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.
Shonchhatra, Minesh
- Registered addresses and corresponding companies
Shonchhatra, Minesh
- British financial adviserRegistered addresses and corresponding companies
Shonchhatra, Dinesh
Oak Tree Cottage, 1a Slyvia Avenue Hatch End, Pinner, Middlesex, HA5 4QW
IIF 5
- British born in March 1989
Shonchhatra, Minesh
Resident in England
Registered addresses and corresponding companies - British born in March 1959
Shonchhatra, Dinesh
Resident in England
Registered addresses and corresponding companies77, High Street, Wealdstone, Harrow, HA3 5DQ, England
IIF 10
- British born in March 1989
Shonchhatra, Minesh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 9, 2 Caulfield Gardens, Pinner, HA5 3AE, England
IIF 11
- British born in March 1959
Shonchhatra, Dinesh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1959
Shonchhatra, Dinesh
Resident in United Kingdom
Registered addresses and corresponding companiesHunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, England
IIF 15
- British born in March 1959
Mr Dinesh Shonchhatra
Resident in England
Registered addresses and corresponding companies - British born in March 1989
Mr Minesh Shonchhatra
Resident in England
Registered addresses and corresponding companies2b, Kingscroft Road, London, NW2 3QG, England
IIF 18
- British born in March 1959
Mr Dinesh Shonchhatra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1989
Mr Minesh Shonchhatra
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 9, 2 Caulfield Gardens, Pinner, HA5 3AE, England
IIF 21
- 177 High Street, Wealdstone, Harrow, EnglandActive Corporate (10 parents)Officer2018-01-01 ~ 2025-11-17IIF 10 - Director → MEPerson with significant control2018-01-01 ~ 2025-11-17IIF 19 - Has significant influence or control → OE
- 2
LIME CLOSE GARDEN MANAGEMENT CO LTD
026394342 Lime Close, Harrow, Middlesex, EnglandActive Corporate (20 parents)Officer2006-08-05 ~ 2007-01-24IIF 5 - Secretary → ME - 3
LOHANA CHARITABLE FOUNDATION LTD
09580721Dhamecha Lohana Centre, Brember Road, Harrow, EnglandActive Corporate (26 parents, 1 offspring)Officer2021-04-19 ~ 2023-03-27IIF 15 - Director → ME - 477 High Street, Wealdstone, Harrow, EnglandActive Corporate (3 parents)Officer2014-04-04 ~ nowIIF 12 - Director → ME2024-04-09 ~ nowIIF 6 - Director → ME2024-04-09 ~ nowIIF 2 - Secretary → ME2020-04-01 ~ 2020-12-27IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 5
MAJOR ESTATE FINANCIAL SERVICES LIMITED
- 2024-02-23 0356631377 High Street, Wealdstone, Harrow, MiddlesexActive Corporate (6 parents)Officer1998-05-19 ~ nowIIF 13 - Director → ME2024-05-16 ~ nowIIF 7 - Director → ME2024-05-16 ~ nowIIF 4 - Secretary → ME2020-04-01 ~ 2020-05-19IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 6
MAJOR MORTGAGE SOLUTIONS LIMITED
120147112b Kingscroft Road, London, EnglandActive Corporate (1 parent)Officer2019-05-23 ~ nowIIF 11 - Director → MEPerson with significant control2019-05-23 ~ nowIIF 21 - Has significant influence or control → OE - 7
MAJOR PROPERTY SOLUTIONS LIMITED
138771262b Kingscroft Road, London, EnglandActive Corporate (1 parent)Officer2022-01-27 ~ nowIIF 9 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8
MDMN PROPERTIES LTD
1580005077 High Street, Wealdstone, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-06-24 ~ nowIIF 14 - Director → MEIIF 8 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.