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 Roshan Thakkar
- British born in August 1993
Mr Roshan Thakkar
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Mrs Niyati Roshan Thakkar
Resident in England
Registered addresses and corresponding companies - British born in June 1977
Mr Roshan Thakkar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1993
Thakkar, Roshan
Resident in England
Registered addresses and corresponding companiesC/o Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, Fitzrovia, London, W1W 8EA, England
IIF 13128, City Road, London, EC1V 2NX, United Kingdom
IIF 14C/o Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, Fitzrovia, London, W1W 8EA, England
IIF 15C/o Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, Fitzrovia, London, W1W 8EA, United Kingdom
IIF 16
- British born in June 1977
Thakkar, Roshan
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Thakkar, Niyati
Resident in England
Registered addresses and corresponding companies113, Woolwich High Street, Woolwich, London, SE18 6DN, England
IIF 21
- British born in May 1980
Thakkar, Niyati Roshan
Resident in England
Registered addresses and corresponding companies - British businesswoman born in May 1980
Thakkar, Niyati Roshan
Resident in England
Registered addresses and corresponding companies5, Foxglove Avenue, Horsham, West Sussex, RH12 5FZ, England
IIF 25
- British director born in May 1980
Thakkar, Niyati Roshan
Resident in England
Registered addresses and corresponding companies5, Foxglove Avenue, Horsham, RH12 5FZ, United Kingdom
IIF 26
- British employed born in May 1980
Thakkar, Niyati Roshan
Resident in England
Registered addresses and corresponding companies5, Foxglove Avenue, Horsham, RH12 5FZ, United Kingdom
IIF 27
- British born in May 1977
Thakkar, Roshan Kumar Kanubhai
Resident in England
Registered addresses and corresponding companies95, Mill Lane, Portslade, Brighton, BN41 2DF, United Kingdom
IIF 28
- British born in June 1977
Thakkar, Roshan
Resident in United Kingdom
Registered addresses and corresponding companies5, Foxglove Avenue, Horsham, RH12 5FZ, United Kingdom
IIF 29
- British born in May 1980
Thakkar, Niyati
Resident in United Kingdom
Registered addresses and corresponding companies113, Woolwich High Street, Woolwich, London, SE18 6DN, England
IIF 30
- Registered addresses and corresponding companies
Thakkar, Niyati Roshan
5, Foxglove Avenue, Horsham, RH12 5FZ, United Kingdom
IIF 31
- 1
AHAAN CORPORATION LTD
079324955 Foxglove Avenue, Horsham, West Sussex, EnglandActive Corporate (1 parent)Officer2017-04-12 ~ 2022-02-04IIF 25 - Director → ME2012-02-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ANAYA CORPORATION LTD
09123475Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-04 during the appointment or period of control
Dissolved on 2022-09-30 during the appointment or period of control257b Croydon Road, Beckenham, KentDissolved Corporate (3 parents)Officer2015-10-13 ~ dissolvedIIF 17 - Director → ME2014-07-09 ~ 2019-09-04IIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-09-03IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CONVENIENCE CORNER BRIGHTON LTD
152062905 Foxglove Avenue, Horsham, EnglandActive Corporate (3 parents)Officer2023-10-12 ~ 2024-02-15IIF 27 - Director → ME2023-10-12 ~ nowIIF 18 - Director → ME2023-10-12 ~ 2024-02-15IIF 31 - Secretary → MEPerson with significant control2023-10-12 ~ 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 - 4
CSQ1 LTD
17236091128 City Road, London, United KingdomActive Corporate (1 parent)Officer2026-05-21 ~ nowIIF 14 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5G & T WORKFORCE SOLUTIONS LIMITED - now
G & T (HEALTH) LIMITED
- 2025-11-10 111805992 Park Avenue, Watford, EnglandActive Corporate (2 parents)Officer2018-01-31 ~ 2021-01-01IIF 23 - Director → MEPerson with significant control2018-01-31 ~ 2021-01-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HEALTHSPIRE LIMITED
16671231Basement, 82 London Road, Brighton, EnglandActive Corporate (2 parents)Officer2025-08-26 ~ 2025-11-07IIF 24 - Director → MEPerson with significant control2025-08-26 ~ 2025-11-07IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7
JGBM HOTEL LIMITED
14556278124-128 City Road, LondonActive Corporate (4 parents)Officer2022-12-23 ~ 2023-07-04IIF 16 - Director → ME - 8
MILL LANE CONVENIENCE LTD
1227892995 Mill Lane, Portslade, Brighton, United KingdomActive Corporate (1 parent)Officer2019-11-01 ~ nowIIF 22 - Director → ME2019-10-24 ~ 2019-11-01IIF 26 - Director → ME2025-11-11 ~ 2025-12-08IIF 28 - Director → ME2019-10-24 ~ 2019-11-01IIF 29 - Director → MEPerson with significant control2019-11-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE2019-10-24 ~ 2019-11-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 9
ONS INTERNATIONAL LTD
12391491Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-25 during the appointment or period of control
Commencement of winding up on 2024-09-11 during the appointment or period of controlC/o Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, Fitzrovia, London, EnglandLiquidation Corporate (5 parents, 1 offspring)Officer2020-01-08 ~ 2020-03-19IIF 13 - Director → ME2020-10-15 ~ 2024-02-20IIF 15 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 4 - Has significant influence or control → OE2020-01-08 ~ 2020-08-17IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ONS ULTIMATE HOLDINGS LTD
12542864C/o Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, Fitzrovia, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2023-11-08 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ROSHNI SAK LIMITED
08049020113 Woolwich High Street, Woolwich, LondonDissolved Corporate (1 parent)Officer2014-04-28 ~ dissolvedIIF 20 - Director → ME2012-04-27 ~ 2014-04-28IIF 21 - Director → ME
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