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.
Hathi, Samit Govindji
- born in January 1967
Hathi, Samit Govindji
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Hathi, Samit Govindji
Resident in England
Registered addresses and corresponding companies39, Wolsey Road, Moor Park, HA6 2ER, United Kingdom
IIF 439, Wolsey Road, Northwood, HA6 2ER, England
IIF 54, Bradfield Road, Ruislip, HA4 0NU, England
IIF 6 IIF 7Unit 4, Bradfield Road, Ruislip, HA4 0NU, England
IIF 8Unit 4, Bradfield Road, Ruislip, Middlesex, HA4 0NU
IIF 9Unit 4, Bradfield Road, Ruislip, Middlesex, HA4 0NU, United Kingdom
IIF 1030 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
IIF 11
- British chief executive born in January 1967
Hathi, Samit Govindji
Resident in England
Registered addresses and corresponding companies2a Main Avenue, Northwood, Middlesex, HA6 2HJ
IIF 12
- British company director born in January 1967
Hathi, Samit Govindji
Resident in England
Registered addresses and corresponding companiesUnit 4, Bradfield Road, Ruislip, HA4 0NU, United Kingdom
IIF 13
- British director born in January 1967
Hathi, Samit Govindji
Resident in England
Registered addresses and corresponding companies - British director born in January 1967
Hathi, Samit
Resident in England
Registered addresses and corresponding companies39 Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom
IIF 18
- British born in January 1967
Mr Samit Govindji Hathi
Resident in England
Registered addresses and corresponding companies39, Wolsey Road, Northwood, HA6 2ER, United Kingdom
IIF 19Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
IIF 2023, Wadsworth Road, Perivale, UB6 7JD, England
IIF 21 IIF 224, Bradfield Road, Ruislip, HA4 0NU, England
IIF 23 IIF 244, Bradfield Road, Ruislip, Middlesex, HA4 0NU
IIF 25B&s Healthcare 4, Bradfield Road, Ruislip, HA4 0NU, United Kingdom
IIF 26Unit 4, Bradfield Road, Ruislip, HA4 0NU, England
IIF 27Unit 4, Bradfield Road, Ruislip, Middlesex, HA4 0NU
IIF 28 IIF 29 IIF 30Unit 4, Bradfield Road, Ruislip, Middlesex, HA4 0NU, United Kingdom
IIF 31
- British born in January 1967
Mr Samit Hathi
Resident in England
Registered addresses and corresponding companies39 Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom
IIF 32
- British born in January 1967Registered addresses and corresponding companies
Samit Govindji Hathi
- British born in January 1967
Hathi, Samit
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
B & S PROPERTIES UK LLP
OC330240Unit 4, Bradfield Road, Ruislip, MiddlesexDissolved Corporate (4 parents)Officer2007-07-31 ~ dissolvedIIF 2 - LLP Designated Member → ME - 2
BESSFAME LIMITED
03715859Unit 4, Bradfield Road, Ruislip, MiddlesexDissolved Corporate (6 parents)Officer1999-02-26 ~ dissolvedIIF 5 - Director → ME - 3Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (3 parents)Officer2018-05-22 ~ dissolvedIIF 17 - Director → ME
- 4
BLUE SPRINGS (NORTHWOOD) FREEHOLD LIMITED
1252645225b Maxwell Road, Northwood, EnglandActive Corporate (8 parents)Person with significant control2020-03-19 ~ 2026-03-11IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-05-18 ~ 2025-07-01IIF 16 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (56 parents)Officer2012-12-19 ~ dissolvedIIF 1 - LLP Member → ME - 7
GHL CAPITAL LTD
16539120Unit 4 Bradfield Road, Ruislip, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 8
GOWRIE HOLDINGS LIMITED
OE03207124 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2008-10-16 ~ nowIIF 34 - Ownership of voting rights - More than 25% → OE - 9
- 10
GOWRIE PROPERTIES LTD
0979350323 Wadsworth Road, Perivale, EnglandActive Corporate (3 parents)Officer2015-09-24 ~ nowIIF 36 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 22 - Right to appoint or remove directors → OE - 11
GOWRIE RETAIL LTD
0979337423 Wadsworth Road, Perivale, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-09-24 ~ nowIIF 37 - Director → MEPerson with significant control2016-09-23 ~ 2025-02-21IIF 21 - Right to appoint or remove directors → OE - 12
HATHI FAMILY CAPITAL LTD
170089864 Bradfield Road, Ruislip, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 6 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 13
HATHI PROPERTY HOLDINGS LTD
171047864 Bradfield Road, Ruislip, EnglandActive Corporate (3 parents)Officer2026-03-20 ~ nowIIF 7 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 14
ISK PROPERTIES LIMITED
12948362Unit 4 Bradfield Road, Ruislip, Middlesex, United KingdomActive Corporate (3 parents)Officer2020-10-13 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 31 - Has significant influence or control → OE - 15
LAXMI BNS HOLDINGS LIMITED
07153189Unit 4 Bradfield Road, Ruislip, MiddlesexActive Corporate (7 parents, 1 offspring)Officer2010-02-10 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 28 - Has significant influence or control → OE - 16
LAXMICO LIMITED
06883630Unit 4 Bradfield Road, Ruislip, MiddlesexActive Corporate (5 parents)Officer2009-04-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-08IIF 29 - Ownership of shares – 75% or more → OE - 17
LEIGH CHEMIST LIMITED
132131501349-1353 London Road, Leigh-on-sea, Essex, EnglandActive Corporate (4 parents)Officer2021-04-06 ~ 2021-09-07IIF 15 - Director → ME - 18
LAXSH TECHNOLOGIES LIMITED
- 2019-07-23 12069038LAXSH IT LIMITED
- 2019-07-20 12069038Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (6 parents)Officer2019-07-04 ~ 2020-08-18IIF 18 - Director → MEPerson with significant control2019-07-04 ~ 2020-08-18IIF 32 - Right to appoint or remove directors → OE - 19
MOOR PARK (1958) LIMITED
006143772a Main Avenue, Northwood, MiddlesexActive Corporate (59 parents)Officer2024-02-01 ~ 2024-05-23IIF 12 - Director → ME - 20
MOUNT ELGON LLP
OC448851B&s Healthcare 4, Bradfield Road, Ruislip, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2023-08-25 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2023-08-25 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove members → OEIIF 26 - Right to surplus assets - 75% or more → OE - 21
NEWVILLE INVESTMENTS LIMITED
10099162Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents)Officer2016-04-18 ~ 2016-06-03IIF 13 - Director → ME - 22IMMUNOCURE LIMITED - 2018-11-06Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (15 parents, 4 offsprings)Officer2019-01-07 ~ nowIIF 11 - Director → ME
- 23
- 24
PORTSIDE NORTH LIMITED
OE00673124 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2012-09-14 ~ nowIIF 33 - Ownership of shares - More than 25% → OE - 25
SYRI LIMITED
074570114 Bradfield Road, Ruislip, MiddlesexActive Corporate (6 parents)Officer2010-12-02 ~ nowIIF 38 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 25 - Right to appoint or remove directors → OE
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