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, Moor Park, Northwood, Middlesex, HA6 2ER
IIF 1839, Wolsey Road, Northwood, HA6 2ER, England
IIF 1939, Wolsey Road, Northwood, Middlesex, HA6 2ER, England
IIF 20Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
IIF 214, Bradfield Road, Ruislip, HA4 0NU, England
IIF 22 IIF 23Unit 4, Bradfield Road, Ruislip, HA4 0NU, England
IIF 24Unit 4, Bradfield Road, Ruislip, HA4 0NU, United Kingdom
IIF 25Unit 4, Bradfield Road, Ruislip, Middlesex, HA4 0NU
IIF 26Unit 4, Bradfield Road, Ruislip, Middlesex, HA4 0NU, United Kingdom
IIF 2730 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
IIF 28
- 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 29
- British director born in January 1967
Hathi, Samit Govindji
Resident in England
Registered addresses and corresponding companiesArgyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
IIF 30
- born in January 1967
Hathi, Samit Govindji
Resident in England
Registered addresses and corresponding companies - British 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 - born in July 2001
Hathi, Kishan Samit
Resident in United Kingdom
Registered addresses and corresponding companiesB&s Healthcare 4, Bradfield Road, Ruislip, Middlesex, HA4 0NU, United Kingdom
IIF 39
- British born in July 2001
Hathi, Kishan 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 19 - Director → ME - 3Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (3 parents)Officer2018-05-22 ~ dissolvedIIF 21 - 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 30 - Director → MEPerson with significant control2020-01-31 ~ 2025-11-26IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - 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 24 - 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
097933741349/1353 London Road, Leigh-on-sea, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-09-24 ~ 2026-06-08IIF 37 - Director → ME2020-09-08 ~ 2026-06-08IIF 40 - 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 22 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 13
HATHI PROPERTY HOLDINGS LTD
171047864 Bradfield Road, Ruislip, EnglandActive Corporate (3 parents)Officer2026-03-20 ~ nowIIF 23 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 14
ISK PROPERTIES LIMITED
12948362Unit 4 Bradfield Road, Ruislip, Middlesex, United KingdomActive Corporate (2 parents)Officer2022-07-13 ~ nowIIF 41 - Director → ME2020-10-13 ~ nowIIF 27 - 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 26 - 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 20 - 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 (61 parents)Officer2024-02-01 ~ 2024-05-23IIF 29 - Director → ME - 20
MOUNT ELGON LLP
OC448851B&s Healthcare 4, Bradfield Road, Ruislip, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2023-08-25 ~ dissolvedIIF 33 - LLP Designated Member → MEIIF 39 - LLP Designated Member → MEPerson with significant control2023-08-25 ~ dissolvedIIF 8 - Right to appoint or remove members → OEIIF 8 - Ownership of voting rights - 75% or more → 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 25 - 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 28 - 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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