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

Mr Jatin Ondhia

    Related profiles found in government register
  • Mr Jatin Ondhia
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7/8, St Martin's Place, London, England

      IIF 1
  • Mr Jatin Dineshrai Ondhia
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, First Floor, Duchess Street, London, W1W 6AN, England

      IIF 2
  • Ondhia, Jatin Dineshrai
    British ceo born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 3 IIF 4 IIF 5
  • Ondhia, Jatin Dineshrai
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 6
  • Ondhia, Jatin Dineshrai
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 35, Eamont Court, Eamont Street, London, London, NW8 7DG, United Kingdom

      IIF 7

    • Third Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 8 IIF 9
  • Ondhia, Jatin Dineshrai
    British investor born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 10
  • Ondhia, Jatin Dineshrai
    British property developer born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, First Floor, Duchess Street, London, W1W 6AN, England

      IIF 11
  • Ondhia, Jatin Dineshrai
    British property investment manager born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 99, Bishopsgate, London, EC2M 3XD, England

      IIF 12
  • Ondhia, Jatin Dineshrai
    British property manager born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 35 Eamont Court, Eamont St, London, NW8 7DG, Uk.

      IIF 13
  • Jatin, Ondhia
    British ceo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Golden Cross House, 8, Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 14
  • Mr Jatin Dinesrai Ondhia
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 15
  • Ondhia, Jatin Dineshrai
    born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 35, Eamont Court, Eamont Street, London, NW8 7DG, England

      IIF 16

    • Flat 35, Eamont Court, Eamont Street, London, London, NW8 7DG, England

      IIF 17
  • Mr Jatin Dineshrai Ondhia
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Adamson Road, London, NW3 3HX, United Kingdom

      IIF 18 IIF 19

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

      IIF 20

    • 7/8, St Martin's Place, London, WC2N 4HA, England

      IIF 21 IIF 22

    • 8, Duncannon Street, London, WC2N 4JF, England

      IIF 23

    • C/o Leaman Mattei, 5th Floor, 64 North Row, Mayfair, London, W1K 7DA, England

      IIF 24

    • Golden Cross House, 8 Duncannon Street, Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 25

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 26 IIF 27 IIF 28

    • Golden Cross House, 8, Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 29

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 30

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, London, W1J 6ER, United Kingdom

      IIF 31

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 32

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Third Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 48 IIF 49

    • Third Floor, Lansdowne House, 57 Berkeley Square, Shojin Property Partners, London, W1J 6ER, England

      IIF 50
  • Ondhia, Jatin Dineshrai
    British

    Registered addresses and corresponding companies

    • 35, Eamont Court, Eamont Street, London, London, NW8 7DG, United Kingdom

      IIF 51

    • C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 52
  • Ondhia, Jatin Dineshrai
    British ceo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Duchess Street, London, W1W 6AN, England

      IIF 53 IIF 54 IIF 55

    • 1a, Adamson Road, London, NW3 3HX, England

      IIF 56 IIF 57 IIF 58

    • 1a, Adamson Road, London, NW3 3HX, United Kingdom

      IIF 64

    • C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 65

    • C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Golden Cross House, 8, Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 69

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, London, W1J 6ER, England

      IIF 70

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 71

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 72 IIF 73
  • Ondhia, Jatin Dineshrai
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Adamson Road, London, NW3 3HX, United Kingdom

      IIF 74

    • Flat A, 1 Adamson Road, London, NW3 3HX, England

      IIF 75

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 76
  • Ondhia, Jatin Dineshrai
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77

    • C/o Leaman Mattei, 5th Floor, 64 North Row, Mayfair, London, W1K 7DA, England

      IIF 78

    • First Floor, 99, Bishopsgate, London, EC2M 3XD, United Kingdom

      IIF 79

    • Golden Cross House, 8 Duncannon Street, Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 80

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 81 IIF 82

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 83

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, London, W1J 6ER, United Kingdom

      IIF 84

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 85

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 86 IIF 87 IIF 88

    • Third Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 101 IIF 102
  • Ondhia, Jatin Dineshrai
    British financial services born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cavendish Square, 14th Floor, London, W1G 0PW, United Kingdom

      IIF 103
  • Ondhia, Jatin Dineshrai
    British investment manager born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Golden Cross House, 8, Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 104

    • Golden Cross House, 8 Duncannon Street, Shojin Property Partners, London, WC2N 4JF, United Kingdom

