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
Individuals in focus
Mr Hitesh Valji Gadhia
- British born in November 1963
Mr Hitesh Valji Gadhia
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Mr Hitesh Valji Gadhia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Gadhia, Hitesh Valji
Resident in England
Registered addresses and corresponding companies65, Delamere Road, Hayes, UB4 0NN, United Kingdom
IIF 138 Alderney Avenue, Hounslow, TW5 0QL
IIF 14 IIF 15 IIF 16 (more)(less)8, Alderney Avenue, Hounslow, TW5 0QL, United Kingdom
IIF 2822, Old Bond Street, London, England, W1S 4PY, England
IIF 2943, Manchester Street, London, W1U 7LP, England
IIF 30 IIF 31 IIF 32 (more)(less)43, Manchester Street, London, W1U 7LP, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)51, Queen Anne Street, London, W1G 9HS, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- British accountant born in November 1963
Gadhia, Hitesh Valji
Resident in England
Registered addresses and corresponding companies43, Manchester Street, London, W1U 7LP, England
IIF 55
- British director born in November 1963
Gadhia, Hitesh Valji
Resident in England
Registered addresses and corresponding companies43, Manchester Street, London, W1U 7LP, England
IIF 56
- born in November 1963
Gadhia, Hitesh Valji
Resident in England
Registered addresses and corresponding companies8 Alderney Avenue, Hounslow, , TW5 0QL,
IIF 57
- British born in November 1963
Valji Gadhia, Hitesh
Resident in England
Registered addresses and corresponding companies43, Manchester Street, London, W1U 7LP, England
IIF 58
- British Registered addresses and corresponding companies
Gadhia, Hitesh Valji
8 Alderney Avenue, Hounslow, TW5 0QL
IIF 59 IIF 60 IIF 61 (more)(less)
Related profiles found in government register
Offspring entities and appointments
50
- 1
ACTRON ASSET RECOVERY LIMITED
1057828243 Manchester Street, London, EnglandActive Corporate (4 parents)Officer2017-01-23 ~ 2019-09-09IIF 30 - Director → ME2019-09-09 ~ 2022-05-25IIF 38 - Director → MEPerson with significant control2020-05-10 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE2017-01-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2
AGRO INVEST (LONDON) LIMITED
0763917643 Manchester Street, London, EnglandDissolved Corporate (3 parents)Officer2013-11-28 ~ dissolvedIIF 34 - Director → ME - 3
ALDERNEY SOLUTIONS LIMITED
0752079243 Manchester Street, LondonDissolved Corporate (1 parent)Officer2011-02-08 ~ dissolvedIIF 50 - Director → ME - 4
ALDON SOLUTIONS LIMITED
0752944343 Manchester Street, LondonActive Corporate (2 parents)Officer2025-10-23 ~ nowIIF 43 - Director → ME2011-02-15 ~ 2014-03-05IIF 46 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
ANGLOSURE LIMITED
0169314651 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer2009-02-01 ~ 2009-10-01IIF 23 - Director → ME - 6
ATLAS CARD MANAGEMENT LIMITED
088085761 Sycamore Road, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer2013-12-10 ~ 2014-08-28IIF 44 - Director → ME - 7
BASIC SOLUTION (LONDON) LIMITED
0754366432b Lee Road, LondonDissolved Corporate (2 parents)Officer2011-02-25 ~ 2011-10-01IIF 51 - Director → ME - 8
- 9
BIG FOUR (LONDON) LIMITED
0752944843 Manchester Street, LondonDissolved Corporate (1 parent)Officer2011-02-15 ~ dissolvedIIF 47 - Director → ME - 10
BRENHILL LIMITED
