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 Deenesh Babulal Thakerar
Mr Deenesh Babulal Thakerar
British born in April 1956Resident in England
Registered addresses and corresponding companiesDeenesh Thakerar
British born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 5
27, Beechcroft Road, Bushey, WD23 2JU, England
Thakerar, Deenesh Babulal
British co director born in April 1956Resident in England
Registered addresses and corresponding companiesThakerar, Deenesh Babulal
British director born in April 1956Resident in England
Registered addresses and corresponding companiesThakerar, Deenesh
British company director born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 10 27, Beechcroft Road, Bushey, WD23 2JU, England
Thakerar, Deenesh Babulal
British solicitor born in April 1956Registered addresses and corresponding companies
IIF 11 111 Whitchurch Gardens, Edgware, Middlesex, HA8 6PG
Thakerar, Deenesh Babulal
British Registered addresses and corresponding companies
IIF 12 111 Whitchurch Gardens, Edgware, Middlesex, HA8 6PG
Thakerar, Deenesh
Registered addresses and corresponding companies
IIF 13 27 Beechcroft Road, Bushey, Herts, WD23 2JU, England
- 1 Gable House, 239,regents Park Road, LondonLiquidation Corporate (2 parents)Officer
~ nowIIF 11 - Director → ME ~ nowIIF 12 - Secretary → ME - 2 27 Beechcroft Road, BusheyDissolved Corporate (2 parents)Equity (Company account)2,111 GBP2017-11-30Officer 2013-11-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 27 Beechcroft Road, Bushey, Herts, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2022-12-02 ~ nowIIF 6 - Director → ME 2022-12-02 ~ nowIIF 13 - Secretary → MEPerson with significant control 2022-12-02 ~ nowIIF 1 - Has significant influence or control → OE
- 4 27 Beechcroft Road, Bushey, EnglandDissolved Corporate (1 parent)Officer 2022-12-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-12-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 5 Tall Trees, Thornton Grove, PinnerActive Corporate (4 parents)Equity (Company account)-112,947 GBP2023-07-30Person with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 27 Beechcroft Road, Bushey, EnglandActive Corporate (1 parent)Equity (Company account)181,539 GBP2023-12-31Officer 2018-10-30 ~ nowIIF 8 - Director → MEPerson with significant control 2018-10-30 ~ nowIIF 3 - Has significant influence or control → OE
- 1 Dhamecha Lohana Centre, Brember Road, Harrow, EnglandActive Corporate (16 parents, 1 offspring)Officer 2015-05-08 ~ 2021-04-19IIF 9 - Director → ME