      IIF 105

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, London, W1J 6ER, England

      IIF 106

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 107

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 108
  • Ondhia, Jatin Dineshrai
    British investor born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England

      IIF 109

    • Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 110

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 111

    • Third Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 112
  • Ondhia, Jatin Dineshrai
    British property investment manager born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, W1W 6AN, England

      IIF 113

    • 8, Duncannon Street, London, WC2N 4JF, United Kingdom

      IIF 114
child relation
Offspring entities and appointments
Active 73
  • 1
    1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2021-02-23 ~ now
    IIF 111 - director → ME
  • 2
    33 Cavendish Square, 14th Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.05 GBP2023-09-30
    Officer
    2022-06-01 ~ now
    IIF 103 - director → ME
  • 3
    Flat B, 1 Adamson Road, London
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-07-31
    Officer
    2016-01-19 ~ now
    IIF 75 - director → ME
  • 4
    CANUTE ROAD APPARTMENTS LTD - 2019-07-12
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -16,342 GBP2023-07-31
    Officer
    2019-07-04 ~ now
    IIF 64 - director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    1a Adamson Road, London, England
    Corporate (1 parent)
    Officer
    2024-12-31 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-08-18 ~ now
    IIF 108 - director → ME
  • 7
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2016-08-30 ~ dissolved
    IIF 109 - director → ME
  • 8
    Suite 1, First Floor, Duchess Street, London, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -18,296 GBP2023-06-30
    Officer
    2012-10-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-02 ~ now
    IIF 59 - director → ME
  • 10
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 60 - director → ME
  • 11
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-05 ~ now
    IIF 83 - director → ME
  • 12
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-30 ~ now
    IIF 61 - director → ME
  • 13
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,725 GBP2023-06-30
    Officer
    2020-01-17 ~ now
    IIF 72 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 30 - Has significant influence or control → OE
  • 14
    C/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, England
    Corporate (3 parents)
    Officer
    2024-05-31 ~ now
    IIF 55 - director → ME
  • 15
    C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Officer
    2023-07-12 ~ now
    IIF 62 - director → ME
  • 16
    C/o Leaman Mattei Suite 1,first Floor, 1 Duchess Street, London, England
    Corporate (3 parents)
    Officer
    2024-05-21 ~ now
    IIF 58 - director → ME
  • 17
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-22 ~ now
    IIF 63 - director → ME
  • 18
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -728,000 GBP2024-02-29
    Officer
    2009-02-20 ~ now
    IIF 10 - director → ME
    2009-02-20 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-13 ~ now
    IIF 93 - director → ME
  • 20
    Golden Cross House 8 Duncannon Street, Golden Cross House, 8 Duncannon Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-18 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 21
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-11-22 ~ now
    IIF 77 - director → ME
  • 22
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 65 - director → ME
  • 23
    Third Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-10 ~ dissolved
    IIF 71 - director → ME
  • 24
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-24 ~ now
    IIF 100 - director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 25
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,197,247 GBP2024-06-30
    Officer
    2015-07-22 ~ now
    IIF 110 - director → ME
  • 26
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (1 parent, 49 offsprings)
    Equity (Company account)
    3,151,475 GBP2024-06-30
    Officer
    2020-07-22 ~ now
    IIF 94 - director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-03-10 ~ now
    IIF 86 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 47 - Has significant influence or control → OE
  • 28
    C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Officer
    2023-10-12 ~ now
    IIF 67 - director → ME
  • 29
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-09-16 ~ now
    IIF 88 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 30
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-09-16 ~ now
    IIF 92 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 38 - Has significant influence or control → OE
  • 31
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-24 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
  • 32
    Third Floor, Lansdowne House 57 Berkeley Square, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-06 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 33
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-04-26 ~ now
    IIF 112 - director → ME
  • 34
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-14 ~ now
    IIF 107 - director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 32 - Has significant influence or control → OE
  • 35
    1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -13,185 GBP2024-02-29
    Officer
    2013-01-24 ~ now
    IIF 113 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Flat 35 Eamont Court, Eamont Street, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 37
    Jatin Ondhia, 35 Eamont Court, Eamont Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-03 ~ dissolved
    IIF 7 - director → ME
    2009-04-03 ~ dissolved
    IIF 51 - secretary → ME
  • 38
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-07-08 ~ now
    IIF 84 - director → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 31 - Has significant influence or control → OE
