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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rupen Shantilal Dhamecha

    Related profiles found in government register
  • Mr Rupen Shantilal Dhamecha
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England

      IIF 1 IIF 2

    • 5 Churchill Court, 58, Station Road, North Harrow, Harrow, HA2 7SA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Middlesex House, Floor 2, 130 College Road, Harrow, HA1 1BQ, England

      IIF 6

    • 5, Churchill Court, 58 Station Road, North Harrow, HA2 7SA, United Kingdom

      IIF 7 IIF 8

    • Whitelodge, The Dell, Pinner, HA5 3EW, England

      IIF 9

    • 2, Hathaway Close, Stanmore, Middlesex, HA7 3NR

      IIF 10 IIF 11
  • Mr Rupen Dhamecha
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove House, Third Floor, 55 Lowlands Roadr, Harrow, County (optional), HA1 3AW, United Kingdom

      IIF 12
  • Dhamecha, Rupen Shantilal
    British businessman born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Lodge, The Dell, Pinner, Middlesex, HA5 3EW

      IIF 13
  • Dhamecha, Rupen Shantilal
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Dell, Pinner, Middlesex, HA5 3EW, England

      IIF 14
  • Dhamecha, Rupen Shantilal
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Churchill Court, 58, Station Road, North Harrow, Harrow, HA2 7SA, United Kingdom

      IIF 15

    • York House, 347-353a Station Road, Harrow, Middlesex, HA1 1LN

      IIF 16

    • York House, 347-353a Station Road, Harrow, Middlesex, HA1 1LN, United Kingdom

      IIF 17

    • White Lodge, The Dell, Pinner, HA5 3EW, England

      IIF 18 IIF 19 IIF 20

    • White Lodge, The Dell, Pinner, HA5 3EW, United Kingdom

      IIF 21 IIF 22

    • White Lodge, The Dell, Pinner, Middlesex, HA5 3EW

      IIF 23 IIF 24 IIF 25

    • White Lodge, The Dell, Pinner, Middlesex, HA5 3EW, United Kingdom

      IIF 30

    • 2, Hathaway Close, Stanmore, Middlesex, HA7 3NR, United Kingdom

      IIF 31
  • Dhamecha, Rupen Shantilal
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Lodge, The Dell, Pinner, Middlesex, HA5 3EW

      IIF 32

    • 2, Hathaway Close, Stanmore, London, HA7 3NR

      IIF 33
  • Dhamecha, Rupen
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove House, Third Floor, 55 Lowlands Roadr, Harrow, County (optional), HA1 3AW, United Kingdom

