logo
explain how to read the page

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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • icon of address 7, Theodora Way, Pinner, HA5 2RA, England

      IIF 6

    • icon of address 7, Theodora Way, Pinner, HA5 2RA, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Theodora Way, Eastcote, Pinner, Middlesex, HA5 2RA

      IIF 8

    • icon of address 7, Theodora Way, Pinner, HA5 2RA, England

      IIF 9

    • icon of address 7, Theodora Way, Pinner, HA5 2RA, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

    • icon of address 5th Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

    • icon of address First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 23

    • icon of address 7, Theodora Way, Pinner, Middlesex, HA5 2RA, England

      IIF 24
  • Okhai, Sundip Madhusinh
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Okhai, Sundip Madhusinh
    British

    Registered addresses and corresponding companies

    • icon of address 7 Theodora Way, Eastcote, Pinner, Middlesex, HA5 2RA

      IIF 26 IIF 27
  • Okhai, Sundip Madhusinh
    British accountant

    Registered addresses and corresponding companies

    • icon of address 7 Theodora Way, Eastcote, Pinner, Middlesex, HA5 2RA

      IIF 28
  • Okhai, Sundip Madhu
    British

    Registered addresses and corresponding companies

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

      IIF 29
  • Okhai, Sundip Madhu

    Registered addresses and corresponding companies

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

      IIF 30
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-18 ~ dissolved
    IIF 13 - Director → ME
  • 2
    ELORA GEMS LIMITED - 2015-05-13
    ILORA GEMS LIMITED - 2015-02-21
    MERAKI LONDON LIMITED - 2016-11-16
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    325,013 GBP2024-11-27
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address 54-60 5th Floor Watson House, Baker Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 25 - Director → ME
  • 5
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,525,060 GBP2025-03-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address 7 Theodora Way, Pinner
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-20 ~ dissolved
    IIF 8 - Director → ME
  • 7
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    49,267 GBP2024-03-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address 7 Theodora Way, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,726 GBP2024-05-31
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    ARNA TRADING LIMITED - 2008-09-30
    icon of address 7 Theodora Way, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,377 GBP2015-09-30
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 24 - Director → ME
  • 12
    icon of address 7 Theodora Way, Pinner, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    184,929 GBP2024-10-31
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,505 GBP2023-09-30
    Officer
    icon of calendar 2023-12-03 ~ now
    IIF 15 - Director → ME
  • 14
    icon of address 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
    icon of calendar 2020-08-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-08-20 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -364,876 GBP2023-12-31
    Officer
    icon of calendar 2020-08-21 ~ 2023-07-10
    IIF 20 - Director → ME
  • 2
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,450 GBP2021-09-30
    Officer
    icon of calendar 2020-09-22 ~ 2022-07-22
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-09-22 ~ 2022-07-22
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SHELFCOURTS 4 LIMITED - 1991-02-28
    icon of address 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250,000 GBP2021-12-31
    Officer
    icon of calendar 1999-05-04 ~ 2005-02-28
    IIF 26 - Secretary → ME
  • 4
    icon of address C/o Bryan & Clark, Unit 2 Bowman Trading Estate, Westmoreland Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-07-07 ~ 2007-03-31
    IIF 27 - Secretary → ME
  • 5
    icon of address 34 Honister Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-09 ~ 2007-03-31
    IIF 28 - Secretary → ME
  • 6
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-06-20
    IIF 29 - Secretary → ME
  • 7
    TONRIND LIMITED - 1994-06-17
    icon of address 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    52,254,453 GBP2024-12-31
    Officer
    icon of calendar 1999-05-04 ~ 2005-04-29
    IIF 30 - Secretary → ME
  • 8
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63,543 GBP2024-03-31
    Officer
    icon of calendar 2020-08-05 ~ 2021-08-12
    IIF 23 - Director → ME
  • 9
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-08 ~ 2024-11-11
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    SIMBA ENTERPRISES (UK) LIMITED - 2015-04-25
    RECYCLEDPLASTICS.COM LIMITED - 2014-09-16
    icon of address 16 Winchfield Close, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    12,247 GBP2024-09-30
    Officer
    icon of calendar 2014-04-01 ~ 2015-03-31
    IIF 11 - Director → ME
  • 11
    icon of address Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,505 GBP2023-09-30
    Person with significant control
    icon of calendar 2024-05-27 ~ 2024-05-27
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.