logo
explain how to read the page

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

Harania, Rishie Venichand Ranmal

    Related profiles found in government register
  • Harania, Rishie Venichand Ranmal
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Magnolia House, 11 Spring Villa Road, Edgware, HA8 7EB, England

      IIF 1 IIF 2

    • 31, Lawrence Road, Pinner, HA5 1LH, England

      IIF 3 IIF 4

    • 31, Lawrence Road, Pinner, HA5 1LH, United Kingdom

      IIF 5

    • 550, Uxbridge Road, Pinner, HA5 3LX, England

      IIF 6
  • Harania, Rishie Venichand Ranmal
    born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 7

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 8
  • Mr Rishie Venichand Ranmal Harania
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Magnolia House, 11 Spring Villa Road, Edgware, HA8 7EB, England

      IIF 9 IIF 10

    • 251, Northolt Road, Harrow, HA2 8HR, England

      IIF 11

    • 31, Lawrence Road, Pinner, HA5 1LH, England

      IIF 12

    • 31, Lawrence Road, Pinner, Middx, HA5 1LH, United Kingdom

      IIF 13

    • 550, Uxbridge Road, Pinner, HA5 3LX, England

      IIF 14
  • Harania, Venichand Ranmal
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • Boulevard Industrial Park, Padge Road, Beeston, Nottingham, NG9 2JR

      IIF 15

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 16

    • 251, Northolt Road, Harrow, HA2 8HR, England

      IIF 17

    • Unit 8, Acorn Centre, Roebuck Road, Hainault Business Park, Ilford, IG6 3TU, United Kingdom

      IIF 18

    • Landmark House, 17 Hanover Square, Mayfair, London, W1S 1HU, England

      IIF 19

    • 550, Uxbridge Road, Pinner, HA5 3LX, England

      IIF 20 IIF 21

    • 550, Uxbridge Road, Pinner, HA5 3LX, United Kingdom

      IIF 22

    • 550 Uxbridge Road, Pinner, Middlesex, HA5 3LX

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34

    • 550, Uxbridge Road, Pinner, Middlesex, HA5 3LX, England

      IIF 35

    • 550, Uxbridge Road, Pinner, Middlesex, HA5 3LX, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 3, High Street, Cowley, Uxbridge, UB8 2EP, England

      IIF 39

    • 3, The Parade, High Street, Cowley, Uxbridge, Middlesex, UB8 2EP, England

      IIF 40

    • 1st, Floor Inshops, 35/43 High Street, Wealdstone, Middx., HA3 5DE, England

      IIF 41
  • Harania, Venichand Ranmal
    British director born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • 6, Ivel Court, Letchworth Garden City, SG6 2NH, England

      IIF 42
  • Harania, Venichand Rannal
    British born in June 1942

    Registered addresses and corresponding companies

    • 71 Sudbury Heights Avenue, Greenford, Middlesex, UB6 0NF

      IIF 43
  • Harania, Venichand Ranmal
    British

    Registered addresses and corresponding companies

    • 550 Uxbridge Road, Pinner, Middlesex, HA5 3LX

      IIF 44
  • Mr Veni Harania
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 550 Uxbridge Road, Pinner, Middlesex, HA5 3LX

      IIF 45
  • Harania, Venichand Rannal
    British

    Registered addresses and corresponding companies

    • 71 Sudbury Heights Avenue, Greenford, Middlesex, UB6 0NF

      IIF 46 IIF 47
  • Mr Venichad Ranmal Harania
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boulevard Industrial Park, Padge Road, Beeston, Nottingham, NG9 2JR, United Kingdom

      IIF 48
  • Harania, Rishie
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 198b, Dunstable Road, Luton, Beds, LU4 8JJ, United Kingdom

      IIF 49

    • Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ

      IIF 50

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 51

    • 550 Uxbridge Road, Pinner, Middlesex, HA5 3LX

      IIF 52

    • 550, Uxbridge Road, Pinner, Middlesex, HA5 3LX, United Kingdom

      IIF 53
  • Mr Rishie Harania
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 550 Uxbridge Road, Pinner, Middlesex, HA5 3LX

      IIF 54
  • Mr Venichand Ranmal Harania
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • 6, Ivel Court, Letchworth Garden City, SG6 2NH, England

      IIF 55

    • 3 The Parade, High Street, Cowley, Uxbridge, London, Middlesex, UB8 2EP, United Kingdom

