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.
Mr Abhay Thakkar
- Indian born in January 1964
Mr Abhay Thakkar
Resident in India
Registered addresses and corresponding companies20, Gerard Road, Harrow, HA1 2NE, England
IIF 1
- Indian born in August 1964
Mr Abhay Thakkar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1983
Mr Abhay Thakkar
Resident in England
Registered addresses and corresponding companies539, Ripon Road, Stevenage, SG1 4NS, England
IIF 4
- Indian director born in August 1964
Thakkar, Abhay
Resident in India
Registered addresses and corresponding companies20, Gerard Road, Harrow, HA1 2NE, England
IIF 5
- Indian born in April 1986
Mr Abhay Jayeshbhai Thakkar
Resident in England
Registered addresses and corresponding companies - Indian businessman born in July 1986
Thakkar, Abhay
Resident in England
Registered addresses and corresponding companiesC/o Bss Associates Ltd, Ealing House, 33 Hanger Lane, London, W5 3HJ, England
IIF 13
- Indian born in April 1986
Thakkar, Abhay Jayeshbhai
Resident in England
Registered addresses and corresponding companies - Indian business person born in April 1986
Thakkar, Abhay Jayeshbhai
Resident in England
Registered addresses and corresponding companies125, Wembley Park Drive, Wembley, HA9 8HQ, England
IIF 19
- Indian director born in April 1986
Thakkar, Abhay Jayeshbhai
Resident in England
Registered addresses and corresponding companies125, Wembley Park Drive, Wembley, HA9 8HQ, England
IIF 20
- Indian born in July 1986
Thakkar, Niral Abhay
Resident in England
Registered addresses and corresponding companies125, Wembley Park Drive, Wembley, HA9 8HQ, England
IIF 21
- Indian bar manager born in July 1986
Thakkar, Niral Abhay
Resident in England
Registered addresses and corresponding companies125, Wembley Park Drive, Wembley, HA9 8HQ, England
IIF 22
- Indian born in August 1964
Thakkar, Abhay
Resident in United Kingdom
Registered addresses and corresponding companies171, Engadine Street, London, SW18 5DU, United Kingdom
IIF 23
- Indian director born in August 1964
Thakkar, Abhay
Resident in United Kingdom
Registered addresses and corresponding companies171, Engadine Street, London, SW18 5DU, United Kingdom
IIF 24
- British born in September 1983
Thakkar, Abhay
Resident in England
Registered addresses and corresponding companies539, Ripon Road, Stevenage, SG1 4NS, England
IIF 25
- Registered addresses and corresponding companies
Thakkar, Niral Abhay
125, Wembley Park Drive, Wembley, HA9 8HQ, England
IIF 26
- Registered addresses and corresponding companies
Thakkar, Abhay
- Indian bar manager born in July 1986
Thakkar, Niral Abhay
Resident in United Kingdom
Registered addresses and corresponding companies125, 72 Carmel Court, Kings Drive, Wembley, Middlesex, HA9 9JF, England
IIF 30
- 1Flat 8, 35 Earlsfield Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,675 GBP2024-08-31Officer2021-08-04 ~ nowIIF 23 - Director → MEPerson with significant control2021-08-04 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 2125a Wembley Park Drive, Wembley, EnglandActive Corporate (1 parent)Officer2024-06-25 ~ nowIIF 18 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 314 Ashdown Road, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)39,026 GBP2024-04-30Officer2022-04-02 ~ nowIIF 25 - Director → MEPerson with significant control2022-04-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4125 Wembley Park Drive, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-164,023 GBP2023-10-31Officer2022-07-06 ~ nowIIF 21 - Director → MEIIF 14 - Director → MEPerson with significant control2022-07-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 520 Gerard Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2017-01-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65 Laughton Road, Northolt, EnglandDissolved Corporate (2 parents)Officer2022-07-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 7Flat 8, 35 Earlsfield Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2022-04-05 ~ nowIIF 24 - Director → ME2022-04-05 ~ nowIIF 27 - Secretary → MEPerson with significant control2022-04-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 8125 Wembley Park Drive, Wembley, EnglandActive Corporate (1 parent)Officer2025-05-09 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9125 Wembley Park Drive, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)20,365 GBP2024-06-30Officer2022-06-01 ~ nowIIF 16 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 10125 Wembley Park Drive, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-67 GBP2024-06-30Officer2021-03-18 ~ nowIIF 15 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1125 Wembley Park Drive, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-164,023 GBP2023-10-31Officer2021-06-01 ~ 2022-04-30IIF 22 - Director → ME2013-08-19 ~ 2015-07-29IIF 30 - Director → ME2021-08-01 ~ 2022-04-30IIF 20 - Director → ME2017-02-03 ~ 2021-06-12IIF 13 - Director → ME2017-02-03 ~ 2022-04-30IIF 26 - Secretary → ME2014-10-24 ~ 2015-07-29IIF 29 - Secretary → ME2012-11-19 ~ 2012-11-20IIF 28 - Secretary → MEPerson with significant control2022-03-01 ~ 2022-04-30IIF 6 - Ownership of shares – 75% or more → OE
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