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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

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23
  • Ondhia, Jatin Dineshrai
    British ceo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Ondhia, Jatin Dineshrai
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • Ondhia, Jatin Dineshrai
    British investment manager born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33
  • Ondhia, Jatin Dineshrai
    British property investment manager born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75
  • 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 76

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

      IIF 77
  • 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 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 82
  • 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 83
  • 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 84 IIF 85

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100 IIF 101

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

      IIF 114 IIF 115

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

      IIF 116
  • 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 117
  • 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 118
  • 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 119

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

      IIF 120
  • Ondhia, Jatin Dineshrai
    British

    Registered addresses and corresponding companies

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

      IIF 121

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

      IIF 122

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

      IIF 123
  • 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 124
  • 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 125
child relation
Offspring entities and appointments 86
  • 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 15 - Director → ME
  • 2
    AREIP LTD
    13600614
    33 Cavendish Square, 14th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 49 - 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 83 - Director → ME
  • 4
    BALLAN INVESTMENTS LIMITED
    05513151
    Flat B, 1 Adamson Road, London
    Active Corporate (13 parents)
    Officer
    2016-01-19 ~ now
    IIF 9 - 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 85 - 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 47 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → 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 26 - Director → ME
  • 8
    NATURAL TONIC LIMITED
    06478208
    97 Charlbert Court, Eamont, Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 3 - Director → ME
    2008-01-21 ~ dissolved
    IIF 122 - Secretary → ME
  • 9
    PARK P PLAZA LIMITED
    09920822
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 33 - Director → ME
  • 10
    RETROPARK LIMITED
    08117435
    Suite 1, First Floor, Duchess Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2012-10-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 11
    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 42 - Director → ME
  • 12
    SC ALBERT HOUSE LIMITED
    14906220
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 43 - Director → ME
  • 13
    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 59 - Director → ME
  • 14
    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 44 - Director → ME
  • 15
    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 6 - Director → ME
  • 16
    SHOJIN ASIA LTD
    12409009
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 96 - Has significant influence or control → OE
    2020-01-17 ~ 2020-04-01
    IIF 106 - Ownership of shares – 75% or more → OE
  • 17
    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 37 - Director → ME
  • 18
    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 45 - Director → ME
  • 19
    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 41 - Director → ME
  • 20
    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 46 - Director → ME
  • 21
    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 58 - Director → ME
    2009-02-20 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    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 66 - Director → ME
    Person with significant control
    2022-10-13 ~ 2022-10-13
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    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 30 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 24
    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 50 - Director → ME
    Person with significant control
    2021-11-22 ~ 2022-01-26
    IIF 86 - Ownership of shares – 75% or more → OE
  • 25
    SHOJIN CONSULTANTS LIMITED
    07043517
    97 Charlbert Court, Eamont Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-15 ~ dissolved
    IIF 4 - Director → ME
  • 26
    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 53 - Director → ME
  • 27
    SHOJIN EALING MEZZANINE LIMITED
    16632444
    C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-06 ~ now
    IIF 8 - Director → ME
  • 28
    SHOJIN EARLS COURT LTD
    12661116
    Third Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ dissolved
    IIF 28 - Director → ME
  • 29
    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 38 - Director → ME
  • 30
    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 71 - Director → ME
    Person with significant control
    2022-06-24 ~ 2025-10-30
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 31
    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 12 - Director → ME
  • 32
    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 52 - Director → ME
  • 33
    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 24 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SHOJIN LAKESIDE LIMITED
    13256931
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 113 - Has significant influence or control → OE
  • 35
    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 55 - Director → ME
  • 36
    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 22 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 37
    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 23 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 104 - Has significant influence or control → OE
  • 38
    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 79 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
  • 39
    SHOJIN LISTON LIMITED
    14090633
    Third Floor, Lansdowne House 57 Berkeley Square, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-06 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 40
    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 18 - Director → ME
  • 41
    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 19 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 98 - Has significant influence or control → OE
  • 42
    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 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    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 120 - LLP Designated Member → ME
  • 44
    SHOJIN LTD
    06868260
    Jatin Ondhia, 35 Eamont Court, Eamont Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 78 - Director → ME
    2009-04-03 ~ dissolved
    IIF 121 - Secretary → ME
  • 45
    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 17 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 97 - Has significant influence or control → OE
  • 46
    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 56 - Director → ME
  • 47
    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 57 - Director → ME
  • 48
    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 13 - Director → ME
  • 49
    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 32 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 50
    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 39 - Director → ME
  • 51
    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 35 - Director → ME
  • 52
    SHOJIN OCTAVIA LIMITED
    12428176
    8 Duncannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 118 - Director → ME
  • 53
    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 54 - Director → ME
  • 54
    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 64 - Director → ME
    Person with significant control
    2021-12-14 ~ 2021-12-15
    IIF 117 - Ownership of shares – 75% or more → OE
  • 55
    SHOJIN PLUTUS LIMITED
    11171978
    8 Duncannon Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 34 - Director → ME
  • 56
    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 27 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    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 75 - Director → ME
    Person with significant control
    2016-07-15 ~ 2023-03-03
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    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 65 - Director → ME
  • 59
    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 69 - Director → ME
  • 60
    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 20 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 110 - Has significant influence or control as a member of a firm → OE
  • 61
    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 70 - Director → ME
    Person with significant control
    2022-09-27 ~ 2022-09-27
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 62
    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 81 - Director → ME
    Person with significant control
    2022-09-27 ~ 2022-09-27
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 63
    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 40 - Director → ME
  • 64
    SHOJIN SECURED LENDING LIMITED
    11644372
    Third Floor, Lansdowne House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 65
    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 10 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 92 - Has significant influence or control → OE
  • 66
    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 80 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
  • 67
    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 16 - Director → ME
  • 68
    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 67 - Director → ME
  • 69
    SHOJIN SOUTHAMPTON APARTMENTS LIMITED
    11222727
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    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 14 - Director → ME
  • 71
    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 61 - Director → ME
  • 72
    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 11 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 95 - Has significant influence or control → OE
  • 73
    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 5 - Director → ME
  • 74
    SHOJIN TSN LIMITED
    12015767
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-24 ~ now
    IIF 63 - Director → ME
  • 75
    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 62 - Director → ME
  • 76
    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 7 - Director → ME
  • 77
    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 29 - Director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 78
    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 73 - Director → ME
    Person with significant control
    2022-06-13 ~ 2025-07-21
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    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 72 - Director → ME
    Person with significant control
    2022-06-13 ~ 2025-07-21
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    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 51 - Director → ME
  • 81
    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 68 - Director → ME
    Person with significant control
    2022-12-13 ~ 2025-10-30
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 82
    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 36 - Director → ME
  • 83
    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 76 - Director → ME
  • 84
    STOCKWELL HOMES LLP
    OC388660
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-22 ~ 2013-10-22
    IIF 119 - LLP Designated Member → ME
  • 85
    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 48 - Director → ME
  • 86
    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 74 - Director → ME
    Person with significant control
    2018-10-19 ~ 2023-01-27
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.