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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
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parent relation
Individuals in focus

Ondhia, Jatin Dineshrai

    Related profiles found in government register
  • Ondhia, Jatin Dineshrai
    British 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 1

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

      IIF 2

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3

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

      IIF 4

    • 97 Charlbert Court, Eamont Street, London, NW8 7DA

      IIF 5

    • 97, Charlbert Court, Eamont Street, London, NW8 7DA, United Kingdom

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

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

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34 IIF 35
  • Ondhia, Jatin Dineshrai
    British born in January 1975

    Resident in England

    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 (more)(less)
      IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71 IIF 72 IIF 73 IIF 74 IIF 75

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

      IIF 76 IIF 77

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

      IIF 78 IIF 79

    • C/o Frp Advisory Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

      IIF 80
  • Ondhia, Jatin Dineshrai
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81
  • Ondhia, Jatin Dineshrai
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83 IIF 84
  • 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 85 IIF 86

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103 (more)(less)
      IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115

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

      IIF 116 IIF 117

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

      IIF 118
  • 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 119
  • Jatin, Ondhia
    British 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 120
  • 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 121

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

      IIF 122
  • Ondhia, Jatin Dineshrai
    British

    Registered addresses and corresponding companies

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

      IIF 123

    • 97 Charlbert Court, Eamont Street, London, NW8 7DA

      IIF 124

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

      IIF 125
  • 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 126
  • 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 127
child relation
Offspring entities and appointments 87
  • 1
    145 CHALTON FREEHOLD LTD
    11801693
    1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-23 ~ now
    IIF 21 - Director → ME
  • 2
    AREIP LTD
    13600614
    33 Cavendish Square, 14th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 50 - Director → ME
  • 3
    ATLANTIS NW8 LIMITED
    08405634
    6 Cochrane House, Admirals Way, London
    Active Corporate (7 parents)
    Officer
    2013-09-28 ~ 2015-11-16
    IIF 51 - Director → ME
  • 4
    BALLAN INVESTMENTS LIMITED
    05513151
    Flat B, 1 Adamson Road, London
    Active Corporate (13 parents)
    Officer
    2016-01-19 ~ now
    IIF 12 - Director → ME
  • 5
    CANUTE ROAD APARTMENTS LTD
    - now 12085085
    CANUTE ROAD APPARTMENTS LTD
    - 2019-07-12 12085085
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 6
    FINQUEST GAMES LTD
    16156929
    1a Adamson Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-31 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 7
    INVEXTRA LIMITED
    10921914
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-18 ~ now
    IIF 34 - Director → ME
  • 8
    KENZACAP LIMITED
    17255123
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-06-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-06-02 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 9
    NATURAL TONIC LIMITED
    06478208
    97 Charlbert Court, Eamont, Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 5 - Director → ME
    2008-01-21 ~ dissolved
    IIF 124 - Secretary → ME
  • 10
    PARK P PLAZA LIMITED
    09920822
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 14 - Director → ME
  • 11
    RETROPARK LIMITED
    08117435
    Suite 1, First Floor, Duchess Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2012-10-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 12
    SC ALBERT HOUSE FREEHOLD LIMITED
    14910814
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-02 ~ now
    IIF 43 - Director → ME
  • 13
    SC ALBERT HOUSE LIMITED
    14906220
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 44 - Director → ME
  • 14
    SHOJIN ALBERT HOUSE FREEHOLD LIMITED
    14915515
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-05 ~ now
    IIF 63 - Director → ME
  • 15
    SHOJIN ALBERT HOUSE LIMITED
    14904034 15753361
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-30 ~ now
    IIF 45 - Director → ME
  • 16
    SHOJIN ALPHA LIMITED
    16546183
    C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-27 ~ now
    IIF 9 - Director → ME
  • 17
    SHOJIN ASIA LTD
    12409009
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 98 - Has significant influence or control → OE
    2020-01-17 ~ 2020-04-01
    IIF 108 - Ownership of shares – 75% or more → OE
  • 18
    SHOJIN BARCLAY HOUSE LIMITED
    15753361 14904034
    C/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 38 - Director → ME
  • 19
    SHOJIN BREAMS LIMITED
    14999661
    C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 46 - Director → ME
  • 20
    SHOJIN BRIGHTON LIMITED
    15733154
