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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.

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

    • icon of address 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

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

      IIF 4

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

      IIF 5

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

      IIF 6

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 11

    • icon of address 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

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

      IIF 13

    • icon of address 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

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

      IIF 35

    • icon of address 2, Hathaway Close, Stanmore, Middlesex, HA7 3NR

      IIF 36
  • Dhamecha, Pradip Khodidas
    British,

    Registered addresses and corresponding companies

    • icon of address 2 Hathaway Close, Stanmore, Middlesex, HA7 3NR

      IIF 37
  • Dhamecha, Pradip Khodidas
    British, director

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address 4th Floor One New Change, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    IIF 8 - Has significant influence or control → OE
  • 2
    icon of address 97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 2 Hathaway Close, Stanmore, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    96,048,000 GBP2024-03-31
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 2 Hathaway Close, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    15,754,000 GBP2018-04-01 ~ 2019-03-31
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 19 - Director → ME
  • 5
    icon of address 2 Hathaway Close, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 24 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 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
    icon of address 2 Hathaway Close, Stanmore, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2020-05-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 2 Hathaway Close, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,927,000 GBP2018-03-31
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 21 - Director → ME
  • 9
    icon of address 24 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 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
    icon of address 2 Hathaway Close, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -6 GBP2018-04-01 ~ 2019-03-31
    Officer
    icon of calendar 2014-09-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Po Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    icon of calendar 2023-01-18 ~ now
    IIF 13 - Managing Officer → ME
  • 12
    icon of address 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-15 ~ dissolved
    IIF 22 - Director → ME
  • 13
    icon of address Dhamecha Lohana Centre, Brember Road, Harrow, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 31 - Director → ME
  • 14
    icon of address 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
    icon of calendar 2016-07-25 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 15
    icon of address 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
    icon of calendar 2008-04-01 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 16
    icon of address Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-23 ~ dissolved
    IIF 15 - Director → ME
Ceased 13
  • 1
    T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-04 ~ 2008-06-30
    IIF 32 - Director → ME
  • 2
    SHELFCORP 160 LIMITED - 2003-03-25
    icon of address 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
    icon of calendar 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
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,343 GBP2020-03-31
    Officer
    icon of calendar 2000-06-23 ~ 2003-10-21
    IIF 26 - Director → ME
    icon of calendar 2000-06-23 ~ 2003-10-21
    IIF 39 - Secretary → ME
  • 4
    icon of address 2 Hathaway Close, Stanmore, Middlesex
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -288,034 GBP2018-09-30
    Officer
    icon of calendar 2013-06-24 ~ 2013-07-15
    IIF 29 - Director → ME
  • 5
    HAMSARD 2353 LIMITED - 2007-04-02
    icon of address 20 St. Andrew Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-30 ~ 2008-06-30
    IIF 27 - Director → ME
  • 6
    KOLAK ENTERPRISES LIMITED - 1996-12-31
    icon of address 308-310 Elveden Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-07-31
    IIF 16 - Director → ME
  • 7
    icon of address C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-10 ~ 2019-03-01
    IIF 24 - Director → ME
    icon of calendar 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
    icon of address Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-29 ~ 2008-06-30
    IIF 34 - Director → ME
  • 10
    icon of address 97 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2020-05-14 ~ 2020-12-08
    IIF 11 - Director → ME
  • 11
    icon of address 67 Woodhall Gate, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-10-05 ~ 2006-07-31
    IIF 14 - Director → ME
  • 12
    icon of address 36 Ravenswood Park, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    88 GBP2019-02-28
    Officer
    icon of calendar 2003-02-03 ~ 2019-01-08
    IIF 23 - Director → ME
  • 13
    icon of address First Way, Wembley Stadium Ind Estate, Wembley, Middx
    Dissolved Corporate (2 parents)
    Equity (Company account)
    169,408 GBP2018-03-31
    Officer
    icon of calendar ~ 2006-10-31
    IIF 25 - Director → ME
    icon of calendar ~ 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.