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

Mr Hitesh Dhanji Thakker

    Related profiles found in government register
  • Mr Hitesh Dhanji Thakker
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20b, Selsdon Road, South Croydon, CR2 6PA, United Kingdom

      IIF 1

    • 20b, Selsdon Road, South Croydon, Surrey, CR2 6PA

      IIF 2

    • 20(b) Selsdon Road, South Croydon, Surrey, CR2 5PH

      IIF 3

    • 20(b) Selsdon Road, South Croydon, Surrey, CR2 6PA

      IIF 4
  • Thakker, Hitesh Dhanji
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20b, Selsdon Road, South Croydon, Surrey, CR2 6PA, United Kingdom

      IIF 5 IIF 6
  • Thakker, Hitesh Dhanji
    British insurance broker born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20(b) Selsdon Road, South Croydon, Surrey, CR2 5PH

      IIF 7

    • 20(b) Selsdon Road, South Croydon, Surrey, CR2 6PA

      IIF 8

    • 7 The Gallop, Sutton, London, SM2 5RU

      IIF 9
  • Thakker, Hitesh Dhanji
    British insurance broker director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 The Gallop, Sutton, London, SM2 5RU

      IIF 10
  • Thakker, Hitesh Dhanji
    British insurance executive born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 The Gallop, Sutton, London, SM2 5RU

      IIF 11
  • Thakker, Hitesh
    British insurance broker born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compton House, 20a Selsdon Road, South Croydon, Surrey, CR2 6PA, United Kingdom

      IIF 12
  • Thakker, Hitesh Dhanji
    British insurance broker born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Forres, Eyhurst Close, Kingswood, Tadworth, KT20 6NR, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    20b Selsdon Road, South Croydon, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,644 GBP2024-03-31
    Officer
    2018-02-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    20(b) Selsdon Road, South Croydon, Surrey
    Corporate (3 parents)
    Equity (Company account)
    960,710 GBP2024-03-31
    Officer
    1999-02-18 ~ now
    IIF 8 - director → ME
  • 3
    20b Selsdon Road, South Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    1,066,204 GBP2024-01-31
    Officer
    1997-04-30 ~ now
    IIF 13 - director → ME
  • 4
    20(b) Selsdon Road, South Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    534,340 GBP2023-06-30
    Officer
    1998-07-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    20b Selsdon Road, South Croydon, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2011-11-02 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    CITYBOND HOLDINGS PLC - 2016-12-01
    CITYBOND FINANCIAL PLANNING PLC - 2002-02-19
    ALPINE FINANCIAL PLANNING LIMITED - 1985-11-27
    GANATRA ENTERPRISES LIMITED - 1983-06-10
    St Clare House, 30-33 Minories, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,050,938 GBP2024-03-31
    Officer
    ~ 1995-09-09
    IIF 11 - director → ME
  • 2
    20(b) Selsdon Road, South Croydon, Surrey
    Corporate (3 parents)
    Equity (Company account)
    960,710 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    90 High Street, Rochester, Kent
    Corporate (2 parents)
    Equity (Company account)
    353,418 GBP2024-03-31
    Officer
    1999-02-23 ~ 2003-09-16
    IIF 9 - director → ME
  • 4
    Compton House, 20a Selsdon Road, South Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    122,954 GBP2024-03-31
    Officer
    2011-04-04 ~ 2024-10-29
    IIF 12 - director → ME
  • 5
    20b Selsdon Road, South Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    1,066,204 GBP2024-01-31
    Officer
    1993-03-27 ~ 1994-04-19
    IIF 10 - director → ME

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