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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thakrar, Jentilal Prabhudas

child relation
Offspring entities and appointments 80
  • 1
    A PLUS BIOSCIENCES LIMITED
    08560868
    Dissolved Corporate (4 parents)
    Officer
    2013-06-07 ~ 2013-07-07
    IIF 67 - Director → ME
    2013-06-07 ~ 2013-07-07
    IIF 26 - Secretary → ME
  • 2
    BAL EARLS COURT LIMITED
    05646081
    Dissolved Corporate (7 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    BAL HOLDINGS LIMITED
    - now 05412971
    LAKHRD INVESTMENTS LIMITED - 2005-12-12
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-05-01 ~ 2010-05-01
    IIF 10 - Secretary → ME
  • 4
    BAL PROPERTIES (DUMFRIES) LTD
    - now 05499383
    KBR PROPERTIES (DUMFRIES) LIMITED - 2005-12-21
    Dissolved Corporate (7 parents)
    Officer
    2007-05-31 ~ 2013-11-01
    IIF 8 - Secretary → ME
  • 5
    BALPT (ILFORD) LIMITED
    06166333
    Active Corporate (6 parents)
    Officer
    2007-03-16 ~ 2018-01-01
    IIF 49 - Director → ME
    2007-03-16 ~ now
    IIF 5 - Secretary → ME
  • 6
    BALPT LIMITED
    05650454
    Dissolved Corporate (8 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 78 - Director → ME
    2005-12-09 ~ dissolved
    IIF 23 - Secretary → ME
  • 7
    BLEND FORMULATIONS LTD
    16175097
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ 2025-03-01
    IIF 37 - Director → ME
    Person with significant control
    2025-01-10 ~ 2025-03-01
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 8
    BRAIN HOLDINGS LIMITED
    12974078
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-26 ~ 2020-10-28
    IIF 95 - Director → ME
    Person with significant control
    2020-10-26 ~ 2020-11-01
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 9
    BROOKLANDS NURSING HOMES (UK)
    04331277
    Dissolved Corporate (8 parents)
    Officer
    2002-01-29 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    BROOKSIDE PROPERTIES (BRISTOL) UNLIMITED
    06557677
    Active Corporate (8 parents)
    Officer
    2008-04-07 ~ 2008-04-08
    IIF 79 - Director → ME
    2008-04-07 ~ 2008-04-08
    IIF 15 - Secretary → ME
  • 11
    BUILD REAL ESTATES LIMITED
    13860478
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-20 ~ 2022-02-01
    IIF 88 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-02-01
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 12
    CAKE CRAFT COMPANY LIMITED
    16175211
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ 2025-02-01
    IIF 53 - Director → ME
    Person with significant control
    2025-01-10 ~ 2025-02-01
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 13
    CAVENDISH BLOOM LIMITED
    07717515
    Dissolved Corporate (3 parents)
    Officer
    2011-07-26 ~ 2011-07-29
    IIF 101 - Director → ME
    2011-07-26 ~ 2011-07-29
    IIF 28 - Secretary → ME
  • 14
    DUNYA MARKETS LIMITED - now
    ABC LIQUIDATION LIMITED
    - 2024-06-16 14954026
    Active Corporate (3 parents)
    Officer
    2023-06-22 ~ 2024-06-01
    IIF 73 - Director → ME
    Person with significant control
    2023-06-22 ~ 2024-06-01
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 15
    DYNAMIXA PROPERTIES (CARLISLE) LIMITED
    05432230
    Dissolved Corporate (5 parents)
    Officer
    2005-04-21 ~ dissolved
    IIF 100 - Director → ME
    2005-07-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 16
    DYNAMIXA PROPERTIES (KINGSTON-UPON-HULL) LIMITED
    05501010
    Active Corporate (7 parents)
    Officer
    2005-07-06 ~ 2007-01-10
    IIF 50 - Director → ME
  • 17
    DYNAMIXA PROPERTIES (PARK ROYAL) LIMITED
    04835256
    Dissolved Corporate (9 parents)
    Officer
    2003-07-17 ~ 2003-10-02
    IIF 63 - Director → ME
  • 18
    DYNAMIXA PROPERTIES LIMITED
    04381632
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2003-05-01 ~ dissolved
    IIF 75 - Director → ME
  • 19
    FORTE BUILDING LIMITED
    16116074
    Dissolved Corporate (1 parent)
    Officer
    2024-12-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2024-12-03 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 20