    C/o Leaman Mattei Suite 1,first Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-21 ~ now
    IIF 42 - Director → ME
  • 21
    SHOJIN BURLINGHAM MILL LIMITED
    14952936
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-22 ~ dissolved
    IIF 47 - Director → ME
  • 22
    SHOJIN CAPITAL LTD
    06825626
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2009-02-20 ~ now
    IIF 61 - Director → ME
    2009-02-20 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SHOJIN CHADWELL HEATH LIMITED
    14417757
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-10-13 ~ 2022-10-13
    IIF 105 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SHOJIN CLARE STREET LIMITED
    11420032
    Golden Cross House 8 Duncannon Street, Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 25
    SHOJIN CLYDE LIMITED
    13757525
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-11-22 ~ 2022-01-26
    IIF 88 - Ownership of shares – 75% or more → OE
  • 26
    SHOJIN CONSULTANTS LIMITED
    07043517
    97 Charlbert Court, Eamont Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-15 ~ dissolved
    IIF 6 - Director → ME
  • 27
    SHOJIN EALING LIMITED
    16334675
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 56 - Director → ME
  • 28
    SHOJIN EALING MEZZANINE LIMITED
    16632444
    C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-06 ~ now
    IIF 11 - Director → ME
  • 29
    SHOJIN EARLS COURT LTD
    12661116
    Third Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ dissolved
    IIF 26 - Director → ME
  • 30
    SHOJIN EDENBRIDGE LIMITED
    15549229
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-08 ~ now
    IIF 39 - Director → ME
  • 31
    SHOJIN FILBERT ST BRIDGE CO LIMITED
    14195279
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-24 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-06-24 ~ 2025-10-30
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 32
    SHOJIN FINANCIAL SERVICES LIMITED
    09697161
    Insolvency (Case 1) In administration
    Administration started on 2026-03-23 during the appointment or period of control
    C/o Frp Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2015-07-22 ~ now
    IIF 18 - Director → ME
  • 33
    SHOJIN HOLDEN CT BRIGHTON AND HOVE LIMITED
    16436718
    C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-08 ~ now
    IIF 55 - Director → ME
  • 34
    SHOJIN HOLDINGS LIMITED
    12759875 12759908
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-07-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SHOJIN LAKESIDE LIMITED
    13256931
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 115 - Has significant influence or control → OE
  • 36
    SHOJIN LANDMARK AIRSPACE LTD
    15206731
    C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-12 ~ now
    IIF 58 - Director → ME
  • 37
    SHOJIN LANDMARK PLACE LIMITED
    13625283
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 38
    SHOJIN LANDMARK PLACE MEZZ CO LIMITED
    13625271
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 106 - Has significant influence or control → OE
  • 39
    SHOJIN LINEKER RD MEZZ CO LIMITED
    14195298
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
  • 40
    SHOJIN LISTON LIMITED
    14090633
    Third Floor, Lansdowne House 57 Berkeley Square, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-06 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    SHOJIN LONDON BRIDGE GROUP LIMITED
    10148271
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-26 ~ now
    IIF 25 - Director → ME
  • 42
    SHOJIN LONDON BRIDGE MEZZ CO LTD
    10818730
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 100 - Has significant influence or control → OE
  • 43
    SHOJIN LONDON PROPERTIES LTD
    08374560
    1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2013-01-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SHOJIN LONDON PROPERTY PORTFOLIO LLP
    OC383371
    Flat 35 Eamont Court, Eamont Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 45
    SHOJIN LTD
    06868260
    Jatin Ondhia, 35 Eamont Court, Eamont Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 52 - Director → ME
    2009-04-03 ~ dissolved
    IIF 123 - Secretary → ME
  • 46
    SHOJIN MARBLE STREET LIMITED
    13501480
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-07-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 99 - Has significant influence or control → OE
  • 47
    SHOJIN MAYGROVE LIMITED
    15209454
    C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-13 ~ dissolved
    IIF 59 - Director → ME
  • 48
    SHOJIN NARROWCLIFF LIMITED
    14922318
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 60 - Director → ME
  • 49
    SHOJIN NOMINEE LIMITED
    11896720
    C/o Leaman Mattei Suite 1, First Floor, Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-21 ~ now
    IIF 19 - Director → ME
  • 50
    SHOJIN NOTTINGHAM LIMITED
    10818966
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 51
    SHOJIN OAKLEY SQUARE LIMITED
    15014070
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-19 ~ now
    IIF 40 - Director → ME
  • 52
    SHOJIN OAST FARM KENT LIMITED
    16405361
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-24 ~ now
    IIF 36 - Director → ME
  • 53
    SHOJIN OCTAVIA LIMITED
    12428176
    8 Duncannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 120 - Director → ME
  • 54
    SHOJIN OLD KENT ROAD LIMITED
    15667464
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-04-22 ~ dissolved
    IIF 57 - Director → ME
  • 55
    SHOJIN PENANG PICC LIMITED
    13799513
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-14 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-12-14 ~ 2021-12-15
