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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

Gadhia, Hitesh Valji

child relation
Offspring entities and appointments 50
  • 1
    ACTRON ASSET RECOVERY LIMITED
    10578282
    43 Manchester Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-23 ~ 2019-09-09
    IIF 18 - Director → ME
    2019-09-09 ~ 2022-05-25
    IIF 26 - Director → ME
    Person with significant control
    2020-05-10 ~ now
    IIF 66 - Ownership of voting rights - 75% or more OE
    2017-01-23 ~ now
    IIF 68 - Ownership of shares – 75% or more OE
  • 2
    AGRO INVEST (LONDON) LIMITED
    07639176
    43 Manchester Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 22 - Director → ME
  • 3
    ALDERNEY SOLUTIONS LIMITED
    07520792
    43 Manchester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 38 - Director → ME
  • 4
    ALDON SOLUTIONS LIMITED
    07529443
    43 Manchester Street, London
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ now
    IIF 31 - Director → ME
    2011-02-15 ~ 2014-03-05
    IIF 34 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 5
    ANGLOSURE LIMITED
    01693146
    51 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-01 ~ 2009-10-01
    IIF 11 - Director → ME
  • 6
    ATLAS CARD MANAGEMENT LIMITED
    08808576
    1 Sycamore Road, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-10 ~ 2014-08-28
    IIF 32 - Director → ME
  • 7
    BASIC SOLUTION (LONDON) LIMITED
    07543664
    32b Lee Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ 2011-10-01
    IIF 39 - Director → ME
  • 8
    BENNETT NASH LTD - now
    BENNETT NASH WOOLF LIMITED
    - 2007-07-31 04962199 06318557
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-11-13 ~ 2004-08-01
    IIF 7 - Director → ME
  • 9
    BIG FOUR (LONDON) LIMITED
    07529448
    43 Manchester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 35 - Director → ME
  • 10
    BRENHILL LIMITED
    10097067
    43 Manchester Street, London, England
    Active Corporate (1 parent)
    Officer
    2016-04-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more OE
  • 11
    DB FINE ART LIMITED
    09660338
    43 Manchester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ 2019-07-01
    IIF 25 - Director → ME
  • 12
    DOMINIQUE LEVY LIMITED
    08920368
    43 Manchester Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-03-07 ~ now
    IIF 20 - Director → ME
  • 13
    FIFTH AVENUE INVESTMENTS LIMITED
    06932872
    8 Alderney Avenue, Hounslow
    Active Corporate (1 parent)
    Officer
    2009-06-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more OE
  • 14
    FILAN FINANCE LTD
    10456245
    43 Manchester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more OE
  • 15
    GOLDTRAIL LIMITED
    06256495
    Mullions West End Lane, Stoke Poges, Slough
    Active Corporate (7 parents)
    Officer
    2007-07-25 ~ 2008-04-28
    IIF 56 - Secretary → ME
  • 16
    GOLF LEARNING CENTRES LIMITED
    02609004
    Insolvency (Case 1) In administration
    Administration started on 2009-04-28 during the appointment or period of control
    Administration ended on 2010-10-27 during the appointment or period of control
    51 Queen Anne Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 6 - Director → ME
  • 17
    HARLEYSTONE PROPERTIES LIMITED
    05575894
    10 Warwick Road, London, England
    Active Corporate (9 parents)
    Officer
    2005-10-20 ~ 2006-09-23
    IIF 53 - Secretary → ME
  • 18
    HEMAGRO LIMITED
    03810975
    43 Manchester Street, London
    Active Corporate (9 parents)
    Officer
    2012-02-28 ~ 2020-12-18
    IIF 43 - Director → ME
    2011-01-20 ~ 2012-07-22
    IIF 23 - Director → ME
  • 19
    HG TWO LIMITED
    15799535
    43 Manchester Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – 75% or more OE
  • 20
    HOLLYBUSH LANDS LIMITED
    06548245
    10 Warwick Road, Ealing
    Dissolved Corporate (2 parents)
    Officer
    2008-03-28 ~ 2008-09-22
    IIF 52 - Secretary → ME
  • 21
    INTERNATIONAL BRANDS LIMITED
    03674598
    Insolvency (Case 1) In administration
    Administration started on 2017-10-30
    Administration ended on 2019-08-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-30
    Dissolved on 2021-06-30
    Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, Bury
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1998-12-19 ~ 2005-02-02
    IIF 51 - Secretary → ME
  • 22
    J S (7) INVESTMENTS LIMITED
    07511894
    43 Manchester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 42 - Director → ME
  • 23
    JMS CONSULTANTS LIMITED
    07021262
    43 Manchester Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-16 ~ 2009-10-01
    IIF 15 - Director → ME
  • 24
    JMS NOMINEES LIMITED
    - now 07020729
    JMS ACCOUNTANTS LIMITED
    - 2009-11-02 07020729
    43 Manchester Street, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2009-09-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more OE
  • 25
    JUKESTAR LIMITED
    06391248
    8 Alderney Avenue, Hounslow
    Dissolved Corporate (4 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 8 - Director → ME
    2007-10-05 ~ dissolved
    IIF 48 - Secretary → ME
  • 26
    KISUMU ASSOCIATES LIMITED
    07512316
    43 Manchester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 36 - Director → ME
  • 27
    LEVY GORVY DAYAN (LONDON) LIMITED
