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 England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • 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 4
  • 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 5

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

      IIF 6 IIF 7
  • 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 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12

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

      IIF 13
  • 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 14 IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37
  • 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 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 62 IIF 63
  • 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 64
  • 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 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69
  • 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 70

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

      IIF 71

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

      IIF 72

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

      IIF 73
  • 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 74

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

      IIF 75
  • Ondhia, Jatin Dineshrai
    British

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77
  • 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 78
  • 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 79
  • 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 80 IIF 81

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

      IIF 82

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

      IIF 83 IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89 IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 110 IIF 111

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

      IIF 112
  • 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 113
  • 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 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 72 - 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 64 - 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 36 - 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 25 - director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 5
    1a Adamson Road, London, England
    Corporate (1 parent)
    Officer
    2024-12-31 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - 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 69 - 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 70 - 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 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 79 - 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 20 - 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 21 - 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 44 - 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 22 - 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 33 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 92 - 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 16 - 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 23 - 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 19 - 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 24 - 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 8 - director → ME
    2009-02-20 ~ now
    IIF 77 - secretary → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 84 - 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 54 - 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 41 - director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 87 - 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 38 - 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 26 - director → ME
  • 23
    Third Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-10 ~ dissolved
    IIF 32 - 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 61 - director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 107 - 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 71 - 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 55 - director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - 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 47 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 109 - 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 28 - 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 49 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 95 - 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 53 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 100 - 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 48 - director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 103 - 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 37 - director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - 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 73 - 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 68 - director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 94 - 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 74 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 83 - 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 13 - 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 5 - director → ME
    2009-04-03 ~ dissolved
    IIF 76 - 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 45 - director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 93 - 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 29 - 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 40 - 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 30 - 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 67 - director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 112 - 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 17 - 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 14 - director → ME
  • 45
    8 Duncannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 114 - 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 27 - 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 50 - 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 75 - 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 57 - director → ME
    Person with significant control
    2020-07-22 ~ 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
  • 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 10 - 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 51 - 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 58 - 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 46 - director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 106 - 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 60 - 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 59 - 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 18 - 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 7 - director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 90 - 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 43 - director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 88 - 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 52 - director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 104 - 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 31 - 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 56 - 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 42 - director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 89 - 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 66 - 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 1 - 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 65 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 91 - 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 3 - 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 2 - 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 39 - director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 86 - 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 63 - director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - 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 62 - director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - 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 34 - director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - 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 15 - 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 4 - 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 11 - 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 102 - 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 99 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - 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 82 - 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 113 - 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 78 - 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 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - 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 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - 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 12 - 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 6 - director → ME
    Person with significant control
    2018-10-19 ~ 2023-01-27
    IIF 85 - 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.