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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

    • 550 Uxbridge Road, Pinner, Middlesex, HA5 3LX

      IIF 1
  • Mr Venichad Ranmal Harania
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boulevard Industrial Park, Padge Road, Beeston, Nottingham, NG9 2JR, United Kingdom

      IIF 2
  • Mr Rishie Harania
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 550 Uxbridge Road, Pinner, Middlesex, HA5 3LX

      IIF 3
  • Mr Rishie Venichand Ranmal Harania
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Magnolia House, 11 Spring Villa Road, Edgware, HA8 7EB, England

      IIF 4 IIF 5

    • 251, Northolt Road, Harrow, HA2 8HR, England

      IIF 6

    • 31, Lawrence Road, Pinner, HA5 1LH, England

      IIF 7

    • 31, Lawrence Road, Pinner, Middx, HA5 1LH, United Kingdom

      IIF 8

    • 550, Uxbridge Road, Pinner, HA5 3LX, England

      IIF 9
  • Mr Venichand Ranmal Harania
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • 6, Ivel Court, Letchworth Garden City, SG6 2NH, England

      IIF 10

    • 3 The Parade, High Street, Cowley, Uxbridge, London, Middlesex, UB8 2EP, United Kingdom

      IIF 11

    • 550, Uxbridge Road, Pinner, HA5 3LX, England

      IIF 12 IIF 13

    • 550, Uxbridge Road, Pinner, HA5 3LX, United Kingdom

      IIF 14

    • 550, Uxbridge Road, Pinner, Middlesex, HA5 3LX

      IIF 15 IIF 16

    • 550, Uxbridge Road, Pinner, Middlesex, HA5 3LX, England

      IIF 17

    • 550 Uxbridge Road, Pinner, Middlesex, HA5 3LX, United Kingdom

      IIF 18 IIF 19

    • 3, High Street, Cowley, Uxbridge, UB8 2EP, England

      IIF 20
  • Harania, Rishie Venichand Ranmal
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Magnolia House, 11 Spring Villa Road, Edgware, HA8 7EB, England

      IIF 21 IIF 22

    • 31, Lawrence Road, Pinner, HA5 1LH, England

      IIF 23 IIF 24

    • 31, Lawrence Road, Pinner, HA5 1LH, United Kingdom

      IIF 25

    • 550, Uxbridge Road, Pinner, HA5 3LX, England

      IIF 26
  • Harania, Venichand Ranmal
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • Boulevard Industrial Park, Padge Road, Beeston, Nottingham, NG9 2JR

      IIF 27

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 28

    • 251, Northolt Road, Harrow, HA2 8HR, England

      IIF 29

    • Unit 8, Acorn Centre, Roebuck Road, Hainault Business Park, Ilford, IG6 3TU, United Kingdom

      IIF 30

    • Landmark House, 17 Hanover Square, Mayfair, London, W1S 1HU, England

      IIF 31

    • 550, Uxbridge Road, Pinner, HA5 3LX, England

      IIF 32 IIF 33

    • 550, Uxbridge Road, Pinner, HA5 3LX, United Kingdom

      IIF 34

    • 550 Uxbridge Road, Pinner, Middlesex, HA5 3LX

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46

    • 550, Uxbridge Road, Pinner, Middlesex, HA5 3LX, England

      IIF 47

    • 550, Uxbridge Road, Pinner, Middlesex, HA5 3LX, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 3, High Street, Cowley, Uxbridge, UB8 2EP, England

      IIF 51

    • 3, The Parade, High Street, Cowley, Uxbridge, Middlesex, UB8 2EP, England

      IIF 52

    • 1st, Floor Inshops, 35/43 High Street, Wealdstone, Middx., HA3 5DE, England

      IIF 53
  • Harania, Venichand Ranmal
    British director born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • 6, Ivel Court, Letchworth Garden City, SG6 2NH, England

      IIF 54
  • Harania, Rishie
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 198b, Dunstable Road, Luton, Beds, LU4 8JJ, United Kingdom

      IIF 55

    • Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ

      IIF 56

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 57

    • 550 Uxbridge Road, Pinner, Middlesex, HA5 3LX

      IIF 58

    • 550, Uxbridge Road, Pinner, Middlesex, HA5 3LX, United Kingdom

      IIF 59
  • Harania, Venichand Rannal
    British born in June 1942

    Registered addresses and corresponding companies

    • 71 Sudbury Heights Avenue, Greenford, Middlesex, UB6 0NF

      IIF 60
  • Harania, Rishie Venichand Ranmal
    born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 61

