The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Bhandari, Naveen
    Company Director born in August 1971
    Individual (28 offsprings)
    Officer
    2003-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Aggarwal, Suresh Kumar
    Company Director
    Individual (28 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    DE FACTO 1085 LIMITED - 2003-10-21
    Boundaty House, Boston Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,358,319 GBP2024-03-31
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Bhandari, Neevu
    Individual
    Officer
    2003-10-16 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2003-09-18 ~ 2003-10-16
    PE - Nominee Director → CIF 0
    2003-09-18 ~ 2003-10-16
    PE - Nominee Secretary → CIF 0
  • 3
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2003-09-18 ~ 2003-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED

Previous name
DE FACTO 1086 LIMITED - 2003-10-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED
    Info
    DE FACTO 1086 LIMITED - 2003-10-24
    Registered number 04904226
    Boundary House, Boston Road, Hanwell, London W7 2QE
    Private Limited Company incorporated on 2003-09-18 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.