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.
Shonchhatra, Dinesh
Shonchhatra, Dinesh
British born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesShonchhatra, Dinesh
British director born in March 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, England
Shonchhatra, Minesh
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 9, 2 Caulfield Gardens, Pinner, HA5 3AE, England
Shonchhatra, Dinesh
British born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 6 77, High Street, Wealdstone, Harrow, HA3 5DQ, England
Shonchhatra, Minesh
British born in March 1989Resident in England
Registered addresses and corresponding companiesShonchhatra, Dinesh
British financial adviserRegistered addresses and corresponding companies
IIF 11 Oak Tree Cottage, 1a Slyvia Avenue Hatch End, Pinner, Middlesex, HA5 4QW
Mr Dinesh Shonchhatra
British born in March 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Minesh Shonchhatra
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Flat 9, 2 Caulfield Gardens, Pinner, HA5 3AE, England
Shonchhatra, Minesh
Registered addresses and corresponding companiesMr Dinesh Shonchhatra
British born in March 1959Resident in England
Registered addresses and corresponding companiesMr Minesh Shonchhatra
British born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 21 2b, Kingscroft Road, London, NW2 3QG, England
- 1 77 High Street, Wealdstone, Harrow, EnglandActive Corporate (5 parents)Equity (Company account)-462 GBP2024-08-31Officer
2018-01-01 ~ nowIIF 6 - Director → MEPerson with significant control 2018-01-01 ~ nowIIF 12 - Has significant influence or control → OE - 2 77 High Street, Wealdstone, Harrow, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,192,794 GBP2025-01-31Officer 2014-04-04 ~ nowIIF 1 - Director → ME 2024-04-09 ~ nowIIF 7 - Director → ME 2024-04-09 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 3MAJOR ESTATE FINANCIAL SERVICES LIMITED - 2024-02-23MAJOR ESTATES (HARROW) LIMITED - 2004-03-12 77 High Street, Wealdstone, Harrow, MiddlesexActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,868,767 GBP2024-10-31Officer 2024-05-16 ~ nowIIF 8 - Director → ME 1998-05-19 ~ nowIIF 2 - Director → ME 2024-05-16 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 4 2b Kingscroft Road, London, EnglandActive Corporate (1 parent)Equity (Company account)140,055 GBP2024-09-30Officer 2019-05-23 ~ nowIIF 5 - Director → MEPerson with significant control 2019-05-23 ~ nowIIF 14 - Has significant influence or control → OE
- 5 2b Kingscroft Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,537 GBP2024-09-30Officer 2022-01-27 ~ nowIIF 10 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 6 77 High Street, Wealdstone, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer 2024-06-24 ~ nowIIF 3 - Director → MEIIF 9 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 1 2 Lime Close, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)9,313 GBP2024-08-31Officer 2006-08-05 ~ 2007-01-24IIF 11 - Secretary → ME
- 2 Dhamecha Lohana Centre, Brember Road, Harrow, EnglandActive Corporate (16 parents, 1 offspring)Officer 2021-04-19 ~ 2023-03-27IIF 4 - Director → ME
- 3 77 High Street, Wealdstone, Harrow, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,192,794 GBP2025-01-31Officer 2020-04-01 ~ 2020-12-27IIF 15 - Secretary → ME
- 4MAJOR ESTATE FINANCIAL SERVICES LIMITED - 2024-02-23MAJOR ESTATES (HARROW) LIMITED - 2004-03-12 77 High Street, Wealdstone, Harrow, MiddlesexActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,868,767 GBP2024-10-31Officer 2020-04-01 ~ 2020-05-19IIF 17 - Secretary → ME
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