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

Thakrar, Sanjay Ramniklal

    Related profiles found in government register
  • Thakrar, Sanjay Ramniklal

    Registered addresses and corresponding companies

    • 7, Copse Wood Way, Northwood, Middlesex, HA6 2TP, England

      IIF 1
  • Thakrar, Sanjay
    British

    Registered addresses and corresponding companies

    • 5, Lawson Gardens, Pinner, Middlesex, HA5 2EB

      IIF 2
  • Thakrar, Sanjay
    British director

    Registered addresses and corresponding companies

    • 5, Lawson Gardens, Pinner, Middlesex, HA5 2EB

      IIF 3
  • Thakrar, Sanjay

    Registered addresses and corresponding companies

    • 31, - 37, Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 4

    • 5, Lawson Gardens, Pinner, Middlesex, HA5 2EB

      IIF 5
  • Thakrar, Sanjay
    born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 6
  • Thakrar, Sanjay
    British company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 31, Nicholas Way, Northwood, Middlesex, HA6 2TR, England

      IIF 7

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 8
  • Thakrar, Sanjay
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • King Arthurs Court, Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

      IIF 9 IIF 10

    • 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

      IIF 11

    • 31, - 37, Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 12

    • 31-37, Park Royal Road, London, NW10 7LQ, England

      IIF 13

    • C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 14

    • Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1LN

      IIF 15

    • First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1LN

      IIF 16

    • 263, Water Road, Abbeydale Industrial Estate, Wembley, Middlesex, HA0 1HX

      IIF 17
  • Thakrar, Sanjay
    British none born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Meadows Industrial Complex, 5-7 Boucher Road, Belfast, N.ireland, BT12 6HR

      IIF 18
  • Thakrar, Sanjay Ramniklal
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1c, One Oaks Court, 1 Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England

      IIF 19
  • Thakrar, Sanjay Ramniklal
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1c One Oaks Court, 1 Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England

      IIF 20

    • Suite 1c One Oaks Court, 1 Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England

      IIF 21
  • Thakrar, Sanjay Ramniklal, Dr
    British business born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7 Copse Wood Way, Northwood, Middlesex, HA6 2TP

      IIF 22
  • Thakrar, Sanjay Ramniklal, Dr
    British businessman born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 36, Spital Square, London, E1 6DY, United Kingdom

      IIF 23
  • Thakrar, Sanjay Ramniklal, Dr
    British consultant born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 110 Viglen House, Alperton Lane, Alperton, HA0 1HD

      IIF 24

    • Viglen House, 109-110 Alperton Lane, Alperton, London, HA0 1HD

      IIF 25

    • 7, Copse Wood Way, Northwood, Middlesex, HA6 2TP, United Kingdom

      IIF 26

    • Viglen House, 109-110 Alperton Lane, Wembley, Middlesex, HA0 1HD, United Kingdom

      IIF 27
  • Thakrar, Sanjay Ramniklal, Dr
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

      IIF 28

    • Suite 1c, One Oaks Court, 1 Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England

      IIF 29

    • Suite 4, 6 & 8 Ground Floor, Wing B, Elstree House Elstree Way, Borehamwood, Hertfordshire, WD6 1SD, England

      IIF 30

    • 7, Copse Wood Way, Northwood, HA6 2TP, United Kingdom

      IIF 31

    • 7 Copse Wood Way, Northwood, Middlesex, HA6 2TP

      IIF 32

    • 7, Copse Wood Way, Northwood, Middlesex, HA6 2TP, England

      IIF 33
  • Thakrar, Sanjay
    British consultant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Viglen House Alperton Lane, Wembley, Middlesex, HA0 1HD

      IIF 34
  • Thakrar, Sanjay
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31-37 Park Royal Road, Park Royal, London, NW10 7LQ

      IIF 35 IIF 36

    • Argle House, Northside, 3rd Floor Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 37
  • Thakrar, Sanjay
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanjay, Thakrar
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Meadows Ind Complex, 5-7 Boucher Rd, Belfast, BT12 6HR

      IIF 45
  • Thakrar, Sanjay Ramniklal
    British consultany born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Viglen House, Alperton Lane, Wembley, Middlesex, HA0 1HD, United Kingdom

