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.
Okhai, Sundip Madhusinh
- British born in August 1966
Okhai, Sundip Madhusinh
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
IIF 183-85 Baker Street, London, W1U 6AG, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
IIF 127, Theodora Way, Pinner, HA5 2RA, England
IIF 137, Theodora Way, Pinner, HA5 2RA, United Kingdom
IIF 147, Theodora Way, Pinner, Middlesex, HA5 2RA
IIF 15
- British accountant born in August 1966
Okhai, Sundip Madhusinh
Resident in United Kingdom
Registered addresses and corresponding companies7 Theodora Way, Eastcote, Pinner, Middlesex, HA5 2RA
IIF 16
- British director born in August 1966
Okhai, Sundip Madhusinh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Mr Sundip Madhusinh Okhai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Sundip Madhusinh Okhai
Resident in United Kingdom
Registered addresses and corresponding companies7, Theodora Way, Pinner, Middlesex, HA5 2RA
IIF 27
- British Registered addresses and corresponding companies
Okhai, Sundip Madhusinh
- British accountantRegistered addresses and corresponding companies
Okhai, Sundip Madhusinh
7 Theodora Way, Eastcote, Pinner, Middlesex, HA5 2RA
IIF 30
- British Registered addresses and corresponding companies
Okhai, Sundip Madhu
- Registered addresses and corresponding companies
Okhai, Sundip
7, Theodora Way, Pinner, Middlesex, HA5 2RA, England
IIF 33
- 1
CHILLERTON (UK) LTD
0442009283-85 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2020-08-21 ~ 2023-07-10IIF 10 - Director → ME - 2
CLOCKHOUSE COPSE LIMITED
1289612383-85 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2020-09-22 ~ 2022-07-22IIF 11 - Director → MEPerson with significant control2020-09-22 ~ 2022-07-22IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 3
CLOCKHOUSE GARDENS LIMITED
12888772Fifth Floor Watson House, 54-60 Baker Street, LondonDissolved Corporate (2 parents)Officer2020-09-18 ~ dissolvedIIF 18 - Director → ME - 4SHELFCOURTS 4 LIMITED - 1991-02-286th Floor 2 London Wall Place, Barbican, London, United KingdomActive Corporate (14 parents)Officer1999-05-04 ~ 2005-02-28IIF 28 - Secretary → ME
- 5
EASY PROPERTIES WEMBLEY LIMITED
05144791C/o Bryan & Clark, Unit 2 Bowman Trading Estate, Westmoreland Road, LondonDissolved Corporate (5 parents)Officer2004-07-07 ~ 2007-03-31IIF 29 - Secretary → ME - 6
EASY RENTS LIMITED
0498971434 Honister Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (7 parents)Officer2003-12-09 ~ 2007-03-31IIF 30 - Secretary → ME - 7
EASY TRADING HARROW LIMITED
05952455C/o Bryan & Clark, Unit 2 Bowman Trading Estate, Westmoreland Road, LondonDissolved Corporate (4 parents)Officer2014-06-12 ~ dissolvedIIF 33 - Secretary → ME - 8
FEED FACTORS INTERNATIONAL LIMITED
04455276Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-01
Dissolved on 2019-04-22New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (8 parents)Officer2002-11-01 ~ 2005-06-20IIF 31 - Secretary → ME - 9TONRIND LIMITED - 1994-06-176th Floor 2 London Wall Place, Barbican, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer1999-05-04 ~ 2005-04-29IIF 32 - Secretary → ME
- 10MERAKI LONDON LIMITED - 2016-11-16ELORA GEMS LIMITED - 2015-05-13ILORA GEMS LIMITED - 2015-02-2183-85 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2023-07-10 ~ 2026-02-23IIF 9 - Director → ME
- 11
INDUS VALLEY PARTNERS JERSEY LIMITED
FC04240113-14 Esplanade, Po Box 536, St Helier, JerseyActive Corporate (2 parents, 1 offspring)Officer2025-05-01 ~ nowIIF 1 - Director → ME - 12
INDUS VALLEY PARTNERS TECH SOLUTIONS UK LTD
1597559183-85 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2025-01-02 ~ nowIIF 5 - Director → ME - 13
JAY JAGDAMBA UK LIMITED
1227104083-85 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2020-08-05 ~ 2021-08-12IIF 12 - Director → ME - 14
JSW STEEL (UK) LIMITED
0597417583-85 Baker Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-09-01 ~ nowIIF 6 - Director → ME - 15
KARIBU WHOLESALERS LIMITED
066774577 Theodora Way, PinnerDissolved Corporate (1 parent)Officer2008-08-20 ~ dissolvedIIF 16 - Director → ME - 16
NEW AGE INTERNATIONAL (UK) LTD
0897693883-85 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2022-03-28 ~ nowIIF 4 - Director → ME - 17
NKG 24 HOLDINGS LIMITED
1600450583-85 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2024-10-08 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-08 ~ 2024-11-11IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 18
OKHAI & CO LTD
133746357 Theodora Way, Pinner, EnglandActive Corporate (1 parent)Officer2021-05-04 ~ nowIIF 13 - Director → MEPerson with significant control2021-05-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 19
PHOENIX INTERNATIONAL ENERGY COMPANY LIMITED
1595817483-85 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2024-09-16 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 20
- 21
RHINO IMPORTS LIMITED
070361087 Theodora Way, Pinner, MiddlesexActive Corporate (4 parents)Officer2009-10-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 22ARNA TRADING LIMITED - 2008-09-307 Theodora Way, Pinner, MiddlesexDissolved Corporate (8 parents)Officer2014-05-01 ~ dissolvedIIF 19 - Director → ME
- 23
SSMA LTD
104461947 Theodora Way, Pinner, United KingdomActive Corporate (1 parent)Officer2016-10-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 24
SYNERGY REAL ESTATE LIMITED
0977061083-85 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2023-12-03 ~ 2025-11-14IIF 7 - Director → MEPerson with significant control2024-05-27 ~ 2024-05-27IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 25
THE DIRECTORS SERVICES UK LIMITED
06996686Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-08-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-08-20 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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