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.
Mr Rajesh Navin Thakor
- British born in October 1976
Mr Rajesh Navin Thakor
Resident in England
Registered addresses and corresponding companies7, Hillgate Place, Balham, SW12 9ER, United Kingdom
IIF 1Rear Ground Floor, Hygeia Building, 66-68 College Road, Harrow, HA1 1BE, United Kingdom
IIF 2Post Office, 45, London Wall, London, EC2M 5TE, England
IIF 3240, Old Lodge Lane, Purley, CR8 4AP, England
IIF 4240, Old Lodge Lane, Purley, CR8 4AP, United Kingdom
IIF 5240 Old Lodge Lane, Purley, Surrey, CR8 4AP, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in October 1976
Thakor, Rajesh Navin
Resident in England
Registered addresses and corresponding companies7, Hillgate Place, Balham, London, SW12 9ER, United Kingdom
IIF 13Rear Ground Floor, Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 14 IIF 1517-21, Euston Road, Kings Cross, London, NW1 2RY, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)17-21, Euston Road, London, NW1 2RY, England
IIF 21 IIF 2217-21 Euston Road, London, NW1 2RY, United Kingdom
IIF 23240 Old Lodge Lane, Purley, CR8 4AP, United Kingdom
IIF 24 IIF 25240, Old Lodge Lane, Purley, Surrey, CR8 4AP, England
IIF 26240 Old Lodge Lane, Purley, Surrey, CR8 4AP, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in October 1976
Mr Rajesh Thakor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Thakor, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thakor, Rajesh
- Registered addresses and corresponding companies
Thakor, Rajesh, Mr.
240, Old Lodge Lane, Purley, Surrey, CR8 4AP, United Kingdom
IIF 46
- 1
ACORN EMPLOYMENT LIMITED
0715070757 Abbots Lane, Kenley, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 36 - Director → ME - 2BUTTRESS & SNATCH LIMITED - 2013-01-1657 Abbots Lane, Kenley, SurreyDissolved Corporate (4 parents)Officer2015-09-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3
BELGROVE TRADING LIMITED
0988322457 Abbots Lane, Kenley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-11-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
BRIXTON CENTRAL STOP LIMITED
0640572033 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (5 parents)Officer2007-10-22 ~ 2013-03-22IIF 40 - Director → ME - 5
CAFE JAIPUR LIMITED
0416381645 London Wall, London, EnglandActive Corporate (9 parents)Officer2016-03-22 ~ 2020-11-10IIF 14 - Director → ME - 6
- 7
CENTRAL STOP PROPERTIES LTD
0797361383 Higher Drive, Purley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2012-03-02 ~ dissolvedIIF 43 - Director → ME2012-03-02 ~ dissolvedIIF 46 - Secretary → ME - 8
COTTAGE SELECTION LIMITED
11059843413 Lea Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2017-11-13 ~ 2019-08-01IIF 25 - Director → MEPerson with significant control2017-11-13 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
- 10
- 11
FUSED SPICE LTD
121704774 Heath Close, London, EnglandActive Corporate (2 parents)Officer2019-08-22 ~ 2020-11-10IIF 15 - Director → MEPerson with significant control2019-08-22 ~ 2020-11-10IIF 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 - 12
KINGSCROSS (PO) LIMITED
07150735Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-08 during the appointment or period of control
Dissolved on 2019-04-04 during the appointment or period of controlRecovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (2 parents)Officer2010-02-09 ~ 2013-02-10IIF 37 - Director → ME2013-02-10 ~ 2013-02-10IIF 21 - Director → ME2013-02-10 ~ dissolvedIIF 22 - Director → ME - 13
KINGSCROSS INVESTMENTS LIMITED
0988237857 Abbots Lane, Kenley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-11-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 14
MOORGATE (PO) LIMITED
0715072053 Moorgate, LondonDissolved Corporate (2 parents)Officer2010-02-09 ~ 2010-02-09IIF 38 - Director → ME2010-02-09 ~ dissolvedIIF 44 - Secretary → ME - 15
MOORGATE ESSENTIALS LIMITED
09653705Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2016-02-16 ~ 2020-08-31IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-07 during the appointment or period of control
Commencement of winding up on 2019-12-11 during the appointment or period of control
Conclusion of winding up on 2021-09-20 during the appointment or period of control
Dissolved on 2021-12-24 during the appointment or period of controlEASY BOOK STORE LIMITED - 2015-07-31ENZYMOPLAST TECHNOLOGY LIMITED - 2014-11-1817-21 Euston Road, Kingscross, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-30 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 17
KCP MANAGEMENT LIMITED
- 2017-06-20 0827644917-21 Euston Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-01 ~ 2014-11-02IIF 39 - Director → ME2014-11-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-30 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 18
RT INCORPORATED LIMITED
08231035Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-13 during the appointment or period of control
Commencement of winding up on 2024-04-10 during the appointment or period of control
Conclusion of winding up on 2025-01-14 during the appointment or period of control
Due to be dissolved on 2025-04-17 during the appointment or period of control17-21 Euston Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-09-27 ~ 2014-09-27IIF 35 - Director → ME2014-09-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 19
RT KC ENTERPRISES LIMITED
1082906917-21 Euston Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-06-21 ~ 2019-08-01IIF 13 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 20
RT HIGHGATE LIMITED
- 2017-06-20 08706048BPO MANAGEMENT LIMITED - 2015-07-31ECOTHENE LIMITED - 2015-04-08207 2nd Floor Heraldic 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-09-26 ~ 2019-09-01IIF 29 - Director → MEPerson with significant control2016-04-30 ~ 2019-08-01IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE2016-06-05 ~ 2019-08-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 21SAUL JEWITT LIMITED - now
HONEY BUNNY BALHAM LIMITED
- 2017-01-25 0988172657 Abbots Lane, Kenley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-11-20 ~ 2016-12-01IIF 17 - Director → MEIIF 18 - Director → ME - 22
TASTE OF FLAVOURS LIMITED
12834146Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Person with significant control2020-08-24 ~ 2021-02-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 23
TOMBOLA STORE LIMITED
0818891255-57 Temple Chambers, 3-7 Temple Avenue, LondonActive Corporate (4 parents)Officer2013-05-15 ~ 2019-08-01IIF 26 - Director → ME - 24
TRA LONDON LIMITED
0720409333 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (2 parents)Officer2010-03-26 ~ 2018-11-06IIF 30 - Director → ME2010-03-26 ~ 2018-11-06IIF 45 - Secretary → ME
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