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    Active Corporate (319 parents)
    Officer
    2014-04-04 ~ now
    IIF 32 - LLP Member → ME
  • 21
    GEORGIOU'S PROPERTIES UNLIMITED
    06555141
    Active Corporate (5 parents)
    Officer
    2008-04-04 ~ 2008-04-05
    IIF 77 - Director → ME
    2008-04-04 ~ 2016-04-01
    IIF 17 - Secretary → ME
  • 22
    GILTBAND FINANCE LIMITED
    08832628
    Active Corporate (4 parents)
    Officer
    2014-01-06 ~ 2014-01-06
    IIF 82 - Director → ME
  • 23
    GILTBAND LIMITED
    03255426
    Active Corporate (7 parents)
    Officer
    2008-08-01 ~ 2009-10-01
    IIF 80 - Director → ME
    2008-08-01 ~ 2010-09-01
    IIF 20 - Secretary → ME
  • 24
    GO EDUCATION LIMITED
    - now 03923946
    GO EDUCATION PLC
    - 2011-07-27 03923946
    Active Corporate (10 parents)
    Officer
    2000-02-21 ~ 2025-12-23
    IIF 33 - Director → ME
  • 25
    INDECO (PROPERTY) LIMITED - now
    MSSN PROPERTIES LIMITED
    - 2014-03-26 08142004 08188809
    Active Corporate (6 parents)
    Officer
    2013-05-01 ~ 2013-07-31
    IIF 65 - Director → ME
  • 26
    JKLR PROPERTIES (SEDGLEY) LIMITED
    05085892
    Dissolved Corporate (7 parents)
    Officer
    2004-03-31 ~ 2006-02-03
    IIF 51 - Director → ME
  • 27
    K ART INVESTMENTS LIMITED
    16145270
    Active Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 28
    K DIRECT LIMITED
    12729511
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-08 ~ 2021-04-01
    IIF 42 - Director → ME
    Person with significant control
    2020-07-08 ~ 2021-04-01
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 29
    KADY ENTERPRISE LIMITED
    11446907
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-07-03 ~ 2018-07-07
    IIF 92 - Director → ME
    Person with significant control
    2018-07-03 ~ 2018-07-06
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 30
    KALLHA ESTATES LIMITED
    14852570
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-08 ~ 2023-05-10
    IIF 74 - Director → ME
    Person with significant control
    2023-05-08 ~ 2023-05-10
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 31
    KAMAX ASSOCIATES LIMITED
    03602734
    Active Corporate (4 parents)
    Officer
    1998-07-23 ~ now
    IIF 24 - Secretary → ME
  • 32
    KGJM INVESTMENTS LIMITED
    14034905
    Dissolved Corporate (3 parents)
    Officer
    2022-04-08 ~ 2022-04-09
    IIF 87 - Director → ME
    Person with significant control
    2022-04-08 ~ 2022-04-09
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 33
    KPAA LIMITED
    04591469
    Dissolved Corporate (11 parents)
    Officer
    2002-11-22 ~ dissolved
    IIF 62 - Director → ME
    2002-11-22 ~ 2017-02-01
    IIF 11 - Secretary → ME
  • 34
    L & J THAKRAR SERVICES LLP
    - now OC325506
    UPB PROPERTIES LLP
    - 2007-05-14 OC325506
    Dissolved Corporate (3 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 35
    L.P.T. LIMITED
    02907291 05175426... (more)
    Dissolved Corporate (6 parents)
    Officer
    1994-03-18 ~ dissolved
    IIF 61 - Director → ME
    1994-03-18 ~ 2002-01-27
    IIF 9 - Secretary → ME
  • 36
    LPT 3 LIMITED
    05463495 05554896... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 98 - Director → ME
    2005-05-25 ~ dissolved
    IIF 4 - Secretary → ME
  • 37
    LPT 4 LIMITED
    - now 05554896 05463495... (more)
    KEY MARKETING SOLUTIONS LIMITED
    - 2005-12-05 05554896
    Active Corporate (6 parents)
    Officer
    2005-09-06 ~ now
    IIF 44 - Director → ME
    2005-09-06 ~ 2008-10-01
    IIF 18 - Secretary → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 38
    LPT FINANCE LIMITED
    07494275 07499396
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 83 - Director → ME
  • 39
    LPT1 LIMITED
    05175426 05260646... (more)
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2004-07-09 ~ now
    IIF 48 - Director → ME
    2004-07-09 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Has significant influence or control → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 40
    LPT2 LIMITED
    - now 05260646 05175426... (more)
