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.
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Mr Vinod Thakrar
Mr Vinod Thakrar
British born in May 1954Resident in England
Registered addresses and corresponding companiesMr Vinodrai Thakrar
British born in May 1954Resident in England
Registered addresses and corresponding companiesThakrar, Vinodrai
British born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 7
Dhamecha Lohana Centre, Brember Road, Harrow, HA2 8AX, England
Thakrar, Vinod
British born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 8 Office N, 11-17 Fowler Road, Hainault Business Park, Hainault, Ilford, IG6 3UJ, England
IIF 9 IIF 10 IIF 11 21 Howard Close, London, N11 1EH
IIF 12 C/o Gross Klein, 5 St. John's Lane, London, EC1M 4BH, United Kingdom
IIF 13 Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, England
Thakrar, Vinod
British accountant born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 14 21 Howard Close, London, N11 1EH
Thakrar, Vinod
British director born in May 1954Resident in England
Registered addresses and corresponding companies
- 1 62 Broadway, Stratford, LondonActive Corporate (3 parents)Equity (Company account)29,549 GBP2024-06-30Officer
2006-06-19 ~ nowIIF 10 - Director → ME - 2 Dhamecha Lohana Centre, Brember Road, Harrow, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-799 GBP2023-04-01 ~ 2024-03-31Officer 2014-07-14 ~ nowIIF 13 - Director → ME
- 3 62 Broadway, Stratford LondonActive Corporate (3 parents)Equity (Company account)247,846 GBP2024-08-31Officer 2001-09-12 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Gross Klein, 5 St. John's Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,728 GBP2024-03-31Officer 2022-05-12 ~ nowIIF 12 - Director → MEPerson with significant control 2022-05-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 Office N 11-17 Fowler Road, Hainault Business Park, Hainault, Ilford, EnglandActive Corporate (9 parents)Equity (Company account)42,571 GBP2025-03-31Officer 2008-11-04 ~ nowIIF 8 - Director → ME
- 6 Dhamecha Lohana Centre, Brember Road, Harrow, EnglandActive Corporate (16 parents, 1 offspring)Officer 2021-04-19 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-14 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
- 7 C/o Gross Klein, 5 St. John's Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)529,895 GBP2024-03-31Officer 2009-06-22 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 C/o Gross Klein, 5 St. John's Lane, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)19,623 GBP2016-04-30Officer ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9 62 Broadway, Stratford, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2013-02-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 1 Dhamecha Lohana Centre, Brember Road, Harrow, EnglandActive Corporate (16 parents, 1 offspring)Officer 2015-05-08 ~ 2017-06-02IIF 16 - Director → ME
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