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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Veni Harania

    Related profiles found in government register
  • Mr Veni Harania
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Venichad Ranmal Harania
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rishie Harania
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rishie Venichand Ranmal Harania
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Venichand Ranmal Harania
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies
  • Harania, Rishie Venichand Ranmal
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harania, Venichand Ranmal
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies
  • Harania, Venichand Ranmal
    British director born in June 1942

    Resident in England

    Registered addresses and corresponding companies
  • Harania, Rishie
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies
  • Harania, Venichand Rannal
    British born in June 1942

    Registered addresses and corresponding companies
  • Harania, Rishie Venichand Ranmal
    born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harania, Venichand Ranmal
    British

    Registered addresses and corresponding companies
  • Harania, Venichand Rannal
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    AH SUNSHINE LIMITED
    16049532
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    ANJI'S PHARMACY LIMITED
    - now 05316950
    PHARMACY ONLINE LIMITED
    - 2008-05-06 05316950
    Active Corporate (10 parents)
    Officer
    2008-02-21 ~ 2023-12-15
    IIF 50 - Director → ME
    2008-02-21 ~ 2008-09-02
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-15
    IIF 15 - Has significant influence or control → OE
  • 3
    CEGEDIM RX LIMITED - now
    ENIGMA HEALTH UK LIMITED - 2009-01-02
    ENIGMA HEALTH UK PLC - 2007-04-30
    ENIGMA HEALTH UK LIMITED
    - 2003-05-07 02855109
    ACEIDEA LIMITED - 2000-07-19
    Active Corporate (30 parents)
    Officer
    2000-11-17 ~ 2001-02-16
    IIF 37 - Director → ME
  • 4
    CHEMYS LIMITED
    09555121
    Active Corporate (2 parents)
    Officer
    2015-04-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-04-01 ~ 2017-12-08
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    CHEVRON (BERMONDSEY) LIMITED
    - now 11914577
    SKYROOM CHEVRON LIMITED
    - 2022-10-13 11914577
    Dissolved Corporate (8 parents)
    Officer
    2022-08-08 ~ dissolved
    IIF 56 - Director → ME
  • 6
    CHEVRON (BERMONDSEY) MANAGEMENT COMPANY LIMITED
    09329444
    Active Corporate (8 parents)
    Officer
    2023-02-01 ~ now
    IIF 57 - Director → ME
  • 7
    CURECHEM LTD
    06578021
    Active Corporate (4 parents)
    Officer
    2010-09-30 ~ 2020-04-30
    IIF 48 - Director → ME
    2019-04-01 ~ 2020-04-30
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 18 - Has significant influence or control → OE
    2020-05-01 ~ 2020-05-13
    IIF 16 - Has significant influence or control → OE
  • 8
    DURACHEM LTD
    06577514
    Active Corporate (6 parents)
    Officer
    2008-04-28 ~ 2025-01-14
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-14
    IIF 10 - Has significant influence or control → OE
  • 9
    EMT HEALTHCARE LIMITED
    - now 01037490
    EAST MIDLAND TOILETRIES LIMITED - 2000-02-03
    MUIRS OF NOTTINGHAM LIMITED - 1976-12-31
    Active Corporate (18 parents)
    Officer
    2013-09-23 ~ 2023-04-03
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    FLEMMINGS FINANCIAL SERVICES LIMITED
    03089244
    Dissolved Corporate (8 parents)
    Officer
    2004-11-01 ~ 2005-10-31
    IIF 42 - Director → ME
  • 11
    FLORA FOUNTAIN LIMITED
    01328222
    Active Corporate (4 parents)
    Officer
    (before 1991-08-28) ~ 1995-03-30
    IIF 60 - Director → ME
    (before 1991-08-28) ~ 1995-03-30
    IIF 65 - Secretary → ME
  • 12
    IH SUNSHINE LIMITED
    16049534
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    IRIS HEALTHCARE LIMITED
    05697891
    Dissolved Corporate (10 parents)
    Officer
    2007-09-01 ~ 2009-07-22
    IIF 39 - Director → ME
  • 14
    KALAMART LIMITED
    02166679
    Dissolved Corporate (11 parents)
    Officer
    2003-11-04 ~ 2007-11-09
    IIF 43 - Director → ME
  • 15
    LINTON PHARMACY LIMITED