    SYMMETRIC BUILDING CONTROL LIMITED
    - 2014-03-18 05260646
    LPT2 LIMITED
    - 2014-01-29 05260646 05175426... (more)
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 97 - Director → ME
    2004-10-15 ~ 2008-10-01
    IIF 1 - Secretary → ME
  • 41
    MACKENZIE STEEL HOLDINGS LIMITED - now
    MSSK PROPERTIES LIMITED
    - 2014-04-23 08188809 08142004
    Active Corporate (7 parents)
    Officer
    2013-07-01 ~ 2013-08-31
    IIF 64 - Director → ME
  • 42
    MAXIMA PROPERTIES (BARMSTON) LIMITED
    06448357
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    IIF 55 - Director → ME
    2007-12-07 ~ now
    IIF 3 - Secretary → ME
  • 43
    MAXIMA PROPERTIES (BOSTON) LIMITED
    06308387
    Active Corporate (6 parents)
    Officer
    2023-05-01 ~ now
    IIF 41 - Director → ME
    2007-07-10 ~ now
    IIF 6 - Secretary → ME
  • 44
    MAXIMA PROPERTIES (CASTLEFORD) LIMITED
    06448304
    Dissolved Corporate (5 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 16 - Secretary → ME
  • 45
    MAXIMA PROPERTIES (HOLDINGS) LIMITED
    06333153
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-08-03 ~ now
    IIF 45 - Director → ME
    2007-08-03 ~ now
    IIF 13 - Secretary → ME
  • 46
    MAXIMA PROPERTIES (REIGATE) LIMITED
    06308372
    Receiver Action Corporate (8 parents)
    Officer
    2007-07-10 ~ now
    IIF 47 - Director → ME
    2007-07-10 ~ now
    IIF 2 - Secretary → ME
  • 47
    MILOM HOLDINGS LIMITED
    07444283
    Dissolved Corporate (8 parents)
    Officer
    2010-12-01 ~ 2017-05-01
    IIF 27 - Secretary → ME
  • 48
    MODHWADIA DESIGN SERVICES LIMITED
    11988378
    Dissolved Corporate (3 parents)
    Officer
    2019-05-10 ~ 2019-05-10
    IIF 102 - Director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-10
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 49
    NOVA REACH CARE LTD
    16528700
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ 2025-06-22
    IIF 84 - Director → ME
    Person with significant control
    2025-06-19 ~ 2025-06-22
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 50
    NSKB HOLDINGS LIMITED
    08993038
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-04-11 ~ 2014-04-11
    IIF 70 - Director → ME
  • 51
    PADEL NOVA LIMITED
    16378617
    Active Corporate (4 parents)
    Officer
    2025-04-10 ~ 2025-04-15
    IIF 85 - Director → ME
    Person with significant control
    2025-04-10 ~ 2025-04-15
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 52
    PANBROOK (2) LIMITED
    05175364
    Dissolved Corporate (6 parents)
    Officer
    2004-07-09 ~ 2005-10-31
    IIF 43 - Director → ME
  • 53
    PAYO PROPERTIES LIMITED - now
    NARIAK PROPERTIES LIMITED
    - 2019-05-13 11988791
    Active Corporate (4 parents)
    Officer
    2019-05-10 ~ 2019-05-10
    IIF 93 - Director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-10
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    PECURO HOLDINGS LIMITED
    12993301
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 55
    PERCURO MEDICAL LIMITED
    12993379
    Dissolved Corporate (1 parent)
    Officer
    2020-11-03 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 56
    PLAQSA LIMITED
    - now 06080943
    OWNEREXCHANGE LTD
    - 2011-02-10 06080943
    ELGOUNA MANAGEMENT & RENTALS LTD - 2008-05-02
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-12-01 ~ 2010-12-02
    IIF 56 - Director → ME
    2010-12-01 ~ 2017-02-01
    IIF 30 - Secretary → ME
  • 57
    PORTLAND PROPERTIES INVESTMENTS LIMITED
    16174695
    Dissolved Corporate (1 parent)
    Officer
    2025-01-10 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2025-01-10 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 58
    PSB PROPERTIES LIMITED - now
    SMMPS PROPERTIES LIMITED
    - 2011-05-03 07603521
    Active Corporate (6 parents)
    Officer
    2011-04-13 ~ 2011-04-26
    IIF 81 - Director → ME
  • 59
    PSBS PROPERTIES LIMITED
    12073154 07603521
    Active Corporate (3 parents)
    Officer
    2019-06-27 ~ 2019-06-27
    IIF 96 - Director → ME
    Person with significant control
    2019-06-27 ~ 2019-06-27
