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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhamecha, Pradip Khodidas

    Related profiles found in government register
  • Dhamecha, Pradip Khodidas
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dhamecha, Pradip Khodidas
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dhamecha, Pradip Khodidas
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dhamecha, Pradip Khodidas
    British garment wholesaler born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dhamecha, Pradip Khodidas
    born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Pradip Khodidas Dhamecha
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dhamecha, Pradip Khodidas
    British

    Registered addresses and corresponding companies
  • Dhamecha, Pradip Khodidas
    British director

    Registered addresses and corresponding companies
  • Mr Pradip Khodidas Dhamecha
    British born in December 1958

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    BE WISE GROUP LIMITED
    - now 02335205
    BE-WISE GROUP LIMITED - 1992-02-24
    TURECK LIMITED - 1992-02-21
    LLOSNIC LIMITED - 1989-02-27
    Dissolved Corporate (22 parents)
    Officer
    2003-10-04 ~ 2008-06-30
    IIF 29 - Director → ME
  • 2
    BE-WISE LIMITED
    - now 01283466
    T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31
    Dissolved Corporate (36 parents)
    Officer
    2003-10-04 ~ 2008-06-30
    IIF 26 - Director → ME
  • 3
    BEWISE CARD HANDLING SERVICES LIMITED
    04112698
    Dissolved Corporate (17 parents)
    Officer
    2003-10-04 ~ 2008-06-30
    IIF 25 - Director → ME
  • 4
    CYNERGY BANK PLC
    - now 04728421
    CYNERGY BANK LIMITED
    - 2024-05-09 04728421
    BANK OF CYPRUS UK LIMITED
    - 2018-12-04 04728421
    BANK OF CYPRUS ADVANCES LIMITED - 2012-06-25
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2018-09-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 33 - Has significant influence or control → OE
  • 5
    CYNERGY CAPITAL LTD
    11368222
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DHAMECHA FOODS LIMITED
    01163739
    Active Corporate (10 parents)
    Officer
    2019-04-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DHAMECHA GROUP LIMITED
    - now 04386546 13355177
    SHELFCORP 160 LIMITED - 2003-03-25
    Dissolved Corporate (6 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-05-07 ~ 2020-05-07
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DHAMECHA GROUP LIMITED
    13355177 04386546
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DHAMECHA HOLDCO LIMITED
    OE003802
    Registered Corporate (2 parents, 2 offsprings)
    Beneficial owner
    2017-08-01 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% → OE
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Ownership of shares - More than 25% → OE
  • 10
    DHAMECHA HOLDINGS LIMITED
    06519903
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-05-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DHAMECHA PROPERTY LIMITED
    06521770
    Dissolved Corporate (7 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 14 - Director → ME
  • 12
    E-NOVATIONS (LONDON) LIMITED
    04020242
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-06-23 ~ 2003-10-21
    IIF 21 - Director → ME
    2000-06-23 ~ 2003-10-21
    IIF 45 - Secretary → ME
  • 13
    EMPIRE PARTNERS LIMITED
    OE003841
    Registered Corporate (2 parents)
    Beneficial owner
    2017-08-01 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Ownership of voting rights - More than 25% → OE
  • 14
    FRN HOLDINGS LIMITED
    08581009
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2013-07-15
    IIF 24 - Director → ME
  • 15
    GRABAL ALOK (UK) LIMITED
    - now 04246489
    HAMSARD 2353 LIMITED
    - 2007-04-02 04246489 04732103... (more)
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-08-30 ~ 2008-06-30
