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 Dinesh Shonchhatra
- British born in March 1959
Mr Dinesh Shonchhatra
Resident in England
Registered addresses and corresponding companies - British born in March 1989
Mr Minesh Shonchhatra
Resident in England
Registered addresses and corresponding companies2b, Kingscroft Road, London, NW2 3QG, England
IIF 3
- British born in March 1959
Mr Dinesh Shonchhatra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1989
Mr Minesh Shonchhatra
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 9, 2 Caulfield Gardens, Pinner, HA5 3AE, England
IIF 6
- British born in March 1959
Shonchhatra, Dinesh
Resident in England
Registered addresses and corresponding companies77, High Street, Wealdstone, Harrow, HA3 5DQ, England
IIF 7
- British born in March 1989
Shonchhatra, Minesh
Resident in England
Registered addresses and corresponding companies - British born in March 1959
Shonchhatra, Dinesh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1959
Shonchhatra, Dinesh
Resident in United Kingdom
Registered addresses and corresponding companiesHunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, England
IIF 15
- British financial adviserRegistered addresses and corresponding companies
Shonchhatra, Dinesh
Oak Tree Cottage, 1a Slyvia Avenue Hatch End, Pinner, Middlesex, HA5 4QW
IIF 16
- British born in March 1989
Shonchhatra, Minesh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 9, 2 Caulfield Gardens, Pinner, HA5 3AE, England
IIF 17
- Registered addresses and corresponding companies
Shonchhatra, Minesh
- 177 High Street, Wealdstone, Harrow, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,192,794 GBP2025-01-31Officer2014-04-04 ~ nowIIF 12 - Director → ME2024-04-09 ~ nowIIF 8 - Director → ME2024-04-09 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2MAJOR ESTATE FINANCIAL SERVICES LIMITED - 2024-02-23MAJOR ESTATES (HARROW) LIMITED - 2004-03-12 0898023177 High Street, Wealdstone, Harrow, MiddlesexActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,868,767 GBP2024-10-31Officer1998-05-19 ~ nowIIF 13 - Director → ME2024-05-16 ~ nowIIF 9 - Director → ME2024-05-16 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 32b Kingscroft Road, London, EnglandActive Corporate (1 parent)Equity (Company account)140,055 GBP2024-09-30Officer2019-05-23 ~ nowIIF 17 - Director → MEPerson with significant control2019-05-23 ~ nowIIF 6 - Has significant influence or control → OE
- 42b Kingscroft Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10,537 GBP2024-09-30Officer2022-01-27 ~ nowIIF 11 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 577 High Street, Wealdstone, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-06-24 ~ nowIIF 10 - Director → MEIIF 14 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 177 High Street, Wealdstone, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)-462 GBP2024-08-31Officer2018-01-01 ~ 2025-11-17IIF 7 - Director → MEPerson with significant control2018-01-01 ~ 2025-11-17IIF 4 - Has significant influence or control → OE
- 22 Lime Close, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)9,313 GBP2024-08-31Officer2006-08-05 ~ 2007-01-24IIF 16 - Secretary → ME
- 3Dhamecha Lohana Centre, Brember Road, Harrow, EnglandActive Corporate (16 parents, 1 offspring)Officer2021-04-19 ~ 2023-03-27IIF 15 - Director → ME
- 477 High Street, Wealdstone, Harrow, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,192,794 GBP2025-01-31Officer2020-04-01 ~ 2020-12-27IIF 18 - Secretary → ME
- 5MAJOR ESTATE FINANCIAL SERVICES LIMITED - 2024-02-23MAJOR ESTATES (HARROW) LIMITED - 2004-03-12 0898023177 High Street, Wealdstone, Harrow, MiddlesexActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,868,767 GBP2024-10-31Officer2020-04-01 ~ 2020-05-19IIF 20 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.