The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Hathi, Sudhir Dwarkadas
Born in January 1952Individual (15 offsprings)Officer2000-08-14 ~ 2024-05-15OF - Director → CIF 0Mr Sudhir Dwarkadas Hathi
Born in January 1952Individual (15 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
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Hathi, Meenaxi
Born in October 1955Individual (9 offsprings)Officer2024-01-22 ~ nowOF - Director → CIF 0Hathi, Meenaxi
Individual (9 offsprings)Officer2000-08-14 ~ 2003-12-17OF - Secretary → CIF 0Meenaxi Hathi
Born in October 1955Individual (9 offsprings)Person with significant control2016-07-01 ~ 2023-07-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Bean, Michelle
Born in April 1973Individual (10 offsprings)Officer2024-01-22 ~ nowOF - Director → CIF 0Bean, Michelle
Individual (10 offsprings)Officer2015-08-04 ~ nowOF - Secretary → CIF 0 - 8
CHALFEN NOMINEES LIMITED
031404823rd Floor, 19 Phipp Street, LondonActive Corporate (3 parents, 6162 offsprings)Officer2000-08-14 ~ 2000-08-14OF - Nominee Director → CIF 0 - 9
CHALFEN SECRETARIES LIMITED
029755503rd Floor, 19 Phipp Street, LondonActive Corporate (3 parents, 6671 offsprings)Officer2000-08-14 ~ 2000-08-14OF - Nominee Secretary → CIF 0
XSTRO LIMITED
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XSTRO LIMITED
InfoEXPRESS PROPERTY INVESTMENTS LIMITED - 2017-03-30Registered number 040521496 Arbutus Close, Redhill RH1 6NPPRIVATE LIMITED COMPANY incorporated on 2000-08-14 (25 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-01CIF 0XSTRO LIMITED
SRegistered number 040521496, Arbutus Close, Redhill, Surrey, England, RH1 6NPPrivate Company Limited By Shares in Companies House, United KingdomCIF 1XSTRO LIMITED
SRegistered number 0405214990-91, Crawford Street, London, United Kingdom, W1H 2HDLimited Company in England And Wales, United KingdomCIF 2EXPRESS PROPERTY INVESTMENTS LIMITED
SRegistered number missingClarewood Court, 90-91, Crawford Street, Marylebone, London, W1H 2HDCIF 3EXPRESS PROPERTY INVESTMENTS LIMITED
SRegistered number missingClarewood Court, 90-91, Crawford Street, Marylebone, London, W1H 2HDCIF 4EXPRESS PROPERTY INVESTMENTS LIMITED
SRegistered number 0405214990-91, Crawford Street, London, United Kingdom, W1H 2HDLimited Company in England And Wales, United KingdomCIF 5
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XSTRO INVESTMENTS LIMITED
056725356th Floor, Amp House, Dingwall Road, CroydonActive Corporate (9 parents, 2 offsprings)Person with significant control2024-12-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE2017-01-01 ~ 2024-12-15CIF 5 - Ownership of shares – 75% or more → OEOfficer2006-01-11 ~ 2007-03-26CIF 3 - Secretary → ME2XSTRO PROPERTIES LIMITED
056725396th Floor, Amp House, Dingwall Road, CroydonActive Corporate (9 parents)Person with significant control2017-01-01 ~ 2023-04-01CIF 2 - Ownership of shares – 75% or more → OEOfficer2006-01-11 ~ 2007-03-26CIF 4 - Secretary → ME
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