1009706743 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2016-04-01 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 11
DB FINE ART LIMITED
0966033843 Manchester Street, London, EnglandDissolved Corporate (2 parents)Officer2015-07-06 ~ 2019-07-01IIF 37 - Director → ME - 12
DOMINIQUE LEVY LIMITED
0892036843 Manchester Street, London, EnglandActive Corporate (4 parents)Officer2014-03-07 ~ nowIIF 32 - Director → ME - 13
FIFTH AVENUE INVESTMENTS LIMITED
069328728 Alderney Avenue, HounslowActive Corporate (1 parent)Officer2009-06-12 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 14
FILAN FINANCE LTD
1045624543 Manchester Street, London, EnglandDissolved Corporate (2 parents)Officer2017-01-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 15
GOLDTRAIL LIMITED
06256495Mullions West End Lane, Stoke Poges, SloughActive Corporate (7 parents)Officer2007-07-25 ~ 2008-04-28IIF 68 - Secretary → ME - 16
GOLF LEARNING CENTRES LIMITED
02609004Insolvency (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 control51 Queen Anne Street, LondonDissolved Corporate (15 parents)Officer2009-01-28 ~ dissolvedIIF 18 - Director → ME - 17
HARLEYSTONE PROPERTIES LIMITED
0557589410 Warwick Road, London, EnglandActive Corporate (9 parents)Officer2005-10-20 ~ 2006-09-23IIF 65 - Secretary → ME - 18
HEMAGRO LIMITED
0381097543 Manchester Street, LondonActive Corporate (9 parents)Officer2012-02-28 ~ 2020-12-18IIF 55 - Director → ME2011-01-20 ~ 2012-07-22IIF 35 - Director → ME - 19
HG TWO LIMITED
1579953543 Manchester Street, London, EnglandActive Corporate (1 parent)Officer2024-06-24 ~ nowIIF 33 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 20
HOLLYBUSH LANDS LIMITED
0654824510 Warwick Road, EalingDissolved Corporate (2 parents)Officer2008-03-28 ~ 2008-09-22IIF 64 - Secretary → ME - 21
INTERNATIONAL BRANDS LIMITED
03674598Insolvency (Case 1) In administration
Administration started on 2017-10-30
Administration ended on 2019-08-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-30
Dissolved on 2021-06-30Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, BuryDissolved Corporate (10 parents, 1 offspring)Officer1998-12-19 ~ 2005-02-02IIF 63 - Secretary → ME - 22
J S (7) INVESTMENTS LIMITED
0751189443 Manchester Street, LondonDissolved Corporate (1 parent)Officer2011-02-01 ~ dissolvedIIF 54 - Director → ME - 23
JMS CONSULTANTS LIMITED
0702126243 Manchester Street, London, EnglandDissolved Corporate (4 parents)Officer2009-09-16 ~ 2009-10-01IIF 27 - Director → ME - 24
- 25
JUKESTAR LIMITED
063912488 Alderney Avenue, HounslowDissolved Corporate (4 parents)Officer2007-10-05 ~ dissolvedIIF 20 - Director → ME2007-10-05 ~ dissolvedIIF 60 - Secretary → ME - 26
KISUMU ASSOCIATES LIMITED
0751231643 Manchester Street, LondonDissolved Corporate (1 parent)Officer2011-02-01 ~ dissolvedIIF 48 - Director → ME - 27
- 28
LEVY GORVY LIMITED
10527365Insolvency (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 controlC/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (8 parents)Officer2016-12-15 ~ nowIIF 29 - Director → ME - 29
LINX PROPERTIES LIMITED
0635509168 The Knoll, London, EnglandActive Corporate (5 parents)Officer2008-02-01 ~ 2008-04-28IIF 62 - Secretary → ME - 30
MAYBURY CARE LIMITED
07229940Shaw Wallace, 43 Manchester Street, London, EnglandDissolved Corporate (1 parent)Officer2010-04-21 ~ dissolvedIIF 52 - Director → ME - 31
MIX BARS LEISURE LIMITED
