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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
parent relation
Individuals in focus

Mr Dinesh Shonchhatra

    Related profiles found in government register
  • Mr Dinesh Shonchhatra
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Minesh Shonchhatra
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dinesh Shonchhatra
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Minesh Shonchhatra
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
  • Shonchhatra, Dinesh
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shonchhatra, Minesh
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shonchhatra, Dinesh
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Shonchhatra, Minesh
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies
  • Shonchhatra, Dinesh
    British financial adviser

    Registered addresses and corresponding companies
  • Shonchhatra, Minesh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    30 THE AVENUE LIMITED
    06662039 05507440... (more)
    Contact us for insolvency relation
    77 High Street, Wealdstone, Harrow, England
    Active Corporate (10 parents)
    Officer
    2018-01-01 ~ 2025-11-17
    IIF 12 - Director → ME
    Person with significant control
    2018-01-01 ~ 2025-11-17
    IIF 1 - Has significant influence or control → OE
  • 2
    LIME CLOSE GARDEN MANAGEMENT CO LTD
    02639434
    Contact us for insolvency relation
    2 Lime Close, Harrow, Middlesex, England
    Active Corporate (20 parents)
    Officer
    2006-08-05 ~ 2007-01-24
    IIF 17 - Secretary → ME
  • 3
    LOHANA CHARITABLE FOUNDATION LTD
    09580721
    Contact us for insolvency relation
    Dhamecha Lohana Centre, Brember Road, Harrow, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-04-19 ~ 2023-03-27
    IIF 10 - Director → ME
  • 4
    MAJOR ESTATES (HARROW) LIMITED
    08980231 03566313
    Contact us for insolvency relation
    77 High Street, Wealdstone, Harrow, England
    Active Corporate (3 parents)
    Officer
    2014-04-04 ~ now
    IIF 7 - Director → ME
    2024-04-09 ~ now
    IIF 13 - Director → ME
    2020-04-01 ~ 2020-12-27
    IIF 18 - Secretary → ME
    2024-04-09 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    MAJOR ESTATES FINANCIAL SERVICES LIMITED
    - now 03566313
    Contact us for insolvency relation
    MAJOR ESTATE FINANCIAL SERVICES LIMITED
    - 2024-02-23 03566313
    Contact us for insolvency relation
    MAJOR ESTATES (HARROW) LIMITED
    - 2004-03-12 03566313 08980231
    Contact us for insolvency relation
    77 High Street, Wealdstone, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2024-05-16 ~ now
    IIF 14 - Director → ME
    1998-05-19 ~ now
    IIF 8 - Director → ME
    2024-05-16 ~ now
    IIF 21 - Secretary → ME
    2020-04-01 ~ 2020-05-19
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    MAJOR MORTGAGE SOLUTIONS LIMITED
    12014711
    Contact us for insolvency relation
    2b Kingscroft Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-05-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 3 - Has significant influence or control → OE
  • 7
    MAJOR PROPERTY SOLUTIONS LIMITED
    13877126
    Contact us for insolvency relation
    2b Kingscroft Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    MDMN PROPERTIES LTD
    15800050
    Contact us for insolvency relation
    77 High Street, Wealdstone, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-24 ~ now
    IIF 9 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.