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

Thanki, Kusumbala Rajanikant

    Related profiles found in government register
  • Thanki, Kusumbala Rajanikant
    British

    Registered addresses and corresponding companies
    • 23 Thomas A Beckett Close, Wembley, Middlesex, HA0 2SH

      IIF 1
  • Thanki, Kusumbala Rajanikant
    British banking officer born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 23 Thomas A Beckett Close, Wembley, Middlesex, HA0 2SH

      IIF 2
  • Thanki, Kusumbala Rajanikant
    British business consultant born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 23 Thomas A Beckett Close, Wembley, Middlesex, HA0 2SH

      IIF 3
  • Mrs Kusumbala Rajanikant Thanki
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • Templeman House C1, The Point Office Park, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    Templeman House C1 The Point Office Park, Weaver Road, Lincoln, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    THOMAS A BECKET CLOSE RESIDENTS ASSOCIATION LIMITED - 2011-12-05
    3 Thomas A Beckett Close, Wembley, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    37,694 GBP2024-03-31
    Officer
    2009-02-21 ~ 2021-01-01
    IIF 3 - director → ME
    ~ 2000-10-18
    IIF 2 - director → ME
    2003-11-19 ~ 2004-12-01
    IIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.