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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hathi, Samit

    Related profiles found in government register
  • Hathi, Samit
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Wolsey Road, Moorpark, Northwood, Middlesex, HA6 2ER, United Kingdom

      IIF 1
    • 23, Wadsworth Road, Perivale, UB6 7JD, England

      IIF 2
    • 23, Wadsworth Road, Perivale, UB6 7JD, United Kingdom

      IIF 3
    • 4, Bradfield Road, Ruislip, Middlesex, HA4 0NU, United Kingdom

      IIF 4
  • Hathi, Samit
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 39 Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom

      IIF 5
  • Hathi, Samit Govindji
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 39, Wolsey Road, Moor Park, HA6 2ER, United Kingdom

      IIF 6
    • 39, Wolsey Road, Northwood, HA6 2ER, England

      IIF 7
    • 4, Bradfield Road, Ruislip, HA4 0NU, England

      IIF 8 IIF 9
    • Unit 4, Bradfield Road, Ruislip, HA4 0NU, England

      IIF 10
    • Unit 4, Bradfield Road, Ruislip, Middlesex, HA4 0NU

      IIF 11
    • Unit 4, Bradfield Road, Ruislip, Middlesex, HA4 0NU, United Kingdom

      IIF 12
    • 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 13
  • Hathi, Samit Govindji
    British chief executive born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2a Main Avenue, Northwood, Middlesex, HA6 2HJ

      IIF 14
  • Hathi, Samit Govindji
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Bradfield Road, Ruislip, HA4 0NU, United Kingdom

      IIF 15
  • Hathi, Samit Govindji
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 39 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2ER

      IIF 16
    • 39, Wolsey Road, Northwood, Middlesex, HA6 2ER, England

      IIF 17
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 18 IIF 19
  • Hathi, Samit Govindji
    born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 39, Wolsey Road, Northwood, Harrow, HA6 2ER, United Kingdom

      IIF 20
    • B&s Healthcare 4, Bradfield Road, Ruislip, Middlesex, HA4 0NU, United Kingdom

      IIF 21
  • Mr Samit Hathi
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 39 Wolsey Road, Northwood, Middlesex, HA6 2ER, United Kingdom

      IIF 22
  • Mr Samit Govindji Hathi
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 39, Wolsey Road, Northwood, HA6 2ER, United Kingdom

      IIF 23
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 24
    • 23, Wadsworth Road, Perivale, UB6 7JD, England

      IIF 25 IIF 26
    • 4, Bradfield Road, Ruislip, HA4 0NU, England

      IIF 27 IIF 28
    • 4, Bradfield Road, Ruislip, Middlesex, HA4 0NU

      IIF 29
    • B&s Healthcare 4, Bradfield Road, Ruislip, HA4 0NU, United Kingdom

      IIF 30
    • Unit 4, Bradfield Road, Ruislip, HA4 0NU, England

      IIF 31
    • Unit 4, Bradfield Road, Ruislip, Middlesex, HA4 0NU

      IIF 32 IIF 33 IIF 34
    • Unit 4, Bradfield Road, Ruislip, Middlesex, HA4 0NU, United Kingdom

      IIF 35
  • Samit Govindji Hathi
    British born in January 1967

    Registered addresses and corresponding companies
    • B & S Group, Unit 4 Bradfield Road, Ruislip, HA4 0NU, England

