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 Jatin Dineshrai Ondhia

    Related profiles found in government register
  • Mr Jatin Dineshrai Ondhia
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Adamson Road, London, NW3 3HX, United Kingdom

      IIF 1 IIF 2

    • 3rd Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 3

    • 7/8, St Martin's Place, London, WC2N 4HA, England

      IIF 4 IIF 5

    • 8, Duncannon Street, London, WC2N 4JF, England

      IIF 6

    • C/o Leaman Mattei, 5th Floor, 64 North Row, Mayfair, London, W1K 7DA, England

      IIF 7

    • Golden Cross House, 8 Duncannon Street, Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 8

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 9 IIF 10 IIF 11

    • Golden Cross House, 8, Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 12

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 13

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, London, W1J 6ER, United Kingdom

      IIF 14

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 15

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Third Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 31 IIF 32

    • Third Floor, Lansdowne House, 57 Berkeley Square, Shojin Property Partners, London, W1J 6ER, England

      IIF 33
  • Mr Jatin Dinesrai Ondhia
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 34
  • Mr Jatin Dineshrai Ondhia
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, First Floor, Duchess Street, London, W1W 6AN, England

      IIF 35
  • Ondhia, Jatin Dineshrai
    British ceo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Duchess Street, London, W1W 6AN, England

      IIF 36 IIF 37 IIF 38

    • 1a, Adamson Road, London, NW3 3HX, England

      IIF 39 IIF 40 IIF 41

    • 1a, Adamson Road, London, NW3 3HX, United Kingdom

      IIF 47

    • C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 48

    • C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Golden Cross House, 8, Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 52

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, London, W1J 6ER, England

      IIF 53

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 54

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 55 IIF 56
  • Ondhia, Jatin Dineshrai
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Adamson Road, London, NW3 3HX, United Kingdom

      IIF 57

    • Flat A, 1 Adamson Road, London, NW3 3HX, England

      IIF 58

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 59
  • Ondhia, Jatin Dineshrai
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 60

    • C/o Leaman Mattei, 5th Floor, 64 North Row, Mayfair, London, W1K 7DA, England

      IIF 61

    • First Floor, 99, Bishopsgate, London, EC2M 3XD, United Kingdom

      IIF 62

    • Golden Cross House, 8 Duncannon Street, Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 63

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 64 IIF 65

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 66

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, London, W1J 6ER, United Kingdom

      IIF 67

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 68

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Third Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 84 IIF 85
  • Ondhia, Jatin Dineshrai
    British financial services born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cavendish Square, 14th Floor, London, W1G 0PW, United Kingdom

      IIF 86
  • Ondhia, Jatin Dineshrai
    British investment manager born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Golden Cross House, 8, Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 87

    • Golden Cross House, 8 Duncannon Street, Shojin Property Partners, London, WC2N 4JF, United Kingdom

      IIF 88

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, London, W1J 6ER, England

      IIF 89

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 90

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 91
  • Ondhia, Jatin Dineshrai
    British investor born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 92

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 93

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 94

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 95
  • Ondhia, Jatin Dineshrai
    British property investment manager born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, W1W 6AN, England

      IIF 96

    • 8, Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 97
  • Jatin, Ondhia
    British ceo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Golden Cross House, 8, Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 98
  • Mr Jatin Ondhia
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7/8, St Martin's Place, London, England

      IIF 99
  • Ondhia, Jatin Dineshrai
    British ceo born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Ondhia, Jatin Dineshrai
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 103
  • Ondhia, Jatin Dineshrai
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 35, Eamont Court, Eamont Street, London, London, NW8 7DG, United Kingdom

      IIF 104

    • Third Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 105 IIF 106
  • Ondhia, Jatin Dineshrai
    British investor born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 107
  • Ondhia, Jatin Dineshrai
    British property developer born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, First Floor, Duchess Street, London, W1W 6AN, England

      IIF 108
  • Ondhia, Jatin Dineshrai
    British property investment manager born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 99, Bishopsgate, London, EC2M 3XD, England

      IIF 109
  • Ondhia, Jatin Dineshrai
    British property manager born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 35 Eamont Court, Eamont St, London, NW8 7DG, Uk.