  • 39
    C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Officer
    2023-10-13 ~ now
    IIF 68 - director → ME
  • 40
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    IIF 79 - director → ME
  • 41
    C/o Leaman Mattei Suite 1, First Floor, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-03-21 ~ now
    IIF 69 - director → ME
  • 42
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-14 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 43
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Officer
    2023-07-19 ~ now
    IIF 56 - director → ME
  • 44
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (3 parents)
    Officer
    2025-04-24 ~ now
    IIF 53 - director → ME
  • 45
    8 Duncannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 14 - director → ME
  • 46
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (3 parents)
    Officer
    2024-04-22 ~ now
    IIF 66 - director → ME
  • 47
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-12-14 ~ now
    IIF 89 - director → ME
  • 48
    8 Duncannon Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2018-01-26 ~ dissolved
    IIF 114 - director → ME
  • 49
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,580,633 GBP2024-06-30
    Officer
    2020-07-22 ~ now
    IIF 96 - director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    1st Floor, 99 Bishopsgate, London, England
    Corporate (2 parents, 49 offsprings)
    Equity (Company account)
    105,672 GBP2024-06-30
    Officer
    2015-06-18 ~ now
    IIF 12 - director → ME
  • 51
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-03-02 ~ now
    IIF 90 - director → ME
  • 52
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-03-02 ~ now
    IIF 97 - director → ME
  • 53
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    906,331 GBP2023-06-30
    Officer
    2018-09-06 ~ now
    IIF 85 - director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 54
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 99 - director → ME
  • 55
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-27 ~ dissolved
    IIF 98 - director → ME
  • 56
    C/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, England
    Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 57 - director → ME
  • 57
    Third Floor, Lansdowne House, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2018-11-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 58
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-04-04 ~ now
    IIF 82 - director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 26 - Has significant influence or control → OE
  • 59
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-24 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
  • 60
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-07-04 ~ now
    IIF 70 - director → ME
  • 61
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-09 ~ now
    IIF 95 - director → ME
  • 62
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2018-02-23 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,399 GBP2023-06-30
    Officer
    2017-08-02 ~ now
    IIF 105 - director → ME
  • 64
    SOUTHEND MEZZ CO II LIMITED - 2019-11-19
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-10-30 ~ now
    IIF 3 - director → ME
  • 65
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-01-28 ~ now
    IIF 104 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 29 - Has significant influence or control → OE
  • 66
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-05-24 ~ now
    IIF 5 - director → ME
  • 67
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -399 GBP2023-06-30
    Officer
    2019-05-24 ~ now
    IIF 4 - director → ME
  • 68
    C/o Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-04 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 69
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-13 ~ now
    IIF 102 - director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 70
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-13 ~ now
    IIF 101 - director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 71
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-13 ~ now
    IIF 73 - director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 72
    C/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, England
    Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 54 - director → ME
  • 73
    Golden Cross House 8 Duncannon Street, C/o Shojin Property Partners, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2015-12-16 ~ dissolved
    IIF 6 - director → ME
Ceased 10
  • 1
    6 Cochrane House, Admirals Way, London
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-25
    Officer
    2013-09-28 ~ 2015-11-16
    IIF 13 - director → ME
  • 2
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,725 GBP2023-06-30
    Person with significant control
    2020-01-17 ~ 2020-04-01
    IIF 40 - Ownership of shares – 75% or more → OE
  • 3
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-10-13 ~ 2022-10-13
    IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-11-22 ~ 2022-01-26
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-12-14 ~ 2021-12-15
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    1st Floor, 99 Bishopsgate, London, England
    Corporate (2 parents, 49 offsprings)
    Equity (Company account)
    105,672 GBP2024-06-30
    Person with significant control
    2016-07-15 ~ 2023-03-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-27 ~ 2022-09-27
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-27 ~ 2022-09-27
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-10-22 ~ 2013-10-22
    IIF 16 - llp-designated-member → ME
  • 10
    SHOJIN FUNDING SOLUTIONS LIMITED - 2023-01-27
    SHOJIN FINANCE BROKERS LIMITED - 2019-02-14
    1 Cavendish Drive, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    -4,590 GBP2023-03-31
    Officer
    2018-10-19 ~ 2023-01-26
    IIF 8 - director → ME
    Person with significant control
    2018-10-19 ~ 2023-01-27
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.