0550814251 Queen Anne Street, LondonDissolved Corporate (9 parents)Officer2009-01-28 ~ dissolvedIIF 24 - Director → ME - 32
OLDMARCH LIMITED
0752944543 Manchester Street, LondonDissolved Corporate (1 parent)Officer2011-02-15 ~ dissolvedIIF 53 - Director → ME - 33
PBG ASSOCIATES LTD
0814369465 Delamere Road, Hayes, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-06-14 ~ nowIIF 13 - Director → ME - 34
PLAYGOLF (BARNET COPTHALL) LIMITED
0500882451 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2009-01-28 ~ dissolvedIIF 16 - Director → ME - 35Insolvency (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 controlPLAYGOLF (HOLDINGS) LIMITED - 2004-06-14VISION IN SPORT LTD - 1998-08-10EAGLEDRIVE LIMITED - 1996-10-1451 Queen Anne Street, LondonDissolved Corporate (17 parents)Officer2009-01-28 ~ dissolvedIIF 21 - Director → ME - 36Insolvency (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 controlCOGNUTMEG LIMITED - 2002-04-1951 Queen Anne Street, LondonDissolved Corporate (13 parents)Officer2009-01-28 ~ dissolvedIIF 26 - Director → ME - 37Insolvency (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 controlCOGHUNK LIMITED - 2000-08-0251 Queen Anne Street, LondonDissolved Corporate (11 parents)Officer2009-01-28 ~ dissolvedIIF 25 - Director → ME - 38
- 39
SEASONS FOODS LIMITED
0850884143 Manchester Street, LondonActive Corporate (2 parents)Officer2025-08-19 ~ nowIIF 45 - Director → ME2013-04-29 ~ 2014-01-04IIF 41 - Director → MEPerson with significant control2025-08-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 40
SEE NPL LIMITED
1057825243 Manchester Street, London, EnglandActive Corporate (2 parents)Officer2017-01-23 ~ 2022-01-31IIF 31 - Director → MEPerson with significant control2017-01-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 41
83 PENNINE WAY LIMITED
- 2010-08-23 0705913343 Manchester Street, LondonActive Corporate (1 parent)Officer2009-10-28 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 42
SILVERDINE LIMITED
0592588468 The Knoll, London, EnglandActive Corporate (6 parents)Officer2007-01-24 ~ 2007-10-10IIF 61 - Secretary → ME - 43
SUNDANCE PROPERTIES LIMITED
0504344868 The Knoll, London, EnglandActive Corporate (6 parents)Officer2004-02-16 ~ 2006-05-03IIF 67 - Secretary → ME - 44
- 45
SYON SOLUTIONS LIMITED
0752942143 Manchester Street, LondonDissolved Corporate (1 parent)Officer2011-02-15 ~ dissolvedIIF 56 - Director → ME - 46
TERRA PROPERTIES LIMITED
0504573168 The Knoll, London, EnglandActive Corporate (10 parents)Officer2006-05-03 ~ 2007-08-20IIF 66 - Secretary → ME2004-02-16 ~ 2006-05-03IIF 59 - Secretary → ME - 47
THE LEAMAN PARTNERSHIP LLP
OC309124First Floor 47-57 Marylebone Lane, London, United KingdomDissolved Corporate (9 parents)Officer2004-09-20 ~ 2011-03-14IIF 57 - LLP Designated Member → ME - 48GPS FOOD PRODUCTS LIMITED - 2021-06-0443 Manchester Street, London, EnglandActive Corporate (3 parents)Officer2022-01-30 ~ nowIIF 39 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 49D & A (1082) LIMITED - 2000-06-1951 Queen Anne Street, LondonDissolved Corporate (10 parents)Officer2009-01-28 ~ dissolvedIIF 14 - Director → ME
- 50
WYKE GREEN LIMITED
0752098143 Manchester Street, LondonDissolved Corporate (1 parent)Officer2011-02-08 ~ dissolvedIIF 49 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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