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

Ondhia, Neel

    Related profiles found in government register
  • Ondhia, Neel
    Kenyan director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 1
  • Ondhia, Neel
    Kenyan student born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 131, Barkby Road, Leicester, LE4 9LG, United Kingdom

      IIF 2
  • Ondhia, Neel
    British director born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • Hayre Building, Ulverscroft Road, Leicester, LE4 6BY, United Kingdom

      IIF 3
    • 195-197 Wood Street, Wood Street, Suite Ra01, London, E17 3NU, England

      IIF 4
  • Ondhia, Neel

    Registered addresses and corresponding companies
    • Hayre Building, Ulverscroft Road, Leicester, LE4 6BY, United Kingdom

      IIF 5
  • Mr Neel Ondhia
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • Hayre Building, Ulverscroft Road, Leicester, LE4 6BY, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    195-197 Wood Street Wood Street, Suite Ra01, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-11 ~ now
    IIF 4 - Director → ME
  • 2
    Hayre Building, Ulverscroft Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    465,253 GBP2023-11-30
    Officer
    2017-08-03 ~ now
    IIF 3 - Director → ME
    2017-08-03 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2017-08-03 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    34 34 New House, 67-68 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,696 GBP2018-10-31
    Officer
    2012-02-27 ~ dissolved
    IIF 1 - Director → ME
Ceased 1
  • 1
    34 34 New House, 67-68 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,696 GBP2018-10-31
    Officer
    2011-10-17 ~ 2011-11-28
    IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.