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, Ajay Shantilal
- British accountant born in August 1956
Thakkar, Ajay Shantilal
Resident in United Kingdom
Registered addresses and corresponding companies - 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 5
- 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 6
- 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 7
- 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 8
- British director born in August 1956
Thakkar, Ajaykumar Shantilal
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Thakkar, Ajay Shantilal
9, Roman Way, Syston, Leicester, Leicestershire, LE7 1GE
IIF 11
- British accountantRegistered addresses and corresponding companies
Thakkar, Ajay Shantilal
- British born in August 1956
Mr Ajaykumar Shantilal Thakkar
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Thakkar, Ajay Shantilal
9, Roman Way, Syston, Leicester, Leicestershire, LE7 1GE, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Thakkar, Ajaykumar Shantilal
9, Roman Way, Syston, Leicester, LE7 1GE, United Kingdom
IIF 17
- British born in August 1956
Mr Ajaykumar Shantilal Thakkar
Resident in England
Registered addresses and corresponding companies
- 1
AST CONSULTING LEICS LIMITED
- 2023-06-24 140861862c Lindum Close, Syston, Leicester, EnglandDissolved Corporate (1 parent)Officer2022-05-04 ~ dissolvedIIF 6 - Director → ME2022-05-04 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2022-05-04 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
LINDUM APARTMENTS LIMITED
123529602c Lindum Close, Syston, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2019-12-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LINDUM CCA LIMITED
092453492c Lindum Close, Syston, LeicesterDissolved Corporate (2 parents)Officer2015-12-01 ~ 2016-02-29IIF 2 - Director → ME - 4
LINDUM FINANCIAL ESTATES LTD
088855182c Lindum Close, Syston, LeicesterDissolved Corporate (3 parents, 1 offspring)Officer2017-12-20 ~ 2018-03-27IIF 1 - Director → ME2014-02-11 ~ 2015-02-19IIF 7 - Director → ME - 5
LINDUM PROPERTIES LTD
112100862c Lindum Close, Syston, Leicester, EnglandActive Corporate (3 parents)Officer2018-02-16 ~ nowIIF 5 - Director → MEPerson with significant control2018-02-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PROPERTY1.INVESTMENT LIMITED
127013982c Lindum Close, Syston, Leicester, EnglandDissolved Corporate (3 parents)Officer2020-06-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
STORM EMPLOYMENT SERVICES LIMITED
05450920Rutland House, 23 - 25 Friar Lane, Leicester, EnglandDissolved Corporate (6 parents)Officer2006-02-28 ~ 2007-03-12IIF 12 - Secretary → ME - 8
THAKKAR FINANCIAL SERVICES LIMITED
0422283938 De Montfort Street, LeicesterDissolved Corporate (5 parents)Officer2001-05-24 ~ dissolvedIIF 4 - Director → ME2001-05-24 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 9
THAKKAR TAX CONSULTANCY LIMITED
080735752c Lindum Close, Syston, LeicesterDissolved Corporate (2 parents)Officer2012-05-17 ~ dissolvedIIF 3 - Director → ME2012-05-17 ~ dissolvedIIF 16 - Secretary → ME - 10
WILDWOOD PODIATRY LIMITED
066278665 Copeland Avenue, LeicesterDissolved Corporate (5 parents)Officer2008-06-24 ~ dissolvedIIF 11 - Secretary → ME
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