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.
Thakkar, Ajaykumar Shantilal
- British born in August 1956
Thakkar, Ajaykumar Shantilal
Resident in United Kingdom
Registered addresses and corresponding companies9 Roman Way, Syston, Leicester, LE7 1GE, England
IIF 1
- British consultant born in August 1956
Thakkar, Ajaykumar Shantilal
Resident in United Kingdom
Registered addresses and corresponding companies9, Roman Way, Syston, Leicester, LE7 1GE, United Kingdom
IIF 2
- British self-employed born in August 1956
Thakkar, Ajaykumar Shantilal
Resident in United Kingdom
Registered addresses and corresponding companies2c, Lindum Close, Syston, Leicester, LE71ZA, England
IIF 3
- British accountant born in August 1956
Thakkar, Ajay Shantilal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1956
Thakkar, Ajaykumar Shantilal
Resident in England
Registered addresses and corresponding companies - British born in August 1956
Mr Ajaykumar Shantilal Thakkar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1956
Mr Ajay Shantilal Thakkar
Resident in United Kingdom
Registered addresses and corresponding companies2c, Lindum Close, Syston, Leicester, LE7 1ZA, England
IIF 12
- British Registered addresses and corresponding companies
Thakkar, Ajay Shantilal
9, Roman Way, Syston, Leicester, Leicestershire, LE7 1GE
IIF 13
- British accountantRegistered addresses and corresponding companies
Thakkar, Ajay Shantilal
- Registered addresses and corresponding companies
Thakkar, Ajaykumar Shantilal
9, Roman Way, Syston, Leicester, LE7 1GE, United Kingdom
IIF 16
- British born in August 1956
Mr Ajaykumar Shantilal Thakkar
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thakkar, Ajay Shantilal
9, Roman Way, Syston, Leicester, Leicestershire, LE7 1GE, United Kingdom
IIF 19
- 1
AST CONSULTING LEICS LIMITED
- 2023-06-24 140861862c Lindum Close, Syston, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2024-05-31Officer2022-05-04 ~ dissolvedIIF 2 - Director → ME2022-05-04 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2022-05-04 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
LINDUM APARTMENTS LIMITED
123529602c Lindum Close, Syston, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2019-12-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LINDUM PROPERTIES LTD
112100862c Lindum Close, Syston, Leicester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-25,967 GBP2025-03-31Officer2018-02-16 ~ nowIIF 1 - Director → MEPerson with significant control2018-02-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
PROPERTY1.INVESTMENT LIMITED
127013982c Lindum Close, Syston, Leicester, EnglandDissolved Corporate (3 parents)Officer2020-06-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
THAKKAR FINANCIAL SERVICES LIMITED
0422283938 De Montfort Street, LeicesterDissolved Corporate (1 parent)Equity (Company account)27,445 GBP2018-03-31Officer2001-05-24 ~ dissolvedIIF 7 - Director → ME2001-05-24 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 6
THAKKAR TAX CONSULTANCY LIMITED
080735752c Lindum Close, Syston, LeicesterDissolved Corporate (2 parents)Officer2012-05-17 ~ dissolvedIIF 6 - Director → ME2012-05-17 ~ dissolvedIIF 19 - Secretary → ME - 7
WILDWOOD PODIATRY LIMITED
066278665 Copeland Avenue, LeicesterActive Corporate (3 parents)Equity (Company account)-21,138 GBP2024-03-31Officer2008-06-24 ~ nowIIF 13 - Secretary → ME
- 1
LINDUM CCA LIMITED
092453492c Lindum Close, Syston, LeicesterDissolved Corporate (1 parent)Equity (Company account)136 GBP2019-03-31Officer2015-12-01 ~ 2016-02-29IIF 5 - Director → ME - 2
LINDUM FINANCIAL ESTATES LTD
088855182c Lindum Close, Syston, LeicesterDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-2,262 GBP2019-03-31Officer2014-02-11 ~ 2015-02-19IIF 3 - Director → ME2017-12-20 ~ 2018-03-27IIF 4 - Director → ME - 3
STORM EMPLOYMENT SERVICES LIMITED
05450920Rutland House, 23 - 25 Friar Lane, Leicester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,698 GBP2016-07-31Officer2006-02-28 ~ 2007-03-12IIF 14 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.