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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

Ondhia, Jatin Dineshrai

    Related profiles found in government register
  • Ondhia, Jatin Dineshrai
    British ceo born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Ondhia, Jatin Dineshrai
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Adamson Road, London, NW3 3HX, United Kingdom

      IIF 24

    • icon of address Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 25

    • icon of address Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 26
  • Ondhia, Jatin Dineshrai
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Eamont Court, Eamont Street, London, London, NW8 7DG, United Kingdom

      IIF 27

    • icon of address 3rd Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 28

    • icon of address First Floor, 99, Bishopsgate, London, EC2M 3XD, United Kingdom

      IIF 29

    • icon of address Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 30

    • icon of address Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 31 IIF 32 IIF 33

    • icon of address Third Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 41 IIF 42

    • icon of address Third Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 43 IIF 44
  • Ondhia, Jatin Dineshrai
    British financial services born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, 14th Floor, London, W1G 0PW, United Kingdom

      IIF 45
  • Ondhia, Jatin Dineshrai
    British investor born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 46
  • Ondhia, Jatin Dineshrai
    British property developer born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1, First Floor, Duchess Street, London, W1W 6AN, England

      IIF 47
  • Ondhia, Jatin Dineshrai
    British property investment manager born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 99, Bishopsgate, London, EC2M 3XD, England

      IIF 48
  • Ondhia, Jatin Dineshrai
    British property manager born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 Eamont Court, Eamont St, London, NW8 7DG, Uk.

      IIF 49
  • Ondhia, Jatin Dineshrai
    born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Eamont Court, Eamont Street, London, NW8 7DG, England

      IIF 50

    • icon of address Flat 35, Eamont Court, Eamont Street, London, London, NW8 7DG, England

      IIF 51
  • Ondhia, Jatin Dineshrai
    British ceo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1a, Adamson Road, London, NW3 3HX, United Kingdom

      IIF 52

    • icon of address C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 53 IIF 54 IIF 55

    • icon of address Golden Cross House, 8, Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 56

    • icon of address Third Floor, Lansdowne House, 57 Berkeley Square, London, London, W1J 6ER, England

      IIF 57

    • icon of address Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 58

    • icon of address Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 59
  • Ondhia, Jatin Dineshrai
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat A, 1 Adamson Road, London, NW3 3HX, England

      IIF 60
  • Ondhia, Jatin Dineshrai
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Leaman Mattei, 5th Floor, 64 North Row, Mayfair, London, W1K 7DA, England

      IIF 61

    • icon of address Golden Cross House, 8 Duncannon Street, Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 62

    • icon of address Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 63 IIF 64

    • icon of address Third Floor, Lansdowne House, 57 Berkeley Square, London, London, W1J 6ER, United Kingdom

      IIF 65

    • icon of address Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 66

    • icon of address Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 67 IIF 68 IIF 69
  • Ondhia, Jatin Dineshrai
    British investment manager born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Golden Cross House, 8, Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 72

    • icon of address Golden Cross House, 8 Duncannon Street, Shojin Property Partners, London, WC2N 4JF, United Kingdom

      IIF 73

    • icon of address Third Floor, Lansdowne House, 57 Berkeley Square, London, London, W1J 6ER, England

      IIF 74

    • icon of address Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 75

    • icon of address Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 76
  • Ondhia, Jatin Dineshrai
    British investor born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 77

    • icon of address Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 78

    • icon of address Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 79

    • icon of address Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 80
  • Ondhia, Jatin Dineshrai
    British property investment manager born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, W1W 6AN, England

      IIF 81

    • icon of address 8, Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 82
  • Ondhia, Jatin Dineshrai
    British

    Registered addresses and corresponding companies

    • icon of address 35, Eamont Court, Eamont Street, London, London, NW8 7DG, United Kingdom

      IIF 83

    • icon of address C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 84
  • Mr Jatin Ondhia
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7/8, St Martin's Place, London, England

      IIF 85
  • Mr Jatin Dineshrai Ondhia
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1, First Floor, Duchess Street, London, W1W 6AN, England

      IIF 86
  • Mr Jatin Dineshrai Ondhia
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1a, Adamson Road, London, NW3 3HX, United Kingdom

