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

Khakhria, Hilesh

    Related profiles found in government register
  • Khakhria, Hilesh
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ramillies House 2, Ramillies Street, London, W1F 7LN

      IIF 1
  • Khakhria, Hilesh
    British commercial director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom

      IIF 2
  • Khakhria, Hilesh
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England

      IIF 3

    • Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom

      IIF 4

    • Ramillies House, Ramillies Street, London, W1F 7LN, England

      IIF 5

    • 2, Bentley Way, Stanmore, Middlesex, HA7 3RP

      IIF 6
  • Khakhria, Alpa Hilesh
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ramillies House, 1-2 Ramillies St, London, W1F 7LN, England

      IIF 7

    • Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England

      IIF 8

    • Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom

      IIF 9

    • Ramillies House, Ramillies Street, London, W1F 7LN, England

      IIF 10

    • 22, Bentley Way, Stanmore, Middx, HA7 3RP, United Kingdom

      IIF 11
  • Khakhria, Alpa Hilesh
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bentley Way, Stanmore, HA7 3RP, England

      IIF 12
  • Mr Hilesh Khakhria
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England

      IIF 13

    • Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, United Kingdom

      IIF 14

    • Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom

      IIF 15

    • Ramillies House, Ramillies Street, London, W1F 7LN, England

      IIF 16

    • 2, Bentley Way, Stanmore, Middlesex, HA7 3RP

      IIF 17

    • 2, Bentley Way, Stanmore, Middlesex, HA7 3RP, United Kingdom

      IIF 18
  • Mrs Alpa Hilesh Khakhria
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ramillies House, 2 Ramillies Street, London, W1F 7LN, United Kingdom

      IIF 19

    • Ramillies House, Ramillies Street, London, W1F 7LN, England

      IIF 20

    • 2, Bentley Way, Stanmore, Middlesex, HA7 3RP

      IIF 21
  • Mrs Alpa Khakria
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ramillies House, 1-2 Ramillies Street, London, W1F 7LN, England

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-05 ~ dissolved
    IIF 4 - Director → ME
  • 2
    Ramillies House, Ramillies Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,051 GBP2024-03-31
    Officer
    2021-08-09 ~ now
    IIF 10 - Director → ME
  • 3
    FUNNYSAY LIMITED - 2016-10-12
    Ramillies House, 2 Ramillies Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,585 GBP2024-03-31
    Officer
    2015-09-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    F. WINTER & CO. LTD - 2010-07-22
    F WINTER & CO LTD - 2010-06-02
    2 Bentley Way, Stanmore, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    874,298 GBP2023-03-26
    Officer
    2010-05-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    WINTER & CO LLP - 2010-07-22
    F. WINTER & CO LLP - 2010-05-20
    Ramillies House 1-2 Ramillies Street, W1f 7ln, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-03-28 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Right to appoint or remove members → OE
  • 6
    Ramillies House, 1-2 Ramillies Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    Ramillies House, 1-2 Ramillies Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    45,459,697 GBP2022-10-30
    Person with significant control
    2019-06-03 ~ now
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 8
    Ramillies House, 1-2 Ramillies Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,678 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 8 - Director → ME
  • 9
    2 Bentley Way, Stanmore, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ dissolved
    IIF 12 - Director → ME
Ceased 4
  • 1
    Sterling House Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-19 ~ 2018-08-21
    IIF 7 - Director → ME
  • 2
    Ramillies House, Ramillies Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,051 GBP2024-03-31
    Officer
    2021-08-09 ~ 2023-03-23
    IIF 5 - Director → ME
    Person with significant control
    2021-08-09 ~ 2023-04-14
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    2021-08-09 ~ 2024-03-01
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    FUNNYSAY LIMITED - 2016-10-12
    Ramillies House, 2 Ramillies Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,585 GBP2024-03-31
    Officer
    2015-09-10 ~ 2015-09-15
    IIF 11 - Director → ME
    2015-09-15 ~ 2015-09-17
    IIF 2 - Director → ME
  • 4
    PLEXHILL ESTATES LIMITED - 2006-12-08
    Ramillies House, 2 Ramillies Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,114,610 GBP2023-04-01
    Person with significant control
    2019-06-03 ~ 2020-12-11
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE

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