      IIF 56

    • 550, Uxbridge Road, Pinner, HA5 3LX, England

      IIF 57 IIF 58

    • 550, Uxbridge Road, Pinner, HA5 3LX, United Kingdom

      IIF 59

    • 550, Uxbridge Road, Pinner, Middlesex, HA5 3LX

      IIF 60 IIF 61

    • 550, Uxbridge Road, Pinner, Middlesex, HA5 3LX, England

      IIF 62

    • 550 Uxbridge Road, Pinner, Middlesex, HA5 3LX, United Kingdom

      IIF 63 IIF 64

    • 3, High Street, Cowley, Uxbridge, UB8 2EP, England

      IIF 65
child relation
Offspring entities and appointments 39
  • 1
    AH SUNSHINE LIMITED
    16049532
    Magnolia House, 11 Spring Villa Road, Edgware, England
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    ANJI'S PHARMACY LIMITED
    - now 05316950
    PHARMACY ONLINE LIMITED
    - 2008-05-06 05316950
    335 Lea Bridge Road, London, England
    Active Corporate (10 parents)
    Officer
    2008-02-21 ~ 2023-12-15
    IIF 38 - Director → ME
    2008-02-21 ~ 2008-09-02
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-15
    IIF 60 - Has significant influence or control → OE
  • 3
    CEGEDIM RX LIMITED - now
    ENIGMA HEALTH UK LIMITED - 2009-01-02
    ENIGMA HEALTH UK PLC - 2007-04-30
    ENIGMA HEALTH UK LIMITED
    - 2003-05-07 02855109
    ACEIDEA LIMITED - 2000-07-19
    Second Floor, Building2 Buckshaw Station Approach, Buckshaw Village, Chorley, England
    Active Corporate (30 parents)
    Officer
    2000-11-17 ~ 2001-02-16
    IIF 25 - Director → ME
  • 4
    CHEMYS LIMITED
    09555121
    Unit 8, Acorn Centre Roebuck Road, Hainault Business Park, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-04-01 ~ 2017-12-08
    IIF 57 - Ownership of shares – 75% or more → OE
  • 5
    CHEVRON (BERMONDSEY) LIMITED
    - now 11914577
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-09 during the appointment or period of control
    Dissolved on 2026-04-09 during the appointment or period of control
    SKYROOM CHEVRON LIMITED
    - 2022-10-13 11914577
    Leonard House, 7 Newman Road, Bromley, Kent
    Dissolved Corporate (8 parents)
    Officer
    2022-08-08 ~ dissolved
    IIF 50 - Director → ME
  • 6
    CHEVRON (BERMONDSEY) MANAGEMENT COMPANY LIMITED
    09329444
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (8 parents)
    Officer
    2023-02-01 ~ now
    IIF 51 - Director → ME
  • 7
    CURECHEM LTD
    06578021
    54 Gardiner Way, Springfield, Chelmsford, England
    Active Corporate (4 parents)
    Officer
    2010-09-30 ~ 2020-04-30
    IIF 36 - Director → ME
    2019-04-01 ~ 2020-04-30
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 63 - Has significant influence or control → OE
    2020-05-01 ~ 2020-05-13
    IIF 61 - Has significant influence or control → OE
  • 8
    DURACHEM LTD
    06577514
    6 Ivel Court, Letchworth Garden City, England
    Active Corporate (6 parents)
    Officer
    2008-04-28 ~ 2025-01-14
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-14
    IIF 55 - Has significant influence or control → OE
  • 9
    EMT HEALTHCARE LIMITED
    - now 01037490
    EAST MIDLAND TOILETRIES LIMITED - 2000-02-03
    MUIRS OF NOTTINGHAM LIMITED - 1976-12-31
    Boulevard Industrial Park, Padge Road, Beeston, Nottingham
    Active Corporate (18 parents)
    Officer
    2013-09-23 ~ 2023-04-03
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Right to appoint or remove directors → OE
  • 10
    FLEMMINGS FINANCIAL SERVICES LIMITED
    03089244
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2023-05-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2004-11-01 ~ 2005-10-31
    IIF 30 - Director → ME
  • 11
    FLORA FOUNTAIN LIMITED
    01328222
    283 High St, Uxbridge, Middlesex
    Active Corporate (4 parents)
    Officer
    (before 1991-08-28) ~ 1995-03-30
    IIF 43 - Director → ME
    (before 1991-08-28) ~ 1995-03-30
    IIF 47 - Secretary → ME
  • 12
    IH SUNSHINE LIMITED
    16049534
    Magnolia House, 11 Spring Villa Road, Edgware, England
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    IRIS HEALTHCARE LIMITED
    05697891
    Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, Bucks
    Dissolved Corporate (10 parents)
    Officer
    2007-09-01 ~ 2009-07-22
    IIF 27 - Director → ME
  • 14
    KALAMART LIMITED
    02166679
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2003-11-04 ~ 2007-11-09
    IIF 31 - Director → ME
  • 15
    LINTON PHARMACY LIMITED
    06553314
    49 High Street, Linton, Cambridge
    Active Corporate (7 parents)
    Officer
    2021-04-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 58 - Has significant influence or control → OE
  • 16
    LINTON VILLAGE PHARMACY LIMITED
    13129465
    550 Uxbridge Road, Pinner, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 59 - Right to appoint or remove directors → OE
  • 17
    MANGO HEALTHCARE LIMITED
    04611701
    550 Uxbridge Road, Pinner, Middlesex
    Active Corporate (4 parents)
    Officer
    2015-11-05 ~ now
    IIF 52 - Director → ME
    2002-12-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-06-08
