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

Mr Sundip Madhusinh Okhai

    Related profiles found in government register
  • Mr Sundip Madhusinh Okhai
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 1 IIF 2

    • 7, Theodora Way, Pinner, HA5 2RA, England

      IIF 3

    • 7, Theodora Way, Pinner, HA5 2RA, United Kingdom

      IIF 4
  • Mr Sundip Madhusinh Okhai
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Okhai, Sundip Madhusinh
    British accountant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7 Theodora Way, Eastcote, Pinner, Middlesex, HA5 2RA

      IIF 8

    • 7, Theodora Way, Pinner, HA5 2RA, England

      IIF 9

    • 7, Theodora Way, Pinner, HA5 2RA, United Kingdom

      IIF 10
  • Okhai, Sundip Madhusinh
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Winchfield Close, Kenton, Harrow, Middlesex, HA3 0DT, England

      IIF 11

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU

      IIF 12

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 13 IIF 14

    • 7, Theodora Way, Pinner, Middlesex, HA5 2RA, England

      IIF 15
  • Okhai, Sundip Madhusinh
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Okhai, Sundip Madhusinh
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 24
  • Okhai, Sundip Madhusinh
    British

    Registered addresses and corresponding companies

    • 7 Theodora Way, Eastcote, Pinner, Middlesex, HA5 2RA

      IIF 25 IIF 26
  • Okhai, Sundip Madhusinh
    British accountant

    Registered addresses and corresponding companies

    • 7 Theodora Way, Eastcote, Pinner, Middlesex, HA5 2RA

      IIF 27
  • Okhai, Sundip Madhu
    British

    Registered addresses and corresponding companies

    • 64 Winkley Court, Eastcote Lane, Harrow, Middlesex, HA2 8RT

      IIF 28
  • Okhai, Sundip Madhu

    Registered addresses and corresponding companies

    • 64 Winkley Court, Eastcote Lane, Harrow, Middlesex, HA2 8RT

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    Fifth Floor Watson House, 54-60 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2020-09-18 ~ dissolved
    IIF 12 - director → ME
  • 2
    MERAKI LONDON LIMITED - 2016-11-16
    ELORA GEMS LIMITED - 2015-05-13
    ILORA GEMS LIMITED - 2015-02-21
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    374,169 GBP2023-11-27
    Officer
    2023-07-10 ~ now
    IIF 20 - director → ME
  • 3
    54-60 5th Floor Watson House, Baker Street, London, England
    Corporate (3 parents)
    Officer
    2025-01-02 ~ now
    IIF 24 - director → ME
  • 4
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -918,560 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 22 - director → ME
  • 5
    7 Theodora Way, Pinner
    Dissolved corporate (1 parent)
    Officer
    2008-08-20 ~ dissolved
    IIF 8 - director → ME
  • 6
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    49,267 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 18 - director → ME
  • 7
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 16 - director → ME
  • 8
    7 Theodora Way, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    14,892 GBP2023-05-31
    Officer
    2021-05-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    ARNA TRADING LIMITED - 2008-09-30
    7 Theodora Way, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,377 GBP2015-09-30
    Officer
    2014-05-01 ~ dissolved
    IIF 15 - director → ME
  • 11
    7 Theodora Way, Pinner, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    213,685 GBP2023-10-31
    Officer
    2016-10-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,505 GBP2023-09-30
    Officer
    2023-12-03 ~ now
    IIF 17 - director → ME
  • 13
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -189 GBP2020-08-31
    Officer
    2020-08-20 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -364,876 GBP2023-12-31
    Officer
    2020-08-21 ~ 2023-07-10
    IIF 21 - director → ME
  • 2
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,450 GBP2021-09-30
    Officer
    2020-09-22 ~ 2022-07-22
    IIF 14 - director → ME
    Person with significant control
    2020-09-22 ~ 2022-07-22
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    SHELFCOURTS 4 LIMITED - 1991-02-28
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250,000 GBP2021-12-31
    Officer
    1999-05-04 ~ 2005-02-28
    IIF 25 - secretary → ME
  • 4
    C/o Bryan & Clark, Unit 2 Bowman Trading Estate, Westmoreland Road, London
    Dissolved corporate
    Officer
    2004-07-07 ~ 2007-03-31
    IIF 26 - secretary → ME
  • 5
    34 Honister Gardens, Stanmore, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2003-12-09 ~ 2007-03-31
    IIF 27 - secretary → ME
  • 6
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2005-06-20
    IIF 28 - secretary → ME
  • 7
    TONRIND LIMITED - 1994-06-17
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    26,985,425 GBP2021-12-31
    Officer
    1999-05-04 ~ 2005-04-29
    IIF 29 - secretary → ME
  • 8
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    43,218 GBP2023-03-31
    Officer
    2020-08-05 ~ 2021-08-12
    IIF 23 - director → ME
  • 9
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-10-08 ~ 2024-11-11
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    SIMBA ENTERPRISES (UK) LIMITED - 2015-04-25
    RECYCLEDPLASTICS.COM LIMITED - 2014-09-16
    16 Winchfield Close, Kenton, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    6,635 GBP2023-09-30
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 11 - director → ME
  • 11
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,505 GBP2023-09-30
    Person with significant control
    2024-05-27 ~ 2024-05-27
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.