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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thakur, Maheep Singh

    Related profiles found in government register
  • Thakur, Maheep Singh
    born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, Cutlers Exchange, 123 Houndsditch, London, EC3A 7QP

      IIF 1
  • Thakur, Maheep Singh
    British mortgage broker born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 2
  • Thakur, Maheep Singh
    British property developer born in March 1973

    Registered addresses and corresponding companies
    • 3 Osborne Court, Ewell Road, Surbiton, Surrey, KT6 6AD

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    39 COLEBROOK RESIDENTS' ASSOCIATION LIMITED
    06140532
    39 Colebrook Road, Tunbridge Wells, Kent
    Active Corporate (11 parents)
    Officer
    2007-03-06 ~ 2007-03-16
    IIF 3 - Director → ME
  • 2
    JOHN CHARCOL ASSOCIATES LLP
    OC314490
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (68 parents)
    Officer
    2013-08-15 ~ 2016-10-27
    IIF 1 - LLP Member → ME
  • 3
    THAKUR FINANCIAL LIMITED
    09612930
    David Howard Accountants, 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-28 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.