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.
Thaker, Neel Janakray
- British born in June 1979
Thaker, Neel Janakray
Resident in England
Registered addresses and corresponding companies14, Avondale Gardens, Hounslow, Middlesex, TW4 5HX, United Kingdom
IIF 1 IIF 214, Avondale Gardens, Hounslow, TW4 5HX, England
IIF 3Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, TW3 3HJ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Suite 20 Neals Corner, 2 Bath Road, Hounslow, TW3 3HJ, England
IIF 93rd Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England
IIF 10 IIF 113rd Floor, City Reach, Greenwich View Place, London, E14 9NN, England
IIF 12 IIF 13 IIF 14
- British business owner born in June 1979
Thaker, Neel Janakray
Resident in England
Registered addresses and corresponding companies14, Avondale Gardens, Hounslow, TW4 5HX, United Kingdom
IIF 15
- British director born in June 1979
Thaker, Neel Janakray
Resident in England
Registered addresses and corresponding companies - British investor born in June 1979
Thaker, Neel Janakray
Resident in England
Registered addresses and corresponding companies14 Avondale Gardens, Hounslow, Middlesex, TW4 5HX
IIF 19
- British property investor born in June 1979
Thaker, Neel Janakray
Resident in England
Registered addresses and corresponding companies - British shop keeper born in June 1979
Thaker, Neel Janakray
Resident in England
Registered addresses and corresponding companies14, Avondale Gardens, Hounslow, TW4 5HX, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Thaker, Neel Janakray
- British born in June 1979
Mr Neel Janakray Thaker
Resident in England
Registered addresses and corresponding companies14, Avondale Gardens, Hounslow, TW4 5HX, England
IIF 2514, Avondale Gardens, Hounslow, TW4 5HX, United Kingdom
IIF 26 IIF 27Suite 20, Neals Corner, 2 Bath Road, Hounslow, Middlesex, TW3 3HJ, United Kingdom
IIF 28Suite 20 Neals Corner, 2 Bath Road, Hounslow, TW3 3HJ, England
IIF 29Suite 20 Neals Corner, 2 Bath Road, Hounslow, TW3 3HJ, United Kingdom
IIF 30 IIF 31 IIF 323rd Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England
IIF 33 IIF 343rd Floor, City Reach, Greenwich View Place, London, E14 9NN, England
IIF 35 IIF 36 IIF 37
- British born in June 1979
Mr Neel Janakray Thaker
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thaker, Neel
14, Avondale Gardens, Hounslow, TW4 5HX, United Kingdom
IIF 42
- 1
30 BATH ROAD LTD
151537533rd Floor, City Reach, Greenwich View Place, London, EnglandActive Corporate (1 parent)Officer2023-09-21 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 2
AVONDALE GARDENS LIMITED
15941686Suite 20 Neals Corner, 2 Bath Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2024-09-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-09-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BATH ROAD ONE LIMITED
168893453rd Floor, City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (1 parent)Officer2025-12-03 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-03 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 4
BEBLANK LIMITED
0788019514 Avondale Gardens, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2011-12-13 ~ dissolvedIIF 22 - Director → ME - 5
CHIP N BEAN LIMITED
10443635Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-19 during the appointment or period of controlTugby Orchards, Wood Lane, Tugby, LeicestershireLiquidation Corporate (4 parents)Officer2020-01-01 ~ 2023-08-01IIF 18 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 6
DEHAPCO HOMES LIMITED
12077309Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2021-03-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-22 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DERINTON LIMITED
1582489814 Avondale Gardens, Hounslow, EnglandDissolved Corporate (2 parents)Officer2024-07-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 8
GET MY REG LIMITED
0731709314 Avondale Gardens, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2010-07-16 ~ dissolvedIIF 15 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-19 during the appointment or period of controlTugby Orchards, Wood Lane, Tugby, LeicestershireLiquidation Corporate (4 parents)Officer2020-01-01 ~ 2023-08-01IIF 17 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 10
HARSHILA PROPERTY LIMITED
0699610314 Avondale Gardens, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-08-20 ~ dissolvedIIF 24 - Secretary → ME - 113rd Floor, City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (1 parent)Officer2023-09-19 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 12
MOGUL HEIGHTS LIMITED
0678181714 Avondale Gardens, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer2009-01-02 ~ dissolvedIIF 19 - Director → ME - 13
SANAA PROPERTIES LTD
113177743rd Floor, City Reach, Greenwich View Place, London, EnglandActive Corporate (1 parent)Officer2018-04-18 ~ nowIIF 2 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 143rd Floor, City Reach, Greenwich View Place, London, EnglandActive Corporate (1 parent)Officer2021-09-15 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 15
SANHARSHA LIMITED
11480424Suite 20, Neals Corner, 2 Bath Road, Hounslow, Middlesex, United KingdomActive Corporate (3 parents)Officer2020-01-01 ~ nowIIF 5 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 16
SMOKE AND LIQUOR LIMITED
0989214014 Avondale Gardens, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2015-11-27 ~ dissolvedIIF 21 - Director → ME - 173rd Floor, City Reach, Greenwich View Place, London, EnglandActive Corporate (1 parent)Officer2020-07-07 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-07 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 18
THAKER PROPERTY LIMITED
0698821614 Avondale Gardens, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-08-12 ~ dissolvedIIF 23 - Secretary → ME - 19
- 20
THAKERS HIGH STREET LTD
12726691Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-07-07 ~ 2022-12-12IIF 6 - Director → MEPerson with significant control2020-07-07 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 213rd Floor, City Reach, Greenwich View Place, London, EnglandActive Corporate (1 parent)Officer2019-10-15 ~ nowIIF 7 - Director → MEPerson with significant control2019-10-15 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 22
TWICKENHAM ONE LTD
150901873rd Floor, City Reach, Greenwich View Place, London, EnglandActive Corporate (1 parent)Officer2023-08-22 ~ nowIIF 13 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 23
TWICKENHAM TWO LTD
150901853rd Floor, City Reach, Greenwich View Place, London, EnglandActive Corporate (1 parent)Officer2023-08-22 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 24
WHITTON ROAD LTD
149909633rd Floor, City Reach, Greenwich View Place, London, EnglandActive Corporate (1 parent)Officer2023-07-10 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
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