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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

Gadhia, Ketan

    Related profiles found in government register
  • Gadhia, Ketan
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 1
  • Gadhia, Ketan
    born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 6th, Floor, 103 Mount Street, London, W1K 2TJ, England

      IIF 2
  • Gadhia, Ketan
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 3
  • Mr Ketan Gadhia
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 4
  • Mr Ketan Gadhia
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 5
    • 6th Floor 103, Mount Street, London, W1K 2TJ, England

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    HABROK CAPITAL MANAGEMENT LLP
    - now OC306047
    TRAFELET & COMPANY UK LLP
    - 2009-06-29 OC306047 04964734
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-03-01 ~ 2017-09-30
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    KG ALPHA RESEARCH SERVICES LIMITED
    15545629
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    WINCREST CAPITAL (UK) LLP
    OC420269 11103963
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-08 ~ 2023-11-03
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2017-12-08 ~ 2023-11-03
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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