      IIF 87 IIF 88

    • icon of address 3rd Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 89

    • icon of address 7/8, St Martin's Place, London, WC2N 4HA, England

      IIF 90 IIF 91

    • icon of address 8, Duncannon Street, London, WC2N 4JF, England

      IIF 92

    • icon of address C/o Leaman Mattei, 5th Floor, 64 North Row, Mayfair, London, W1K 7DA, England

      IIF 93

    • icon of address Golden Cross House, 8 Duncannon Street, Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 94

    • icon of address Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 95 IIF 96 IIF 97

    • icon of address Golden Cross House, 8, Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 98

    • icon of address Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 99

    • icon of address Third Floor, Lansdowne House, 57 Berkeley Square, London, London, W1J 6ER, United Kingdom

      IIF 100

    • icon of address Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 101

    • icon of address Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 102 IIF 103 IIF 104

    • icon of address Third Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 117 IIF 118

    • icon of address Third Floor, Lansdowne House, 57 Berkeley Square, Shojin Property Partners, London, W1J 6ER, England

      IIF 119
  • Mr Jatin Dinesrai Ondhia
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 120
  • Jatin, Ondhia
    British ceo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Golden Cross House, 8, Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 121
child relation
Offspring entities and appointments
Active 80
  • 1
    icon of address 1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    icon of calendar 2021-02-23 ~ now
    IIF 79 - Director → ME
  • 2
    icon of address 33 Cavendish Square, 14th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.05 GBP2024-09-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 45 - Director → ME
  • 3
    icon of address Flat B, 1 Adamson Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-07-31
    Officer
    icon of calendar 2016-01-19 ~ now
    IIF 60 - Director → ME
  • 4
    CANUTE ROAD APPARTMENTS LTD - 2019-07-12
    icon of address Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -74,478 GBP2024-07-31
    Officer
    icon of calendar 2019-07-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 1a Adamson Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-08-18 ~ now
    IIF 76 - Director → ME
  • 7
    icon of address Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2016-08-30 ~ dissolved
    IIF 77 - Director → ME
  • 8
    icon of address Suite 1, First Floor, Duchess Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -19,256 GBP2024-06-30
    Officer
    icon of calendar 2012-10-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 8 - Director → ME
  • 10
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 9 - Director → ME
  • 11
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 30 - Director → ME
  • 12
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-30 ~ now
    IIF 10 - Director → ME
  • 13
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 53 - Director → ME
  • 14
    icon of address Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,725 GBP2024-06-30
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    IIF 99 - Has significant influence or control → OE
  • 15
    icon of address C/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 3 - Director → ME
  • 16
    icon of address C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 11 - Director → ME
  • 17
    icon of address C/o Leaman Mattei Suite 1,first Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 7 - Director → ME
  • 18
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 12 - Director → ME
  • 19
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -728,000 GBP2024-02-29
    Officer
    icon of calendar 2009-02-20 ~ now
    IIF 46 - Director → ME
    icon of calendar 2009-02-20 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-13 ~ now
    IIF 35 - Director → ME
  • 21
    icon of address Golden Cross House 8 Duncannon Street, Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 22
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-11-22 ~ now
    IIF 28 - Director → ME
  • 23
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 16 - Director → ME
  • 24
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 55 - Director → ME
  • 25
    icon of address Third Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-10 ~ dissolved
    IIF 58 - Director → ME
  • 26
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 4 - Director → ME
  • 27
    icon of address Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 28
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,197,247 GBP2024-06-30
    Officer
    icon of calendar 2015-07-22 ~ now
    IIF 78 - Director → ME
  • 29
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 15 - Director → ME
  • 30
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (1 parent, 53 offsprings)
    Equity (Company account)
    3,151,475 GBP2024-06-30
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    IIF 116 - Has significant influence or control → OE
  • 32
    icon of address C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 18 - Director → ME
  • 33
    icon of address Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    IIF 107 - Has significant influence or control → OE
  • 35
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2022-06-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
  • 36
    icon of address Third Floor, Lansdowne House 57 Berkeley Square, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-05-06 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    icon of address Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-04-26 ~ now
    IIF 80 - Director → ME
  • 38
    icon of address Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-06-14 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    IIF 101 - Has significant influence or control → OE
  • 39
    icon of address 1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,185 GBP2024-02-29
    Officer
    icon of calendar 2013-01-24 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address Flat 35 Eamont Court, Eamont Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 41
    icon of address Jatin Ondhia, 35 Eamont Court, Eamont Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-03 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2009-04-03 ~ dissolved
    IIF 83 - Secretary → ME
  • 42
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-07-08 ~ now