      IIF 34
  • Dhamecha, Rupen Shantilal
    British

    Registered addresses and corresponding companies

    • 14 The Dell, Pinner, Middlesex, HA5 3EW

      IIF 35
child relation
Offspring entities and appointments
Active 14
  • 1
    5 Churchill Court, 58 Station Road, North Harrow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-02-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    York House, 347-353a Station Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-04-01 ~ dissolved
    IIF 17 - director → ME
  • 3
    2 Hathaway Close, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    410,495 GBP2015-09-30
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    5 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    347,520 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SHELFCORP 151 LIMITED - 2000-11-10
    Elite Mobile First Way, Wembley Stadium Industrial Estate, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-05 ~ now
    IIF 28 - director → ME
  • 6
    2 Hathaway Close, Stanmore, Middlesex
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -288,034 GBP2018-09-30
    Officer
    2013-07-15 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    2 Hathaway Close, Stanmore
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2019-10-01 ~ 2020-09-30
    Officer
    2013-07-15 ~ dissolved
    IIF 30 - director → ME
  • 8
    Elite Mobile First Way, Wembley Stadium Industrial Estate, Wembley, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    77,600 GBP2024-03-31
    Officer
    2003-10-22 ~ now
    IIF 27 - director → ME
  • 9
    Grove House Third Floor, 55 Lowlands Roadr, Harrow, County (optional), United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,344 GBP2024-03-31
    Person with significant control
    2022-03-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    ONLY HOTELS LIMITED - 2023-07-17
    5 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    438,207 GBP2023-12-31
    Person with significant control
    2020-06-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, England
    Dissolved corporate (6 parents)
    Net Assets/Liabilities (Company account)
    27,472 GBP2020-03-31
    Officer
    2016-07-25 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 12
    Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, England
    Dissolved corporate (7 parents)
    Net Assets/Liabilities (Company account)
    6,847,105 GBP2020-03-31
    Officer
    2008-04-01 ~ dissolved
    IIF 32 - llp-member → ME
  • 13
    ONLY CARE PLC - 2012-01-18
    5 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    5 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    245,516 GBP2023-10-31
    Person with significant control
    2016-04-07 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    18 Crescent West, Barnet, England
    Corporate (6 parents)
    Equity (Company account)
    728,644 GBP2024-06-30
    Person with significant control
    2020-03-04 ~ 2020-07-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    York House, 347-353a Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-09 ~ 2011-08-01
    IIF 22 - director → ME
  • 3
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -1,243 GBP2023-08-31
    Officer
    2010-12-27 ~ 2011-08-01
    IIF 16 - director → ME
  • 4
    York House, 347-353a Station Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-03-07 ~ 2011-08-01
    IIF 18 - director → ME
  • 5
    ELITEFINE LIMITED - 2013-04-16
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,390,484 GBP2024-03-31
    Officer
    2003-08-04 ~ 2006-11-17
    IIF 29 - director → ME
  • 6
    13 The Dell, Pinner, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    16,944 GBP2024-04-30
    Officer
    2017-05-24 ~ 2020-06-11
    IIF 14 - director → ME
    2003-06-10 ~ 2006-06-22
    IIF 13 - director → ME
    2004-06-28 ~ 2005-06-14
    IIF 35 - secretary → ME
  • 7
    2 Hathaway Close, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    410,495 GBP2015-09-30
    Officer
    2011-06-15 ~ 2014-08-13
    IIF 19 - director → ME
  • 8
    Amba House 4th Floor, Kings Suite 15 College Road, Harrow, Middx
    Corporate (1 parent, 1 offspring)
    Officer
    2009-03-09 ~ 2009-03-10
    IIF 26 - director → ME
  • 9
    ELITE MOBILE PLC - 2009-04-16
    ELITE MOBILE ACCESSORIES LIMITED - 2001-12-28
    Wembley Stadium Industrial, Estate, First Way, Wembley, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    26,121 GBP2020-12-31
    Officer
    1996-01-01 ~ 2016-02-01
    IIF 23 - director → ME
  • 10
    5 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    347,520 GBP2023-10-31
    Officer
    2006-10-12 ~ 2015-11-20
    IIF 24 - director → ME
  • 11
    Grove House Third Floor, 55 Lowlands Roadr, Harrow, County (optional), United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,344 GBP2024-03-31
    Officer
    2022-03-05 ~ 2024-08-12
    IIF 34 - director → ME
  • 12
    HUNTON HOTELS LIMITED - 2023-07-14
    5 Churchill Court, 58 Station Road, North Harrow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -237,344 GBP2023-12-31
    Person with significant control
    2021-02-22 ~ 2023-09-22
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    5 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,087,438 GBP2024-07-31
    Officer
    2011-07-01 ~ 2016-11-15
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -89,685 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-10-22 ~ 2022-02-02
    IIF 25 - director → ME
  • 15
    ONLY CARE PLC - 2012-01-18
    5 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2009-01-12 ~ 2018-01-26
    IIF 15 - director → ME
  • 16
    5 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    245,516 GBP2023-10-31
    Officer
    2010-04-30 ~ 2016-01-19
    IIF 20 - director → ME
  • 17
    5 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    990,337 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ 2021-04-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.