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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thakkar, Hinabahen Laljibhai

    Related profiles found in government register
  • Thakkar, Hinabahen Laljibhai
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 19 1-13, Adler Street, London, E1 1EG, England

      IIF 1 IIF 2
  • Thakkar, Hinabahen Laljibhai
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 19 1-13, Adler Street, London, E1 1EG, England

      IIF 3 IIF 4
    • icon of address 2, Bakers Yard, High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 5
  • Mrs Hinabahen Laljibhai Thakkar
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Thakkar, Hinabahen Laljibhai

    Registered addresses and corresponding companies
  • Thakkar, Hinabahen
    Indian business born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Third Floor Howarine House, 5-6 Empire Way, Wembley, Middlesex, HA9 0XA, United Kingdom

      IIF 15
  • Thakkar, Rajenkumar
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, England

      IIF 16
  • Thakkar, Rajenkumar
    British business born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ground Floor, Howarine House, 5 - 6 Empire Way, Wembley, Middlesex, HA9 0XA, United Kingdom

      IIF 17
  • Thakkar, Rajenkumar
    British consultant born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 55, Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RF, England

      IIF 18
  • Thakkar, Rajenkumar
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Room D, 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 19
  • Thakkar, Rajenkumar
    British it consultant born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 110, Midhurst Gardens, Hillingdon, UB10 9DW

      IIF 20
  • Thakkar, Rajenkumar
    British software consultant born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Bakers Yard, High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 21
  • Mrs Hinabahen Thakkar
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Bakers Yard, Uxbridge, UB8 1JZ, United Kingdom

      IIF 22
  • Thakkar, Rajenkumar Mahendrakumar
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 19 1-13, Adler Street, London, E1 1EG, England

      IIF 23 IIF 24
    • icon of address 2, Bakers Yard , High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 25
    • icon of address 2 Bakers Yard, High Street, Uxbridge, Middlesex, UB8 1JZ, United Kingdom

      IIF 26
    • icon of address 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, England

      IIF 27
  • Thakkar, Rajenkumar Mahendrakumar
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 19 1-13, Adler Street, London, E1 1EG, England

      IIF 28 IIF 29
    • icon of address Room G, 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 30
  • Thakkar, Rajenkumar
    Indian software consultant born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 55, Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RF, United Kingdom

      IIF 31
  • Thakkar, Rajenkumar
    Indian software consultants born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 15, Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB, England

      IIF 32
  • Thakkar, Rajenkumar Mahendrakumar

    Registered addresses and corresponding companies
  • Thakkar, Rajenkumar

    Registered addresses and corresponding companies
    • icon of address Howarine House, 5-6 Empire Way, Wembley, Middlesex, HA9 0XA, United Kingdom

      IIF 37
  • Thakkar, Rajenkumar, Mr.
    Indian business born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Rd Floor, Howerine House, 5-6 Empire Way, Wembley, Middlesex, HA9 0XA, United Kingdom

      IIF 38
  • Mr Rajenkumar Thakkar
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, England

      IIF 39
    • icon of address Room D, 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 40
  • Mr Rajenkumar Mahendrakumar Thakkar
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 19 1-13, Adler Street, London, E1 1EG, England

      IIF 41 IIF 42 IIF 43
    • icon of address 110, Midhurst Gardens, Uxbridge, UB10 9DW, England

