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.
Hindocha, Shane
- British born in October 1982
Hindocha, Shane
Resident in United Kingdom
Registered addresses and corresponding companies78, St Johns St, Farringdon, London, EC1M 4EG, England
IIF 1329, Ley Street, Ilford, Essex, IG14AA, United Kingdom
IIF 23rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 34th Floor 78 St John Street, London, EC1M 4EG, England
IIF 478, St John Street, Farringdon, London, EC1M 4EG, England
IIF 5 IIF 678-80 St John Street, London, EC1M 4EG, England
IIF 778-80, St John Street, London, Lnd, EC1M 4EG, England
IIF 892, Prince Of Wales Drive, London, SW11 4EU, England
IIF 9Kemp House, 152 - 160 City Road, London, EC1V 2NX, England
IIF 10Kemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 11Kemp House, City Road, London, EC1V 2NX, England
IIF 128 Sherwood Road, Welling, DA16 2SJ, England
IIF 13
- British born in October 1982
Hindocha, Shane Praful
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 14
- British born in October 1982
Hindocha, Shane
Resident in England
Registered addresses and corresponding companiesKemp House, 152 - 160 City Road, London, EC1V 2NX, England
IIF 15 IIF 16Kemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 17 IIF 18Kemp House, City Road, London, EC1V 2NX, England
IIF 19Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, U.k.
IIF 208 Sherwood Road, Welling, DA16 2SJ, England
IIF 21 IIF 22 IIF 23 (more)(less)8, Sherwood Road, Welling, Kent, DA16 2SJ, England
IIF 25
- British born in October 1982
Shane Hindocha
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 26
- British born in October 1982
Mr Shane Hindocha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1982
Shane Praful Hindocha
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 32
- British born in October 1982
Mr Shane Praful Hindocha
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 33
- British born in October 1982
Mr Shane Hindocha
Resident in England
Registered addresses and corresponding companies09322967 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3478-80 St John Street, London, EC1M 4EG, England
IIF 35Kemp House, 152 - 160 City Road, London, EC1V 2NX, England
IIF 36 IIF 37Kemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 38 IIF 39Kemp House, City Road, London, EC1V 2NX, England
IIF 408, Sherwood Road, Welling, DA16 2SJ, England
IIF 41 IIF 42
- English born in October 1982
Mr Shane Hindocha
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Mr Shane Praful Hindocha
Resident in England
Registered addresses and corresponding companies
- 1BLACK MOUNTAIN COMMUNICATIONS LTD. - now
CAULDON CAPITAL LIMITED
- 2019-09-13 1081383778-80 St. John Street, London, EnglandDissolved Corporate (7 parents)Officer2017-06-12 ~ 2017-07-01IIF 13 - Director → MEPerson with significant control2017-06-12 ~ 2017-07-01IIF 44 - Has significant influence or control → OE - 2
CASTLERIVER LIMITED
10542134Kemp House, 152 - 160 City Road, London, EnglandActive Corporate (3 parents)Officer2016-12-29 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-29 ~ nowIIF 42 - Has significant influence or control → OE - 3
CREATE A BUSINESS LTD
10287451Kemp House, 152-160 City Road, London, EnglandActive Corporate (1 parent)Officer2016-07-20 ~ nowIIF 17 - Director → ME - 4EZYTRAC PROPERTY LTD - nowCASTLEREACH ESTATE AGENTS LIMITED - 2020-07-10
YPC LAND AND NEW HOMES LIMITED
- 2013-08-12 07166682Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2012-03-01 ~ 2012-05-01IIF 25 - Director → ME - 5
H H MARKETING SOLUTIONS LTD
123239324385, 12323932 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-11-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-11-20 ~ dissolvedIIF 29 - Has significant influence or control → OE - 6
H H WEALTH ACADEMY LTD
121336244385, 12133624 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-08-01 ~ nowIIF 1 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ART RELO LIMITED
- 2021-07-20 12297296Kemp House, 152 - 160 City Road, London, EnglandActive Corporate (2 parents)Officer2021-07-19 ~ nowIIF 16 - Director → MEPerson with significant control2021-07-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 8
HAPPENSTANCE HOLDINGS LIMITED
1170202478-80 St John Street, London, EnglandActive Corporate (2 parents)Officer2018-11-28 ~ nowIIF 7 - Director → MEPerson with significant control2018-11-28 ~ nowIIF 35 - Has significant influence or control → OE - 9
HH ACQUISITIONS LTD
123885894385, 12388589 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-01-06 ~ nowIIF 8 - Director → MEPerson with significant control2020-01-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HH INVESTMENT GROUP LTD
123212654385, 12321265 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-11-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-11-19 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KEY AND WEALTH LTD
166055073rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-07-24 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 12
KINGSRIVER LTD
166440913rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 14 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 13
KINGSRIVER VENTURE CAPITAL LIMITED
09889908Kemp House, 152-160 City Road, London, EnglandActive Corporate (3 parents)Officer2015-11-26 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14OFF PLAN RESIDENTIAL LTD - 2021-09-10GFF MEDICAL GROUP LTD - 2021-08-0985 Great Portland Street, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2021-09-12 ~ 2022-09-11IIF 9 - Director → MEPerson with significant control2021-09-22 ~ 2022-09-11IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
OAK STRONG DEVEOPMENTS LIMITED
- 2013-02-11 08391554Kemp House, 152-160 City Road, London, EnglandActive Corporate (3 parents)Officer2014-06-18 ~ nowIIF 11 - Director → ME2013-02-06 ~ 2013-02-08IIF 2 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Has significant influence or control → OE - 16
PHASES CONSTRUCTION LTD
07576331Kemp House, 152-160 City Road, London, EnglandActive Corporate (2 parents)Person with significant control2017-04-15 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 17
PROPERTY STRUCTURING LIMITED
07332010Kemp House, City Road, London, EnglandActive Corporate (5 parents)Officer2010-08-02 ~ 2011-07-01IIF 20 - Director → ME2016-02-26 ~ nowIIF 19 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PROPERTYRESEARCHCOMPANY.COM LIMITED
093229674385, 09322967 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2014-11-21 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SSR VENTURE CAPITAL LIMITED
- 2017-03-17 10096278Kemp House, 152 - 160 City Road, London, EnglandActive Corporate (3 parents)Officer2016-04-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 20
REBATEPRO LTD
163315823rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2025-03-20 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SATOSHI GLOBAL LIMITED
10968310Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2017-09-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 43 - Has significant influence or control → OE - 22
SSR INVESTMENTS LIMITED
1009057878-80 St John Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-30 ~ 2016-12-01IIF 22 - Director → ME - 23Kemp House, 152 - 160 City Road, London, EnglandActive Corporate (4 parents)Officer2014-02-05 ~ nowIIF 18 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
- 24Kemp House, City Road, London, EnglandActive Corporate (3 parents)Officer2016-11-17 ~ nowIIF 12 - Director → MEPerson with significant control2017-11-13 ~ nowIIF 40 - 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% → OE
- 25
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