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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

Ondhia, Jatin Dineshrai

    Related profiles found in government register
  • Ondhia, Jatin Dineshrai
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, W1W 6AN, England

      IIF 1

    • 1a, Adamson Road, London, NW3 3HX, United Kingdom

      IIF 2

    • C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 3 IIF 4 IIF 5

    • Flat A, 1 Adamson Road, London, NW3 3HX, England

      IIF 7

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 8

    • Golden Cross House, 8, Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Golden Cross House, 8 Duncannon Street, Shojin Property Partners, London, WC2N 4JF, United Kingdom

      IIF 12

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 13

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, London, W1J 6ER, England

      IIF 14

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, London, W1J 6ER, United Kingdom

      IIF 15

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 16 IIF 17 IIF 18

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Ondhia, Jatin Dineshrai
    British ceo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 26
  • Ondhia, Jatin Dineshrai
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Leaman Mattei, 5th Floor, 64 North Row, Mayfair, London, W1K 7DA, England

      IIF 27

    • Golden Cross House, 8 Duncannon Street, Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 28

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 29
  • Ondhia, Jatin Dineshrai
    British investment manager born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, London, W1J 6ER, England

      IIF 30
  • Ondhia, Jatin Dineshrai
    British investor born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 31
  • Ondhia, Jatin Dineshrai
    British property investment manager born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 32
  • Ondhia, Jatin Dineshrai
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Duchess Street, London, W1W 6AN, England

      IIF 33 IIF 34 IIF 35

    • 1a, Adamson Road, London, NW3 3HX, England

      IIF 36 IIF 37 IIF 38

    • 1a, Adamson Road, London, NW3 3HX, United Kingdom

      IIF 45

    • 1st Floor, 99, Bishopsgate, London, EC2M 3XD, England

      IIF 46 IIF 47

    • 33, Cavendish Square, 14th Floor, London, W1G 0PW, United Kingdom

      IIF 48

    • 3rd Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 49

    • C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 50 IIF 51 IIF 52

    • C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 53 IIF 54 IIF 55

    • First Floor, 99, Bishopsgate, London, EC2M 3XD, United Kingdom

      IIF 56

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 57

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 58

    • Suite 1, First Floor, Duchess Street, London, W1W 6AN, England

      IIF 59

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 60 IIF 61 IIF 62

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Third Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 71 IIF 72

    • Third Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 73
  • Ondhia, Jatin Dineshrai
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 74

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 75
  • Ondhia, Jatin Dineshrai
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 35, Eamont Court, Eamont Street, London, London, NW8 7DG, United Kingdom

      IIF 76

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Third Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 80
  • Ondhia, Jatin Dineshrai
    British property manager born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 35 Eamont Court, Eamont St, London, NW8 7DG, Uk.

      IIF 81
  • Mr Jatin Dineshrai Ondhia
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Adamson Road, London, NW3 3HX, United Kingdom

      IIF 82 IIF 83

    • 3rd Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 84

    • 7/8, St Martin's Place, London, WC2N 4HA, England

      IIF 85 IIF 86

    • 8, Duncannon Street, London, WC2N 4JF, England

      IIF 87

    • C/o Leaman Mattei, 5th Floor, 64 North Row, Mayfair, London, W1K 7DA, England

      IIF 88

    • Golden Cross House, 8 Duncannon Street, Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 89

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 90 IIF 91 IIF 92

    • Golden Cross House, 8, Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 93

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 94

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, London, W1J 6ER, United Kingdom

      IIF 95

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 96

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 97 IIF 98 IIF 99

    • Third Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 112 IIF 113

    • Third Floor, Lansdowne House, 57 Berkeley Square, Shojin Property Partners, London, W1J 6ER, England

      IIF 114
  • Mr Jatin Dinesrai Ondhia
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 115
  • Jatin, Ondhia
    British ceo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Golden Cross House, 8, Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 116
  • Ondhia, Jatin Dineshrai
    born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 35, Eamont Court, Eamont Street, London, NW8 7DG, England

      IIF 117

    • Flat 35, Eamont Court, Eamont Street, London, London, NW8 7DG, England

      IIF 118
  • Ondhia, Jatin Dineshrai
    British

    Registered addresses and corresponding companies

    • 35, Eamont Court, Eamont Street, London, London, NW8 7DG, United Kingdom

      IIF 119

    • C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 120
  • Mr Jatin Ondhia
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7/8, St Martin's Place, London, England

