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

Shantilal Ratanshi Dhamecha

    Related profiles found in government register
  • Shantilal Ratanshi Dhamecha
    British born in December 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 White Orchards, Stanmore, Middlesex, HA7 3NN, England

      IIF 1 IIF 2 IIF 3
    • 12, White Orchards, Stanmore, Middlesex, HA7 3NN, England

      IIF 4
  • Shantilal Ratanshi Dhamecha
    British born in December 1931

    Registered addresses and corresponding companies
    • 2, Hathaway Close, Stanmore, HA7 3NR, United Kingdom

      IIF 5 IIF 6
  • Dhamecha, Shantilal Ratanshi
    British director born in December 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dhamecha, Shantilal Ratanshi
    British director businessman born in December 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 White Orchards, Stanmore, Middlesex, HA7 3NN

      IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    2 Hathaway Close, Stanmore, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    96,048,000 GBP2024-03-31
    Person with significant control
    2022-01-10 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    SHELFCORP 160 LIMITED - 2003-03-25
    2 Hathaway Close, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    15,754,000 GBP2018-04-01 ~ 2019-03-31
    Officer
    2003-03-26 ~ dissolved
    IIF 8 - director → ME
  • 3
    2 Hathaway Close, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-01-10 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    24 Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2017-08-01 ~ now
    IIF 6 - Ownership of shares - More than 25%OE
    IIF 6 - Ownership of voting rights - More than 25%OE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Has significant influence or controlOE
  • 5
    2 Hathaway Close, Stanmore, Middlesex
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    50,000 GBP2024-03-31
    Person with significant control
    2022-01-10 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    2 Hathaway Close, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    14,927,000 GBP2018-03-31
    Officer
    2008-06-30 ~ dissolved
    IIF 9 - director → ME
  • 7
    24 Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2017-08-01 ~ now
    IIF 5 - Ownership of shares - More than 25%OE
    IIF 5 - Ownership of voting rights - More than 25%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Has significant influence or controlOE
Ceased 3
  • 1
    2 Hathaway Close, Stanmore, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    96,048,000 GBP2024-03-31
    Officer
    ~ 2024-12-30
    IIF 7 - director → ME
  • 2
    2 Hathaway Close, Stanmore, Middlesex
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    50,000 GBP2024-03-31
    Officer
    2008-06-30 ~ 2021-02-02
    IIF 10 - director → ME
    Person with significant control
    2016-06-01 ~ 2020-05-13
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved corporate (1 parent)
    Officer
    2003-03-10 ~ 2019-03-01
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.