      IIF 110
  • Ondhia, Jatin Dineshrai
    born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 35, Eamont Court, Eamont Street, London, NW8 7DG, England

      IIF 111

    • Flat 35, Eamont Court, Eamont Street, London, London, NW8 7DG, England

      IIF 112
  • Ondhia, Jatin Dineshrai
    British

    Registered addresses and corresponding companies

    • 35, Eamont Court, Eamont Street, London, London, NW8 7DG, United Kingdom

      IIF 113

    • C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 114
child relation
Offspring entities and appointments
Active 73
  • 1
    1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2021-02-23 ~ now
    IIF 94 - director → ME
  • 2
    33 Cavendish Square, 14th Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.05 GBP2023-09-30
    Officer
    2022-06-01 ~ now
    IIF 86 - director → ME
  • 3
    Flat B, 1 Adamson Road, London
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-07-31
    Officer
    2016-01-19 ~ now
    IIF 58 - director → ME
  • 4
    CANUTE ROAD APPARTMENTS LTD - 2019-07-12
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -16,342 GBP2023-07-31
    Officer
    2019-07-04 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    1a Adamson Road, London, England
    Corporate (1 parent)
    Officer
    2024-12-31 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-12-31 ~ now
    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
  • 6
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-08-18 ~ now
    IIF 91 - director → ME
  • 7
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2016-08-30 ~ dissolved
    IIF 92 - director → ME
  • 8
    Suite 1, First Floor, Duchess Street, London, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -18,296 GBP2023-06-30
    Officer
    2012-10-10 ~ now
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-02 ~ now
    IIF 42 - director → ME
  • 10
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 43 - director → ME
  • 11
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-05 ~ now
    IIF 66 - director → ME
  • 12
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-30 ~ now
    IIF 44 - director → ME
  • 13
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,725 GBP2023-06-30
    Officer
    2020-01-17 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 13 - Has significant influence or control → OE
  • 14
    C/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, England
    Corporate (3 parents)
    Officer
    2024-05-31 ~ now
    IIF 38 - director → ME
  • 15
    C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Officer
    2023-07-12 ~ now
    IIF 45 - director → ME
  • 16
    C/o Leaman Mattei Suite 1,first Floor, 1 Duchess Street, London, England
    Corporate (3 parents)
    Officer
    2024-05-21 ~ now
    IIF 41 - director → ME
  • 17
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-22 ~ now
    IIF 46 - director → ME
  • 18
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -728,000 GBP2024-02-29
    Officer
    2009-02-20 ~ now
    IIF 107 - director → ME
    2009-02-20 ~ now
    IIF 114 - secretary → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-13 ~ now
    IIF 76 - director → ME
  • 20
    Golden Cross House 8 Duncannon Street, Golden Cross House, 8 Duncannon Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-18 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 21
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-11-22 ~ now
    IIF 60 - director → ME
  • 22
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 48 - director → ME
  • 23
    Third Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-10 ~ dissolved
    IIF 54 - director → ME
  • 24
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-24 ~ now
    IIF 83 - director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 25
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,197,247 GBP2024-06-30
    Officer
    2015-07-22 ~ now
    IIF 93 - director → ME
  • 26
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (1 parent, 49 offsprings)
    Equity (Company account)
    3,151,475 GBP2024-06-30
    Officer
    2020-07-22 ~ now
    IIF 77 - director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-03-10 ~ now
    IIF 69 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 30 - Has significant influence or control → OE
  • 28
    C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Officer
    2023-10-12 ~ now
    IIF 50 - director → ME
  • 29
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-09-16 ~ now
    IIF 71 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 30
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-09-16 ~ now
    IIF 75 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 21 - Has significant influence or control → OE
  • 31
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-24 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
  • 32
    Third Floor, Lansdowne House 57 Berkeley Square, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-06 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 33
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-04-26 ~ now
    IIF 95 - director → ME
  • 34
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-14 ~ now
    IIF 90 - director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 15 - Has significant influence or control → OE
  • 35
    1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -13,185 GBP2024-02-29
    Officer
    2013-01-24 ~ now
    IIF 96 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Flat 35 Eamont Court, Eamont Street, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 112 - llp-designated-member → ME
  • 37
    Jatin Ondhia, 35 Eamont Court, Eamont Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-03 ~ dissolved
    IIF 104 - director → ME
    2009-04-03 ~ dissolved
    IIF 113 - secretary → ME
  • 38
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-07-08 ~ now
    IIF 67 - director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 14 - Has significant influence or control → OE
