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.
Ondhia, Harsh Kantilal
- British Registered addresses and corresponding companies
Ondhia, Harsh Kantilal
34 Somersby Gardens, Redbridge, Essex, IG4 5EA
IIF 1
- British accountantRegistered addresses and corresponding companies
Ondhia, Harsh Kantilal
- Registered addresses and corresponding companies
Ondhia, Harsh Kantilal
- British accountantRegistered addresses and corresponding companies
Ondhia, Harsh
153 Roll Gardens, Gants Hill, Ilford, Essex, IG2 6TL
IIF 11
- British accountant born in January 1957Registered addresses and corresponding companies
Ondhia, Harsh
- British Registered addresses and corresponding companies
Ondhia, Nila
- born in January 1957
Ondhia, Harsh Kantilal
Resident in England
Registered addresses and corresponding companies34 Somersby Gardens, Redbridge, Ilford, , IG4 5EA,
IIF 17
- British born in January 1957
Ondhia, Harsh Kantilal
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1957
Ondhia, Harsh Kantilal
Resident in England
Registered addresses and corresponding companiesCharter House 8/10 Station Road, London, E12 5BT
IIF 22 IIF 23 IIF 2416-17 Harbour Yard, Chelsea Harbour, London, SW10 0XD
IIF 252-16-17 Harbour Yard, Chelsea Harbour, London, SW10 0XD
IIF 26Charter House, 8/10 Station Road, London, E12 5BT
IIF 27 IIF 28Charter House, 8/10 Station Road, London, E12 5BT, United Kingdom
IIF 29Charter House, 8-10 Station Road, Manor Park, London, E12 5BT, England
IIF 30Charter House 8-10, Station Road, Manor Park, London, E12 5BT, United Kingdom
IIF 31 IIF 32 IIF 3334 Somersby Gardens, Redbridge, Essex, IG4 5EA
IIF 34 IIF 35 IIF 36
- British director born in January 1957
Ondhia, Harsh Kantilal
Resident in England
Registered addresses and corresponding companies8-10, Station Road, Manor Park, London, E12 5BT, United Kingdom
IIF 37
- Registered addresses and corresponding companies
Ondhia, Nila
Charter House, 8/10 Station Road, London, E12 5BT
IIF 38
- British accountant born in January 1975
Ondhia, Harsh Kantilal
Resident in United Kingdom
Registered addresses and corresponding companiesCharter House, 8/10 Station Road, London, E12 5BT, United Kingdom
IIF 39
- British company director born in October 1958
Ondhia, Nila
Resident in England
Registered addresses and corresponding companiesCharter House, 8-10 Station Road, Manor Park, London, E12 5BT, England
IIF 40
- British born in January 1957
Mr Harsh Kantilal Ondhia
Resident in England
Registered addresses and corresponding companies8-10 Station Road, Manor Park, London, E12 5BT
IIF 418-10, Station Road, Manor Park, London, E12 5BT, England
IIF 42Charter House, 8/10 Station Road, London, E12 5BT
IIF 43 IIF 44 IIF 45 (more)(less)Charter House, 8/10 Station Road, London, E12 5BT, United Kingdom
IIF 47Charter House, 8-10 Station Road, Manor Park, London, E12 5BT, England
IIF 48
- British born in October 1958
Ondhia, Nila
Resident in United Kingdom
Registered addresses and corresponding companies8-10 Station Road, Manor Park, London, E12 5BT
IIF 49
- British born in October 1958
Mrs Nila Ondhia
Resident in England
Registered addresses and corresponding companies
- 1II W CONTINENTAL (UK) LIMITED - 1999-06-238-10 Station Road, London, Manor ParkDissolved Corporate (11 parents)Officer2000-01-21 ~ 2013-09-05IIF 35 - Director → ME
- 2BEE ENVIRONMENTAL FACILITIES SERVICES LIMITED - nowLIFE 2 BRAND LIMITED - 2021-10-26
F1RST GLOBAL . COM LIMITED
- 2003-12-08 03482103FIRST GLOBAL RECRUITMENT LIMITED - 2000-04-062 Manor Cottages The Street, Ulcombe, Maidstone, EnglandActive Corporate (7 parents)Officer2000-12-01 ~ 2003-11-25IIF 13 - Director → ME - 3
- 4
CHILDREN'S DISCOVERY CENTRE EAST LONDON