    06553314
    Active Corporate (7 parents)
    Officer
    2021-04-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 16
    LINTON VILLAGE PHARMACY LIMITED
    13129465
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 17
    MANGO HEALTHCARE LIMITED
    04611701
    Active Corporate (4 parents)
    Officer
    2015-11-05 ~ now
    IIF 58 - Director → ME
    2002-12-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-06-08
    IIF 1 - Has significant influence or control → OE
    2016-04-06 ~ 2019-12-10
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    2026-06-09 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    MANGO MORRISTON LTD
    08097790
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-06-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 19
    MANGO PHARMACY LIMITED
    07255859
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-05-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MANGOPHARM LTD
    08021422
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2021-02-15
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-15
    IIF 19 - Has significant influence or control → OE
  • 21
    MODERN PHARMA LIMITED
    03920939
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-05-06 ~ now
    IIF 55 - Director → ME
  • 22
    NANOSPEED TECHNOLOGIES LIMITED
    07890164
    Dissolved Corporate (8 parents)
    Officer
    2013-02-02 ~ 2016-03-19
    IIF 28 - Director → ME
  • 23
    NORTH ROAD INVESTMENTS LIMITED
    11421586
    Dissolved Corporate (6 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 25 - Director → ME
  • 24
    NR CENTAURUS LLP
    OC415508
    Active Corporate (88 parents, 1 offspring)
    Officer
    2018-11-20 ~ now
    IIF 61 - LLP Member → ME
  • 25
    NR ORION LLP
    OC400577
    Liquidation Corporate (99 parents, 3 offsprings)
    Officer
    2018-01-05 ~ 2018-11-20
    IIF 62 - LLP Member → ME
  • 26
    NUCARE HEALTH LIMITED
    04072688
    Dissolved Corporate (11 parents)
    Officer
    2000-09-18 ~ 2007-11-09
    IIF 40 - Director → ME
  • 27
    NUCARE INVESTMENTS LIMITED
    04268251
    Dissolved Corporate (11 parents)
    Officer
    2001-08-10 ~ 2009-01-31
    IIF 41 - Director → ME
  • 28
    NUCARE LIMITED
    02821239 05576527
    Active Corporate (21 parents)
    Officer
    1993-05-25 ~ 2007-11-09
    IIF 44 - Director → ME
    1993-05-25 ~ 1993-07-01
    IIF 64 - Secretary → ME
  • 29
    NUCARE PROPERTIES LIMITED
    04268249
    Dissolved Corporate (11 parents)
    Officer
    2001-08-10 ~ 2007-11-09
    IIF 36 - Director → ME
  • 30
    PHARMACY FRIENDS LIMITED
    14366902
    Active Corporate (2 parents)
    Officer
    2022-09-21 ~ now
    IIF 26 - Director → ME
    2023-03-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 31
    RISHAL INVESTMENTS LIMITED
    11378222
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SCARLETT & GEORGE UK LIMITED
    - now 05811291
    VENICARE LIMITED
    - 2007-11-20 05811291
    Dissolved Corporate (8 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 53 - Director → ME
  • 33
    SOUTH HARROW PHARMACY LIMITED
    - now 15434794
    GREAT ASHBY PHARMACY LIMITED - 2024-09-10
    Active Corporate (3 parents)
    Officer
    2025-09-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SPA HEALTHCARE (UK) LIMITED
    - now 05971279
    LEYTON GREEN PHARMACY LIMITED - 2007-04-30
    Active Corporate (8 parents)
    Officer
    2025-09-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 35
    ST.PETERS PHARMACY LIMITED
    02206002
    Dissolved Corporate (10 parents)
    Officer
    2003-04-21 ~ 2007-11-09
    IIF 46 - Director → ME
  • 36
    STRAVENCON LIMITED
    05947704
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2016-08-25
    IIF 31 - Director → ME
  • 37
    WAKEFIELD IMPEX LIMITED
    02351204
    Dissolved Corporate (17 parents)
    Officer
    2000-01-12 ~ 2007-10-03
    IIF 45 - Director → ME
  • 38
    WESTBOURNE PHARMACY LIMITED
    - now 03921152
    CHEM1ST LIMITED - 2002-10-16
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-05-06 ~ 2012-02-08
    IIF 59 - Director → ME
  • 39
    WHITEROSE CHEMIST LIMITED
    03294514
    Dissolved Corporate (13 parents)
    Officer
    2002-10-25 ~ 2007-11-09
    IIF 38 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.