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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rishie Venichand Ranmal Harania

    Related profiles found in government register
  • Mr Rishie Venichand Ranmal Harania
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Magnolia House, 11 Spring Villa Road, Edgware, HA8 7EB, England

      IIF 1 IIF 2
    • 251, Northolt Road, Harrow, HA2 8HR, England

      IIF 3
    • 31, Lawrence Road, Pinner, HA5 1LH, England

      IIF 4
    • 31, Lawrence Road, Pinner, Middx, HA5 1LH, United Kingdom

      IIF 5
    • 550, Uxbridge Road, Pinner, HA5 3LX, England

      IIF 6
  • Mr Venichad Ranmal Harania
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Boulevard Industrial Park, Padge Road, Beeston, Nottingham, NG9 2JR, United Kingdom

      IIF 7
  • Harania, Rishie Venichand Ranmal
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Magnolia House, 11 Spring Villa Road, Edgware, HA8 7EB, England

      IIF 8 IIF 9
    • 31, Lawrence Road, Pinner, HA5 1LH, England

      IIF 10 IIF 11
    • 31, Lawrence Road, Pinner, HA5 1LH, United Kingdom

      IIF 12
    • 550, Uxbridge Road, Pinner, HA5 3LX, England

      IIF 13
  • Mr Venichand Ranmal Harania
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies
    • 6, Ivel Court, Letchworth Garden City, SG6 2NH, England

      IIF 14
    • 3 The Parade, High Street, Cowley, Uxbridge, London, Middlesex, UB8 2EP, United Kingdom

      IIF 15
    • 550, Uxbridge Road, Pinner, HA5 3LX, England

      IIF 16 IIF 17
    • 550, Uxbridge Road, Pinner, HA5 3LX, United Kingdom

      IIF 18
    • 550, Uxbridge Road, Pinner, Middlesex, HA5 3LX

      IIF 19 IIF 20
    • 550, Uxbridge Road, Pinner, Middlesex, HA5 3LX, England

      IIF 21
    • 550 Uxbridge Road, Pinner, Middlesex, HA5 3LX, United Kingdom

      IIF 22 IIF 23
    • 3, High Street, Cowley, Uxbridge, UB8 2EP, England

      IIF 24
  • Mr Veni Harania
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 550 Uxbridge Road, Pinner, Middlesex, HA5 3LX

      IIF 25
  • Harania, Rishie Venichand Ranmal
    born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 26
    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 27
  • Mr Rishie Harania
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 550 Uxbridge Road, Pinner, Middlesex, HA5 3LX

      IIF 28
  • Harania, Venichand Ranmal
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies
    • Boulevard Industrial Park, Padge Road, Beeston, Nottingham, NG9 2JR

      IIF 29
    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 30
    • 251, Northolt Road, Harrow, HA2 8HR, England

      IIF 31
    • Unit 8, Acorn Centre, Roebuck Road, Hainault Business Park, Ilford, IG6 3TU, United Kingdom

      IIF 32
    • Landmark House, 17 Hanover Square, Mayfair, London, W1S 1HU, England

      IIF 33
    • 550, Uxbridge Road, Pinner, HA5 3LX, England

      IIF 34 IIF 35
    • 550, Uxbridge Road, Pinner, HA5 3LX, United Kingdom

      IIF 36
    • 550 Uxbridge Road, Pinner, Middlesex, HA5 3LX

      IIF 37 IIF 38 IIF 39 (more)(less)
    • 550, Uxbridge Road, Pinner, Middlesex, HA5 3LX, England

      IIF 49
    • 550, Uxbridge Road, Pinner, Middlesex, HA5 3LX, United Kingdom

      IIF 50 IIF 51 IIF 52
    • 3, High Street, Cowley, Uxbridge, UB8 2EP, England

      IIF 53
    • 3, The Parade, High Street, Cowley, Uxbridge, Middlesex, UB8 2EP, England

      IIF 54
    • 1st, Floor Inshops, 35/43 High Street, Wealdstone, Middx., HA3 5DE, England

      IIF 55
  • Harania, Venichand Ranmal
    British director born in June 1942

    Resident in England

    Registered addresses and corresponding companies
    • 6, Ivel Court, Letchworth Garden City, SG6 2NH, England

      IIF 56
  • Harania, Venichand Rannal
    British born in June 1942

    Registered addresses and corresponding companies
    • 71 Sudbury Heights Avenue, Greenford, Middlesex, UB6 0NF

      IIF 57
  • Harania, Venichand Ranmal
    British

    Registered addresses and corresponding companies
    • 550 Uxbridge Road, Pinner, Middlesex, HA5 3LX

      IIF 58
  • Harania, Venichand Rannal
    British

    Registered addresses and corresponding companies
    • 71 Sudbury Heights Avenue, Greenford, Middlesex, UB6 0NF

      IIF 59 IIF 60
  • Harania, Rishie
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 198b, Dunstable Road, Luton, Beds, LU4 8JJ, United Kingdom