    IIF 100 - Has significant influence or control → OE
  • 43
    icon of address C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 19 - Director → ME
  • 44
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 29 - Director → ME
  • 45
    icon of address C/o Leaman Mattei Suite 1, First Floor, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-03-21 ~ now
    IIF 56 - Director → ME
  • 46
    icon of address Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2017-06-14 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-06-14 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 47
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 5 - Director → ME
  • 48
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 1 - Director → ME
  • 49
    icon of address 8 Duncannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-28 ~ dissolved
    IIF 121 - Director → ME
  • 50
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 17 - Director → ME
  • 51
    icon of address Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 32 - Director → ME
  • 52
    icon of address 8 Duncannon Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    IIF 82 - Director → ME
  • 53
    icon of address Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,580,633 GBP2024-06-30
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 1st Floor, 99 Bishopsgate, London, England
    Active Corporate (2 parents, 53 offsprings)
    Equity (Company account)
    105,672 GBP2024-06-30
    Officer
    icon of calendar 2015-06-18 ~ now
    IIF 48 - Director → ME
  • 55
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 33 - Director → ME
  • 56
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 37 - Director → ME
  • 57
    icon of address Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    906,331 GBP2024-06-30
    Officer
    icon of calendar 2018-09-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ now
    IIF 113 - Has significant influence or control as a member of a firm → OE
  • 58
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 39 - Director → ME
  • 59
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-09-27 ~ dissolved
    IIF 38 - Director → ME
  • 60
    icon of address C/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 6 - Director → ME
  • 61
    icon of address Third Floor, Lansdowne House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-10-26 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 62
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-04-04 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    IIF 95 - Has significant influence or control → OE
  • 63
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2022-06-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
  • 64
    icon of address Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-07-04 ~ now
    IIF 57 - Director → ME
  • 65
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 36 - Director → ME
  • 66
    icon of address Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2018-02-23 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-02-23 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    icon of address Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-08-02 ~ now
    IIF 73 - Director → ME
  • 68
    SOUTHEND MEZZ CO II LIMITED - 2019-11-19
    icon of address Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-10-30 ~ now
    IIF 20 - Director → ME
  • 69
    icon of address Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    IIF 98 - Has significant influence or control → OE
  • 70
    icon of address Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 22 - Director → ME
  • 71
    icon of address Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -399 GBP2024-06-30
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 21 - Director → ME
  • 72
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 54 - Director → ME
  • 73
    icon of address C/o Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-12-04 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 74
    icon of address Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 42 - Director → ME
  • 75
    icon of address Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 41 - Director → ME
  • 76
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 14 - Director → ME
  • 77
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 78
    icon of address C/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 2 - Director → ME
  • 79
    icon of address Golden Cross House 8 Duncannon Street, C/o Shojin Property Partners, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    IIF 25 - Director → ME
  • 80
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,415,534 GBP2024-02-28
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 13 - Director → ME
Ceased 12
  • 1
    icon of address 6 Cochrane House, Admirals Way, London
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-25
    Officer
    icon of calendar 2013-09-28 ~ 2015-11-16
    IIF 49 - Director → ME
  • 2
    icon of address Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,725 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-17 ~ 2020-04-01
    IIF 109 - Ownership of shares – 75% or more → OE
  • 3
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-13 ~ 2022-10-13
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-11-22 ~ 2022-01-26
    IIF 89 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-12-14 ~ 2021-12-15
    IIF 120 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 1st Floor, 99 Bishopsgate, London, England
    Active Corporate (2 parents, 53 offsprings)
    Equity (Company account)
    105,672 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-15 ~ 2023-03-03
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-27 ~ 2022-09-27
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-09-27 ~ 2022-09-27
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-13 ~ 2025-07-21
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    icon of address Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-13 ~ 2025-07-21
    IIF 118 - Right to appoint or remove directors as a member of a firm → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2013-10-22
    IIF 50 - LLP Designated Member → ME
  • 12
    SHOJIN FUNDING SOLUTIONS LIMITED - 2023-01-27
    SHOJIN FINANCE BROKERS LIMITED - 2019-02-14
    icon of address 1 Cavendish Drive, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,590 GBP2023-03-31
    Officer
    icon of calendar 2018-10-19 ~ 2023-01-26
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ 2023-01-27
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.