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
Banthia, Prateek
Director born in December 1975Individual (7 offsprings)Officer
2014-08-01 ~ nowOF - Director → CIF 0 - 2
Kapur, Tarandeep Singh
Director born in March 1990Individual (3 offsprings)Officer 2019-11-04 ~ nowOF - Director → CIF 0Mr Tarandeep Singh Kapur
Born in March 1990Individual (3 offsprings)Person with significant control 2017-11-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Memo House, Kendal Avenue, Acton, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)839,195 GBP2023-03-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Dosanjh, Bikaramjit Singh
Investor born in November 1978Individual (69 offsprings)Officer 2013-06-27 ~ 2016-12-02OF - Director → CIF 0
NIVESA LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Other Investments Other Than Loans
Other Debtors
Corporation Tax Payable
Other Creditors
Creditors
- Registered number 08587181
NIVESA LIMITED
InfoKantar Building 3rd Floor, Westgate, Hanger Lane, London, United Kingdom W5 1UAPrivate Limited Company incorporated on 2013-06-27 (12 years). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0 NIVESA LIMITED
SRegistered number 08587181Memo House, Kendal Avenue, London, England, W3 0XALimited Company in Companies House, United KingdomCIF 1Limited Company in England And Wales, United KingdomCIF 2NIVESA LIMITED
SRegistered number 08587181Memo House, Kendal Avenue, London, United Kingdom, W3 0XALimited Company in England And Wales, United KingdomCIF 3
- 1Able House, 61 Gorst Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-31,094 GBP2020-10-31Person with significant control 2017-10-11 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Able House, 61 Gorst Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,736 GBP2024-04-28Person with significant control 2017-04-18 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3Memo House Kendal Avenue, Acton, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)75,628 GBP2018-02-28Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 4Morley House, 36 Acreman Street, Sherborne, DorsetDissolved Corporate (10 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