    IIF 45 - Has significant influence or control → OE
    2016-04-06 ~ 2019-12-10
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    2026-06-09 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    MANGO MORRISTON LTD
    08097790
    3 High Street, Cowley, Uxbridge, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-06-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 19
    MANGO PHARMACY LIMITED
    07255859
    3 The Parade, High Street, Cowley, Uxbridge, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-05-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MANGOPHARM LTD
    08021422
    213 Fore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2021-02-15
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-15
    IIF 64 - Has significant influence or control → OE
  • 21
    MODERN PHARMA LIMITED
    03920939
    83-85 Baker Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-05-06 ~ now
    IIF 49 - Director → ME
  • 22
    NANOSPEED TECHNOLOGIES LIMITED
    07890164
    Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-02-02 ~ 2016-03-19
    IIF 16 - Director → ME
  • 23
    NORTH ROAD INVESTMENTS LIMITED
    11421586
    21 Manor Park Gardens, Middlesex, Edgware, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 5 - Director → ME
  • 24
    NR CENTAURUS LLP
    OC415508
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (88 parents, 1 offspring)
    Officer
    2018-11-20 ~ now
    IIF 7 - LLP Member → ME
  • 25
    NR ORION LLP
    OC400577
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-08-21
    Commencement of winding up on 2023-10-11
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (99 parents, 3 offsprings)
    Officer
    2018-01-05 ~ 2018-11-20
    IIF 8 - LLP Member → ME
  • 26
    NUCARE HEALTH LIMITED
    04072688
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2000-09-18 ~ 2007-11-09
    IIF 28 - Director → ME
  • 27
    NUCARE INVESTMENTS LIMITED
    04268251
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2001-08-10 ~ 2009-01-31
    IIF 29 - Director → ME
  • 28
    NUCARE LIMITED
    02821239 05576527
    Phoenix Rivington Road, Preston Brook, Runcorn, Cheshire
    Active Corporate (21 parents)
    Officer
    1993-05-25 ~ 2007-11-09
    IIF 32 - Director → ME
    1993-05-25 ~ 1993-07-01
    IIF 46 - Secretary → ME
  • 29
    NUCARE PROPERTIES LIMITED
    04268249
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2001-08-10 ~ 2007-11-09
    IIF 24 - Director → ME
  • 30
    PHARMACY FRIENDS LIMITED
    14366902
    550 Uxbridge Road, Pinner, England
    Active Corporate (2 parents)
    Officer
    2022-09-21 ~ now
    IIF 6 - Director → ME
    2023-03-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 31
    RISHAL INVESTMENTS LIMITED
    11378222
    31 Lawrence Road, Pinner, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SCARLETT & GEORGE UK LIMITED
    - now 05811291
    VENICARE LIMITED
    - 2007-11-20 05811291
    C/o Bms & Co, 1st Floor Inshops, 35/43 High Street, Wealdstone, Middx., England
    Dissolved Corporate (8 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 41 - Director → ME
  • 33
    SOUTH HARROW PHARMACY LIMITED
    - now 15434794
    GREAT ASHBY PHARMACY LIMITED - 2024-09-10
    251 Northolt Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2025-09-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SPA HEALTHCARE (UK) LIMITED
    - now 05971279
    LEYTON GREEN PHARMACY LIMITED - 2007-04-30
    550 Uxbridge Road, Pinner, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2025-09-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 62 - Has significant influence or control → OE
  • 35
    ST.PETERS PHARMACY LIMITED
    02206002
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2003-04-21 ~ 2007-11-09
    IIF 34 - Director → ME
  • 36
    STRAVENCON LIMITED
    05947704
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-10-13
    Date of completion or termination of CVA on 2018-07-13
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-05-10
    Commencement of winding up on 2018-07-13
    Conclusion of winding up on 2021-09-20
    Dissolved on 2026-06-07
    Landmark House 17 Hanover Square, Mayfair, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2016-08-25
    IIF 19 - Director → ME
  • 37
    WAKEFIELD IMPEX LIMITED
    02351204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-16
    Dissolved on 2015-10-16
    5 New Street Square, London
    Dissolved Corporate (17 parents)
    Officer
    2000-01-12 ~ 2007-10-03
    IIF 33 - Director → ME
  • 38
    WESTBOURNE PHARMACY LIMITED
    - now 03921152
    CHEM1ST LIMITED - 2002-10-16
    453 Dunstable Road, Luton, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-05-06 ~ 2012-02-08
    IIF 53 - Director → ME
  • 39
    WHITEROSE CHEMIST LIMITED
    03294514
    Phoenix Medical Supplies, Rivington Road Whitehouse Industrial Estate, Runcorn, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2002-10-25 ~ 2007-11-09
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.