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

Sodha, Jitesh Himatlal

    Related profiles found in government register
  • Sodha, Jitesh Himatlal
    British cfo born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom

      IIF 1

    • 104 Roseneath Road, London, SW11 6AQ

      IIF 2 IIF 3

    • 3, Dorset Rise, London, EC4Y 8EN, United Kingdom

      IIF 4
  • Sodha, Jitesh Himatlal
    British cheif financial officer born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 198 High Holborn, London, WC1V 7BD

      IIF 5
  • Sodha, Jitesh Himatlal
    British chief financial officer born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Sodha, Jitesh Himatlal
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 104 Roseneath Road, London, SW11 6AQ

      IIF 57

    • Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG

      IIF 58
  • Sodha, Jitesh Himatlal
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 104 Roseneath Road, London, SW11 6AQ

      IIF 59

    • 198, High Holborn, London, WC1V 7BD, United Kingdom

      IIF 60
  • Sodha, Jitesh Himatlal
    British cfo

    Registered addresses and corresponding companies

    • 104 Roseneath Road, London, SW11 6AQ

      IIF 61
  • Sodha, Jitesh Himatlal
    British director

    Registered addresses and corresponding companies
  • Sodha, Jitesh Himatlal
    British director cfo

    Registered addresses and corresponding companies

    • 104 Roseneath Road, London, SW11 6AQ

      IIF 64
child relation
Offspring entities and appointments
Active 14
  • 1
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 48 - director → ME
  • 2
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2019-01-14 ~ now
    IIF 52 - director → ME
  • 3
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 54 - director → ME
  • 4
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 47 - director → ME
  • 5
    PATERSON ZOCHONIS PUBLIC LIMITED COMPANY - 2002-05-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Corporate (8 parents, 4 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 58 - director → ME
  • 6
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 23 - director → ME
  • 7
    THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
    SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
    BHS DIAGNOSTICS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 24 - director → ME
  • 8
    LONDON FERTILITY CENTRE LIMITED - 2014-08-19
    MEDSUBONE LTD - 2010-03-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 22 - director → ME
  • 9
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 20 - director → ME
  • 10
    SPIRE UK HOLDCO 6 - 2014-06-18
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2019-01-14 ~ now
    IIF 21 - director → ME
  • 11
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2019-01-14 ~ now
    IIF 51 - director → ME
  • 12
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 49 - director → ME
  • 13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2019-01-14 ~ now
    IIF 50 - director → ME
  • 14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 53 - director → ME
Ceased 47
  • 1
    REFRESH MOBILE LIMITED - 2016-11-23
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    926,026 GBP2015-12-31
    Officer
    2005-04-23 ~ 2006-01-11
    IIF 59 - director → ME
    2005-04-23 ~ 2007-05-01
    IIF 62 - secretary → ME
  • 2
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2016-05-22
    IIF 17 - director → ME
  • 3
    CLAREMONT HOSPITAL LIMITED - 2013-05-30
    3 Dorset Rise, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2024-05-09
    IIF 45 - director → ME
  • 4
    INTERCEDE 2027 LIMITED - 2005-08-16
    3 Dorset Rise, London
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2024-05-09
    IIF 27 - director → ME
  • 5
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (5 parents)
    Officer
    2015-08-10 ~ 2018-03-19
    IIF 13 - director → ME
  • 6
    De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-10 ~ 2018-03-19
    IIF 16 - director → ME
  • 7
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Corporate (6 parents, 8 offsprings)
    Officer
    2015-08-10 ~ 2018-03-19
    IIF 56 - director → ME
  • 8
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (9 parents)
    Officer
    2015-08-10 ~ 2018-03-19
    IIF 7 - director → ME
  • 9
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-08-10 ~ 2018-03-19
    IIF 8 - director → ME
  • 10
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2015-08-10 ~ 2018-03-19
    IIF 10 - director → ME
  • 11
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Corporate (8 parents, 1 offspring)
    Officer
    2015-08-10 ~ 2018-03-19
    IIF 14 - director → ME
  • 12
    SEVERNSIDE 248 LIMITED - 1991-10-25
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2015-08-10 ~ 2018-03-19
    IIF 11 - director → ME
  • 13
    T-MOBILE INTERNATIONAL UK LIMITED - 2010-11-30
    T-MOTION PLC - 2002-12-12
