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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thakkar, Vinodrai Gopalji

    Related profiles found in government register
  • Thakkar, Vinodrai Gopalji
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Edgware Road, London, W2 2HX

      IIF 1
  • Thakkar, Vinodrai Gopalji
    British businessman born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thakkar, Vinodrai Gopalji
    British estate agent born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105 Edgware Road, London, W2 2HX

      IIF 4
  • Thakkar, Vinodrai Gopalji
    British manager born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105 Edgware Road, London, W2 2HX

      IIF 5
  • Thakkar, Vinodrai Gopalji
    British businessman born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • 105 Edgware Road, London, W2 2HX

      IIF 6
  • Thakkar, Vinodrai Gopalji
    British director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Vinodrai Gopalji Thakkar
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, Edgware Road, Marble Arch, London, W2 2HX, England

      IIF 11
  • Thaker, Vinodrai
    British estate agent born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • 105 Edgware Road, London, W2 2HX

      IIF 12
  • Mr Vinodrai Gopalji Thakkar
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • 105, Edgware Road, London, W2 2HX, England

      IIF 13
    • 50, Harrowby Street, London, W1H 5EE

      IIF 14 IIF 15
  • Vinodrai Thakkar
    British born in January 1946

    Registered addresses and corresponding companies
    • Sterling, 105 Edgware Road, London, W2 2HX, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    CONNAUGHT COURT (FREEHOLD) LIMITED
    05134628
    C/o M E Ball & Associates, Limited Global House, 1 Ashley Avenue Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 4 - Director → ME
  • 2
    CONNAUGHT COURT RESIDENTS MANAGEMENT LIMITED
    03386424
    Connaught Court, 2 Connaught Street, London, England
    Active Corporate (22 parents)
    Officer
    2000-06-27 ~ 2017-03-22
    IIF 12 - Director → ME
  • 3
    CONNAUGHT COURT RTM COMPANY LIMITED
    05037469
    Connaught Court, 2 Connaught Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-03-11 ~ 2017-03-22
    IIF 5 - Director → ME
  • 4
    CURRENCY DEALERS LIMITED
    06798934
    50 Harrowby Street, London
    Active Corporate (2 parents)
    Officer
    2009-01-22 ~ 2025-03-31
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-31
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 5
    MEERCATS VENTURES INC
    FC035785 OE007099
    Active Corporate (4 parents)
    Officer
    2018-12-07 ~ now
    IIF 1 - Director → ME
  • 6
    MEERCATS VENTURES INC.
    OE007099 FC035785
    Po Box 3159 Po Box 3159 Quijano Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2002-10-22 ~ now
    IIF 16 - Has significant influence or control OE
    IIF 16 - Ownership of voting rights - More than 25% OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares - More than 25% OE
  • 7
    STERLING ASSETS LTD
    10411616
    105 Edgware Road, Marble Arch, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-05 ~ 2025-03-31
    IIF 9 - Director → ME
  • 8
    STERLING CONSORTIUM LIMITED
    05850613
    50 Harrowby Street, London
    Active Corporate (5 parents)
    Officer
    2006-06-19 ~ 2021-11-12
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-05
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Has significant influence or control OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    STERLING FOREIGN EXCHANGE LTD
    10536310
    105 Edgware Road, Marble Arch, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-22 ~ 2025-03-31
    IIF 8 - Director → ME
  • 10
    STERLING FX LTD
    10536117
    105 Edgware Road, Marble Arch, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-22 ~ 2025-03-31
    IIF 7 - Director → ME
  • 11
    THAX VENTURES LTD
    10409196
    105 Edgware Road, Marble Arch, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-10-04 ~ 2025-03-31
    IIF 10 - Director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 12
    THE CURRENCY CLUB LIMITED
    06798948
    50 Harrowby Street, London
    Active Corporate (2 parents)
    Officer
    2009-01-22 ~ 2025-03-31
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-31
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.