    - now 13867577
    LGDR (LONDON) LIMITED
    - 2023-09-13 13867577
    35 Dover Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-24 ~ now
    IIF 24 - Director → ME
  • 28
    LEVY GORVY LIMITED
    10527365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-13 during the appointment or period of control
    Due to be dissolved on 2026-07-17 during the appointment or period of control
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Liquidation Corporate (8 parents)
    Officer
    2016-12-15 ~ now
    IIF 17 - Director → ME
  • 29
    LINX PROPERTIES LIMITED
    06355091
    68 The Knoll, London, England
    Active Corporate (5 parents)
    Officer
    2008-02-01 ~ 2008-04-28
    IIF 50 - Secretary → ME
  • 30
    MAYBURY CARE LIMITED
    07229940
    Shaw Wallace, 43 Manchester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-21 ~ dissolved
    IIF 40 - Director → ME
  • 31
    MIX BARS LEISURE LIMITED
    05508142
    51 Queen Anne Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 12 - Director → ME
  • 32
    OLDMARCH LIMITED
    07529445
    43 Manchester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 41 - Director → ME
  • 33
    PBG ASSOCIATES LTD
    08143694
    65 Delamere Road, Hayes, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-06-14 ~ now
    IIF 1 - Director → ME
  • 34
    PLAYGOLF (BARNET COPTHALL) LIMITED
    05008824
    51 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 4 - Director → ME
  • 35
    PLAYGOLF (HOLDINGS) PLC
    - now 02836921
    Insolvency (Case 1) In administration
    Administration started on 2009-04-28 during the appointment or period of control
    Administration ended on 2010-10-27 during the appointment or period of control
    PLAYGOLF (HOLDINGS) LIMITED - 2004-06-14
    VISION IN SPORT LTD - 1998-08-10
    EAGLEDRIVE LIMITED - 1996-10-14
    51 Queen Anne Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 9 - Director → ME
  • 36
    PLAYGOLF (NORTHWICK PARK) LIMITED
    - now 04363452
    Insolvency (Case 1) In administration
    Administration started on 2009-04-28 during the appointment or period of control
    Administration ended on 2010-10-27 during the appointment or period of control
    COGNUTMEG LIMITED - 2002-04-19
    51 Queen Anne Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 14 - Director → ME
  • 37
    PLAYGOLF (TRAFFORD CENTRE) LIMITED
    - now 04010749
    Insolvency (Case 1) In administration
    Administration started on 2009-04-28 during the appointment or period of control
    Administration ended on 2010-10-27 during the appointment or period of control
    COGHUNK LIMITED - 2000-08-02
    51 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 13 - Director → ME
  • 38
    PLAYGOLF LIMITED
    - now 02861552 01951787
    SUNLEY WORLD OF GOLF LIMITED - 1998-07-01
    HAPPYJOLLY LIMITED - 1994-01-14
    51 Queen Anne Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 10 - Director → ME
  • 39
    SEASONS FOODS LIMITED
    08508841
    43 Manchester Street, London
    Active Corporate (2 parents)
    Officer
    2025-08-19 ~ now
    IIF 33 - Director → ME
    2013-04-29 ~ 2014-01-04
    IIF 29 - Director → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 40
    SEE NPL LIMITED
    10578252
    43 Manchester Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-01-23 ~ 2022-01-31
    IIF 19 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 67 - Ownership of shares – 75% or more OE
  • 41
    SHAW WALLACE LIMITED
    - now 07059133
    83 PENNINE WAY LIMITED
    - 2010-08-23 07059133
    43 Manchester Street, London
    Active Corporate (1 parent)
    Officer
    2009-10-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 42
    SILVERDINE LIMITED
    05925884
    68 The Knoll, London, England
    Active Corporate (6 parents)
    Officer
    2007-01-24 ~ 2007-10-10
    IIF 49 - Secretary → ME
  • 43
    SUNDANCE PROPERTIES LIMITED
    05043448
    68 The Knoll, London, England
    Active Corporate (6 parents)
    Officer
    2004-02-16 ~ 2006-05-03
    IIF 55 - Secretary → ME
  • 44
    SUPER YACHT CONSULTING AND MANAGEMENT LIMITED
    - now 06596167
    THE LOCAL TRADE (UK) LIMITED
    - 2010-10-04 06596167
    Shaw Wallace, 43 Manchester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-24 ~ dissolved
    IIF 30 - Director → ME
  • 45
    SYON SOLUTIONS LIMITED
    07529421
    43 Manchester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 44 - Director → ME
  • 46
    TERRA PROPERTIES LIMITED
    05045731
    68 The Knoll, London, England
    Active Corporate (10 parents)
    Officer
    2006-05-03 ~ 2007-08-20
    IIF 54 - Secretary → ME
    2004-02-16 ~ 2006-05-03
    IIF 47 - Secretary → ME
  • 47
    THE LEAMAN PARTNERSHIP LLP
    OC309124
    First Floor 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-09-20 ~ 2011-03-14
    IIF 45 - LLP Designated Member → ME
  • 48
    VIRTUAL43 LIMITED
    - now 13089703
    GPS FOOD PRODUCTS LIMITED - 2021-06-04
    43 Manchester Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
  • 49
    WORK FOR FUN LIMITED
    - now 03799071
    D & A (1082) LIMITED - 2000-06-19
    51 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 2 - Director → ME
  • 50
    WYKE GREEN LIMITED
    07520981
    43 Manchester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 37 - Director → ME

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