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 Sudhir Dwarkadas Hathi
- British born in January 1952
Mr Sudhir Dwarkadas Hathi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1952
Mr Sudhir Dwarkadas Hathi
Resident in England
Registered addresses and corresponding companies155 Beverley Drive, Edgware, HA8 5NJ, England
IIF 5
- British born in January 1952
Hathi, Sudhir Dwarkadas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1952
Hathi, Sudhir Dwarkadas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1952
Hathi, Sudhir Dwarkadas
Resident in United Kingdom
Registered addresses and corresponding companies6, Arbutus Close, Redhill, RH1 6NP, England
IIF 10
- British managing director born in January 1952
Hathi, Sudhir Dwarkadas
Resident in United Kingdom
Registered addresses and corresponding companies91 Crawford Street, London, W1H 2HD
IIF 11
- British company director born in January 1952
Hathi, Sudhir Dwarkadas
Resident in England
Registered addresses and corresponding companies - British director born in January 1952
Hathi, Sudhir Dwarkadas
Resident in England
Registered addresses and corresponding companies155 Beverley Drive, Edgware, HA8 5NJ, England
IIF 14155, Beverley Drive, Edgware, Middlesex, HA8 5NJ, United Kingdom
IIF 155, Wellesley Court, Apsley Way, London, NW2 7HF, United Kingdom
IIF 1690-91, Crawford Street, London, W1H 2HD, United Kingdom
IIF 17 IIF 18 IIF 19Express Rent A Car, 90-91 Crawford Street, London, W1H 2HD, England
IIF 20
- 1
CARRIAGE CARS LTD
0918525590-91 Crawford Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-21 ~ dissolvedIIF 17 - Director → ME - 2
CARRIAGE CRAFT LTD
0919070090-91 Crawford Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-28 ~ dissolvedIIF 19 - Director → ME - 3
MULTIMART LIMITED
- 1987-03-16 019016676th Floor,amp House, Dingwall Road, CroydonDissolved Corporate (8 parents)Officer~ dissolvedIIF 11 - Director → ME - 4
EXPRESS RENTALS LIMITED
083435106th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (6 parents)Officer2013-03-15 ~ dissolvedIIF 20 - Director → ME - 5
EXPRESS WORLD TRAVEL LIMITED
07207500Shenkers, 4th Floor Sutherland House, 70-78 West Hendon Broadway, London, United KingdomDissolved Corporate (5 parents)Officer2011-03-15 ~ 2011-04-01IIF 16 - Director → ME - 6
FOUR SEASONS AUTOS LTD
0918500890-91 Crawford Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-21 ~ dissolvedIIF 18 - Director → ME - 730 Centurion House, Edgware, EnglandDissolved Corporate (2 parents)Officer2020-08-12 ~ dissolvedIIF 13 - Director → ME
- 8
HATHI LIMITED
119301656 Arbutus Close, Redhill, EnglandDissolved Corporate (2 parents)Officer2019-04-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-04-08 ~ dissolvedIIF 5 - Has significant influence or control → OE - 9
NORTH BANK (MANAGEMENT) LIMITED
0302671812 North Bank, London, EnglandActive Corporate (23 parents)Officer2011-07-25 ~ 2019-05-01IIF 15 - Director → ME - 10
ANEEHS MANAGEMENT LIMITED
- 2022-05-11 133898076th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (2 parents)Officer2021-05-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
HATHI PARTNERSHIP LIMITED
- 2018-11-29 089854846th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (6 parents)Officer2014-04-30 ~ 2024-09-05IIF 9 - Director → ME - 12XSTRO HOLDING LIMITED - now
ASSENAV MANAGEMENT LIMITED
- 2022-03-31 135034376th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (4 parents)Officer2022-03-01 ~ 2022-03-01IIF 6 - Director → MEPerson with significant control2022-03-01 ~ 2022-03-01IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 13
XSTRO INVESTMENTS LIMITED
056725356th Floor, Amp House, Dingwall Road, CroydonActive Corporate (9 parents, 2 offsprings)Officer2006-01-11 ~ 2024-05-15IIF 10 - Director → MEPerson with significant control2024-12-15 ~ 2024-12-15IIF 4 - Ownership of shares – 75% or more → OE - 14
EXPRESS PROPERTY INVESTMENTS LIMITED
- 2017-03-30 040521496 Arbutus Close, Redhill, EnglandActive Corporate (9 parents, 2 offsprings)Officer2000-08-14 ~ 2024-05-15IIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 15
XSTRO SANDYMOUNT LTD
10708762155 Beverley Drive, Edgware, Middlesex, EnglandDissolved Corporate (3 parents)Officer2017-04-04 ~ dissolvedIIF 12 - Director → ME
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