    IIF 119 - Ownership of shares – 75% or more → OE
  • 56
    SHOJIN PLUTUS LIMITED
    11171978
    8 Duncannon Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 4 - Director → ME
  • 57
    SHOJIN PROPERTY HOLDINGS LIMITED
    12759908 12759875
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-07-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    SHOJIN PROPERTY PARTNERS LIMITED
    09647110
    Insolvency (Case 1) In administration
    Administration started on 2026-03-23 during the appointment or period of control
    C/o Frp Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    In Administration Corporate (9 parents, 53 offsprings)
    Officer
    2015-06-18 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-07-15 ~ 2023-03-03
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SHOJIN READING LIMITED
    13950862
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-02 ~ now
    IIF 69 - Director → ME
  • 60
    SHOJIN READING MEZZ CO LIMITED
    13950872
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-02 ~ now
    IIF 73 - Director → ME
  • 61
    SHOJIN RISE LIMITED
    11556121
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-09-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 112 - Has significant influence or control as a member of a firm → OE
  • 62
    SHOJIN ROMFORD LIMITED
    14381489
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-09-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-09-27 ~ 2022-09-27
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    SHOJIN ROMFORD MEZZ CO LIMITED
    14381494
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-27 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2022-09-27 ~ 2022-09-27
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 64
    SHOJIN SALFORD LIMITED
    15523924
    C/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 41 - Director → ME
  • 65
    SHOJIN SECURED LENDING LIMITED
    11644372
    Third Floor, Lansdowne House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 66
    SHOJIN SECURITY TRUSTEE LIMITED
    11291847
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 94 - Has significant influence or control → OE
  • 67
    SHOJIN SOAR II LIMITED
    14195307
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
  • 68
    SHOJIN SOAR LIMITED
    12085318
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-04 ~ now
    IIF 22 - Director → ME
  • 69
    SHOJIN SOHO LIMITED
    14348499
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-09 ~ dissolved
    IIF 71 - Director → ME
  • 70
    SHOJIN SOUTHAMPTON APARTMENTS LIMITED
    11222727
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    SHOJIN SOUTHEND LIMITED
    10896739
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-02 ~ now
    IIF 20 - Director → ME
  • 72
    SHOJIN SOUTHEND MEZZ CO II LIMITED
    - now 12290672 11789792
    SOUTHEND MEZZ CO II LIMITED
    - 2019-11-19 12290672
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-30 ~ now
    IIF 65 - Director → ME
  • 73
    SHOJIN SOUTHEND MEZZ CO LTD
    11789792 12290672
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 97 - Has significant influence or control → OE
  • 74
    SHOJIN SUGAR QUAY LIMITED
    16869869
    C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 8 - Director → ME
  • 75
    SHOJIN TSN LIMITED
    12015767
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-24 ~ now
    IIF 67 - Director → ME
  • 76
    SHOJIN TSN MEZZ LIMITED
    12015846
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-24 ~ now
    IIF 66 - Director → ME
  • 77
    SHOJIN WBM LAND LIMITED
    16667173
    C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-22 ~ now
    IIF 10 - Director → ME
  • 78
    SHOJIN WEST HAMPSTEAD LIMITED
    13062122
    C/o Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 79
    SHOJIN WEST NORWOOD LIMITED
    14170115
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-06-13 ~ 2025-07-21
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 80
    SHOJIN WEST NORWOOD MEZZ CO LIMITED
    14170078
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-06-13 ~ 2025-07-21
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    SHOJIN WESTBROOK MILLS BLOCK 1 LIMITED
    16445209
    C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-12 ~ now
    IIF 54 - Director → ME
  • 82
    SHOJIN WESTBROOK MILLS LIMITED
    14538675
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-12-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-12-13 ~ 2025-10-30
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 83
    SHOJIN WILLESDEN GREEN LIMITED
    15989153
    C/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 37 - Director → ME
  • 84
    SILK STREAM PROPERTIES LTD
    09918071
    Golden Cross House 8 Duncannon Street, C/o Shojin Property Partners, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 62 - Director → ME
  • 85
    STOCKWELL HOMES LLP
    OC388660
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-22 ~ 2013-10-22
    IIF 121 - LLP Designated Member → ME
  • 86
    STONEGATE HOMES (WESTBROOK MILLS 2) LIMITED
    14345029 14344383
    C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-05-15 ~ now
    IIF 49 - Director → ME
  • 87
    VKJ FINANCE LIMITED
    - now 11631821
    SHOJIN FUNDING SOLUTIONS LIMITED
    - 2023-01-27 11631821
    SHOJIN FINANCE BROKERS LIMITED
    - 2019-02-14 11631821
    1 Cavendish Drive, Edgware, England
    Active Corporate (2 parents)
    Officer
    2018-10-19 ~ 2023-01-26
    IIF 78 - Director → ME
    Person with significant control
    2018-10-19 ~ 2023-01-27
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE

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