Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/2025
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lhag Management Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-20
Group
- Lhag Management LTD
is controlled by Lhag Management Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-20 · source: Companies House PSC register - Lhag Management Holdings LTD
is controlled by Oneim TOH Holdco Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-11-20 · source: Companies House PSC register - Oneim TOH Holdco Limited
is controlled by Rajeev Misra
Evidence
active significant influence · notified 2025-08-26 · source: Companies House PSC register
Ultimately controlled by Rajeev Misra.
29 other companies in this group
- Oneim TOH Holdco Limited
- Melba Bidco Limited
- Legacy Holdco Limited
- Legacy Manco Limited
- Oneim EU RE GP LTD
- Oneim EC I LTD
- Oneim RE Holdings II (UK) LTD
- TOH Topco Limited
- Oneim Riverside LTD
- ONE Investment Holdings (UK) Limited
- Lhag Management Holdings LTD
- The Other House Opco 3 Limited
- ONE Investment Holdings III (UK) LTD
- Legacy 7 Lakes Limited
- Cosmo JV GP LTD
- Cosmo Midco GP LTD
- Oneim CIF Holdings UK LTD
- ONE Investment Management Group UK LTD
- TOH Bidco Limited
- Legacy Unity Limited
- Oneim Smaf Ocean LTD
- Legacy JV GP Limited
- Legacy Skirlington Limited
- Oneim EC LTD
- Oneim EC II LTD
- ONE Investment Holdings II (UK) LTD
- Oneim EU MM II LTD
- Legacy Topco Limited
- Oneim RE Holdings (UK) LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Eric Jafari Director · appointed 2025
- Yong Kai Tan Director · appointed 2025
- Jasdeep Singh Mlait Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Eric Jafari Director · appointed 2025
- Yong Kai Tan Director · appointed 2025
- Jasdeep Singh Mlait Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16866337
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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