      IIF 61
    • Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ

      IIF 62
    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 63
    • 550 Uxbridge Road, Pinner, Middlesex, HA5 3LX

      IIF 64
    • 550, Uxbridge Road, Pinner, Middlesex, HA5 3LX, United Kingdom

      IIF 65
child relation
Offspring entities and appointments 39
  • 1
    AH SUNSHINE LIMITED
    16049532
    Magnolia House, 11 Spring Villa Road, Edgware, England
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 2
    ANJI'S PHARMACY LIMITED
    - now 05316950
    PHARMACY ONLINE LIMITED
    - 2008-05-06 05316950
    335 Lea Bridge Road, London, England
    Active Corporate (10 parents)
    Officer
    2008-02-21 ~ 2023-12-15
    IIF 52 - Director → ME
    2008-02-21 ~ 2008-09-02
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-15
    IIF 19 - Has significant influence or control OE
  • 3
    CEGEDIM RX LIMITED - now
    ENIGMA HEALTH UK LIMITED - 2009-01-02
    ENIGMA HEALTH UK PLC - 2007-04-30
    ENIGMA HEALTH UK LIMITED
    - 2003-05-07 02855109
    ACEIDEA LIMITED - 2000-07-19
    Second Floor, Building2 Buckshaw Station Approach, Buckshaw Village, Chorley, England
    Active Corporate (30 parents)
    Officer
    2000-11-17 ~ 2001-02-16
    IIF 39 - Director → ME
  • 4
    CHEMYS LIMITED
    09555121
    Unit 8, Acorn Centre Roebuck Road, Hainault Business Park, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-04-01 ~ 2017-12-08
    IIF 16 - Ownership of shares – 75% or more OE
  • 5
    CHEVRON (BERMONDSEY) LIMITED
    - now 11914577
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-09 during the appointment or period of control
    Dissolved on 2026-04-09 during the appointment or period of control
    SKYROOM CHEVRON LIMITED
    - 2022-10-13 11914577
    Leonard House, 7 Newman Road, Bromley, Kent
    Dissolved Corporate (8 parents)
    Officer
    2022-08-08 ~ dissolved
    IIF 62 - Director → ME
  • 6
    CHEVRON (BERMONDSEY) MANAGEMENT COMPANY LIMITED
    09329444
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (8 parents)
    Officer
    2023-02-01 ~ now
    IIF 63 - Director → ME
  • 7
    CURECHEM LTD
    06578021
    54 Gardiner Way, Springfield, Chelmsford, England
    Active Corporate (4 parents)
    Officer
    2010-09-30 ~ 2020-04-30
    IIF 50 - Director → ME
    2019-04-01 ~ 2020-04-30
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 22 - Has significant influence or control OE
    2020-05-01 ~ 2020-05-13
    IIF 20 - Has significant influence or control OE
  • 8
    DURACHEM LTD
    06577514
    6 Ivel Court, Letchworth Garden City, England
    Active Corporate (6 parents)
    Officer
    2008-04-28 ~ 2025-01-14
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-14
    IIF 14 - Has significant influence or control OE
  • 9
    EMT HEALTHCARE LIMITED
    - now 01037490
    EAST MIDLAND TOILETRIES LIMITED - 2000-02-03
    MUIRS OF NOTTINGHAM LIMITED - 1976-12-31
    Boulevard Industrial Park, Padge Road, Beeston, Nottingham
    Active Corporate (18 parents)
    Officer
    2013-09-23 ~ 2023-04-03
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Right to appoint or remove directors OE
  • 10
    FLEMMINGS FINANCIAL SERVICES LIMITED
    03089244
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2023-05-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2004-11-01 ~ 2005-10-31
    IIF 44 - Director → ME
  • 11
    FLORA FOUNTAIN LIMITED
    01328222
    283 High St, Uxbridge, Middlesex
    Active Corporate (4 parents)
    Officer
    (before 1991-08-28) ~ 1995-03-30
    IIF 57 - Director → ME
    (before 1991-08-28) ~ 1995-03-30
    IIF 60 - Secretary → ME
  • 12
    IH SUNSHINE LIMITED
    16049534
    Magnolia House, 11 Spring Villa Road, Edgware, England
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 13
    IRIS HEALTHCARE LIMITED
    05697891
    Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, Bucks
    Dissolved Corporate (10 parents)
    Officer
    2007-09-01 ~ 2009-07-22
    IIF 41 - Director → ME
  • 14
    KALAMART LIMITED
    02166679
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2003-11-04 ~ 2007-11-09
    IIF 45 - Director → ME
  • 15
    LINTON PHARMACY LIMITED
    06553314
    49 High Street, Linton, Cambridge
    Active Corporate (7 parents)
    Officer
    2021-04-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 17 - Has significant influence or control OE
  • 16
    LINTON VILLAGE PHARMACY LIMITED
    13129465
    550 Uxbridge Road, Pinner, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 18 - Right to appoint or remove directors OE
  • 17
    MANGO HEALTHCARE LIMITED
    04611701
    550 Uxbridge Road, Pinner, Middlesex
    Active Corporate (4 parents)
    Officer
    2015-11-05 ~ now
    IIF 64 - Director → ME
    2002-12-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-06-08
    IIF 25 - Has significant influence or control OE
    2016-04-06 ~ 2019-12-10
    IIF 28 - Ownership of shares – More than 50% but less than 75% OE
