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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thakkar, Ajaykumar Shantilal

    Related profiles found in government register
  • Thakkar, Ajaykumar Shantilal
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2c, Lindum Close, Syston, Leicester, LE7 1ZA, England

      IIF 1

    • 2c, Lindum Close, Syston, Leicester, Leicestershire, LE7 1ZA, England

      IIF 2
  • Thakkar, Ajaykumar Shantilal
    British accountant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Roman Way, Syston, Leicester, LE7 1GE, England

      IIF 3
  • Thakkar, Ajaykumar Shantilal
    British consultant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Roman Way, Syston, Leicester, LE7 1GE, United Kingdom

      IIF 4
  • Thakkar, Ajaykumar Shantilal
    British self-employed born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c, Lindum Close, Syston, Leicester, LE71ZA, England

      IIF 5
  • Mr Ajaykumar Shantilal Thakkar
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2c, Lindum Close, Syston, Leicester, LE71ZA, England

      IIF 6

    • 2c, Lindum Close, Syston, Leicester, Leicestershire, LE7 1ZA, England

      IIF 7
  • Thakkar, Ajay Shantilal
    British accountant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c, Lindum Close, Syston, Leicester, LE7 1ZA

      IIF 8

    • 2c, Lindum Close, Syston, Leicester, LE7 1ZA, England

      IIF 9 IIF 10

    • 9 Roman Way, Syston, Leicester, LE7 1GE

      IIF 11
  • Thakkar, Ajay Shantilal
    British accountant

    Registered addresses and corresponding companies

    • 9 Roman Way, Syston, Leicester, LE7 1GE

      IIF 12 IIF 13

    • 9, Roman Way, Syston, Leicester, Leicestershire, LE7 1GE

      IIF 14
  • Thakkar, Ajaykumar Shantilal

    Registered addresses and corresponding companies

    • 9, Roman Way, Syston, Leicester, LE7 1GE, United Kingdom

      IIF 15
  • Thakkar, Ajay Shantilal

    Registered addresses and corresponding companies

    • 9, Roman Way, Syston, Leicester, Leicestershire, LE7 1GE, United Kingdom

      IIF 16
  • Mr Ajaykumar Shantilal Thakkar
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Roman Way, Syston, Leicester, LE7 1GE, England

      IIF 17

    • 9, Roman Way, Syston, Leicester, LE7 1GE, United Kingdom

      IIF 18
  • Mr Ajay Shantilal Thakkar
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c, Lindum Close, Syston, Leicester, LE7 1ZA, England

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    AST CONSULTING LEICS LIMITED - 2023-06-24
    2c Lindum Close, Syston, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2022-05-04 ~ now
    IIF 4 - director → ME
    2022-05-04 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    2c Lindum Close, Syston, Leicester, Leicestershire, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-12-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    2c Lindum Close, Syston, Leicester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -24,466 GBP2024-03-31
    Officer
    2018-02-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 17 - Has significant influence or control → OE
  • 4
    2c Lindum Close, Syston, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    38 De Montfort Street, Leicester
    Dissolved corporate (1 parent)
    Equity (Company account)
    27,445 GBP2018-03-31
    Officer
    2001-05-24 ~ dissolved
    IIF 11 - director → ME
    2001-05-24 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    2c Lindum Close, Syston, Leicester
    Dissolved corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 10 - director → ME
    2012-05-17 ~ dissolved
    IIF 16 - secretary → ME
  • 7
    5 Copeland Avenue, Leicester
    Corporate (3 parents)
    Equity (Company account)
    -21,138 GBP2024-03-31
    Officer
    2008-06-24 ~ now
    IIF 14 - secretary → ME
Ceased 3
  • 1
    2c Lindum Close, Syston, Leicester
    Dissolved corporate (1 parent)
    Equity (Company account)
    136 GBP2019-03-31
    Officer
    2015-12-01 ~ 2016-02-29
    IIF 9 - director → ME
  • 2
    2c Lindum Close, Syston, Leicester
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,262 GBP2019-03-31
    Officer
    2017-12-20 ~ 2018-03-27
    IIF 8 - director → ME
    2014-02-11 ~ 2015-02-19
    IIF 5 - director → ME
  • 3
    Rutland House, 23 - 25 Friar Lane, Leicester, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,698 GBP2016-07-31
    Officer
    2006-02-28 ~ 2007-03-12
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.