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

      IIF 62
  • Harania, Venichand Ranmal
    British

    Registered addresses and corresponding companies

    • 550 Uxbridge Road, Pinner, Middlesex, HA5 3LX

      IIF 63
  • Harania, Venichand Rannal
    British

    Registered addresses and corresponding companies

    • 71 Sudbury Heights Avenue, Greenford, Middlesex, UB6 0NF

      IIF 64 IIF 65
child relation
Offspring entities and appointments 39
  • 1
    AH SUNSHINE LIMITED
    16049532
    Magnolia House, 11 Spring Villa Road, Edgware, England
    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
    335 Lea Bridge Road, London, England
    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
    Second Floor, Building2 Buckshaw Station Approach, Buckshaw Village, Chorley, England
    Active Corporate (30 parents)
    Officer
    2000-11-17 ~ 2001-02-16
    IIF 37 - Director → ME
  • 4
    CHEMYS LIMITED
    09555121
    Unit 8, Acorn Centre Roebuck Road, Hainault Business Park, Ilford, United Kingdom
    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
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-09 during the appointment or period of control
    Dissolved on 2026-04-09 during the appointment or period of control
    SKYROOM CHEVRON LIMITED
    - 2022-10-13 11914577
    Leonard House, 7 Newman Road, Bromley, Kent
    Dissolved Corporate (8 parents)
    Officer
    2022-08-08 ~ dissolved
    IIF 56 - Director → ME
  • 6
    CHEVRON (BERMONDSEY) MANAGEMENT COMPANY LIMITED
    09329444
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (8 parents)
    Officer
    2023-02-01 ~ now
    IIF 57 - Director → ME
  • 7
    CURECHEM LTD
    06578021
    54 Gardiner Way, Springfield, Chelmsford, England
    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
    6 Ivel Court, Letchworth Garden City, England
    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
    Boulevard Industrial Park, Padge Road, Beeston, Nottingham
    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
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2023-05-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2004-11-01 ~ 2005-10-31
    IIF 42 - Director → ME
  • 11
    FLORA FOUNTAIN LIMITED
    01328222
    283 High St, Uxbridge, Middlesex
    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
    Magnolia House, 11 Spring Villa Road, Edgware, England
    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
    Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, Bucks
    Dissolved Corporate (10 parents)
    Officer
    2007-09-01 ~ 2009-07-22
    IIF 39 - Director → ME
  • 14
    KALAMART LIMITED
    02166679
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2003-11-04 ~ 2007-11-09
    IIF 43 - Director → ME
  • 15
    LINTON PHARMACY LIMITED
    06553314
    49 High Street, Linton, Cambridge
    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
    550 Uxbridge Road, Pinner, Middlesex, United Kingdom
    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
    550 Uxbridge Road, Pinner, Middlesex
    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
    3 High Street, Cowley, Uxbridge, England
    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
    3 The Parade, High Street, Cowley, Uxbridge, Middlesex
    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
    213 Fore Street, London, England
    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
    83-85 Baker Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-05-06 ~ now
    IIF 55 - Director → ME
  • 22
    NANOSPEED TECHNOLOGIES LIMITED
    07890164
    Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-02-02 ~ 2016-03-19
    IIF 28 - Director → ME
  • 23
    NORTH ROAD INVESTMENTS LIMITED
    11421586
    21 Manor Park Gardens, Middlesex, Edgware, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 25 - Director → ME
  • 24
    NR CENTAURUS LLP
    OC415508
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (88 parents, 1 offspring)
    Officer
    2018-11-20 ~ now
    IIF 61 - LLP Member → ME
  • 25
    NR ORION LLP
    OC400577
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-08-21
    Commencement of winding up on 2023-10-11
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (99 parents, 3 offsprings)
    Officer
    2018-01-05 ~ 2018-11-20
    IIF 62 - LLP Member → ME
  • 26
    NUCARE HEALTH LIMITED
    04072688
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2000-09-18 ~ 2007-11-09
    IIF 40 - Director → ME
  • 27
    NUCARE INVESTMENTS LIMITED
    04268251
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2001-08-10 ~ 2009-01-31
    IIF 41 - Director → ME
  • 28
    NUCARE LIMITED
    02821239 05576527
    Phoenix Rivington Road, Preston Brook, Runcorn, Cheshire
    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
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2001-08-10 ~ 2007-11-09
    IIF 36 - Director → ME
  • 30
    PHARMACY FRIENDS LIMITED
    14366902
    550 Uxbridge Road, Pinner, England
    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
    31 Lawrence Road, Pinner, England
    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
    C/o Bms & Co, 1st Floor Inshops, 35/43 High Street, Wealdstone, Middx., England
    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
    251 Northolt Road, Harrow, England
    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
    550 Uxbridge Road, Pinner, Middlesex, England
    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
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2003-04-21 ~ 2007-11-09
    IIF 46 - Director → ME
  • 36
    STRAVENCON LIMITED
    05947704
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-10-13
    Date of completion or termination of CVA on 2018-07-13
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-05-10
    Commencement of winding up on 2018-07-13
    Conclusion of winding up on 2021-09-20
    Dissolved on 2026-06-07
    Landmark House 17 Hanover Square, Mayfair, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2016-08-25
    IIF 31 - Director → ME
  • 37
    WAKEFIELD IMPEX LIMITED
    02351204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-16
    Dissolved on 2015-10-16
    5 New Street Square, London
    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
    453 Dunstable Road, Luton, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-05-06 ~ 2012-02-08
    IIF 59 - Director → ME
  • 39
    WHITEROSE CHEMIST LIMITED
    03294514
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    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.