      IIF 121
  • Mr Jatin Dineshrai Ondhia
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, First Floor, Duchess Street, London, W1W 6AN, England

      IIF 122
child relation
Offspring entities and appointments
Active 81
  • 1
    1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2021-02-23 ~ now
    IIF 13 - Director → ME
  • 2
    33 Cavendish Square, 14th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.05 GBP2024-09-30
    Officer
    2022-06-01 ~ now
    IIF 48 - Director → ME
  • 3
    Flat B, 1 Adamson Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-07-31
    Officer
    2016-01-19 ~ now
    IIF 7 - Director → ME
  • 4
    CANUTE ROAD APPARTMENTS LTD - 2019-07-12
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -74,478 GBP2024-07-31
    Officer
    2019-07-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 5
    1a Adamson Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 6
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-08-18 ~ now
    IIF 24 - Director → ME
  • 7
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2016-08-30 ~ dissolved
    IIF 31 - Director → ME
  • 8
    Suite 1, First Floor, Duchess Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -19,256 GBP2024-06-30
    Officer
    2012-10-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 9
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-02 ~ now
    IIF 40 - Director → ME
  • 10
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 41 - Director → ME
  • 11
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-05 ~ now
    IIF 58 - Director → ME
  • 12
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-30 ~ now
    IIF 42 - Director → ME
  • 13
    C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-27 ~ now
    IIF 4 - Director → ME
  • 14
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,725 GBP2024-06-30
    Officer
    2020-01-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 94 - Has significant influence or control → OE
  • 15
    C/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-31 ~ now
    IIF 35 - Director → ME
  • 16
    C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-12 ~ now
    IIF 43 - Director → ME
  • 17
    C/o Leaman Mattei Suite 1,first Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-21 ~ now
    IIF 39 - Director → ME
  • 18
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-22 ~ now
    IIF 44 - Director → ME
  • 19
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -728,000 GBP2024-02-29
    Officer
    2009-02-20 ~ now
    IIF 57 - Director → ME
    2009-02-20 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-13 ~ now
    IIF 65 - Director → ME
  • 21
    Golden Cross House 8 Duncannon Street, Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 22
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-11-22 ~ now
    IIF 49 - Director → ME
  • 23
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 52 - Director → ME
  • 24
    C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-06 ~ now
    IIF 6 - Director → ME
  • 25
    Third Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ dissolved
    IIF 26 - Director → ME
  • 26
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-08 ~ now
    IIF 36 - Director → ME
  • 27
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-24 ~ now
    IIF 70 - Director → ME
  • 28
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,197,247 GBP2024-06-30
    Officer
    2015-07-22 ~ now
    IIF 10 - Director → ME
  • 29
    C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-08 ~ now
    IIF 51 - Director → ME
  • 30
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,151,475 GBP2024-06-30
    Officer
    2020-07-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-03-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 111 - Has significant influence or control → OE
  • 32
    C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-12 ~ now
    IIF 54 - Director → ME
  • 33
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-09-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 34
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-09-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 102 - Has significant influence or control → OE
  • 35
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-24 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
  • 36
    Third Floor, Lansdowne House 57 Berkeley Square, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-06 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 37
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-04-26 ~ now
    IIF 16 - Director → ME
  • 38
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 96 - Has significant influence or control → OE
  • 39
    1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,185 GBP2024-02-29
    Officer
    2013-01-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Flat 35 Eamont Court, Eamont Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 118 - LLP Designated Member → ME
  • 41
    Jatin Ondhia, 35 Eamont Court, Eamont Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-03 ~ dissolved
    IIF 76 - Director → ME
    2009-04-03 ~ dissolved
    IIF 119 - Secretary → ME
  • 42
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-07-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 95 - Has significant influence or control → OE
  • 43
    C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-13 ~ now
    IIF 55 - Director → ME
  • 44
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-07 ~ now
    IIF 56 - Director → ME
  • 45
    C/o Leaman Mattei Suite 1, First Floor, Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-03-21 ~ now
    IIF 11 - Director → ME
  • 46
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 47
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-19 ~ now
    IIF 37 - Director → ME
  • 48
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-24 ~ now
    IIF 33 - Director → ME