      IIF 45
    • icon of address 2, Bakers Yard , High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 46
    • icon of address 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 47 IIF 48
    • icon of address Room G, 2 Bakers Yard, High Street, Uxbridge, UB8 1JZ, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 110 Midhurst Gardens, Hillingdon
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    456 GBP2016-08-31
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 45 - Has significant influence or controlOE
  • 2
    icon of address 55 Raglan Court, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-21 ~ dissolved
    IIF 38 - Director → ME
  • 3
    icon of address Unit 19 1-13 Adler Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 23 - Director → ME
    icon of calendar 2024-05-22 ~ now
    IIF 35 - Secretary → ME
  • 4
    icon of address Room D 2 Bakers Yard, High Street, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address 2 Bakers Yard, High Street, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    165,123 GBP2023-12-31
    Officer
    icon of calendar 2016-12-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 2 Bakers Yard, High Street, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 48 - Right to appoint or remove directors as a member of a firmOE
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 48 - Right to appoint or remove directorsOE
  • 7
    icon of address 2 Bakers Yard, High Street, Uxbridge, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 2022-04-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Ownership of shares – 75% or moreOE
  • 8
    BENLOCH LTD - 2025-09-03
    QUANTUM LEAP DYNAMICS LTD - 2025-08-28
    icon of address Unit 19 1-13 Adler Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 36 - Secretary → ME
  • 9
    icon of address Room G 2 Bakers Yard, High Street, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of address 110 Midhurst Gardens, Uxbridge, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    IIF 18 - Director → ME
  • 11
    icon of address 2 Bakers Yard , High Street, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 12
    icon of address Unit 19 1-13 Adler Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 2 - Director → ME
    icon of calendar 2024-11-08 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 13
    icon of address Unit 19 1-13 Adler Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 1 - Director → ME
    icon of calendar 2024-05-15 ~ now
    IIF 12 - Secretary → ME
Ceased 12
  • 1
    icon of address Unit 19 1-13 Adler Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-17 ~ 2025-07-01
    IIF 4 - Director → ME
    icon of calendar 2024-05-17 ~ 2025-07-01
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2024-05-17 ~ 2025-02-12
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    EVERBRIGHT INNOVATIONS LTD - 2024-06-12
    icon of address Unit 19 1-13 Adler Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-23 ~ 2025-07-30
    IIF 3 - Director → ME
    icon of calendar 2024-05-23 ~ 2025-07-30
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2024-05-23 ~ 2024-09-10
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    icon of address 30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,472 GBP2015-10-31
    Officer
    icon of calendar 2012-01-24 ~ 2014-08-13
    IIF 31 - Director → ME
  • 4
    icon of address Unit 19 1-13 Adler Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-22 ~ 2025-01-06
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 5
    icon of address Unit 19 1-13 Adler Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-11 ~ 2025-04-17
    IIF 28 - Director → ME
    icon of calendar 2024-11-11 ~ 2025-04-17
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2024-11-11 ~ 2025-02-24
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 6
    icon of address Third Floor Howarine House, 5-6 Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-26 ~ 2011-04-01
    IIF 15 - Director → ME
    icon of calendar 2010-10-26 ~ 2011-04-01
    IIF 37 - Secretary → ME
  • 7
    icon of address 2 Bakers Yard, High Street, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2019-11-01 ~ 2022-09-28
    IIF 21 - Director → ME
    icon of calendar 2022-09-28 ~ 2023-10-30
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ 2023-10-30
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    icon of calendar 2019-11-01 ~ 2022-09-28
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 8
    icon of address Unit 19 1-13 Adler Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-22 ~ 2025-05-07
    IIF 24 - Director → ME
    icon of calendar 2024-05-22 ~ 2025-05-07
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2024-05-22 ~ 2025-02-04
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 9
    BENLOCH LTD - 2025-09-03
    QUANTUM LEAP DYNAMICS LTD - 2025-08-28
    icon of address Unit 19 1-13 Adler Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-22 ~ 2025-07-07
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-05-22 ~ 2025-01-16
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 10
    icon of address Ground Floor Howarine House, 5 - 6 Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-19 ~ 2010-12-01
    IIF 17 - Director → ME
  • 11
    icon of address 110 Midhurst Gardens, Uxbridge, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-09 ~ 2014-01-20
    IIF 32 - Director → ME
  • 12
    icon of address Unit 19 1-13 Adler Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-15 ~ 2025-04-04
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.