      IIF 46
  • Thakrar, Sanjay Ramniklal
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Viglen House, Alperton Lane Alperton, London, HA0 1HD, United Kingdom

      IIF 47

    • 110, Viglen House, Alperton Lane Alperton, London, HA0 1HD, United Kingdom

      IIF 48
  • Mr Sanjay Thakrar
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 31-37, Park Royal Road, London, NW10 7LQ

      IIF 49

    • C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 50

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 51
  • Dr Sanjay Ramniklal Thakrar
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

      IIF 52
child relation
Offspring entities and appointments
Active 27
  • 1
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -81,340 GBP2023-12-31
    Officer
    2024-09-27 ~ now
    IIF 10 - Director → ME
  • 2
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -159,652 GBP2023-12-31
    Officer
    2024-10-25 ~ now
    IIF 9 - Director → ME
  • 3
    31 - 37, Park Royal Road, London
    Active Corporate (2 parents)
    Officer
    2010-10-22 ~ now
    IIF 12 - Director → ME
  • 4
    31-37 Park Royal Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-18 ~ dissolved
    IIF 42 - Director → ME
  • 5
    110 Viglen House, Alperton Lane Alperton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-28 ~ dissolved
    IIF 46 - Director → ME
    IIF 48 - Director → ME
  • 6
    KSS DRINKS LIMITED - 2013-11-08
    263 Water Road, Abbeydale Industrial Estate, Wembley, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    2,132,000 GBP2024-03-31
    Officer
    2013-10-01 ~ now
    IIF 17 - Director → ME
  • 7
    Argle House Northside, 3rd Floor Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-12-15 ~ dissolved
    IIF 37 - Director → ME
  • 8
    BOOZEDELIVERED.COM LIMITED - 2010-10-22
    31 - 37, Park Royal Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -343,387 GBP2024-03-31
    Officer
    2010-10-01 ~ now
    IIF 38 - Director → ME
    2012-10-01 ~ now
    IIF 4 - Secretary → ME
  • 9
    EURO EXIM BANK LIMITED - 2015-04-25
    Suite 4, Ground Floor, Wing B, Elstree House, Elstree Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 21 - Director → ME
  • 10
    GALAXY EU FINANCE LTD - 2015-02-20
    Suite 4,6 & 8, Ground Floor, Wing B, Elstree House, Elstree Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-13 ~ dissolved
    IIF 30 - Director → ME
  • 11
    31-37 Park Royal Road, Park Royal
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2014-07-30 ~ now
    IIF 39 - Director → ME
  • 12
    C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2014-09-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control → OE
  • 13
    31-37 Park Royal Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -970 GBP2024-03-31
    Officer
    2011-01-06 ~ now
    IIF 43 - Director → ME
  • 14
    EVERWINE LIMITED - 2018-12-10
    31-37 Park Royal Road, Park Royal, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    11,273,000 GBP2024-03-31
    Officer
    2009-07-10 ~ now
    IIF 36 - Director → ME
  • 15
    HT & CO (DRINKS) LIMITED - 2018-12-21
    HOTHI CASH & CARRY LIMITED - 2007-05-14
    31-37 Park Royal Road, Park Royal, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    24,491,000 GBP2024-03-31
    Officer
    2006-01-06 ~ now
    IIF 35 - Director → ME
  • 16
    4th Floor, 36 Spital Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 23 - Director → ME
  • 17
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,274 GBP2015-09-30
    Officer
    2012-10-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Argyle House, Joel Street, Northwood Hills, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2022-12-31
    Officer
    2006-08-24 ~ now
    IIF 15 - Director → ME
  • 19
    1 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2024-05-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 20
    31-37 Park Royal Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-05 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    31-37 Park Royal Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    13,313,000 GBP2024-03-31
