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, Daksha Mahendrarai
Thanki, Daksha Mahendrarai
British business born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Alperton Community School, Stanley Avenue, Wembley, HA0 4JE, United Kingdom
Thanki, Daksha Mahendrarai
British sales person born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesThanki, Daksha Mahendrarai
British salesperson born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 B L Joshi Uk Ltd, 208 Ealing Road, Wembley, HA0 4QG, England
Mrs Daksha Mahendrarai Thanki
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesThanki, Daksha Mahendrarai
British Registered addresses and corresponding companies
IIF 7 19 Braemar Avenue, Wembley, Middlesex, HA0 4QW
Thanki, Daksha Mahendrarai
British salesRegistered addresses and corresponding companies
IIF 8 19 Braemar Avenue, Wembley, Middlesex, HA0 4QW
- 1 Alperton Community School, Stanley Avenue, WembleyActive Corporate (11 parents)Officer
2012-09-01 ~ nowIIF 1 - Director → ME - 2 B L Joshi Uk Ltd, 208 Ealing Road, Wembley, EnglandDissolved Corporate (2 parents)Officer 2018-04-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-04-30 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 3
DM THANKI (HOLDING) LTD
- nowHATBACK HOLDING LIMITED - 2004-10-05 6 Braemar Ave, Wembley, MiddxActive Corporate (1 parent)Equity (Company account)182,797 GBP2024-12-31Officer 2003-11-05 ~ nowIIF 2 - Director → MEPerson with significant control 2016-05-10 ~ nowIIF 6 - Has significant influence or control → OE
- 1 7-8 Ritz Parade, Western Avenue, LondonActive Corporate (4 parents)Officer 2009-02-28 ~ 2010-02-21IIF 7 - Secretary → ME 2005-01-01 ~ 2006-01-01IIF 8 - Secretary → ME
- 2 6 Braemar Avenue, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)255,833 GBP2024-12-31Officer 2002-02-07 ~ 2003-10-27IIF 3 - Director → ME
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