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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

Okhai, Sundip Madhusinh

    Related profiles found in government register
  • Okhai, Sundip Madhusinh
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 1

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 7, Theodora Way, Pinner, HA5 2RA, England

      IIF 10

    • 7, Theodora Way, Pinner, HA5 2RA, United Kingdom

      IIF 11
  • Okhai, Sundip Madhusinh
    British accountant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Theodora Way, Eastcote, Pinner, Middlesex, HA5 2RA

      IIF 12
  • Okhai, Sundip Madhusinh
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Winchfield Close, Kenton, Harrow, Middlesex, HA3 0DT, England

      IIF 13

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU

      IIF 14

    • Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

      IIF 15 IIF 16

    • First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 17

    • 7, Theodora Way, Pinner, Middlesex, HA5 2RA, England

      IIF 18
  • Mr Sundip Madhusinh Okhai
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Okhai, Sundip Madhusinh
    British

    Registered addresses and corresponding companies

    • 7 Theodora Way, Eastcote, Pinner, Middlesex, HA5 2RA

      IIF 26 IIF 27
  • Okhai, Sundip Madhusinh
    British accountant

    Registered addresses and corresponding companies

    • 7 Theodora Way, Eastcote, Pinner, Middlesex, HA5 2RA

      IIF 28
  • Okhai, Sundip Madhu
    British

    Registered addresses and corresponding companies

    • 64 Winkley Court, Eastcote Lane, Harrow, Middlesex, HA2 8RT

      IIF 29
  • Okhai, Sundip Madhu

    Registered addresses and corresponding companies

    • 64 Winkley Court, Eastcote Lane, Harrow, Middlesex, HA2 8RT

      IIF 30
child relation
Offspring entities and appointments 23
  • 1
    CHILLERTON (UK) LTD
    04420092
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -364,876 GBP2023-12-31
    Officer
    2020-08-21 ~ 2023-07-10
    IIF 7 - Director → ME
  • 2
    CLOCKHOUSE COPSE LIMITED
    12896123
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,450 GBP2021-09-30
    Officer
    2020-09-22 ~ 2022-07-22
    IIF 16 - Director → ME
    Person with significant control
    2020-09-22 ~ 2022-07-22
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    CLOCKHOUSE GARDENS LIMITED
    12888772
    Fifth Floor Watson House, 54-60 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2020-09-18 ~ dissolved
    IIF 14 - Director → ME
  • 4
    DAVID T. BOYD & CO. LIMITED
    - now 02547778
    SHELFCOURTS 4 LIMITED - 1991-02-28
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250,000 GBP2021-12-31
    Officer
    1999-05-04 ~ 2005-02-28
    IIF 26 - Secretary → ME
  • 5
    EASY PROPERTIES WEMBLEY LIMITED
    05144791
    C/o Bryan & Clark, Unit 2 Bowman Trading Estate, Westmoreland Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-07 ~ 2007-03-31
    IIF 27 - Secretary → ME
  • 6
    EASY RENTS LIMITED
    04989714
    34 Honister Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2003-12-09 ~ 2007-03-31
    IIF 28 - Secretary → ME
  • 7
    FEED FACTORS INTERNATIONAL LIMITED
    04455276
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-11-01 ~ 2005-06-20
    IIF 29 - Secretary → ME
  • 8
    FEED FACTORS LIMITED
    - now 02918087
    TONRIND LIMITED - 1994-06-17
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    52,254,453 GBP2024-12-31
    Officer
    1999-05-04 ~ 2005-04-29
    IIF 30 - Secretary → ME
  • 9
    HOUSE OF MERAKI LIMITED
    - now 09252804
    MERAKI LONDON LIMITED - 2016-11-16
    ELORA GEMS LIMITED - 2015-05-13
    ILORA GEMS LIMITED - 2015-02-21
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    325,013 GBP2024-11-27
    Officer
    2023-07-10 ~ now
    IIF 6 - Director → ME
  • 10
    INDUS VALLEY PARTNERS JERSEY LIMITED
    FC042401
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 1 - Director → ME
  • 11
    INDUS VALLEY PARTNERS TECH SOLUTIONS UK LTD
    15975591
    54-60 5th Floor Watson House, Baker Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-02 ~ now
    IIF 8 - Director → ME
  • 12
    JAY JAGDAMBA UK LIMITED
    12271040
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    63,543 GBP2024-03-31
    Officer
    2020-08-05 ~ 2021-08-12
    IIF 17 - Director → ME
  • 13
    JSW STEEL (UK) LIMITED
    05974175
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -3,525,060 GBP2025-03-31
    Officer
    2020-09-01 ~ now
    IIF 9 - Director → ME
  • 14
    KARIBU WHOLESALERS LIMITED
    06677457
    7 Theodora Way, Pinner
    Dissolved Corporate (1 parent)
    Officer
    2008-08-20 ~ dissolved
    IIF 12 - Director → ME
  • 15
    NEW AGE INTERNATIONAL (UK) LTD
    08976938
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    49,267 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 5 - Director → ME
  • 16
    NKG 24 HOLDINGS LIMITED
    16004505
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-08 ~ 2024-11-11
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    OKHAI & CO LTD
    13374635
    7 Theodora Way, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,726 GBP2024-05-31
    Officer
    2021-05-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 18
    PHOENIX INTERNATIONAL ENERGY COMPANY LIMITED
    15958174
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 19
    PLASTOCHEM LIMITED - now
    SIMBA ENTERPRISES (UK) LIMITED
    - 2015-04-25 05671364
    RECYCLEDPLASTICS.COM LIMITED
    - 2014-09-16 05671364
    16 Winchfield Close, Kenton, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    12,247 GBP2024-09-30
    Officer
    2014-04-01 ~ 2015-03-31
    IIF 13 - Director → ME
  • 20
    SIMBA PLASTICS LTD
    - now 04083671
    ARNA TRADING LIMITED - 2008-09-30
    7 Theodora Way, Pinner, Middlesex
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    17,377 GBP2015-09-30
    Officer
    2014-05-01 ~ dissolved
    IIF 18 - Director → ME
  • 21
    SSMA LTD
    10446194
    7 Theodora Way, Pinner, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    184,929 GBP2024-10-31
    Officer
    2016-10-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 22
    SYNERGY REAL ESTATE LIMITED
    09770610
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,505 GBP2023-09-30
    Officer
    2023-12-03 ~ 2025-11-14
    IIF 3 - Director → ME
    Person with significant control
    2024-05-27 ~ 2024-05-27
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 23
    THE DIRECTORS SERVICES UK LIMITED
    06996686
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -189 GBP2020-08-31
    Officer
    2020-08-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.