    IIF 7 - Director → ME
  • 16
    HAYES RESIDENTIAL PROPERTIES LIMITED
    - now 09209482
    BUSHEY RESIDENTIAL PROPERTIES LIMITED
    - 2016-01-13 09209482
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HEATHERLAND (IOM) LIMITED
    OE014261
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    2023-01-18 ~ now
    IIF 9 - Managing Officer → ME
  • 18
    HYPERAMA NOTTINGHAM AND WEST BROMWICH LTD
    14342170
    Dissolved Corporate (4 parents)
    Officer
    2022-11-15 ~ dissolved
    IIF 15 - Director → ME
  • 19
    KOLAK SNACK FOODS LIMITED
    - now 01800911
    KOLAK ENTERPRISES LIMITED
    - 1996-12-31 01800911
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1990-12-07) ~ 2006-07-31
    IIF 12 - Director → ME
  • 20
    LOHANA CHARITABLE FOUNDATION LTD
    09580721
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-05-08 ~ now
    IIF 1 - Director → ME
  • 21
    MEGNUM LIMITED
    04687546
    Dissolved Corporate (6 parents)
    Officer
    2003-03-10 ~ 2019-03-01
    IIF 18 - Director → ME
    2003-03-10 ~ 2019-03-01
    IIF 44 - Secretary → ME
  • 22
    MEGNUM PROPERTIES LIMITED
    - now 02444424
    EVANS (HOLDINGS) LIMITED
    - 2003-04-16 02444424 04422612... (more)
    DE FACTO 152 LIMITED - 1990-02-19
    Dissolved Corporate (13 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 17 - Director → ME
    2003-03-31 ~ dissolved
    IIF 43 - Secretary → ME
  • 23
    METRO INVESTMENTS (STEVENAGE) LLP
    OC412951
    Dissolved Corporate (6 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 24
    METRO PARTNERS LLP
    OC336054
    Dissolved Corporate (9 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 25
    MILLRO PROPERTIES LIMITED
    - now 02708088
    DE FACTO 268 LIMITED - 1992-08-06
    Dissolved Corporate (11 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 22 - Director → ME
    2003-03-31 ~ dissolved
    IIF 42 - Secretary → ME
  • 26
    QS (WEST) LIMITED
    - now 02648680
    RICHLEYS LIMITED - 2000-02-10
    RICHLEYS (HIGH STREET) LIMITED - 1995-10-23
    KINGSWAY APPAREL LIMITED - 1995-09-22
    ORDERINCOME LIMITED - 1991-12-13
    Dissolved Corporate (27 parents)
    Officer
    2002-10-29 ~ 2008-06-30
    IIF 27 - Director → ME
  • 27
    QS GROUP PLC
    - now 02122408
    QS GROUP LIMITED
    - 2003-05-22 02122408
    QS GROUP PLC
    - 2003-01-27 02122408
    QS HOLDINGS PLC - 1998-07-08
    NAVYMEAD LIMITED - 1987-10-15
    Dissolved Corporate (32 parents)
    Officer
    2002-10-28 ~ 2008-06-30
    IIF 19 - Director → ME
  • 28
    QS PLC
    - now 01682473 02018217
    QS LIMITED
    - 2003-05-22 01682473 02018217
    Q S PLC
    - 2003-01-24 01682473 02018217
    QS FAMILYWEAR PLC - 1997-06-06
    QUALITY SECONDS LIMITED - 1987-07-13
    EQUICANE LIMITED - 1983-06-27
    Dissolved Corporate (37 parents)
    Officer
    2002-10-29 ~ 2008-06-30
    IIF 28 - Director → ME
  • 29
    QS PROPERTIES LIMITED
    - now 02018217
    Q & S LIMITED - 1988-05-09
    VOGELCASTLE LIMITED - 1987-01-29
    Dissolved Corporate (19 parents)
    Officer
    2002-10-29 ~ 2008-06-30
    IIF 30 - Director → ME
  • 30
    SEVEN CAPITAL (JCDS) LTD
    12601914
    Dissolved Corporate (2 parents)
    Officer
    2020-05-14 ~ 2020-12-08
    IIF 3 - Director → ME
  • 31
    SMITH WESTON LIMITED
    01840408
    Dissolved Corporate (8 parents)
    Officer
    1994-10-05 ~ 2006-07-31
    IIF 10 - Director → ME
  • 32
    THE LOHANA COMMUNITY TRUST
    04654532
    Dissolved Corporate (6 parents)
    Officer
    2003-02-03 ~ 2019-01-08
    IIF 16 - Director → ME
  • 33
    TOWERPORT LIMITED
    07448743
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-11-23 ~ dissolved
    IIF 11 - Director → ME
  • 34
    WEMBLEY GREETING CARDS LIMITED
    02038398
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-08-31) ~ 2006-10-31
    IIF 20 - Director → ME
    (before 1991-08-31) ~ 2006-10-31
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.