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.
- 1
Modhwadia, Hasumati
Individual (5 offsprings)Officer
2004-12-21 ~ nowOF - Secretary → CIF 0 - 2
Modhwadia, Ajay
Born in April 1963Individual (10 offsprings)Officer 2004-12-21 ~ nowOF - Director → CIF 0Mr Ajay Modhwadia
Born in April 1963Individual (10 offsprings)Person with significant control 2016-04-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
- 1A.A. COMPANY SERVICES LIMITED
First Floor Offices 8-10 Stamford Hill, LondonActive Corporate (3 parents, 13 offsprings)Net Assets/Liabilities (Company account)-72,064 GBP2024-03-31Officer2004-12-21 ~ 2004-12-21PE - Nominee Secretary → CIF 0 - 2VIEW & BUY LIMITED1st Floor Offices, 8-10 Stamford Hill, LondonDissolved Corporate (1 parent, 12 offsprings)Officer2004-12-21 ~ 2004-12-21PE - Nominee Director → CIF 0
NIRAAJ PROPERTIES LIMITED
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment
Trade Debtors/Trade Receivables
Amounts owed by group undertakings and participating interests
Bank Borrowings/Overdrafts
Taxation/Social Security Payable
Loans received from directors
Accrued Liabilities/Deferred Income
Bank Borrowings/Overdrafts
Total Borrowings
Dividends Paid on Shares
- Registered number 05318675
NIRAAJ PROPERTIES LIMITED
InfoOakley Chase, St. Leonards Hill, Windsor, Berkshire SL4 4ATPRIVATE LIMITED COMPANY incorporated on 2004-12-21 (21 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-22CIF 0 NIRAAJ PROPERTIES LIMITED
SRegistered number 05318675Oakley Chase, St. Leonards Hill, Windsor, United KingdomEngland And Wales in Companies House, England And WalesCIF 1
- Not found in our database.
- 239 Western Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)65,583 GBP2024-02-29Person with significant control 2019-02-14 ~ 2019-02-20CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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