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

Ondhia, Jatin Dineshrai

    Related profiles found in government register
  • Ondhia, Jatin Dineshrai
    British ceo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21
  • Ondhia, Jatin Dineshrai
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • Ondhia, Jatin Dineshrai
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 49 IIF 50
  • Ondhia, Jatin Dineshrai
    British financial services born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Ondhia, Jatin Dineshrai
    British investment manager 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 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57

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

      IIF 58

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

      IIF 59

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

      IIF 60
  • Ondhia, Jatin Dineshrai
    British property investment manager 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 61

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

      IIF 62
  • Ondhia, Jatin Dineshrai
    British ceo born in January 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64 IIF 65
  • 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 66
  • 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 67

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

      IIF 68 IIF 69
  • Ondhia, Jatin Dineshrai
    British investor born in January 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Ondhia, Jatin Dineshrai
    British property developer born in January 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Ondhia, Jatin Dineshrai
    British property investment manager born in January 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • 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 73
  • 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 74 IIF 75

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

      IIF 76

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

      IIF 77 IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 104 IIF 105

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

      IIF 106
  • 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 107
  • 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 108
  • 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 109

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

      IIF 110
  • Ondhia, Jatin Dineshrai
    British

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112
  • 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 113
  • 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 114
child relation
Offspring entities and appointments
Active 73
  • 1
    1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2021-02-23 ~ now
    IIF 59 - director → ME
  • 2
    33 Cavendish Square, 14th Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.05 GBP2023-09-30
    Officer
    2022-06-01 ~ now
    IIF 51 - director → ME
  • 3
    Flat B, 1 Adamson Road, London
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-07-31
    Officer
    2016-01-19 ~ now
    IIF 23 - director → ME
  • 4
    CANUTE ROAD APPARTMENTS LTD - 2019-07-12
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -16,342 GBP2023-07-31
    Officer
    2019-07-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 5
    1a Adamson Road, London, England
    Corporate (1 parent)
    Officer
    2024-12-31 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 6
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-08-18 ~ now
    IIF 56 - director → ME
  • 7
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2016-08-30 ~ dissolved
    IIF 57 - director → ME
  • 8
    Suite 1, First Floor, Duchess Street, London, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -18,296 GBP2023-06-30
    Officer
    2012-10-10 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 9
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-02 ~ now
    IIF 7 - director → ME
  • 10
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 8 - director → ME
  • 11
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-05 ~ now
    IIF 31 - director → ME
  • 12
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-30 ~ now
    IIF 9 - director → ME
  • 13
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,725 GBP2023-06-30
    Officer
    2020-01-17 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 86 - Has significant influence or control → OE
  • 14
    C/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, England
    Corporate (3 parents)
    Officer
    2024-05-31 ~ now
    IIF 3 - director → ME
  • 15
    C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Officer
    2023-07-12 ~ now
    IIF 10 - director → ME
  • 16
    C/o Leaman Mattei Suite 1,first Floor, 1 Duchess Street, London, England
    Corporate (3 parents)
    Officer
    2024-05-21 ~ now
    IIF 6 - director → ME
  • 17
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-22 ~ now
    IIF 11 - director → ME
  • 18
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -728,000 GBP2024-02-29
    Officer
    2009-02-20 ~ now
    IIF 70 - director → ME
    2009-02-20 ~ now
    IIF 112 - secretary → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-13 ~ now
    IIF 41 - director → ME
  • 20
    Golden Cross House 8 Duncannon Street, Golden Cross House, 8 Duncannon Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-18 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 21
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-11-22 ~ now
    IIF 25 - director → ME
  • 22
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 13 - director → ME
  • 23
    Third Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-10 ~ dissolved
    IIF 19 - director → ME
  • 24
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-24 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 25
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,197,247 GBP2024-06-30
    Officer
    2015-07-22 ~ now
    IIF 58 - director → ME
  • 26
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (1 parent, 49 offsprings)
    Equity (Company account)
    3,151,475 GBP2024-06-30
    Officer
    2020-07-22 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-03-10 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 103 - Has significant influence or control → OE
  • 28
    C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Officer
    2023-10-12 ~ now
    IIF 15 - director → ME
  • 29
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-09-16 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 30
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-09-16 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 94 - Has significant influence or control → OE
  • 31
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-24 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
  • 32
    Third Floor, Lansdowne House 57 Berkeley Square, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-06 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 33
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-04-26 ~ now
    IIF 60 - director → ME
  • 34