  • 39
    C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Officer
    2023-10-13 ~ now
    IIF 51 - director → ME
  • 40
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 62 - director → ME
  • 41
    C/o Leaman Mattei Suite 1, First Floor, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-03-21 ~ now
    IIF 52 - director → ME
  • 42
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-14 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 43
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Officer
    2023-07-19 ~ now
    IIF 39 - director → ME
  • 44
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (3 parents)
    Officer
    2025-04-24 ~ now
    IIF 36 - director → ME
  • 45
    8 Duncannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 98 - director → ME
  • 46
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (3 parents)
    Officer
    2024-04-22 ~ now
    IIF 49 - director → ME
  • 47
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-12-14 ~ now
    IIF 72 - director → ME
  • 48
    8 Duncannon Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2018-01-26 ~ dissolved
    IIF 97 - director → ME
  • 49
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,580,633 GBP2024-06-30
    Officer
    2020-07-22 ~ now
    IIF 79 - director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    1st Floor, 99 Bishopsgate, London, England
    Corporate (2 parents, 49 offsprings)
    Equity (Company account)
    105,672 GBP2024-06-30
    Officer
    2015-06-18 ~ now
    IIF 109 - director → ME
  • 51
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-03-02 ~ now
    IIF 73 - director → ME
  • 52
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-03-02 ~ now
    IIF 80 - director → ME
  • 53
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    906,331 GBP2023-06-30
    Officer
    2018-09-06 ~ now
    IIF 68 - director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 54
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 82 - director → ME
  • 55
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-27 ~ dissolved
    IIF 81 - director → ME
  • 56
    C/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, England
    Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 40 - director → ME
  • 57
    Third Floor, Lansdowne House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2018-11-01 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 58
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-04-04 ~ now
    IIF 65 - director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 9 - Has significant influence or control → OE
  • 59
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-24 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
  • 60
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-07-04 ~ now
    IIF 53 - director → ME
  • 61
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-09 ~ now
    IIF 78 - director → ME
  • 62
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2018-02-23 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,399 GBP2023-06-30
    Officer
    2017-08-02 ~ now
    IIF 88 - director → ME
  • 64
    SOUTHEND MEZZ CO II LIMITED - 2019-11-19
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-10-30 ~ now
    IIF 100 - director → ME
  • 65
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-01-28 ~ now
    IIF 87 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 12 - Has significant influence or control → OE
  • 66
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-05-24 ~ now
    IIF 102 - director → ME
  • 67
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -399 GBP2023-06-30
    Officer
    2019-05-24 ~ now
    IIF 101 - director → ME
  • 68
    C/o Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-04 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 69
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-13 ~ now
    IIF 85 - director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 70
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-13 ~ now
    IIF 84 - director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 71
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-13 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 72
    C/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, England
    Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 37 - director → ME
  • 73
    Golden Cross House 8 Duncannon Street, C/o Shojin Property Partners, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2015-12-16 ~ dissolved
    IIF 103 - director → ME
Ceased 10
  • 1
    6 Cochrane House, Admirals Way, London
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-25
    Officer
    2013-09-28 ~ 2015-11-16
    IIF 110 - director → ME
  • 2
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,725 GBP2023-06-30
    Person with significant control
    2020-01-17 ~ 2020-04-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-10-13 ~ 2022-10-13
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-11-22 ~ 2022-01-26
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-12-14 ~ 2021-12-15
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    1st Floor, 99 Bishopsgate, London, England
    Corporate (2 parents, 49 offsprings)
    Equity (Company account)
    105,672 GBP2024-06-30
    Person with significant control
    2016-07-15 ~ 2023-03-03
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-27 ~ 2022-09-27
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-27 ~ 2022-09-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-10-22 ~ 2013-10-22
    IIF 111 - llp-designated-member → ME
  • 10
    SHOJIN FUNDING SOLUTIONS LIMITED - 2023-01-27
    SHOJIN FINANCE BROKERS LIMITED - 2019-02-14
    1 Cavendish Drive, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    -4,590 GBP2023-03-31
    Officer
    2018-10-19 ~ 2023-01-26
    IIF 105 - director → ME
    Person with significant control
    2018-10-19 ~ 2023-01-27
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE

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