03479284383-387 High Street, Stratford, LondonActive Corporate (54 parents)Officer1999-05-15 ~ 2000-06-28IIF 12 - Director → ME - 5CRESTWOOD INVESTMENTS PLC - 2013-05-07CRESTWOOD PROPERTIES PUBLIC LIMITED COMPANY - 1997-03-0617 Stradbroke Drive, Chigwell, EssexActive Corporate (3 parents)Officer2022-02-04 ~ nowIIF 21 - Director → ME
- 6
- 7CAFE QUICK UK LTD. - 1997-04-25R.TRADING LIMITED - 1990-09-14RONCROSS LIMITED - 1986-05-148-10 Station Road, Manor Park, LondonDissolved Corporate (10 parents)Officer2000-01-21 ~ 2013-09-05IIF 26 - Director → ME
- 8
FTTX CHAMBERS LIMITED
08958655Charter House, 8/10 Station Road, LondonDissolved Corporate (3 parents)Officer2014-03-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 9
HANISHON LIMITED
030944118-10 Station Road, Manor Park, LondonActive Corporate (3 parents)Officer1995-08-23 ~ nowIIF 49 - Director → MEIIF 18 - Director → ME1995-08-23 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2024-06-03 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HARON SERVICES LIMITED
- 2024-06-03 04330246B & T OFF LICENCE LIMITED
- 2002-09-19 04330246BNT OFF LICENCE LIMITED - 2002-01-16Charter House, 8/10 Station Road, LondonActive Corporate (6 parents, 3 offsprings)Officer2002-06-18 ~ nowIIF 20 - Director → ME2002-06-18 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 11
- 12
LALL ONDHIA LTD
04689359Charter House, 8/10 Station Road, LondonActive Corporate (6 parents)Officer2003-03-06 ~ 2024-08-01IIF 27 - Director → ME2003-03-06 ~ 2017-10-10IIF 3 - Secretary → ME2017-10-10 ~ 2024-07-04IIF 38 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 13MS BIOPHARMA CONSULTING LIMITED - now
IMPERIAL MAGNOLIA LIMITED
- 2015-11-04 08347370Charter House, 8/10 Station Road, LondonDissolved Corporate (4 parents)Officer2013-01-04 ~ 2015-11-03IIF 32 - Director → ME - 14
ONPAYROLL LIMITED
04678890Charter House, 8/10 Station Road, LondonActive Corporate (4 parents)Officer2003-02-26 ~ nowIIF 19 - Director → ME2003-02-26 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 15
ONPHARMA LIMITED
10744309Charter House, 8/10 Station Road, London, United KingdomActive Corporate (2 parents)Officer2017-04-27 ~ 2024-04-25IIF 39 - Director → ME2017-04-27 ~ 2024-04-25IIF 10 - Secretary → ME - 16Charter House 8/10 Station Road, LondonDissolved Corporate (5 parents)Officer2014-01-03 ~ dissolvedIIF 22 - Director → ME2000-04-17 ~ 2013-02-12IIF 23 - Director → ME2002-01-01 ~ 2012-06-15IIF 15 - Secretary → ME2000-04-17 ~ 2002-01-01IIF 11 - Secretary → ME
- 17
PRECI-MAX ENGINEERING LIMITED
05085237Charter House, 8/10 Station Road, LondonActive Corporate (6 parents)Officer2004-05-10 ~ 2005-06-01IIF 34 - Director → ME - 18
PVC DESIGNS LIMITED
08958886Charter House, 8/10 Station Road, LondonDissolved Corporate (3 parents)Officer2014-03-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 19
RIVER GARDENS GREENWICH LIMITED
11826753Charter House 8-10 Station Road, Manor Park, London, EnglandDissolved Corporate (2 parents)Officer2019-04-05 ~ dissolvedIIF 30 - Director → MEIIF 40 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
SEBERT PROPERTIES LIMITED
09485901Charter House, 8/10 Station Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 21
- 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (123 parents)Officer2004-02-06 ~ nowIIF 17 - LLP Member → ME - 23
- 24
TOUCHSTONE VENTURES LIMITED
06434886Charter House, 8/10 Station Road, LondonDissolved Corporate (4 parents)Officer2007-11-22 ~ dissolvedIIF 28 - Director → ME2007-11-22 ~ dissolvedIIF 2 - Secretary → ME - 25
VALLABH VRAJA LIMITED
07990729Charter House, 8/10 Station Road, LondonDissolved Corporate (2 parents)Officer2012-03-14 ~ dissolvedIIF 37 - Director → ME
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