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.
Ondhia, Harsh Kantilal
- British born in January 1957
Ondhia, Harsh Kantilal
Resident in England
Registered addresses and corresponding companiesCharter House 8/10 Station Road, London, E12 5BT
IIF 1 IIF 2 IIF 316-17 Harbour Yard, Chelsea Harbour, London, SW10 0XD
IIF 410, Station Road, London, E12 5BT, England
IIF 5 IIF 6 IIF 7 (more)(less)2-16-17 Harbour Yard, Chelsea Harbour, London, SW10 0XD
IIF 98-10, Station Road, Manor Park, London, E12 5BT, United Kingdom
IIF 10Charter House, 8/10 Station Road, London, E12 5BT
IIF 11 IIF 12Charter House, 8/10 Station Road, London, E12 5BT, United Kingdom
IIF 13Charter House, 8-10 Station Road, Manor Park, London, E12 5BT, England
IIF 14Charter House 8-10, Station Road, Manor Park, London, E12 5BT, United Kingdom
IIF 15 IIF 16 IIF 1734 Somersby Gardens, Redbridge, Essex, IG4 5EA
IIF 18 IIF 19 IIF 20
- born in January 1957
Ondhia, Harsh Kantilal
Resident in England
Registered addresses and corresponding companies34 Somersby Gardens, Redbridge, Ilford, , IG4 5EA,
IIF 21
- British Registered addresses and corresponding companies
Ondhia, Harsh Kantilal
- British born in January 1975
Ondhia, Harsh Kantilal
Resident in United Kingdom
Registered addresses and corresponding companiesCharter House, 8/10 Station Road, London, E12 5BT, United Kingdom
IIF 31
- British born in October 1958
Ondhia, Nila
Resident in England
Registered addresses and corresponding companiesCharter House, 8-10 Station Road, Manor Park, London, E12 5BT, England
IIF 32
- British born in January 1957
Mr Harsh Kantilal Ondhia
Resident in England
Registered addresses and corresponding companies10, Station Road, London, E12 5BT, England
IIF 33 IIF 34 IIF 358-10, Station Road, Manor Park, London, E12 5BT, England
IIF 36Charter House, 8/10 Station Road, London, E12 5BT
IIF 37 IIF 38Charter House, 8/10 Station Road, London, E12 5BT, United Kingdom
IIF 39Charter House, 8-10 Station Road, Manor Park, London, E12 5BT, England
IIF 40
- British born in January 1957Registered addresses and corresponding companies
Ondhia, Harsh
- Registered addresses and corresponding companies
Ondhia, Harsh Kantilal
Charter House, 8/10 Station Road, London, E12 5BT, United Kingdom
IIF 43
- British born in October 1958
Mrs Nila Ondhia
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ondhia, Harsh
153 Roll Gardens, Gants Hill, Ilford, Essex, IG2 6TL
IIF 46
- British Registered addresses and corresponding companies
Ondhia, Nila
- British born in October 1958
Ondhia, Nila
Resident in United Kingdom
Registered addresses and corresponding companies10, Station Road, London, E12 5BT, England
IIF 50
- Registered addresses and corresponding companies
Ondhia, Nila
Charter House, 8/10 Station Road, London, E12 5BT
IIF 51
- 1II W CONTINENTAL (UK) LIMITED - 1999-06-238-10 Station Road, London, Manor ParkDissolved Corporate (11 parents)Officer2000-01-21 ~ 2013-09-05IIF 19 - Director → ME
- 2BEE ENVIRONMENTAL FACILITIES SERVICES LIMITED - nowLIFE 2 BRAND LIMITED - 2021-10-26
F1RST GLOBAL . COM LIMITED
- 2003-12-08 03482103FIRST GLOBAL RECRUITMENT LIMITED - 2000-04-062 Manor Cottages The Street, Ulcombe, Maidstone, EnglandActive Corporate (7 parents)Officer2000-12-01 ~ 2003-11-25IIF 42 - Director → ME - 3
- 4
CHILDREN'S DISCOVERY CENTRE EAST LONDON
03479284383-387 High Street, Stratford, LondonActive Corporate (54 parents)Officer1999-05-15 ~ 2000-06-28IIF 41 - Director → ME - 5CRESTWOOD INVESTMENTS PLC - 2013-05-07CRESTWOOD PROPERTIES PUBLIC LIMITED COMPANY - 1997-03-0617 Stradbroke Drive, Chigwell, EssexActive Corporate (3 parents)Officer2022-02-04 ~ nowIIF 6 - Director → ME
