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 Dip Shameet Sudhir Thakkar
Mr Dip Shameet Sudhir Thakkar
British born in November 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Dip Shameet Thakkar
British born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
Mr Shameet Thakkar
British born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 2, Grace Road, Leicester, LE2 8AD, England
Thakkar, Dip Shameet Sudhir
British company director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companiesThakkar, Dip Shameet Sudhir
British director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Dip Shameet Thakkar
British born in November 1987Resident in England
Registered addresses and corresponding companiesThakkar, Dip Shameet
British sales born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Thakkar, Shameet
British director born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 190, London Road, Leicester, LE2 1ND, England
Thakkar, Dip Shameet
British director born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 25 The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom
Thakkar, Dip Shameet
British sales born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 26 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Thakkar, Dip Shameet
British sales director born in November 1987Resident in England
Registered addresses and corresponding companies
IIF 27 190, London Road, Leicester, LE2 1ND, England
Thakkar, Dip Shameet Sudhir
Registered addresses and corresponding companiesThakkar, Dip
Registered addresses and corresponding companies
IIF 31 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
- 1 190 London Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2025-01-31Officer
2018-06-26 ~ nowIIF 11 - Director → ME 2018-06-26 ~ nowIIF 28 - Secretary → MEPerson with significant control 2018-06-26 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 The Old Mill, 9 Soar Lane, Leicester, LeicestershireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Officer 2018-06-26 ~ dissolvedIIF 13 - Director → ME 2018-06-26 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2018-06-26 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 The Old Mill, 9 Soar Lane, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)526,215 GBP2024-03-31Officer 2018-11-02 ~ nowIIF 12 - Director → ME 2018-11-02 ~ nowIIF 30 - Secretary → MEPerson with significant control 2018-11-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,829 GBP2024-09-30Officer 2018-09-04 ~ nowIIF 23 - Director → MEPerson with significant control 2018-09-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5 190 London Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)6,866 GBP2024-01-29Officer 2018-01-15 ~ nowIIF 27 - Director → MEPerson with significant control 2018-01-15 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)339 GBP2024-03-31Officer 2023-10-01 ~ nowIIF 14 - Director → ME
- 7 190 London Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2020-07-17 ~ nowIIF 24 - Director → MEPerson with significant control 2020-07-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-01-31Officer 2019-01-02 ~ dissolvedIIF 26 - Director → ME 2019-01-02 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2019-01-02 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9 The Old Mill, 9 Soar Lane, Leicester, United KingdomDissolved Corporate (3 parents)Equity (Company account)-827 GBP2021-09-30Officer 2019-09-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-09-26 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 The Old Mill, 9 Soar Lane, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)-5,971 GBP2024-12-31Officer 2019-12-06 ~ nowIIF 17 - Director → MEPerson with significant control 2019-12-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 The Old Mill, 9 Soar Lane, Leicester, United KingdomActive Corporate (1 parent)Officer 2025-05-15 ~ nowIIF 19 - Director → MEPerson with significant control 2025-05-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 12 The Old Mill, 9 Soar Lane, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2018-08-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-08-21 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 13 The Old Mill, 9 Soar Lane, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)2,528,917 GBP2024-04-30Officer 2018-04-16 ~ nowIIF 16 - Director → MEPerson with significant control 2018-04-16 ~ nowIIF 5 - Has significant influence or control → OE
- 14 The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-92,577 GBP2024-07-31Officer 2023-07-25 ~ nowIIF 15 - Director → ME
- 1 The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-92,577 GBP2024-07-31Person with significant control 2023-07-25 ~ 2024-07-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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