      IIF 36 IIF 37
child relation
Offspring entities and appointments 24
  • 1
    BESSFAME LIMITED
    03715859
    Unit 4, Bradfield Road, Ruislip, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-02-26 ~ dissolved
    IIF 7 - Director → ME
  • 2
    BIOHEALTH VENTURES LTD
    - now 11374679
    NOVALGEN LIMITED
    - 2018-11-06 11374679 11339543... (more)
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 19 - Director → ME
  • 3
    BLUE SPRINGS (NORTHWOOD) FREEHOLD LIMITED
    12526452
    25b Maxwell Road, Northwood, England
    Active Corporate (8 parents)
    Person with significant control
    2020-03-19 ~ 2026-03-11
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CONVERGYS CAPITAL LIMITED
    - now 11339543
    NOVALGEN LIMITED
    - 2018-05-18 11339543 11621264... (more)
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-18 ~ 2025-07-01
    IIF 18 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    ELYSIAN FUELS 20 LLP
    OC377400 OC380807... (more)
    30 Finsbury Square, London
    Dissolved Corporate (53 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 20 - LLP Member → ME
  • 6
    GHL CAPITAL LTD
    16539120
    Unit 4 Bradfield Road, Ruislip, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 7
    GOWRIE HOLDINGS LIMITED
    OE032071
    24 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2008-10-16 ~ now
    IIF 37 - Ownership of voting rights - More than 25% OE
  • 8
    GOWRIE LAXMICO LIMITED
    - now 03446400
    GOWRIE LIMITED
    - 2018-03-09 03446400
    Unit 4 Bradfield Road, Ruislip, Middlesex
    Active Corporate (6 parents)
    Officer
    1998-07-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 34 - Right to appoint or remove directors OE
  • 9
    GOWRIE PROPERTIES LTD
    09793503
    23 Wadsworth Road, Perivale, England
    Active Corporate (3 parents)
    Officer
    2015-09-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 26 - Right to appoint or remove directors OE
  • 10
    GOWRIE RETAIL LTD
    09793374
    23 Wadsworth Road, Perivale, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-09-23 ~ 2025-02-21
    IIF 25 - Right to appoint or remove directors OE
  • 11
    HATHI FAMILY CAPITAL LTD
    17008986
    4 Bradfield Road, Ruislip, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 12
    HATHI PROPERTY HOLDINGS LTD
    17104786
    4 Bradfield Road, Ruislip, England
    Active Corporate (3 parents)
    Officer
    2026-03-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 13
    ISK PROPERTIES LIMITED
    12948362
    Unit 4 Bradfield Road, Ruislip, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 35 - Has significant influence or control OE
  • 14
    LAXMI BNS HOLDINGS LIMITED
    07153189
    Unit 4 Bradfield Road, Ruislip, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-02-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 32 - Has significant influence or control OE
  • 15
    LAXMICO LIMITED
    06883630
    Unit 4 Bradfield Road, Ruislip, Middlesex
    Active Corporate (5 parents)
    Officer
    2009-04-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-08
    IIF 33 - Ownership of shares – 75% or more OE
  • 16
    LEIGH CHEMIST LIMITED
    13213150
    1349-1353 London Road, Leigh-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2021-04-06 ~ 2021-09-07
    IIF 17 - Director → ME
  • 17
    LUXSH TECHNOLOGIES LIMITED
    - now 12069038
    LAXSH TECHNOLOGIES LIMITED
    - 2019-07-23 12069038
    LAXSH IT LIMITED
    - 2019-07-20 12069038
    BEST BUSINESS VALUE LIMITED
    - 2019-07-05 12069038 12092578
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2019-07-04 ~ 2020-08-18
    IIF 5 - Director → ME
    Person with significant control
    2019-07-04 ~ 2020-08-18
    IIF 22 - Right to appoint or remove directors OE
  • 18
    MOOR PARK (1958) LIMITED
    00614377
    2a Main Avenue, Northwood, Middlesex
    Active Corporate (60 parents)
    Officer
    2024-02-01 ~ 2024-05-23
    IIF 14 - Director → ME
  • 19
    MOUNT ELGON LLP
    OC448851
    B&s Healthcare 4, Bradfield Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-08-25 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove members OE
    IIF 30 - Right to surplus assets - 75% or more OE
  • 20
    NEWVILLE INVESTMENTS LIMITED
    10099162
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2016-04-18 ~ 2016-06-03
    IIF 15 - Director → ME
  • 21
    NOVALGEN LIMITED
    - now 11621264 11339543... (more)
    IMMUNOCURE LIMITED - 2018-11-06
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2019-01-07 ~ now
    IIF 13 - Director → ME
  • 22
    PHARMA BUSINESS SUPPORT LTD
    - now 06312313
    B & S MORTGAGES AND INVESTMENTS LTD
    - 2009-06-09 06312313
    Unit 4, Bradfield Road, Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 16 - Director → ME
  • 23
    PORTSIDE NORTH LIMITED
    OE006731
    24 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2012-09-14 ~ now
    IIF 36 - Ownership of shares - More than 25% OE
  • 24
    SYRI LIMITED
    07457011
    4 Bradfield Road, Ruislip, Middlesex
    Active Corporate (6 parents)
    Officer
    2010-12-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 29 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.