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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Pradip Khodidas Dhamecha

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hathaway Close, Stanmore, Middlesex, HA7 3NR, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr Pradip Khodidas Dhamecha
    British, born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97 Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 4

    • 2 Hathaway Close, Stanmore, Middlesex, HA7 3NR, United Kingdom

      IIF 5

    • 2, Hathaway Close, Stanmore, London, HA7 3NR, United Kingdom

      IIF 6

    • 2 Hathaway Close, Stanmore, Middlesex, HA7 3NR

      IIF 7
  • Mr Pradip Khodidas Dhamecha
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, One New Change, London, EC4M 9AF, England

      IIF 8
  • Mr Pradip Khodidas Dhamecha
    British, born in December 1958

    Registered addresses and corresponding companies

    • 2, Hathaway Close, Stanmore, HA7 3NR, United Kingdom

      IIF 9 IIF 10
  • Dhamecha, Pradip Khodidas
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Park Lane, Mayfair, London, W1K 7TG, United Kingdom

      IIF 11

    • 2 Hathaway Close, Stanmore, Middlesex, HA7 3NR, United Kingdom

      IIF 12
  • Dhamecha, Pradip Khodidas
    British, company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 6th Floor, Bradburys Court Offices, Lyon Road, Harrow, HA1 2BY, United Kingdom

      IIF 13

    • 2 Hathaway Close, Stanmore, Middlesex, HA7 3NR

      IIF 14 IIF 15 IIF 16
  • 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

    • 2, Hathaway Close, Stanmore, London, HA7 3NR, United Kingdom

      IIF 35

    • 2, Hathaway Close, Stanmore, Middlesex, HA7 3NR

      IIF 36
  • Dhamecha, Pradip Khodidas
    British,

    Registered addresses and corresponding companies

    • 2 Hathaway Close, Stanmore, Middlesex, HA7 3NR

      IIF 37
  • Dhamecha, Pradip Khodidas
    British, director

    Registered addresses and corresponding companies

    • 2 Hathaway Close, Stanmore, Middlesex, HA7 3NR

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 16
  • 1
    CYNERGY BANK LIMITED - 2024-05-09
    BANK OF CYPRUS UK LIMITED - 2018-12-04
    BANK OF CYPRUS ADVANCES LIMITED - 2012-06-25
    4th Floor One New Change, London, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2018-09-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 8 - Has significant influence or control → OE
  • 2
    97 Park Lane Mayfair, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-05-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Hathaway Close, Stanmore, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    96,048,000 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SHELFCORP 160 LIMITED - 2003-03-25
    2 Hathaway Close, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    15,754,000 GBP2018-04-01 ~ 2019-03-31
    Officer
    2021-03-10 ~ dissolved
    IIF 19 - director → ME
  • 5
    2 Hathaway Close, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2021-04-23 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    24 Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2017-08-01 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
    IIF 10 - Ownership of voting rights - More than 25% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 7
    2 Hathaway Close, Stanmore, Middlesex
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    50,000 GBP2024-03-31
    Officer
    2020-05-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    2 Hathaway Close, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    14,927,000 GBP2018-03-31
    Officer
    2021-03-10 ~ dissolved
    IIF 21 - director → ME
  • 9
    24 Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2017-08-01 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 10
    BUSHEY RESIDENTIAL PROPERTIES LIMITED - 2016-01-13
    2 Hathaway Close, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -6 GBP2018-04-01 ~ 2019-03-31
    Officer
    2014-09-09 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Po Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    Responsible for director
    2023-01-18 ~ now
    IIF 13 - managing-officer → ME
  • 12
    5-7 Ravensbourne Road, Bromley
    Dissolved corporate (2 parents)
    Officer
    2022-11-15 ~ dissolved
    IIF 22 - director → ME
  • 13
    Dhamecha Lohana Centre, Brember Road, Harrow, England
    Corporate (16 parents, 1 offspring)
    Officer
    2015-05-08 ~ now
    IIF 31 - director → ME
  • 14
    Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, England
    Dissolved corporate (6 parents)
    Net Assets/Liabilities (Company account)
    27,472 GBP2020-03-31
    Officer
    2016-07-25 ~ dissolved
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 15
    Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, England
    Dissolved corporate (7 parents)
    Net Assets/Liabilities (Company account)
    6,847,105 GBP2020-03-31
    Officer
    2008-04-01 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 16
    Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 15 - director → ME
Ceased 13
  • 1
    T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-10-04 ~ 2008-06-30
    IIF 32 - director → ME
  • 2
    SHELFCORP 160 LIMITED - 2003-03-25
    2 Hathaway Close, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    15,754,000 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2020-05-07 ~ 2020-05-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    107 Cheapside, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,343 GBP2020-03-31
    Officer
    2000-06-23 ~ 2003-10-21
    IIF 26 - director → ME
    2000-06-23 ~ 2003-10-21
    IIF 39 - secretary → ME
  • 4
    2 Hathaway Close, Stanmore, Middlesex
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -288,034 GBP2018-09-30
    Officer
    2013-06-24 ~ 2013-07-15
    IIF 29 - director → ME
  • 5
    HAMSARD 2353 LIMITED - 2007-04-02
    20 St. Andrew Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2002-08-30 ~ 2008-06-30
    IIF 27 - director → ME
  • 6
    KOLAK ENTERPRISES LIMITED - 1996-12-31
    308-310 Elveden Road, London
    Corporate (3 parents)
    Officer
    ~ 2006-07-31
    IIF 16 - director → ME
  • 7
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved corporate (1 parent)
    Officer
    2003-03-10 ~ 2019-03-01
    IIF 24 - director → ME
    2003-03-10 ~ 2019-03-01
    IIF 38 - secretary → ME
  • 8
    RICHLEYS LIMITED - 2000-02-10
    RICHLEYS (HIGH STREET) LIMITED - 1995-10-23
    KINGSWAY APPAREL LIMITED - 1995-09-22
    ORDERINCOME LIMITED - 1991-12-13
    Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2002-10-29 ~ 2008-06-30
    IIF 33 - director → ME
  • 9
    QS PLC
    - now
    QS LIMITED - 2003-05-22
    Q S PLC - 2003-01-24
    QS FAMILYWEAR PLC - 1997-06-06
    QUALITY SECONDS LIMITED - 1987-07-13
    EQUICANE LIMITED - 1983-06-27
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-10-29 ~ 2008-06-30
    IIF 34 - director → ME
  • 10
    97 Park Lane, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-05-14 ~ 2020-12-08
    IIF 11 - director → ME
  • 11
    67 Woodhall Gate, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1994-10-05 ~ 2006-07-31
    IIF 14 - director → ME
  • 12
    36 Ravenswood Park, Northwood, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    88 GBP2019-02-28
    Officer
    2003-02-03 ~ 2019-01-08
    IIF 23 - director → ME
  • 13
    First Way, Wembley Stadium Ind Estate, Wembley, Middx
    Dissolved corporate (2 parents)
    Equity (Company account)
    169,408 GBP2018-03-31
    Officer
    ~ 2006-10-31
    IIF 25 - director → ME
    ~ 2006-10-31
    IIF 37 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.