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.
Mr Samit Govindji Hathi
- 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 1Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
IIF 223, Wadsworth Road, Perivale, UB6 7JD, England
IIF 3 IIF 44, Bradfield Road, Ruislip, HA4 0NU, England
IIF 5 IIF 64, Bradfield Road, Ruislip, Middlesex, HA4 0NU
IIF 7B&s Healthcare 4, Bradfield Road, Ruislip, HA4 0NU, United Kingdom
IIF 8Unit 4, Bradfield Road, Ruislip, HA4 0NU, England
IIF 9Unit 4, Bradfield Road, Ruislip, Middlesex, HA4 0NU
IIF 10 IIF 11 IIF 12Unit 4, Bradfield Road, Ruislip, Middlesex, HA4 0NU, United Kingdom
IIF 13
- 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 14
- British born in January 1967Registered addresses and corresponding companies
Samit Govindji Hathi
- 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 1739, Wolsey Road, Northwood, HA6 2ER, England
IIF 184, Bradfield Road, Ruislip, HA4 0NU, England
IIF 19 IIF 20Unit 4, Bradfield Road, Ruislip, HA4 0NU, England
IIF 21Unit 4, Bradfield Road, Ruislip, Middlesex, HA4 0NU
IIF 22Unit 4, Bradfield Road, Ruislip, Middlesex, HA4 0NU, United Kingdom
IIF 2330 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
IIF 24
- 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 25
- 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 26
- British director born in January 1967
Hathi, Samit Govindji
Resident in England
Registered addresses and corresponding companies - 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 34
- 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 32 - LLP Designated Member → ME - 2
BESSFAME LIMITED
03715859Unit 4, Bradfield Road, Ruislip, MiddlesexDissolved Corporate (6 parents)Officer1999-02-26 ~ dissolvedIIF 18 - Director → ME - 3Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (3 parents)Officer2018-05-22 ~ dissolvedIIF 30 - 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 1 - 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 29 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - 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 31 - LLP Member → ME - 7
GHL CAPITAL LTD
16539120Unit 4 Bradfield Road, Ruislip, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 21 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 16 - 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 4 - 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 3 - Right to appoint or remove directors → OE - 12
HATHI FAMILY CAPITAL LTD
170089864 Bradfield Road, Ruislip, EnglandActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 19 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
HATHI PROPERTY HOLDINGS LTD
171047864 Bradfield Road, Ruislip, EnglandActive Corporate (3 parents)Officer2026-03-20 ~ nowIIF 20 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 23 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 13 - 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 17 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 10 - Has significant influence or control → OE - 16
LAXMICO LIMITED
06883630Unit 4 Bradfield Road, Ruislip, MiddlesexActive Corporate (5 parents)Officer2009-04-21 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-08IIF 11 - 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 28 - 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 34 - Director → MEPerson with significant control2019-07-04 ~ 2020-08-18IIF 14 - 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 25 - Director → ME - 20
MOUNT ELGON LLP
OC448851B&s Healthcare 4, Bradfield Road, Ruislip, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2023-08-25 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2023-08-25 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove members → OEIIF 8 - 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 26 - 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 24 - Director → ME
- 23
- 24
PORTSIDE NORTH LIMITED
OE00673124 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2012-09-14 ~ nowIIF 15 - 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 7 - Right to appoint or remove directors → OE
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