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.
Thakrar, Amar
Thakrar, Amar
born in August 1988Resident in United Kingdom
Registered addresses and corresponding companiesThakrar, Amar
British accountant born in August 1988Resident in United Kingdom
Registered addresses and corresponding companiesThakrar, Amar
British chartered accountant born in August 1988Resident in United Kingdom
Registered addresses and corresponding companiesThakrar, Amar
British tax advisor born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
20-22, Wenlock Road, London, N1 7GU, England
Mr Amar Thakrar
British born in August 1988Resident in United Kingdom
Registered addresses and corresponding companiesThakrar, Amar
Registered addresses and corresponding companies
IIF 13 28, Ashton Grove, Wellingborough, NN8 5ZA, England
- 1 20-22 Wenlock Road, London, EnglandCorporate (2 parents)Equity (Company account)-1 GBP2023-05-31Person with significant control
2020-05-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2
KPMG HOLDING LLP
- nowKPMG NO 2 LLP - 2024-07-04KPMG NEW HORIZON LLP - 2024-01-25 15 Canada Square, London, United KingdomCorporate (572 parents, 15 offsprings)Officer 2024-10-01 ~ nowIIF 2 - llp-member → ME - 3 15 Canada Square, LondonCorporate (451 parents, 15 offsprings)Officer 2019-11-04 ~ nowIIF 1 - llp-member → ME
- 4 28 Ashton Grove, Wellingborough, EnglandCorporate (2 parents)Equity (Company account)-38,300 GBP2023-10-31Officer 2021-02-20 ~ nowIIF 13 - secretary → ME
- 5 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2020-05-01 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-05-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 20-22 Wenlock Road, London, EnglandCorporate (2 parents)Equity (Company account)-13 GBP2023-11-30Officer 2022-08-08 ~ nowIIF 3 - director → MEPerson with significant control 2022-04-05 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2019-09-18 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-09-18 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 8 28 Ashton Grove, Wellingborough, NorthamptonshireDissolved corporate (3 parents)Officer 2013-03-11 ~ dissolvedIIF 6 - director → ME
- 9 28 Ashton Grove, Wellingborough, United KingdomCorporate (3 parents)Equity (Company account)190,274 GBP2023-11-30Officer 2016-11-10 ~ nowIIF 4 - director → MEPerson with significant control 2016-11-10 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control as a member of a firm → OE
