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.
Ondhia, Harsh Kantilal
- Registered addresses and corresponding companies
Ondhia, Harsh Kantilal
Charter House, 8/10 Station Road, London, E12 5BT, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Ondhia, Harsh
153 Roll Gardens, Gants Hill, Ilford, Essex, IG2 6TL
IIF 2
- British Registered addresses and corresponding companies
Ondhia, Harsh Kantilal
- British born in January 1957Registered addresses and corresponding companies
Ondhia, Harsh
- Registered addresses and corresponding companies
Ondhia, Nila
Charter House, 8/10 Station Road, London, E12 5BT
IIF 14
- born in January 1957
Ondhia, Harsh Kantilal
Resident in England
Registered addresses and corresponding companies34 Somersby Gardens, Redbridge, Ilford, , IG4 5EA,
IIF 15
- British Registered addresses and corresponding companies
Ondhia, Nila
- British born in January 1957
Ondhia, Harsh Kantilal
Resident in England
Registered addresses and corresponding companiesCharter House 8/10 Station Road, London, E12 5BT
IIF 19 IIF 20 IIF 2116-17 Harbour Yard, Chelsea Harbour, London, SW10 0XD
IIF 2210, Station Road, London, E12 5BT, England
IIF 23 IIF 24 IIF 25 (more)(less)2-16-17 Harbour Yard, Chelsea Harbour, London, SW10 0XD
IIF 278-10, Station Road, Manor Park, London, E12 5BT, United Kingdom
IIF 28Charter House, 8/10 Station Road, London, E12 5BT
IIF 29 IIF 30Charter House, 8/10 Station Road, London, E12 5BT, United Kingdom
IIF 31Charter House, 8-10 Station Road, Manor Park, London, E12 5BT, England
IIF 32Charter House 8-10, Station Road, Manor Park, London, E12 5BT, United Kingdom
IIF 33 IIF 34 IIF 3534 Somersby Gardens, Redbridge, Essex, IG4 5EA
IIF 36 IIF 37 IIF 38
- British born in October 1958
Ondhia, Nila
Resident in England
Registered addresses and corresponding companiesCharter House, 8-10 Station Road, Manor Park, London, E12 5BT, England
IIF 39
- British born in October 1958
Ondhia, Nila
Resident in United Kingdom
Registered addresses and corresponding companies10, Station Road, London, E12 5BT, England
IIF 40
- British born in January 1975
Ondhia, Harsh Kantilal
Resident in United Kingdom
Registered addresses and corresponding companiesCharter House, 8/10 Station Road, London, E12 5BT, United Kingdom
IIF 41
- British born in October 1958
Mrs Nila Ondhia
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Mr Harsh Kantilal Ondhia
Resident in England
Registered addresses and corresponding companies10, Station Road, London, E12 5BT, England
IIF 44 IIF 45 IIF 468-10, Station Road, Manor Park, London, E12 5BT, England
IIF 47Charter House, 8/10 Station Road, London, E12 5BT
IIF 48 IIF 49Charter House, 8/10 Station Road, London, E12 5BT, United Kingdom
IIF 50Charter House, 8-10 Station Road, Manor Park, London, E12 5BT, England
IIF 51
- 1II W CONTINENTAL (UK) LIMITED - 1999-06-238-10 Station Road, London, Manor ParkDissolved Corporate (11 parents)Officer2000-01-21 ~ 2013-09-05IIF 37 - Director → ME
- 2BEE ENVIRONMENTAL FACILITIES SERVICES LIMITED - nowLIFE 2 BRAND LIMITED - 2021-10-26
F1RST GLOBAL . COM LIMITED
- 2003-12-08 03482103FIRST GLOBAL RECRUITMENT LIMITED - 2000-04-062 Manor Cottages The Street, Ulcombe, Maidstone, EnglandActive Corporate (7 parents)Officer2000-12-01 ~ 2003-11-25IIF 13 - Director → ME - 3
- 4
CHILDREN'S DISCOVERY CENTRE EAST LONDON
03479284383-387 High Street, Stratford, LondonActive Corporate (54 parents)Officer1999-05-15 ~ 2000-06-28IIF 12 - Director → ME - 5CRESTWOOD INVESTMENTS PLC - 2013-05-07CRESTWOOD PROPERTIES PUBLIC LIMITED COMPANY - 1997-03-0617 Stradbroke Drive, Chigwell, EssexActive Corporate (3 parents)Officer2022-02-04 ~ nowIIF 24 - Director → ME
