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

Mr Shekhar Bharania

    Related profiles found in government register
  • Mr Shekhar Bharania
    British born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Manor Drive, London, HA9 8ED, United Kingdom

      IIF 1

    • 400, Uxbridge Road, Pinner, HA5 4HP, England

      IIF 2
  • Shekhar Bharania
    British born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Manor Drive, London, HA9 8ED, England

      IIF 3
  • Mr Shekhar Bharania
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 21a, 57 Frederick Street, Birmingham, B1 3HS, England

      IIF 4

    • 44, Cobden Street, Leicester, LE1 2LB, England

      IIF 5

    • 400, Uxbridge Road, Hatch End, Pinner, HA5 4HP, England

      IIF 6

    • 400, Uxbridge Road, Pinner, HA5 4HP, England

      IIF 7 IIF 8

    • 10, Manor Drive, Wembley, HA9 8ED, England

      IIF 9 IIF 10
  • Mr Shekhar Bharania
    British born in October 1993

    Resident in England

    Registered addresses and corresponding companies

    • 44, Cobden Street, Leicester, LE1 2LB, England

      IIF 11
  • Bharania, Shekhar
    British chief executive officer born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 400, Uxbridge Road, Pinner, HA5 4HP, England

      IIF 12
  • Bharania, Shekhar
    British chief investment officer born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, 10 Manor Drive, Wembley Park, London, HA9 8ED, United Kingdom

      IIF 13
  • Bharania, Shekhar
    British director born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Manor Drive, London, HA9 8ED, United Kingdom

      IIF 14
  • Bharania, Shekhar
    British managing director born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Manor Drive, London, HA9 8ED, England

      IIF 15

    • 10, Manor Drive, London, HA9 8ED, United Kingdom

      IIF 16

    • 10 Manor Drive, Manor Drive, Wembley, HA9 8ED, United Kingdom

      IIF 17
  • Bharania, Shekhar
    British chief executive officer born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • 400, Uxbridge Road, Hatch End, Pinner, HA5 4HP, England

      IIF 18

    • 400, Uxbridge Road, Pinner, HA5 4HP, England

      IIF 19 IIF 20
  • Bharania, Shekhar
    British company director born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • 10, Manor Drive, Wembley, HA9 8ED, England

      IIF 21
  • Bharania, Shekhar
    British director born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • Unit 21a, 57 Frederick Street, Birmingham, B1 3HS, England

      IIF 22

    • 44, Cobden Street, Leicester, LE1 2LB, England

      IIF 23 IIF 24

    • 10, Manor Drive, Wembley, HA9 8ED, England

      IIF 25

    • Flat 1, 571, High Road, Wembley, HA0 2DW, United Kingdom

      IIF 26

    • 10, Manor Drive, Wembley Park, HA9 8ED, United Kingdom

      IIF 27
  • Bharania, Shekhar
    British managing director born in March 1993

    Resident in England

    Registered addresses and corresponding companies
  • Bharania, Shekhar
    British solicitor born in March 1993

    Resident in England

    Registered addresses and corresponding companies

    • 400, Uxbridge Road, Pinner, HA5 4HP, England

      IIF 30

    • 10, Manor Drive, Wembley, HA9 8ED, England

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 21
  • 1
    Unit 21a 57 Frederick Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    400 Uxbridge Road, Pinner, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,749 GBP2023-06-30
    Officer
    2020-06-01 ~ now
    IIF 28 - Director → ME
  • 3
    10 10 Manor Drive, Wembley Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 13 - Director → ME
  • 4
    10 Manor Drive, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    44 Cobden Street, Leicester, England
    Active Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    GAIA GLOBAL GROUP (HOLDINGS) LTD - 2018-04-12
    400 Uxbridge Road, Pinner, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -563 GBP2023-09-30
    Officer
    2017-09-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-09-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    400 Uxbridge Road, Pinner, England
    Active Corporate (2 parents)
    Officer
    2024-04-14 ~ now
    IIF 29 - Director → ME
  • 8
    44 Cobden Street, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,293 GBP2024-03-31
    Officer
    2023-10-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    44 Cobden Street, Cobden Street Industrial Estate, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,264 GBP2024-03-31
    Officer
    2020-11-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    PHILIP JONES RECRUITMENT LIMITED - 2024-10-11
    PHILIP JONES COMMERCIAL ARBITRATION LTD. - 2024-07-30
    PHILIP JONES FINANCIAL (DEBT BUYERS) LTD - 2023-11-20
    400 Uxbridge Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-12 ~ now
    IIF 30 - Director → ME
  • 11
    NAKAMOTO INVESTMENTS LTD. - 2017-11-27
    10 Manor Drive Manor Drive, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 17 - Director → ME
  • 12
    Flat 1, 571 High Road, Wembley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 26 - Director → ME
  • 13
    PATTERN MANCHESTER CITY LIMITED - 2022-03-01
    10 Manor Drive, Wembley Park, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35 GBP2021-01-31
    Officer
    2018-01-30 ~ dissolved
    IIF 27 - Director → ME
  • 14
    PHILIP JONES MANAGEMENT CONSULTING LTD - 2024-11-27
    FITZROVIA CONSULTING WORLDWIDE LTD. - 2024-04-26
    UK TECHNOLOGY TRADING LIMITED - 2023-11-20
    400 Uxbridge Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-27 ~ now
    IIF 21 - Director → ME
  • 15
    THE COMPANY OF THE HONOURABLE MERCHANTS OF LONDON LIMITED - 2022-01-06
    10 Manor Drive, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,685 GBP2021-01-31
    Officer
    2016-08-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 16
    GOLDWATER CAPITAL LIMITED - 2021-04-16
    400 Uxbridge Road, Hatch End, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,944 GBP2023-06-30
    Officer
    2019-06-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    400 Uxbridge Road, Hatchend, Pinner
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    400 Uxbridge Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-09 ~ now
    IIF 32 - Director → ME
  • 19
    400 Uxbridge Road, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    22 GBP2024-05-31
    Officer
    2023-05-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    10 Manor Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-26 ~ dissolved
    IIF 14 - Director → ME
  • 21
    400 Uxbridge Road, Pinner, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    Unit 21a 57 Frederick Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-24 ~ 2021-04-19
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.