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-14 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 88 - Has significant influence or control → OE
  • 35
    1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -13,185 GBP2024-02-29
    Officer
    2013-01-24 ~ now
    IIF 61 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Flat 35 Eamont Court, Eamont Street, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 110 - llp-designated-member → ME
  • 37
    Jatin Ondhia, 35 Eamont Court, Eamont Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-03 ~ dissolved
    IIF 67 - director → ME
    2009-04-03 ~ dissolved
    IIF 111 - secretary → ME
  • 38
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-07-08 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 87 - Has significant influence or control → OE
  • 39
    C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Officer
    2023-10-13 ~ now
    IIF 16 - director → ME
  • 40
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 27 - director → ME
  • 41
    C/o Leaman Mattei Suite 1, First Floor, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-03-21 ~ now
    IIF 17 - director → ME
  • 42
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-14 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 43
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Officer
    2023-07-19 ~ now
    IIF 4 - director → ME
  • 44
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (3 parents)
    Officer
    2025-04-24 ~ now
    IIF 1 - director → ME
  • 45
    8 Duncannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 108 - director → ME
  • 46
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (3 parents)
    Officer
    2024-04-22 ~ now
    IIF 14 - director → ME
  • 47
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-12-14 ~ now
    IIF 37 - director → ME
  • 48
    8 Duncannon Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2018-01-26 ~ dissolved
    IIF 62 - director → ME
  • 49
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,580,633 GBP2024-06-30
    Officer
    2020-07-22 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    1st Floor, 99 Bishopsgate, London, England
    Corporate (2 parents, 49 offsprings)
    Equity (Company account)
    105,672 GBP2024-06-30
    Officer
    2015-06-18 ~ now
    IIF 72 - director → ME
  • 51
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-03-02 ~ now
    IIF 38 - director → ME
  • 52
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-03-02 ~ now
    IIF 45 - director → ME
  • 53
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    906,331 GBP2023-06-30
    Officer
    2018-09-06 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 100 - Has significant influence or control as a member of a firm → OE
  • 54
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 47 - director → ME
  • 55
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-27 ~ dissolved
    IIF 46 - director → ME
  • 56
    C/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, England
    Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 5 - director → ME
  • 57
    Third Floor, Lansdowne House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2018-11-01 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 58
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-04-04 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 82 - Has significant influence or control → OE
  • 59
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-24 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
  • 60
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-07-04 ~ now
    IIF 18 - director → ME
  • 61
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-09 ~ now
    IIF 43 - director → ME
  • 62
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2018-02-23 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,399 GBP2023-06-30
    Officer
    2017-08-02 ~ now
    IIF 53 - director → ME
  • 64
    SOUTHEND MEZZ CO II LIMITED - 2019-11-19
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-10-30 ~ now
    IIF 63 - director → ME
  • 65
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-01-28 ~ now
    IIF 52 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 85 - Has significant influence or control → OE
  • 66
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-05-24 ~ now
    IIF 65 - director → ME
  • 67
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -399 GBP2023-06-30
    Officer
    2019-05-24 ~ now
    IIF 64 - director → ME
  • 68
    C/o Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-04 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 69
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-13 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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
  • 70
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-13 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
  • 71
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-13 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 72
    C/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, England
    Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 2 - director → ME
  • 73
    Golden Cross House 8 Duncannon Street, C/o Shojin Property Partners, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2015-12-16 ~ dissolved
    IIF 66 - director → ME
Ceased 10
  • 1
    6 Cochrane House, Admirals Way, London
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-25
    Officer
    2013-09-28 ~ 2015-11-16
    IIF 73 - director → ME
  • 2
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,725 GBP2023-06-30
    Person with significant control
    2020-01-17 ~ 2020-04-01
    IIF 96 - Ownership of shares – 75% or more → OE
  • 3
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-10-13 ~ 2022-10-13
    IIF 93 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 4
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-11-22 ~ 2022-01-26
    IIF 76 - Ownership of shares – 75% or more → OE
  • 5
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-12-14 ~ 2021-12-15
    IIF 107 - Ownership of shares – 75% or more → OE
  • 6
    1st Floor, 99 Bishopsgate, London, England
    Corporate (2 parents, 49 offsprings)
    Equity (Company account)
    105,672 GBP2024-06-30
    Person with significant control
    2016-07-15 ~ 2023-03-03
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-27 ~ 2022-09-27
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 8
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-27 ~ 2022-09-27
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 9
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-10-22 ~ 2013-10-22
    IIF 109 - llp-designated-member → ME
  • 10
    SHOJIN FUNDING SOLUTIONS LIMITED - 2023-01-27
    SHOJIN FINANCE BROKERS LIMITED - 2019-02-14
    1 Cavendish Drive, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    -4,590 GBP2023-03-31
    Officer
    2018-10-19 ~ 2023-01-26
    IIF 68 - director → ME
    Person with significant control
    2018-10-19 ~ 2023-01-27
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE

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