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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

Bhavesh Amratlal Radia

    Related profiles found in government register
  • Bhavesh Amratlal Radia
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bhavesh Amratlal Radia
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Bhavesh Amratlal Radia
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bhavesh Radia
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Radia, Bhavesh Amratlal
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Radia, Bhavesh Amratlal
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bhavesh Amratlal Radia
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bhavesh Aamratlal Radia
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Radia, Amratlal
    British born in December 1936

    Resident in England

    Registered addresses and corresponding companies
  • Radia, Bhavesh Amratlal
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Radia, Bhavesh Amratlal
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Radia, Bhavesh Amratlal
    British business owner born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Radia, Bhavesh Amratal
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Radia, Bhavesh
    British born in June 1965

    Registered addresses and corresponding companies
  • Radia, Bhavesh
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 66
  • 1
    ACCUTE LIMITED
    06968722
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 73 - Director → ME
  • 2
    AL PHARMA HOLDINGS LTD
    13291685
    Active Corporate (3 parents)
    Officer
    2021-03-25 ~ now
    IIF 23 - Director → ME
  • 3
    AMISHA CAFE LIMITED
    06864015
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 71 - Director → ME
  • 4
    AMISHA COURT MANAGEMENT CO LIMITED
    09563286
    Dissolved Corporate (2 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ASCOT CREST LIMITED
    09541072
    Dissolved Corporate (6 parents)
    Officer
    2015-04-14 ~ 2017-12-21
    IIF 84 - Director → ME
  • 6
    ASCOT LABORATORIES LIMITED
    07492681
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASCOT PHARMA LTD
    07427448
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 86 - Director → ME
  • 8
    BRAYCOURT PROPERTIES LIMITED
    05387534
    Dissolved Corporate (2 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 70 - Director → ME
  • 9
    BSAI LIMITED
    06967980
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 62 - Director → ME
  • 10
    CARNWATH EXCHANGE COMPANY LIMITED - now
    ESPALIER PROPERTY PROJECT 006 LTD - 2024-07-05
    PINNACLE ESTATES LIMITED
    - 2013-11-19 03789768
    CITYGRASP LIMITED
    - 2000-03-21 03789768
    CITYGRASP LIMITED
    - 2000-03-07 03789768
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-01-13 ~ 2000-12-21
    IIF 91 - Director → ME
  • 11
    CHAFE LIMITED
    06968731
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 69 - Director → ME
  • 12
    CIRCLE DEVELOPMENT LTD
    04815553
    Active Corporate (7 parents)
    Officer
    2004-04-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    CLAY STREET PROJECT LIMITED
    07912232
    Active Corporate (12 parents)
    Officer
    2023-01-09 ~ 2025-04-04
    IIF 22 - Director → ME
  • 14
    DOWSE LIMITED
    06968757
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 66 - Director → ME
  • 15
    EDGWARE ROAD PROPERTIES LIMITED
    09635752
    Active Corporate (8 parents)
    Officer
    2015-06-12 ~ 2018-11-30
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    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
  • 16
    EXEAT LIMITED
    06968933
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 67 - Director → ME
  • 17
    FLEF LIMITED
    06968038
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 81 - Director → ME
  • 18
    GSITA LIMITED
    06968044
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 76 - Director → ME
  • 19
    GSS WORKS LTD
    11333510
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-04-27 ~ 2018-06-25
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-02-24 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 20
    GULFSTREAM HOLDINGS (HAMPTON) LIMITED
    - now 04429856
    GULFSTREAM HOLDINGS LIMITED
    - 2002-12-31 04429856
    GOLFSTREAM HOLDINGS LIMITED - 2002-05-10
    Dissolved Corporate (8 parents)
    Officer
    2002-07-19 ~ 2005-10-20
    IIF 92 - Secretary → ME
  • 21
    HAFT LIMITED
    06968011
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 68 - Director → ME
  • 22
    IMPUTE LIMITED
    06968028
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 79 - Director → ME
  • 23
    JAVA (BAKER STREET) LIMITED
    13718951
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-11-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 24
    JAVA (BANKSIDE) LIMITED
    13139316
    Active Corporate (1 parent)
    Officer
    2021-01-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    JAVA (BERMONDSEY) LIMITED
    - now 11975186
    JAVA BERMONDSEY LIMITED
    - 2019-05-02 11975186
    Active Corporate (3 parents)
    Officer
    2019-05-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-05-02 ~ 2025-09-09
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    JAVA (LONDON BRIDGE) LIMITED
    11976332
    Active Corporate (3 parents)
    Officer
    2019-05-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-05-02 ~ 2025-09-09
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    JAVA (MARYLEBONE) LLP
    OC434621
    Dissolved Corporate (2 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    JAVA (ML94) LIMITED
    14226423
    Active Corporate (6 parents)
    Officer
    2022-07-11 ~ 2026-01-27
    IIF 30 - Director → ME
    Person with significant control
    2022-07-11 ~ 2026-01-23
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 29
    JAVA (WATFORD) LIMITED
    11281166
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    JAVA (WELBECK 2) LIMITED
    14231129 14191826
    Active Corporate (2 parents)
    Officer
    2022-07-13 ~ now
