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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

Mr Abhay Thakkar

    Related profiles found in government register
  • Mr Abhay Thakkar
    Indian born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Abhay Thakkar
    Indian born in January 1964

    Resident in India

    Registered addresses and corresponding companies
  • Thakkar, Abhay
    Indian born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Abhay Thakkar
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies
  • Thakkar, Niral Abhay
    Indian born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Abhay Jayeshbhai Thakkar
    Indian born in April 1986

    Resident in England

    Registered addresses and corresponding companies
  • Thakkar, Abhay
    Indian born in August 1964

    Resident in India

    Registered addresses and corresponding companies
  • Thakkar, Abhay
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Thakkar, Abhay Jayeshbhai
    Indian born in April 1986

    Resident in England

    Registered addresses and corresponding companies
  • Thakkar, Niral Abhay
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Thakkar, Abhay
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies
  • Thakkar, Niral Abhay

    Registered addresses and corresponding companies
  • Thakkar, Abhay

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    ACE INVENTORY MANAGEMENT LIMITED
    13548155
    Active Corporate (2 parents)
    Officer
    2021-08-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    AJ & NIL UK LIMITED
    15801110
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    AYKA CREATIONS LTD
    14020890
    Active Corporate (2 parents)
    Officer
    2022-04-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-04-02 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FIRST CLASS SPORTS BAR LIMITED
    04315650
    Active Corporate (11 parents)
    Officer
    2013-08-19 ~ 2015-07-29
    IIF 7 - Director → ME
    2022-07-06 ~ now
    IIF 17 - Director → ME
    2017-02-03 ~ 2021-06-12
    IIF 16 - Director → ME
    2021-08-01 ~ 2022-04-30
    IIF 20 - Director → ME
    2022-07-06 ~ now
    IIF 25 - Director → ME
    2021-06-01 ~ 2022-04-30
    IIF 24 - Director → ME
    2014-10-24 ~ 2015-07-29
    IIF 30 - Secretary → ME
    2012-11-19 ~ 2012-11-20
    IIF 29 - Secretary → ME
    2017-02-03 ~ 2022-04-30
    IIF 27 - Secretary → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    2022-03-01 ~ 2022-04-30
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    HEALING HAND HEALTHCARE LTD
    10561242
    Dissolved Corporate (2 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    KINGDOM HOSPITALITY LIMITED
    14239412
    Dissolved Corporate (2 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    RS GROUP ENTERPRISE LTD
    14027678
    Dissolved Corporate (2 parents)
    Officer
    2022-04-05 ~ dissolved
    IIF 4 - Director → ME
    2022-04-05 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    SPORTS BAR WEMBLEY LIMITED
    16441490
    Active Corporate (1 parent)
    Officer
    2025-05-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    STADIUM SPORTS BAR WEMBLEY LIMITED
    14146459
    Active Corporate (1 parent)
    Officer
    2022-06-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    WEMBLEY BUREAU DE CHANGE LTD
    10811528
    Dissolved Corporate (2 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2025-01-22 ~ dissolved
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.