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 60
    R & D INVESTMENTS LIMITED
    04746801
    Active Corporate (8 parents)
    Officer
    2005-07-05 ~ now
    IIF 52 - Director → ME
    2005-07-05 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 61
    RAKRAH PROPERTIES LIMITED
    08982340
    Active Corporate (5 parents)
    Officer
    2014-04-07 ~ 2014-04-08
    IIF 66 - Director → ME
  • 62
    RDAD LONDON LIMITED
    12729418
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-07-08 ~ 2020-07-09
    IIF 94 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-07-09
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 63
    RPKS PROPERTIES LIMITED
    14202723 10965810... (more)
    Dissolved Corporate (3 parents)
    Officer
    2022-06-29 ~ 2022-07-01
    IIF 86 - Director → ME
    Person with significant control
    2022-06-29 ~ 2022-07-01
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 64
    SAACH INVESTMENTS LTD
    13353835
    Active Corporate (3 parents)
    Officer
    2021-04-23 ~ 2021-04-29
    IIF 90 - Director → ME
    Person with significant control
    2021-04-23 ~ 2021-04-29
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 65
    SARINA INVESTMENTS LTD
    07722668
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 72 - Director → ME
  • 66
    SENATE HOUSE ESTATE LIMITED
    14299482
    Active Corporate (5 parents)
    Officer
    2022-08-16 ~ 2022-08-17
    IIF 39 - Director → ME
    Person with significant control
    2022-08-16 ~ 2022-08-17
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 67
    SJPT PROPERTIES LIMITED
    - now 10965810
    RPKS PROPERTIES LIMITED
    - 2019-10-11 10965810 14202723... (more)
    Active Corporate (4 parents)
    Officer
    2019-07-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    SNKB LIMITED
    08836154
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-01-08 ~ 2014-01-09
    IIF 54 - Director → ME
  • 69
    SPH INVESTMENTS LTD - now
    DYNAMIXA PROPERTIES (KENT) LIMITED
    - 2004-07-08 04672804
    Dissolved Corporate (10 parents)
    Officer
    2003-03-04 ~ 2004-05-04
    IIF 46 - Director → ME
  • 70
    SUCHAK INVESTMENTS LIMITED
    09101276
    Active Corporate (3 parents)
    Officer
    2014-06-24 ~ 2014-06-26
    IIF 69 - Director → ME
    2014-06-24 ~ 2014-06-26
    IIF 29 - Secretary → ME
  • 71
    SURE CHOICE HOMES LIMITED - now
    SERVICED TRAVEL STAYS LIMITED - 2024-05-21
    SWAMI ESTATES LIMITED
    - 2024-05-03 14655210
    Active Corporate (5 parents)
    Officer
    2023-02-10 ~ 2023-02-11
    IIF 40 - Director → ME
    Person with significant control
    2023-02-10 ~ 2023-02-12
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 72
    TLC 4 ME LIMITED
    - now 05412977
    TLC4U LIMITED
    - 2005-04-13 05412977
    Dissolved Corporate (5 parents)
    Officer
    2005-04-04 ~ 2005-11-01
    IIF 99 - Director → ME
  • 73
    TPL FINANCE LIMITED
    07499396 07494275
    Dissolved Corporate (2 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 74
    UPB PROPERTIES (MIDDLESEX) LIMITED
    06099481
    Dissolved Corporate (10 parents)
    Officer
    2007-02-13 ~ 2007-02-16
    IIF 22 - Secretary → ME
  • 75
    VAAS CONSULTANTS LIMITED
    09257188
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-09 ~ 2015-02-15
    IIF 59 - Director → ME
  • 76
    VASBP LIMITED
    08832443
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-01-06 ~ 2014-01-06
    IIF 68 - Director → ME
  • 77
    VISION GLASS LIMITED
    06531536
    Active Corporate (7 parents)
    Officer
    2008-07-01 ~ 2010-03-18
    IIF 76 - Director → ME
    2008-07-01 ~ 2010-03-18
    IIF 19 - Secretary → ME
  • 78
    WESTBARN ESTATES LIMITED
    09807148
    Active Corporate (5 parents)
    Officer
    2015-10-03 ~ 2015-10-05
    IIF 57 - Director → ME
  • 79
    WESTBARN FINANCE LIMITED
    09807240
    Dissolved Corporate (5 parents)
    Officer
    2015-10-03 ~ 2015-10-05
    IIF 60 - Director → ME
  • 80
    WESTBARN HOLDINGS LIMITED
    09807154
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-03 ~ 2015-10-05
    IIF 58 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.