    Officer
    2013-12-19 ~ now
    IIF 40 - Director → ME
  • 22
    WILCHAP 571 LIMITED - 2018-07-26
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (15 parents)
    Equity (Company account)
    6,546,490 GBP2024-03-31
    Officer
    2020-11-26 ~ now
    IIF 11 - Director → ME
  • 23
    31-37 Park Royal Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    7,884,000 GBP2024-03-31
    Officer
    2014-07-07 ~ now
    IIF 7 - Director → ME
  • 24
    First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-04-21 ~ now
    IIF 16 - Director → ME
  • 25
    31-37 Park Royal Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 13 - Director → ME
  • 26
    Company number 05924459
    Non-active corporate
    Officer
    2006-09-05 ~ now
    IIF 32 - Director → ME
  • 27
    Company number 07350420
    Non-active corporate
    Officer
    2010-08-19 ~ now
    IIF 31 - Director → ME
Ceased 15
  • 1
    AMBOSELI TRADING LIMITED - 2007-09-04
    Rsm, Number One Lanyon Quay, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2010-09-20 ~ 2014-12-16
    IIF 18 - Director → ME
  • 2
    Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    140 GBP2017-03-31
    Officer
    2003-11-21 ~ 2007-08-01
    IIF 44 - Director → ME
    2003-11-21 ~ 2007-08-01
    IIF 3 - Secretary → ME
  • 3
    Suite 1c 1 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,612 GBP2020-12-31
    Officer
    2011-12-12 ~ 2016-01-07
    IIF 47 - Director → ME
    2011-12-12 ~ 2017-01-01
    IIF 1 - Secretary → ME
  • 4
    27 College Gardens, Belfast
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    184,543 GBP2014-12-31
    Officer
    2013-12-09 ~ 2014-12-18
    IIF 45 - Director → ME
  • 5
    ENGINEERED GREEN TECHNOLOGIES PLC - 2017-06-12
    EUROLAND GREEN TECHNOLOGIES PLC - 2012-01-04
    EURO LAND DEVELOPMENT AND MARKETING PLC - 2011-03-28
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,834,882 GBP2024-06-30
    Officer
    2011-07-26 ~ 2012-08-20
    IIF 26 - Director → ME
  • 6
    GALAXY EU FINANCE LTD - 2015-04-25
    GALAXY SERVICES (UK) LIMITED - 2015-02-20
    Suite 1e, One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,043,524 GBP2024-03-31
    Officer
    2015-11-05 ~ 2017-02-01
    IIF 19 - Director → ME
    2014-01-01 ~ 2015-11-05
    IIF 33 - Director → ME
    2022-11-01 ~ 2022-12-06
    IIF 29 - Director → ME
  • 7
    GLOBAL OUTSOURCING LIMITED - 2010-04-13
    OANNA LIMITED - 2008-12-04
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -87,172 GBP2024-08-31
    Officer
    2010-08-18 ~ 2011-08-30
    IIF 34 - Director → ME
  • 8
    HT & CO (DRINKS) LIMITED - 2018-12-21
    HOTHI CASH & CARRY LIMITED - 2007-05-14
    31-37 Park Royal Road, Park Royal, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    24,491,000 GBP2024-03-31
    Officer
    2005-10-03 ~ 2006-01-06
    IIF 5 - Secretary → ME
  • 9
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,000 GBP2024-08-31
    Officer
    2011-03-18 ~ 2012-08-18
    IIF 27 - Director → ME
  • 10
    31-37 Park Royal Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    220,522 GBP2024-03-31
    Officer
    2009-08-07 ~ 2011-07-08
    IIF 41 - Director → ME
  • 11
    32-42 New Heston Road, Hounslow
    Dissolved Corporate (1 parent)
    Officer
    2011-01-21 ~ 2011-05-25
    IIF 24 - Director → ME
  • 12
    GOLDEN VALET SERVICES LIMITED - 2004-07-02
    STERLING THREE LIMITED - 2003-09-03
    Suite 1d One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,578 GBP2024-07-31
    Officer
    2010-09-01 ~ 2016-11-15
    IIF 20 - Director → ME
  • 13
    Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2001-07-12 ~ 2006-11-27
    IIF 2 - Secretary → ME
  • 14
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    81,421 GBP2024-10-31
    Officer
    2011-10-07 ~ 2012-10-10
    IIF 25 - Director → ME
  • 15
    Company number 06630551
    Non-active corporate
    Officer
    2008-06-26 ~ 2008-12-31
    IIF 22 - Director → ME

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