Thakkar, Sudhir Shantilal
British business consultant born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 2 16 Southmeads Road, Oadby, Leicester, Leicestershire, LE2 2LS
Thakkar, Sudhir Shantilal
British company director born in December 1954Resident in England
Registered addresses and corresponding companiesThakkar, Sudhir Shantilal
British director born in December 1954Resident in England
Registered addresses and corresponding companiesThakkar, Sudhir Shantilal
British exporter born in December 1954Resident in England
Registered addresses and corresponding companiesThakkar, Sudhir Shantilal
British import export born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 16 16 Southmeads Road, Oadby, Leicester, Leicestershire, LE2 2LS
Thakkar, Sudhir Shantilal
British Registered addresses and corresponding companiesMr Sudhir Shantilal Thakkar
British born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 19 13, Pomeroy Drive, Oadby, Leicester, LE2 5NE
IIF 20 IIF 21 IIF 22 13, Pomeroy Drive, Oadby, Leicester, LE2 5NE, England
IIF 23 C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
IIF 24 IIF 25 IIF 26 (more) The Old Mill, 9 Soar Lane, Leicester, LE3 5DE
IIF 28 IIF 29 The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom
IIF 30 IIF 31 The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE
IIF 32 C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
Mr Sudhir Shantilal Thakkor
British born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 33 The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE
Thakkar, Sudhir Shantilal
Registered addresses and corresponding companies
- 1EPHA INTERNATIONAL LTD - 2008-07-11 13 Pomeroy Drive, LeicesterDissolved Corporate (2 parents)Officer
2008-06-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2 The Old Mill, 9 Soar Lane, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2011-02-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-02-11 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (4 parents)Officer 2011-03-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 4 The Old Mill, 9 Soar Lane, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)-17,166 GBP2024-09-30Officer 2019-09-26 ~ nowIIF 7 - Director → MEPerson with significant control 2022-05-24 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Old Mill, 9 Soar Lane, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2008-07-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-07-24 ~ dissolvedIIF 30 - Has significant influence or control → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 6
UNIMED INTERNATIONAL LTD
- nowFIELDYORK INTERNATIONAL LIMITED - 2008-07-03FIELDYORK LIMITED - 1981-12-31 C/o Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (2 parents, 2 offsprings)Officer ~ dissolvedIIF 13 - Director → ME ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 7 The Old Mill, 9 Soar Lane, LeicesterDissolved Corporate (2 parents)Officer 2008-07-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-07-24 ~ dissolvedIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 1 The Old Mill, 9 Soar Lane, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2011-10-24 ~ 2011-10-25IIF 4 - Director → ME
- 2 190 London Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2025-01-31Officer 2013-01-29 ~ 2018-06-26IIF 3 - Director → ME 2013-01-29 ~ 2018-06-26IIF 34 - Secretary → MEPerson with significant control 2017-01-01 ~ 2018-06-26IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Old Mill, 9 Soar Lane, Leicester, LeicestershireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Officer 2014-02-26 ~ 2018-06-26IIF 5 - Director → ME 2014-02-26 ~ 2018-06-26IIF 35 - Secretary → MEPerson with significant control 2017-02-26 ~ 2018-06-26IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 4 The Old Mill, 9 Soar Lane, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)526,215 GBP2024-03-31Officer ~ 2018-11-02IIF 2 - Director → ME ~ 2018-11-02IIF 17 - Secretary → MEPerson with significant control 2016-12-30 ~ 2018-11-02IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 13 Pomeroy Drive, Oadby, LeicesterActive Corporate (2 parents)Equity (Company account)502,881 GBP2024-03-31Officer 2005-04-07 ~ 2018-11-01IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2018-11-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (4 parents)Officer 2000-06-15 ~ 2000-10-31IIF 15 - Director → ME
- 7 The Old Mill, 9 Soar Lane, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)-17,166 GBP2024-09-30Person with significant control 2019-09-26 ~ 2021-11-12IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 The Old Mill, 9 Soar Lane, LeicesterDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-10-31Officer 2008-07-25 ~ 2019-01-31IIF 8 - Director → MEPerson with significant control 2016-07-24 ~ 2019-01-31IIF 26 - Has significant influence or control → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 9 The Old Mill, 9 Soar Lane, LeicesterDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-10-31Officer 2008-07-25 ~ 2019-01-31IIF 12 - Director → MEPerson with significant control 2016-07-25 ~ 2019-01-31IIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 10 The Old Mill, 9 Soar Lane, LeicesterDissolved Corporate (2 parents)Equity (Company account)-4,819 GBP2022-09-30Officer 2008-07-25 ~ 2019-01-31IIF 10 - Director → MEPerson with significant control 2016-11-27 ~ 2019-01-31IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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