- 6
- 7CAFE QUICK UK LTD. - 1997-04-25R.TRADING LIMITED - 1990-09-14RONCROSS LIMITED - 1986-05-148-10 Station Road, Manor Park, LondonDissolved Corporate (10 parents)Officer2000-01-21 ~ 2013-09-05IIF 9 - Director → ME
- 8
FTTX CHAMBERS LIMITED
08958655Charter House, 8/10 Station Road, LondonDissolved Corporate (3 parents)Officer2014-03-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 9
HANISHON LIMITED
0309441110 Station Road, London, EnglandActive Corporate (3 parents)Officer1995-08-23 ~ nowIIF 5 - Director → MEIIF 50 - Director → ME1995-08-23 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE2024-06-03 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 10
HARON SERVICES LIMITED
- 2024-06-03 04330246B & T OFF LICENCE LIMITED
- 2002-09-19 04330246BNT OFF LICENCE LIMITED - 2002-01-1610 Station Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2002-06-18 ~ nowIIF 8 - Director → ME2002-06-18 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 11
- 12
LALL ONDHIA LTD
0468935910 Station Road, London, EnglandActive Corporate (6 parents)Officer2003-03-06 ~ 2024-08-01IIF 11 - Director → ME2017-10-10 ~ 2024-07-04IIF 51 - Secretary → ME2003-03-06 ~ 2017-10-10IIF 26 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 13MS BIOPHARMA CONSULTING LIMITED - now
IMPERIAL MAGNOLIA LIMITED
- 2015-11-04 08347370Charter House, 8/10 Station Road, LondonDissolved Corporate (4 parents)Officer2013-01-04 ~ 2015-11-03IIF 16 - Director → ME - 14
ONPAYROLL LIMITED
0467889010 Station Road, London, EnglandActive Corporate (4 parents)Officer2003-02-26 ~ nowIIF 7 - Director → ME2003-02-26 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 15
ONPHARMA LIMITED
1074430910 Station Road, London, EnglandActive Corporate (2 parents)Officer2017-04-27 ~ 2024-04-25IIF 31 - Director → ME2017-04-27 ~ 2024-04-25IIF 43 - Secretary → ME - 16Charter House 8/10 Station Road, LondonDissolved Corporate (5 parents)Officer2014-01-03 ~ dissolvedIIF 1 - Director → ME2000-04-17 ~ 2013-02-12IIF 2 - Director → ME2002-01-01 ~ 2012-06-15IIF 48 - Secretary → ME2000-04-17 ~ 2002-01-01IIF 46 - Secretary → ME
- 17
PRECI-MAX ENGINEERING LIMITED
0508523710 Station Road, London, EnglandActive Corporate (6 parents)Officer2004-05-10 ~ 2005-06-01IIF 18 - Director → ME - 18
PVC DESIGNS LIMITED
08958886Charter House, 8/10 Station Road, LondonDissolved Corporate (3 parents)Officer2014-03-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
RIVER GARDENS GREENWICH LIMITED
11826753Charter House 8-10 Station Road, Manor Park, London, EnglandDissolved Corporate (2 parents)Officer2019-04-05 ~ dissolvedIIF 32 - Director → MEIIF 14 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
SEBERT PROPERTIES LIMITED
09485901Charter House, 8/10 Station Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 21
- 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (123 parents)Officer2004-02-06 ~ nowIIF 21 - LLP Member → ME - 23
- 24
TOUCHSTONE VENTURES LIMITED
06434886Charter House, 8/10 Station Road, LondonDissolved Corporate (4 parents)Officer2007-11-22 ~ dissolvedIIF 12 - Director → ME2007-11-22 ~ dissolvedIIF 25 - Secretary → ME - 25
VALLABH VRAJA LIMITED
07990729Charter House, 8/10 Station Road, LondonDissolved Corporate (2 parents)Officer2012-03-14 ~ dissolvedIIF 10 - Director → ME
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