    Orion House, Bessemer Road, Welwyn Garden City, England
    Corporate (7 parents, 7 offsprings)
    Officer
    2000-07-06 ~ 2005-04-01
    IIF 2 - director → ME
    2003-10-03 ~ 2004-12-01
    IIF 61 - secretary → ME
  • 14
    PRECIS (2538) LIMITED - 2005-08-15
    De La Rue House, Jays Close Viables, Basingstoke
    Corporate (3 parents, 1 offspring)
    Officer
    2015-08-10 ~ 2018-03-19
    IIF 19 - director → ME
  • 15
    De La Rue House Jays Close, Viables, Basingstoke
    Corporate (3 parents, 1 offspring)
    Officer
    2015-08-10 ~ 2018-03-19
    IIF 18 - director → ME
  • 16
    DRAMACRUSH LIMITED - 2003-01-29
    49 Burnbrae Road, Linwood, Paisley, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-08-14 ~ 2008-02-08
    IIF 57 - director → ME
  • 17
    3 Dorset Rise, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-14 ~ 2024-05-09
    IIF 44 - director → ME
  • 18
    198 High Holborn, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-09-23 ~ 2015-04-15
    IIF 60 - director → ME
  • 19
    198 High Holborn, London
    Corporate (6 parents, 9 offsprings)
    Officer
    2008-02-18 ~ 2015-04-15
    IIF 5 - director → ME
  • 20
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2015-08-10 ~ 2018-03-19
    IIF 6 - director → ME
  • 21
    3 Dorset Rise, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,737,051 GBP2022-12-31
    Officer
    2023-10-18 ~ 2025-02-28
    IIF 4 - director → ME
  • 22
    3 Dorset Rise, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-31 ~ 2024-05-09
    IIF 46 - director → ME
  • 23
    MOBILE STREAMS LIMITED - 2006-02-01
    MOBILE LIFESTREAMS LIMITED - 2001-07-16
    125 Wood Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-04-25 ~ 2007-05-22
    IIF 3 - director → ME
    2005-09-30 ~ 2007-05-22
    IIF 64 - secretary → ME
  • 24
    3 Dorset Rise, London
    Corporate (6 parents)
    Officer
    2018-10-04 ~ 2019-10-11
    IIF 31 - director → ME
  • 25
    SPIRE PROPERTY 17 LIMITED - 2022-01-18
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Officer
    2019-01-14 ~ 2021-12-21
    IIF 55 - director → ME
  • 26
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2015-08-10 ~ 2018-03-19
    IIF 12 - director → ME
  • 27
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2015-08-10 ~ 2018-03-19
    IIF 9 - director → ME
  • 28
    PORTALS DE LA RUE LIMITED - 2021-02-24
    PORTALS DLR PAPER LIMITED - 2018-01-08
    Bathford Mill Bathford Hill, Bathford, Bath, Somerset, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-09 ~ 2018-03-19
    IIF 1 - director → ME
  • 29
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2015-08-10 ~ 2018-03-19
    IIF 15 - director → ME
  • 30
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-05 ~ 2007-07-05
    IIF 63 - secretary → ME
  • 31
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-01-14 ~ 2024-05-09
    IIF 32 - director → ME
  • 32
    3 Dorset Rise, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2019-01-14 ~ 2024-05-09
    IIF 34 - director → ME
  • 33
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    3 Dorset Rise, London
    Corporate (13 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2024-05-09
    IIF 28 - director → ME
  • 34
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Corporate (10 parents, 27 offsprings)
    Officer
    2019-01-14 ~ 2024-05-09
    IIF 29 - director → ME
  • 35
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2019-01-14 ~ 2024-05-09
    IIF 39 - director → ME
  • 36
    SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2019-01-14 ~ 2024-05-09
    IIF 42 - director → ME
  • 37
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2019-01-14 ~ 2024-05-09
    IIF 43 - director → ME
  • 38
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2019-01-14 ~ 2024-05-09
    IIF 41 - director → ME
  • 39
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2019-01-14 ~ 2024-05-09
    IIF 35 - director → ME
  • 40
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2019-01-14 ~ 2024-05-09
    IIF 26 - director → ME
  • 41
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2019-01-14 ~ 2024-05-09
    IIF 36 - director → ME
  • 42
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2019-01-14 ~ 2024-05-09
    IIF 30 - director → ME
  • 43
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2019-01-14 ~ 2024-05-09
    IIF 37 - director → ME
  • 44
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2019-01-14 ~ 2024-05-09
    IIF 33 - director → ME
  • 45
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2019-01-14 ~ 2024-05-09
    IIF 25 - director → ME
  • 46
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2019-01-14 ~ 2024-05-09
    IIF 38 - director → ME
  • 47
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    3 Dorset Rise, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2019-01-14 ~ 2024-05-09
    IIF 40 - director → ME

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