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.
Dave, Harshit Shashikant
- British born in May 1973
Dave, Harshit Shashikant
Resident in United Kingdom
Registered addresses and corresponding companiesLynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 1Suite 4111 41/f Hong Kong Plaza, 188 Connaught Road West, Hong Kong, Hong Kong, Hong Kong
IIF 221 Foley Street, 21 Foley Street, Fitzrovia, London, W1W 6DR, United Kingdom
IIF 3Flat 54 Boss House, Boss Street, London, E14 8DW
IIF 4
- British born in May 1973
Dave, Harshit Shashikant
Resident in England
Registered addresses and corresponding companiesLynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 5 IIF 660a, Fairhazel Gardens, South Hampstead, London, NW6 3SL, United Kingdom
IIF 761a, Eton Rise, Eton College Road, London, NW3 2DQ, England
IIF 885, Gresham Street, London, EC2V 7NQ, England
IIF 9Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 10Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB, England
IIF 11
- British born in May 1973
Mr Harshit Shashikant Dave
Resident in England
Registered addresses and corresponding companiesLynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 12 IIF 1321, Foley Street, London, W1W 6DR, United Kingdom
IIF 1446, Gresham Street, London, EC2V 7AY, England
IIF 1560a, Fairhazel Gardens, South Hampstead, London, NW6 3SL, United Kingdom
IIF 16Flat 61a, Eton Rise, Eton College Road, London, NW3 2DQ, England
IIF 17
- British born in May 1973
Mr Harshit Dave
Resident in England
Registered addresses and corresponding companies61a, Eton Rise, Eton College Road, London, NW3 2DQ, England
IIF 18
- 1HAVENFIELD LIMITED - 2003-11-062 More London Riverside, LondonDissolved Corporate (12 parents)Officer2005-08-30 ~ 2006-06-09IIF 4 - Director → ME
- 2
HAVERSTOCK ADVISORS LIMITED
- 2018-07-05 10976291Lynwood House 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Officer2017-09-22 ~ nowIIF 10 - Director → MEPerson with significant control2017-09-22 ~ 2017-11-09IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3
EXTON CORPORATE FINANCE LIMITED
1392037285 Gresham Street, London, EnglandActive Corporate (2 parents)Officer2022-02-16 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-16 ~ 2023-02-20IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
EXTON HOLDINGS LIMITED
17060242Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2026-02-27 ~ nowIIF 5 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
EXTON LITIGATION ADVISORS LIMITED
0983191221 Foley Street 21 Foley Street, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-20 ~ dissolvedIIF 3 - Director → ME - 6
HAMPSTEAD CAPITAL LIMITED
1306866860a Fairhazel Gardens, South Hampstead, London, United KingdomActive Corporate (1 parent)Officer2020-12-07 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
HOUGHTON STREET CAPITAL LIMITED
08897733Lynwood House, 373/375 Station Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2014-02-17 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SEQUATOR ADVISORS LTD
131788445 Wigmore Street, London, United KingdomActive Corporate (5 parents)Officer2021-02-04 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-04 ~ 2021-04-13IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 9SOLAR JUICE POWER LIMITED - 2017-11-09The Finsbury Business Centre 40 Bowling Green Lane, Clerkenwell, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-01-10 ~ 2019-04-26IIF 11 - Director → ME
- 10
STONEYGATE CAPITAL ADVISORS LIMITED
- 2026-03-23 17059573Lynwood House, 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2026-02-27 ~ nowIIF 6 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 11
TAI-PAN BEER CO. UK LIMITED
0939521061a 61a Eton Rise, Eton College Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-19 ~ dissolvedIIF 2 - Director → ME
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