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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhamecha, Shantilal Ratanshi

    Related profiles found in government register
  • Dhamecha, Shantilal Ratanshi
    British director born in December 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dhamecha, Shantilal Ratanshi
    British director businessman born in December 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12 White Orchards, Stanmore, Middlesex, HA7 3NN

      IIF 5
  • Shantilal Ratanshi Dhamecha
    British born in December 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12 White Orchards, Stanmore, Middlesex, HA7 3NN, England

      IIF 6 IIF 7 IIF 8
    • icon of address 12, White Orchards, Stanmore, Middlesex, HA7 3NN, England

      IIF 9
  • Shantilal Ratanshi Dhamecha
    British born in December 1931

    Registered addresses and corresponding companies
    • icon of address 2, Hathaway Close, Stanmore, HA7 3NR, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 2 Hathaway Close, Stanmore, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    96,048,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    SHELFCORP 160 LIMITED - 2003-03-25
    icon of address 2 Hathaway Close, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    15,754,000 GBP2018-04-01 ~ 2019-03-31
    Officer
    icon of calendar 2003-03-26 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address 2 Hathaway Close, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    icon of address 24 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-08-01 ~ now
    IIF 11 - Ownership of shares - More than 25%OE
    IIF 11 - Ownership of voting rights - More than 25%OE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Has significant influence or controlOE
  • 5
    icon of address 2 Hathaway Close, Stanmore, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    50,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    icon of address 2 Hathaway Close, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,927,000 GBP2018-03-31
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    IIF 3 - Director → ME
  • 7
    icon of address 24 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-08-01 ~ now
    IIF 10 - Ownership of shares - More than 25%OE
    IIF 10 - Ownership of voting rights - More than 25%OE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Has significant influence or controlOE
Ceased 3
  • 1
    icon of address 2 Hathaway Close, Stanmore, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    96,048,000 GBP2024-03-31
    Officer
    icon of calendar ~ 2024-12-30
    IIF 1 - Director → ME
  • 2
    icon of address 2 Hathaway Close, Stanmore, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2008-06-30 ~ 2021-02-02
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-05-13
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    icon of address C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-10 ~ 2019-03-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.