    2026-06-09 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 18
    MANGO MORRISTON LTD
    08097790
    3 High Street, Cowley, Uxbridge, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-06-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control OE
  • 19
    MANGO PHARMACY LIMITED
    07255859
    3 The Parade, High Street, Cowley, Uxbridge, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-05-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    MANGOPHARM LTD
    08021422
    213 Fore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2021-02-15
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-15
    IIF 23 - Has significant influence or control OE
  • 21
    MODERN PHARMA LIMITED
    03920939
    83-85 Baker Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-05-06 ~ now
    IIF 61 - Director → ME
  • 22
    NANOSPEED TECHNOLOGIES LIMITED
    07890164
    Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-02-02 ~ 2016-03-19
    IIF 30 - Director → ME
  • 23
    NORTH ROAD INVESTMENTS LIMITED
    11421586
    21 Manor Park Gardens, Middlesex, Edgware, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 12 - Director → ME
  • 24
    NR CENTAURUS LLP
    OC415508
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (88 parents, 1 offspring)
    Officer
    2018-11-20 ~ now
    IIF 26 - LLP Member → ME
  • 25
    NR ORION LLP
    OC400577
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-08-21
    Commencement of winding up on 2023-10-11
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (99 parents, 3 offsprings)
    Officer
    2018-01-05 ~ 2018-11-20
    IIF 27 - LLP Member → ME
  • 26
    NUCARE HEALTH LIMITED
    04072688
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2000-09-18 ~ 2007-11-09
    IIF 42 - Director → ME
  • 27
    NUCARE INVESTMENTS LIMITED
    04268251
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2001-08-10 ~ 2009-01-31
    IIF 43 - Director → ME
  • 28
    NUCARE LIMITED
    02821239 05576527
    Phoenix Rivington Road, Preston Brook, Runcorn, Cheshire
    Active Corporate (21 parents)
    Officer
    1993-05-25 ~ 2007-11-09
    IIF 46 - Director → ME
    1993-05-25 ~ 1993-07-01
    IIF 59 - Secretary → ME
  • 29
    NUCARE PROPERTIES LIMITED
    04268249
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2001-08-10 ~ 2007-11-09
    IIF 38 - Director → ME
  • 30
    PHARMACY FRIENDS LIMITED
    14366902
    550 Uxbridge Road, Pinner, England
    Active Corporate (2 parents)
    Officer
    2022-09-21 ~ now
    IIF 13 - Director → ME
    2023-03-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 31
    RISHAL INVESTMENTS LIMITED
    11378222
    31 Lawrence Road, Pinner, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    SCARLETT & GEORGE UK LIMITED
    - now 05811291
    VENICARE LIMITED
    - 2007-11-20 05811291
    C/o Bms & Co, 1st Floor Inshops, 35/43 High Street, Wealdstone, Middx., England
    Dissolved Corporate (8 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 55 - Director → ME
  • 33
    SOUTH HARROW PHARMACY LIMITED
    - now 15434794
    GREAT ASHBY PHARMACY LIMITED - 2024-09-10
    251 Northolt Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2025-09-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    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
  • 34
    SPA HEALTHCARE (UK) LIMITED
    - now 05971279
    LEYTON GREEN PHARMACY LIMITED - 2007-04-30
    550 Uxbridge Road, Pinner, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2025-09-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 21 - Has significant influence or control OE
  • 35
    ST.PETERS PHARMACY LIMITED
    02206002
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2003-04-21 ~ 2007-11-09
    IIF 48 - Director → ME
  • 36
    STRAVENCON LIMITED
    05947704
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-10-13
    Date of completion or termination of CVA on 2018-07-13
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-05-10
    Commencement of winding up on 2018-07-13
    Conclusion of winding up on 2021-09-20
    Dissolved on 2026-06-07
    Landmark House 17 Hanover Square, Mayfair, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2016-08-25
    IIF 33 - Director → ME
  • 37
    WAKEFIELD IMPEX LIMITED
    02351204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-16
    Dissolved on 2015-10-16
    5 New Street Square, London
    Dissolved Corporate (17 parents)
    Officer
    2000-01-12 ~ 2007-10-03
    IIF 47 - Director → ME
  • 38
    WESTBOURNE PHARMACY LIMITED
    - now 03921152
    CHEM1ST LIMITED - 2002-10-16
    453 Dunstable Road, Luton, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-05-06 ~ 2012-02-08
    IIF 65 - Director → ME
  • 39
    WHITEROSE CHEMIST LIMITED
    03294514
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2002-10-25 ~ 2007-11-09
    IIF 40 - Director → ME

The content of this website is protected by AgonGuard.

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

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