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

Gadhia, Hitesh Valji

    Related profiles found in government register
  • Gadhia, Hitesh Valji
    British

    Registered addresses and corresponding companies
  • Gadhia, Hitesh Valji
    British accountant

    Registered addresses and corresponding companies

    • 8 Alderney Avenue, Hounslow, TW5 0QL

      IIF 9
  • Gadhia, Hitesh Valji
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Alderney Avenue, Hounslow, TW5 0QL

      IIF 10
  • Gadhia, Hitesh Valji
    British accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gadhia, Hitesh Valji
    British chartered accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 65, Delamere Road, Hayes, UB4 0NN, United Kingdom

      IIF 17
  • Gadhia, Hitesh Valji
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22, Old Bond Street, London, England, W1S 4PY, England

      IIF 18
  • Gadhia, Hitesh Valji
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Valji Gadhia, Hitesh
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 43, Manchester Street, London, W1U 7LP, England

      IIF 43
  • Mr Hitesh Valji Gadhia
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Hitesh Valji Gadhia
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    43 Manchester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-05-10 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    2017-01-23 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 2
    43 Manchester Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 12 - director → ME
  • 3
    43 Manchester Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 39 - director → ME
  • 4
    43 Manchester Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 36 - director → ME
  • 5
    43 Manchester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-04-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 6
    43 Manchester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -31,661 GBP2022-03-31
    Officer
    2014-03-07 ~ now
    IIF 25 - director → ME
  • 7
    8 Alderney Avenue, Hounslow
    Corporate (1 parent)
    Equity (Company account)
    -77,078 GBP2023-12-31
    Officer
    2009-06-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    43 Manchester Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,607 GBP2018-03-31
    Officer
    2017-01-23 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 9
    43 Manchester Street, London, England
    Corporate (1 parent)
    Officer
    2024-06-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 10
    43 Manchester Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 42 - director → ME
  • 11
    JMS ACCOUNTANTS LIMITED - 2009-11-02
    43 Manchester Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-09-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 12
    43 Manchester Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 37 - director → ME
  • 13
    LGDR (LONDON) LIMITED - 2023-09-13
    35 Dover Street, London, England
    Corporate (1 parent)
    Officer
    2022-01-24 ~ now
    IIF 27 - director → ME
  • 14
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    383,228 GBP2022-12-31
    Officer
    2016-12-15 ~ now
    IIF 18 - director → ME
  • 15
    Shaw Wallace, 43 Manchester Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-21 ~ dissolved
    IIF 16 - director → ME
  • 16
    43 Manchester Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 41 - director → ME
  • 17
    65 Delamere Road, Hayes, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    353,428 GBP2024-03-31
    Officer
    2023-06-14 ~ now
    IIF 17 - director → ME
  • 18
    43 Manchester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2017-01-23 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 19
    83 PENNINE WAY LIMITED - 2010-08-23
    43 Manchester Street, London
    Corporate (1 parent)
    Equity (Company account)
    201,465 GBP2022-03-31
    Officer
    2009-10-28 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 20
    THE LOCAL TRADE (UK) LIMITED - 2010-10-04
    Shaw Wallace, 43 Manchester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-24 ~ dissolved
    IIF 33 - director → ME
  • 21
    43 Manchester Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 31 - director → ME
  • 22
    GPS FOOD PRODUCTS LIMITED - 2021-06-04
    43 Manchester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-01-30 ~ now
    IIF 30 - director → ME
  • 23
    43 Manchester Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 38 - director → ME
Ceased 19
  • 1
    43 Manchester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-09-09 ~ 2022-05-25
    IIF 29 - director → ME
    2017-01-23 ~ 2019-09-09
    IIF 23 - director → ME
  • 2
    43 Manchester Street, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2011-02-15 ~ 2014-03-05
    IIF 35 - director → ME
  • 3
    1 Sycamore Road, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ 2014-08-28
    IIF 34 - director → ME
  • 4
    32b Lee Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-25 ~ 2011-10-01
    IIF 40 - director → ME
  • 5
    BENNETT NASH WOOLF LIMITED - 2007-07-31
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -548,387 GBP2023-07-31
    Officer
    2003-11-13 ~ 2004-08-01
    IIF 11 - director → ME
  • 6
    43 Manchester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    102,144 GBP2024-06-30
    Officer
    2015-07-06 ~ 2019-07-01
    IIF 28 - director → ME
  • 7
    Mullions West End Lane, Stoke Poges, Slough
    Corporate (1 parent)
    Equity (Company account)
    43,216 GBP2023-05-31
    Officer
    2007-07-25 ~ 2008-04-28
    IIF 8 - secretary → ME
  • 8
    686-692 London Road, Isleworth, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -103,735 GBP2022-09-29
    Officer
    2005-10-20 ~ 2006-09-23
    IIF 5 - secretary → ME
  • 9
    43 Manchester Street, London
    Corporate (1 parent)
    Equity (Company account)
    9,148 GBP2023-12-31
    Officer
    2011-01-20 ~ 2012-07-22
    IIF 13 - director → ME
    2012-02-28 ~ 2020-12-18
    IIF 14 - director → ME
  • 10
    10 Warwick Road, Ealing
    Dissolved corporate (1 parent)
    Officer
    2008-03-28 ~ 2008-09-22
    IIF 4 - secretary → ME
  • 11
    Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, Bury
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    708,410 GBP2015-12-31
    Officer
    1998-12-19 ~ 2005-02-02
    IIF 9 - secretary → ME
  • 12
    43 Manchester Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-09-16 ~ 2009-10-01
    IIF 21 - director → ME
  • 13
    686-692 London Road, Isleworth, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -88,143 GBP2022-08-30
    Officer
    2008-02-01 ~ 2008-04-28
    IIF 3 - secretary → ME
  • 14
    43 Manchester Street, London
    Corporate (1 parent)
    Equity (Company account)
    -38,993 GBP2023-07-31
    Officer
    2013-04-29 ~ 2014-01-04
    IIF 32 - director → ME
  • 15
    43 Manchester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-23 ~ 2022-01-31
    IIF 24 - director → ME
  • 16
    68 The Knoll, London, England
    Corporate (1 parent)
    Equity (Company account)
    -51,926 GBP2023-09-29
    Officer
    2007-01-24 ~ 2007-10-10
    IIF 2 - secretary → ME
  • 17
    686-692 London Road, Isleworth, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2004-02-16 ~ 2006-05-03
    IIF 7 - secretary → ME
  • 18
    68 The Knoll, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,490 GBP2022-02-27
    Officer
    2006-05-03 ~ 2007-08-20
    IIF 6 - secretary → ME
    2004-02-16 ~ 2006-05-03
    IIF 1 - secretary → ME
  • 19
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-09-20 ~ 2011-03-14
    IIF 10 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.