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
- British born in March 1989
Mr Minesh Shonchhatra
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 9, 2 Caulfield Gardens, Pinner, HA5 3AE, England
IIF 1
- British born in March 1959
Mr Dinesh Shonchhatra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1989
Mr Minesh Shonchhatra
Resident in England
Registered addresses and corresponding companies2b, Kingscroft Road, London, NW2 3QG, England
IIF 4
- British born in March 1959
Mr Dinesh Shonchhatra
Resident in England
Registered addresses and corresponding companies - British born in March 1989
Shonchhatra, Minesh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 9, 2 Caulfield Gardens, Pinner, HA5 3AE, England
IIF 7
- British born in March 1959
Shonchhatra, Dinesh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1959
Shonchhatra, Dinesh
Resident in United Kingdom
Registered addresses and corresponding companiesHunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, England
IIF 11
- British born in March 1989
Shonchhatra, Minesh
Resident in England
Registered addresses and corresponding companies - British born in March 1959
Shonchhatra, Dinesh
Resident in England
Registered addresses and corresponding companies77, High Street, Wealdstone, Harrow, HA3 5DQ, England
IIF 16
- British financial adviserRegistered addresses and corresponding companies
Shonchhatra, Dinesh
Oak Tree Cottage, 1a Slyvia Avenue Hatch End, Pinner, Middlesex, HA5 4QW
IIF 17
- Registered addresses and corresponding companies
Shonchhatra, Minesh
- 177 High Street, Wealdstone, Harrow, EnglandActive Corporate (10 parents)Officer2018-01-01 ~ 2025-11-17IIF 16 - Director → MEPerson with significant control2018-01-01 ~ 2025-11-17IIF 2 - Has significant influence or control → OE
- 2
LIME CLOSE GARDEN MANAGEMENT CO LTD
026394342 Lime Close, Harrow, Middlesex, EnglandActive Corporate (20 parents)Officer2006-08-05 ~ 2007-01-24IIF 17 - Secretary → ME - 3
LOHANA CHARITABLE FOUNDATION LTD
09580721Dhamecha Lohana Centre, Brember Road, Harrow, EnglandActive Corporate (26 parents, 1 offspring)Officer2021-04-19 ~ 2023-03-27IIF 11 - Director → ME - 477 High Street, Wealdstone, Harrow, EnglandActive Corporate (3 parents)Officer2014-04-04 ~ nowIIF 8 - Director → ME2024-04-09 ~ nowIIF 12 - Director → ME2024-04-09 ~ nowIIF 19 - Secretary → ME2020-04-01 ~ 2020-12-27IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 5
MAJOR ESTATE FINANCIAL SERVICES LIMITED
- 2024-02-23 0356631377 High Street, Wealdstone, Harrow, MiddlesexActive Corporate (6 parents)Officer1998-05-19 ~ nowIIF 9 - Director → ME2024-05-16 ~ nowIIF 13 - Director → ME2024-05-16 ~ nowIIF 21 - Secretary → ME2020-04-01 ~ 2020-05-19IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 6
MAJOR MORTGAGE SOLUTIONS LIMITED
120147112b Kingscroft Road, London, EnglandActive Corporate (1 parent)Officer2019-05-23 ~ nowIIF 7 - Director → MEPerson with significant control2019-05-23 ~ nowIIF 1 - Has significant influence or control → OE - 7
MAJOR PROPERTY SOLUTIONS LIMITED
138771262b Kingscroft Road, London, EnglandActive Corporate (1 parent)Officer2022-01-27 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
MDMN PROPERTIES LTD
1580005077 High Street, Wealdstone, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-06-24 ~ nowIIF 10 - Director → MEIIF 14 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
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