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, Sudhir Dwarkadas
Hathi, Sudhir Dwarkadas
British born in January 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Arbutus Close, Redhill, RH1 6NP, England
Hathi, Sudhir Dwarkadas
British company director born in January 1952Resident in United Kingdom
Registered addresses and corresponding companiesHathi, Sudhir Dwarkadas
British director born in January 1952Resident in United Kingdom
Registered addresses and corresponding companiesHathi, Sudhir Dwarkadas
British managing director born in January 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 91 Crawford Street, London, W1H 2HD
Hathi, Sudhir Dwarkadas
British company director born in January 1952Resident in England
Registered addresses and corresponding companiesHathi, Sudhir Dwarkadas
British director born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 9 155 Beverley Drive, Edgware, HA8 5NJ, England
IIF 10 155, Beverley Drive, Edgware, Middlesex, HA8 5NJ, United Kingdom
IIF 11 5, Wellesley Court, Apsley Way, London, NW2 7HF, United Kingdom
IIF 12 IIF 13 IIF 14 90-91, Crawford Street, London, W1H 2HD, United Kingdom
IIF 15 Express Rent A Car, 90-91 Crawford Street, London, W1H 2HD, England
Mr Sudhir Dwarkadas Hathi
British born in January 1952Resident in United Kingdom
Registered addresses and corresponding companiesMr Sudhir Dwarkadas Hathi
British born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 20 155 Beverley Drive, Edgware, HA8 5NJ, England
- 1 90-91 Crawford Street, London, United KingdomDissolved Corporate (3 parents)Officer
2014-08-21 ~ dissolvedIIF 12 - Director → ME - 2 90-91 Crawford Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-08-28 ~ dissolvedIIF 14 - Director → ME
- 3MULTIMART LIMITED - 1987-03-16 6th Floor,amp House, Dingwall Road, CroydonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10,000 GBP2016-03-31Officer ~ dissolvedIIF 6 - Director → ME
- 4 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2013-03-15 ~ dissolvedIIF 15 - Director → ME
- 5 90-91 Crawford Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-08-21 ~ dissolvedIIF 13 - Director → ME
- 6 30 Centurion House, Edgware, EnglandDissolved Corporate (2 parents)Officer 2020-08-12 ~ dissolvedIIF 8 - Director → ME
- 7 6 Arbutus Close, Redhill, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2019-04-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-04-08 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 8
SUDHIR LIMITED
- nowANEEHS MANAGEMENT LIMITED - 2022-05-11 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2021-05-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9 6th Floor, Amp House, Dingwall Road, CroydonActive Corporate (3 parents, 2 offsprings)Equity (Company account)7,677,143 GBP2024-03-31Person with significant control 2024-12-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 10
XSTRO LIMITED
- nowEXPRESS PROPERTY INVESTMENTS LIMITED - 2017-03-30 6 Arbutus Close, Redhill, EnglandActive Corporate (3 parents)Equity (Company account)11,640 GBP2024-03-31Person with significant control 2016-07-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 11 155 Beverley Drive, Edgware, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2017-04-04 ~ dissolvedIIF 7 - Director → ME
- 1 Shenkers, 4th Floor Sutherland House, 70-78 West Hendon Broadway, London, United KingdomDissolved Corporate (2 parents)Officer 2011-03-15 ~ 2011-04-01IIF 11 - Director → ME
- 2 12 North Bank, London, EnglandActive Corporate (6 parents)Equity (Company account)15,016 GBP2024-12-31Officer 2011-07-25 ~ 2019-05-01IIF 10 - Director → ME
- 3
XSTRO ESTATES LIMITED
- nowHATHI PARTNERSHIP LIMITED - 2018-11-29 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (5 parents)Equity (Company account)78,243 GBP2024-03-31Officer 2014-04-30 ~ 2024-09-05IIF 3 - Director → ME - 4
XSTRO HOLDING LIMITED
- nowASSENAV MANAGEMENT LIMITED - 2022-03-31 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)90,925 GBP2024-07-31Officer 2022-03-01 ~ 2022-03-01IIF 4 - Director → MEPerson with significant control 2022-03-01 ~ 2022-03-01IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 5 6th Floor, Amp House, Dingwall Road, CroydonActive Corporate (3 parents, 2 offsprings)Equity (Company account)7,677,143 GBP2024-03-31Officer 2006-01-11 ~ 2024-05-15IIF 5 - Director → ME
- 6
XSTRO LIMITED
- nowEXPRESS PROPERTY INVESTMENTS LIMITED - 2017-03-30 6 Arbutus Close, Redhill, EnglandActive Corporate (3 parents)Equity (Company account)11,640 GBP2024-03-31Officer 2000-08-14 ~ 2024-05-15IIF 1 - Director → ME
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