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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
Inapplicable
parent relation
Individuals in focus

Okhai, Sundip Madhusinh

    Related profiles found in government register
  • Okhai, Sundip Madhusinh
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Okhai, Sundip Madhusinh
    British accountant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Okhai, Sundip Madhusinh
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sundip Madhusinh Okhai
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sundip Madhusinh Okhai
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Okhai, Sundip Madhusinh
    British

    Registered addresses and corresponding companies
  • Okhai, Sundip Madhusinh
    British accountant

    Registered addresses and corresponding companies
  • Okhai, Sundip Madhu
    British

    Registered addresses and corresponding companies
  • Okhai, Sundip

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    CHILLERTON (UK) LTD
    04420092
    Active Corporate (10 parents)
    Officer
    2020-08-21 ~ 2023-07-10
    IIF 10 - Director → ME
  • 2
    CLOCKHOUSE COPSE LIMITED
    12896123
    Active Corporate (2 parents)
    Officer
    2020-09-22 ~ 2022-07-22
    IIF 11 - Director → ME
    Person with significant control
    2020-09-22 ~ 2022-07-22
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    CLOCKHOUSE GARDENS LIMITED
    12888772
    Dissolved Corporate (2 parents)
    Officer
    2020-09-18 ~ dissolved
    IIF 18 - Director → ME
  • 4
    DAVID T. BOYD & CO. LIMITED
    - now 02547778
    SHELFCOURTS 4 LIMITED - 1991-02-28
    Active Corporate (14 parents)
    Officer
    1999-05-04 ~ 2005-02-28
    IIF 28 - Secretary → ME
  • 5
    EASY PROPERTIES WEMBLEY LIMITED
    05144791
    Dissolved Corporate (5 parents)
    Officer
    2004-07-07 ~ 2007-03-31
    IIF 29 - Secretary → ME
  • 6
    EASY RENTS LIMITED
    04989714
    Dissolved Corporate (7 parents)
    Officer
    2003-12-09 ~ 2007-03-31
    IIF 30 - Secretary → ME
  • 7
    EASY TRADING HARROW LIMITED
    05952455
    Dissolved Corporate (4 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 33 - Secretary → ME
  • 8
    FEED FACTORS INTERNATIONAL LIMITED
    04455276
    Dissolved Corporate (8 parents)
    Officer
    2002-11-01 ~ 2005-06-20
    IIF 31 - Secretary → ME
  • 9
    FEED FACTORS LIMITED
    - now 02918087
    TONRIND LIMITED - 1994-06-17
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-05-04 ~ 2005-04-29
    IIF 32 - Secretary → ME
  • 10
    HOUSE OF MERAKI LIMITED
    - now 09252804
    MERAKI LONDON LIMITED - 2016-11-16
    ELORA GEMS LIMITED - 2015-05-13
    ILORA GEMS LIMITED - 2015-02-21
    Active Corporate (5 parents)
    Officer
    2023-07-10 ~ 2026-02-23
    IIF 9 - Director → ME
  • 11
    INDUS VALLEY PARTNERS JERSEY LIMITED
    FC042401
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 1 - Director → ME
  • 12
    INDUS VALLEY PARTNERS TECH SOLUTIONS UK LTD
    15975591
    Active Corporate (3 parents)
    Officer
    2025-01-02 ~ now
    IIF 5 - Director → ME
  • 13
    JAY JAGDAMBA UK LIMITED
    12271040
    Active Corporate (3 parents)
    Officer
    2020-08-05 ~ 2021-08-12
    IIF 12 - Director → ME
  • 14
    JSW STEEL (UK) LIMITED
    05974175
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    IIF 6 - Director → ME
  • 15
    KARIBU WHOLESALERS LIMITED
    06677457
    Dissolved Corporate (1 parent)
    Officer
    2008-08-20 ~ dissolved
    IIF 16 - Director → ME
  • 16
    NEW AGE INTERNATIONAL (UK) LTD
    08976938
    Active Corporate (5 parents)
    Officer
    2022-03-28 ~ now
    IIF 4 - Director → ME
  • 17
    NKG 24 HOLDINGS LIMITED
    16004505
    Active Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-08 ~ 2024-11-11
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 18
    OKHAI & CO LTD
    13374635
    Active Corporate (1 parent)
    Officer
    2021-05-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 19
    PHOENIX INTERNATIONAL ENERGY COMPANY LIMITED
    15958174
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 20
    PLASTOCHEM LIMITED - now
    SIMBA ENTERPRISES (UK) LIMITED
    - 2015-04-25 05671364
    RECYCLEDPLASTICS.COM LIMITED
    - 2014-09-16 05671364
    Active Corporate (4 parents)
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 17 - Director → ME
  • 21
    RHINO IMPORTS LIMITED
    07036108
    Active Corporate (4 parents)
    Officer
    2009-10-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 22
    SIMBA PLASTICS LTD
    - now 04083671
    ARNA TRADING LIMITED - 2008-09-30
    Dissolved Corporate (8 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 19 - Director → ME
  • 23
    SSMA LTD
    10446194
    Active Corporate (1 parent)
    Officer
    2016-10-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 24
    SYNERGY REAL ESTATE LIMITED
    09770610
    Active Corporate (5 parents)
    Officer
    2023-12-03 ~ 2025-11-14
    IIF 7 - Director → ME
    Person with significant control
    2024-05-27 ~ 2024-05-27
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 25
    THE DIRECTORS SERVICES UK LIMITED
    06996686
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-08-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE

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