    IIF 28 - Director → ME
  • 31
    JAVA (WELBECK) LIMITED
    14191826 14231129
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-06-23 ~ 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
  • 32
    JAVA (WESTMINSTER) LIMITED
    - now 11975222
    JAVA WESTMINSTER LIMITED
    - 2019-05-02 11975222
    Active Corporate (2 parents)
    Officer
    2019-05-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    JAVA CAPITAL (CORK) LIMITED
    12487051
    Active Corporate (1 parent)
    Officer
    2020-02-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 34
    JAVA CAPITAL (NY) LIMITED
    11848912
    Active Corporate (1 parent)
    Officer
    2019-02-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 35
    JAVA CAPITAL HOLDINGS LIMITED
    16453267
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-05-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    JAVA CAPITAL LIMITED
    11318973
    Active Corporate (1 parent)
    Officer
    2018-04-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 37
    JAVA MANAGEMENT LTD
    - now 09585756
    SIGNAL HOUSE MANAGEMENT CO LIMITED
    - 2019-04-09 09585756 09563993
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-05-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-05-12 ~ 2025-09-09
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    JAVA PROPERTY INVESTMENTS LIMITED
    03943222
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-03-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 39
    JOIST LIMITED
    06968007
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 78 - Director → ME
  • 40
    KYA LIMITED
    06968928
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 56 - Director → ME
  • 41
    LANCASTER STREET PROPERTY LIMITED
    07852935
    Dissolved Corporate (3 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 51 - Director → ME
  • 42
    LEDBURY REAL ESTATE LTD
    07670011
    Dissolved Corporate (6 parents)
    Officer
    2015-03-03 ~ 2018-03-27
    IIF 50 - Director → ME
  • 43
    LENT LIMITED
    06968000
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 53 - Director → ME
  • 44
    LOHANA CHARITABLE FOUNDATION LTD
    09580721
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-05-08 ~ 2023-04-24
    IIF 45 - Director → ME
    2015-05-08 ~ now
    IIF 49 - Director → ME
  • 45
    MADDER LIMITED
    06968013
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 59 - Director → ME
  • 46
    NORM LIMITED
    06968031
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 74 - Director → ME
  • 47
    OBTUSE LIMITED
    06968012
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 75 - Director → ME
  • 48
    PARODY LIMITED
    06967996
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 83 - Director → ME
  • 49
    PRIMARY HEALTHCARE CHANNEL LIMITED
    07225815
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 89 - Director → ME
  • 50
    PRODUCTZOO LTD
    13543705
    Dissolved Corporate (8 parents)
    Officer
    2021-08-02 ~ 2025-05-20
    IIF 40 - Director → ME
  • 51
    ROSIN LIMITED
    06967988
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 72 - Director → ME
  • 52
    SHALE LIMITED
    06968023
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 63 - Director → ME
  • 53
    SIGNAL GSS HOLDINGS LTD
    11334716
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-04-28 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-04-28 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    2018-04-28 ~ 2018-04-28
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    SIGNAL HOME MANAGEMENT CO LIMITED
    09563993 09585756
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 48 - Director → ME
  • 55
    SPODEFELL PHARMA CHEMICALS LIMITED
    09350479
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ 2025-03-20
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 56
    SQUARE UNIT LIMITED
    06783865
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 64 - Director → ME
  • 57
    TAUT LIMITED
    06968001
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 77 - Director → ME
  • 58
    THE CYCLE (INGO) LIMITED
    - now 03532799
    SANITATION FIRST LIMITED
    - 2022-11-02 03532799 05463162
    WHEREVER THE NEED
    - 2016-04-27 03532799 05463162
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1999-05-01 ~ 2013-11-29
    IIF 54 - Director → ME
    2014-10-01 ~ 2024-03-21
    IIF 88 - Director → ME
  • 59
    U. S. BUILD LIMITED
    05060473
    Dissolved Corporate (5 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 80 - Director → ME
  • 60
    URBAN SOLUTIONS (CARDIFF) LIMITED
    - now 04873162 06086317... (more)
    HERITAGE GATEWAY (CARDIFF) LIMITED
    - 2004-12-08 04873162
    Dissolved Corporate (13 parents)
    Officer
    2003-09-02 ~ dissolved
    IIF 60 - Director → ME
  • 61
    URBAN SOLUTIONS (CLERKENWELL) LIMITED
    06048744
    Dissolved Corporate (4 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 58 - Director → ME
  • 62
    URBAN SOLUTIONS (GREENWICH) LIMITED
    - now 06086305 06086318... (more)
    URBAN SOLUTIONS (GREENWICH NEWCO) LIMITED
    - 2007-03-27 06086305 06086318... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 61 - Director → ME
  • 63
    URBAN SOLUTIONS CARDIFF HOLDINGS LIMITED
    - now 06086317 04873162
    URBAN SOLUTIONS (CARDIFF NEWCO) LIMITED
    - 2007-03-27 06086317 04873162
    Dissolved Corporate (8 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 82 - Director → ME
  • 64
    URBAN SOLUTIONS GREENWICH HOLDINGS LIMITED
    - now 06086318 06086305... (more)
    URBAN SOLUTIONS (GREENWICH TOPCO) LIMITED
    - 2007-03-27 06086318 06086305... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 55 - Director → ME
  • 65
    URBAN SOLUTIONS LIMITED
    - now 04332032 OC316510
    BALLPARK DEVELOPMENTS LIMITED - 2002-04-11
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-06-13 ~ dissolved
    IIF 57 - Director → ME
  • 66
    USURP LIMITED
    06968858
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 65 - Director → ME

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