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.
Mr Minesh Shonchhatra
Mr Minesh Shonchhatra
British born in March 1989Resident in England
Registered addresses and corresponding companiesMr Dinesh Shonchhatra
British born in March 1959Resident in England
Registered addresses and corresponding companiesMr Dinesh Shonchhatra
British born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesShonchhatra, Minesh
British financial adviser born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 7
2b, Kingscroft Road, London, NW2 3QG, England
Shonchhatra, Minesh
British mortgage advisor born in March 1989Resident in England
Registered addresses and corresponding companiesShonchhatra, Dinesh
British mortgage adviser born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 11 77, High Street, Wealdstone, Harrow, HA3 5DQ, England
Shonchhatra, Minesh
British director born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flat 9, 2 Caulfield Gardens, Pinner, HA5 3AE, England
Shonchhatra, Dinesh
British financial adviserRegistered addresses and corresponding companies
IIF 13 Oak Tree Cottage, 1a Slyvia Avenue Hatch End, Pinner, Middlesex, HA5 4QW
Shonchhatra, Dinesh
British director born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, England
Shonchhatra, Dinesh
British estate agent born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesShonchhatra, Dinesh
British financial adviser born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 77 High Street, Wealdstone, Harrow, Middlesex, HA3 5DQ
Shonchhatra, Minesh
Registered addresses and corresponding companiesShonchhatra, Neil Dinesh
British administrator born in March 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 77 High Street, Wealdstone, Harrow, Middlesex, HA3 5DQ
Shonchhatra, Neil Dinesh
British estate agent born in March 1998Resident in United Kingdom
Registered addresses and corresponding companies
- 1 77 High Street, Wealdstone, Harrow, EnglandActive Corporate (5 parents)Equity (Company account)-462 GBP2024-08-31Officer
2018-01-01 ~ nowIIF 11 - Director → MEPerson with significant control 2018-01-01 ~ nowIIF 5 - Has significant influence or control → OE - 2 77 High Street, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,192,794 GBP2025-01-31Officer 2024-04-09 ~ nowIIF 8 - Director → MEIIF 23 - Director → ME 2014-04-04 ~ nowIIF 15 - Director → ME 2024-04-09 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3MAJOR ESTATES (HARROW) LIMITED - 2004-03-12MAJOR ESTATE FINANCIAL SERVICES LIMITED - 2024-02-23 77 High Street, Wealdstone, Harrow, MiddlesexActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,868,767 GBP2024-10-31Officer 2024-05-16 ~ nowIIF 9 - Director → MEIIF 22 - Director → ME 1998-05-19 ~ nowIIF 17 - Director → ME 2024-05-16 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 4 2b Kingscroft Road, London, EnglandActive Corporate (1 parent)Equity (Company account)140,055 GBP2024-09-30Officer 2019-05-23 ~ nowIIF 12 - Director → MEPerson with significant control 2019-05-23 ~ nowIIF 2 - Has significant influence or control → OE
- 5 2b Kingscroft Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,537 GBP2024-09-30Officer 2022-01-27 ~ nowIIF 7 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 77 High Street, Wealdstone, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer 2024-06-24 ~ nowIIF 10 - Director → MEIIF 24 - Director → MEIIF 16 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 1 2 Lime Close, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)9,313 GBP2024-08-31Officer 2006-08-05 ~ 2007-01-24IIF 13 - Secretary → ME
- 2 Dhamecha Lohana Centre, Brember Road, Harrow, EnglandActive Corporate (16 parents, 1 offspring)Officer 2021-04-19 ~ 2023-03-27IIF 14 - Director → ME
- 3 77 High Street, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,192,794 GBP2025-01-31Officer 2020-04-01 ~ 2020-12-27IIF 18 - Secretary → ME
- 4MAJOR ESTATES (HARROW) LIMITED - 2004-03-12MAJOR ESTATE FINANCIAL SERVICES LIMITED - 2024-02-23 77 High Street, Wealdstone, Harrow, MiddlesexActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,868,767 GBP2024-10-31Officer 2020-04-01 ~ 2020-05-19IIF 20 - Secretary → ME
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