  • 49
    8 Duncannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 116 - Director → ME
  • 50
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-22 ~ now
    IIF 53 - Director → ME
  • 51
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-12-14 ~ now
    IIF 63 - Director → ME
  • 52
    8 Duncannon Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2018-01-26 ~ dissolved
    IIF 32 - Director → ME
  • 53
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,580,633 GBP2024-06-30
    Officer
    2020-07-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    1st Floor, 99 Bishopsgate, London, England
    Active Corporate (2 parents, 53 offsprings)
    Equity (Company account)
    105,672 GBP2024-06-30
    Officer
    2015-06-18 ~ now
    IIF 47 - Director → ME
  • 55
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-03-02 ~ now
    IIF 64 - Director → ME
  • 56
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-03-02 ~ now
    IIF 68 - Director → ME
  • 57
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    906,331 GBP2024-06-30
    Officer
    2018-09-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 108 - Has significant influence or control as a member of a firm → OE
  • 58
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-27 ~ now
    IIF 69 - Director → ME
  • 59
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-27 ~ dissolved
    IIF 79 - Director → ME
  • 60
    C/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 38 - Director → ME
  • 61
    Third Floor, Lansdowne House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2018-11-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 62
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-04-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 90 - Has significant influence or control → OE
  • 63
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-24 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
  • 64
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-07-04 ~ now
    IIF 14 - Director → ME
  • 65
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-09 ~ now
    IIF 66 - Director → ME
  • 66
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2018-02-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-08-02 ~ now
    IIF 12 - Director → ME
  • 68
    SOUTHEND MEZZ CO II LIMITED - 2019-11-19
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-10-30 ~ now
    IIF 60 - Director → ME
  • 69
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-01-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 93 - Has significant influence or control → OE
  • 70
    C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 3 - Director → ME
  • 71
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-05-24 ~ now
    IIF 62 - Director → ME
  • 72
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -399 GBP2024-06-30
    Officer
    2019-05-24 ~ now
    IIF 61 - Director → ME
  • 73
    C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-22 ~ now
    IIF 5 - Director → ME
  • 74
    C/o Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 75
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-13 ~ now
    IIF 72 - Director → ME
  • 76
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-13 ~ now
    IIF 71 - Director → ME
  • 77
    C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-12 ~ now
    IIF 50 - Director → ME
  • 78
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-13 ~ now
    IIF 67 - Director → ME
  • 79
    C/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 34 - Director → ME
  • 80
    Golden Cross House 8 Duncannon Street, C/o Shojin Property Partners, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2015-12-16 ~ dissolved
    IIF 74 - Director → ME
  • 81
    C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,415,534 GBP2024-02-28
    Officer
    2025-05-15 ~ now
    IIF 46 - Director → ME
Ceased 14
  • 1
    6 Cochrane House, Admirals Way, London
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-25
    Officer
    2013-09-28 ~ 2015-11-16
    IIF 81 - Director → ME
  • 2
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -15,725 GBP2024-06-30
    Person with significant control
    2020-01-17 ~ 2020-04-01
    IIF 104 - Ownership of shares – 75% or more → OE
  • 3
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2022-10-13 ~ 2022-10-13
    IIF 101 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 4
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-11-22 ~ 2022-01-26
    IIF 84 - Ownership of shares – 75% or more → OE
  • 5
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2022-06-24 ~ 2025-10-30
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 6
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-12-14 ~ 2021-12-15
    IIF 115 - Ownership of shares – 75% or more → OE
  • 7
    1st Floor, 99 Bishopsgate, London, England
    Active Corporate (2 parents, 53 offsprings)
    Equity (Company account)
    105,672 GBP2024-06-30
    Person with significant control
    2016-07-15 ~ 2023-03-03
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2022-09-27 ~ 2022-09-27
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-27 ~ 2022-09-27
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2022-06-13 ~ 2025-07-21
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2022-06-13 ~ 2025-07-21
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-12-13 ~ 2025-10-30
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 13
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-22 ~ 2013-10-22
    IIF 117 - LLP Designated Member → ME
  • 14
    SHOJIN FUNDING SOLUTIONS LIMITED - 2023-01-27
    SHOJIN FINANCE BROKERS LIMITED - 2019-02-14
    1 Cavendish Drive, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,590 GBP2023-03-31
    Officer
    2018-10-19 ~ 2023-01-26
    IIF 73 - Director → ME
    Person with significant control
    2018-10-19 ~ 2023-01-27
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.