- 6
- 7CAFE QUICK UK LTD. - 1997-04-25R.TRADING LIMITED - 1990-09-14RONCROSS LIMITED - 1986-05-148-10 Station Road, Manor Park, LondonDissolved Corporate (10 parents)Officer2000-01-21 ~ 2013-09-05IIF 27 - Director → ME
- 8
FTTX CHAMBERS LIMITED
08958655Charter House, 8/10 Station Road, LondonDissolved Corporate (3 parents)Officer2014-03-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 9
HANISHON LIMITED
0309441110 Station Road, London, EnglandActive Corporate (3 parents)Officer1995-08-23 ~ nowIIF 23 - Director → MEIIF 40 - Director → ME1995-08-23 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE2024-06-03 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 10
HARON SERVICES LIMITED
- 2024-06-03 04330246B & T OFF LICENCE LIMITED
- 2002-09-19 04330246BNT OFF LICENCE LIMITED - 2002-01-1610 Station Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2002-06-18 ~ nowIIF 26 - Director → ME2002-06-18 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 11
- 12
LALL ONDHIA LTD
0468935910 Station Road, London, EnglandActive Corporate (6 parents)Officer2003-03-06 ~ 2024-08-01IIF 29 - Director → ME2017-10-10 ~ 2024-07-04IIF 14 - Secretary → ME2003-03-06 ~ 2017-10-10IIF 7 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 13MS BIOPHARMA CONSULTING LIMITED - now
IMPERIAL MAGNOLIA LIMITED
- 2015-11-04 08347370Charter House, 8/10 Station Road, LondonDissolved Corporate (4 parents)Officer2013-01-04 ~ 2015-11-03IIF 34 - Director → ME - 14
ONPAYROLL LIMITED
0467889010 Station Road, London, EnglandActive Corporate (4 parents)Officer2003-02-26 ~ nowIIF 25 - Director → ME2003-02-26 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 15
ONPHARMA LIMITED
1074430910 Station Road, London, EnglandActive Corporate (2 parents)Officer2017-04-27 ~ 2024-04-25IIF 41 - Director → ME2017-04-27 ~ 2024-04-25IIF 1 - Secretary → ME - 16Charter House 8/10 Station Road, LondonDissolved Corporate (5 parents)Officer2014-01-03 ~ dissolvedIIF 19 - Director → ME2000-04-17 ~ 2013-02-12IIF 20 - Director → ME2002-01-01 ~ 2012-06-15IIF 17 - Secretary → ME2000-04-17 ~ 2002-01-01IIF 2 - Secretary → ME
- 17
PRECI-MAX ENGINEERING LIMITED
0508523710 Station Road, London, EnglandActive Corporate (6 parents)Officer2004-05-10 ~ 2005-06-01IIF 36 - Director → ME - 18
PVC DESIGNS LIMITED
08958886Charter House, 8/10 Station Road, LondonDissolved Corporate (3 parents)Officer2014-03-25 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
RIVER GARDENS GREENWICH LIMITED
11826753Charter House 8-10 Station Road, Manor Park, London, EnglandDissolved Corporate (2 parents)Officer2019-04-05 ~ dissolvedIIF 39 - Director → MEIIF 32 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
SEBERT PROPERTIES LIMITED
09485901Charter House, 8/10 Station Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 21
MYCITYBREAKS.CO.UK LIMITED
- 2008-12-09 03974569Charter House 8/10 Station Road, LondonDissolved Corporate (4 parents)Officer2000-04-17 ~ dissolvedIIF 21 - Director → ME2002-01-01 ~ dissolvedIIF 16 - Secretary → ME2000-04-17 ~ 2002-01-01IIF 11 - Secretary → ME - 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (123 parents)Officer2004-02-06 ~ nowIIF 15 - LLP Member → ME - 23
- 24
TOUCHSTONE VENTURES LIMITED
06434886Charter House, 8/10 Station Road, LondonDissolved Corporate (4 parents)Officer2007-11-22 ~ dissolvedIIF 30 - Director → ME2007-11-22 ~ dissolvedIIF 6 - Secretary → ME - 25
VALLABH VRAJA LIMITED
07990729Charter House, 8/10 Station Road, LondonDissolved Corporate (2 parents)Officer2012-03-14 ~ dissolvedIIF 28 - Director → ME
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