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
    Weheishi, Kalil, Mr.
    Individual (1 offspring)
    Officer
    2023-04-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Grassini, Lorenzo, Dr.
    Entrepreneur born in October 1973
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Dr. Lorenzo Grassini
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    2020-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    NILOR GROUP LIMITED
    6-8, Hemming Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Sturzu, Razvanel Teodor
    Entrapreneur born in October 1980
    Individual (2 offsprings)
    Officer
    2017-11-17 ~ 2018-06-28
    OF - Director → CIF 0
    Sturzu, Razvanel Teodor
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2023-04-12
    OF - Secretary → CIF 0
  • 2
    Marazzini, Marco Maria, Dr
    Manager born in April 1960
    Individual (11 offsprings)
    Officer
    2015-09-17 ~ 2015-11-09
    OF - Director → CIF 0
  • 3
    Galliano, Claudio, Dr.
    General Manager born in May 1958
    Individual
    Officer
    2017-11-13 ~ 2019-01-10
    OF - Director → CIF 0
    Galliano, Claudio, Dr.
    Director born in May 1958
    Individual
    2019-04-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Fabbri, Stefano
    President born in April 1971
    Individual (28 offsprings)
    Officer
    2016-07-28 ~ 2017-11-13
    OF - Director → CIF 0
    Mr Stefano Fabbri
    Born in April 1971
    Individual (28 offsprings)
    Person with significant control
    2016-10-14 ~ 2017-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Terraneo, Patrick Davide, Dr.
    Financial Adviser born in June 1973
    Individual (1 offspring)
    Officer
    2019-01-10 ~ 2019-11-14
    OF - Director → CIF 0
    Dr. Patrick Davide Terraneo
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2019-01-10 ~ 2019-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kumar, Ajay
    Chairman born in April 1984
    Individual (79 offsprings)
    Officer
    2016-07-28 ~ 2016-12-27
    OF - Director → CIF 0
    Kumar, Ajay
    Businessman born in April 1984
    Individual (79 offsprings)
    2017-01-20 ~ 2017-01-30
    OF - Director → CIF 0
  • 7
    Grassini, Lorenzo, Dr.
    President born in October 1973
    Individual (6 offsprings)
    Officer
    2015-09-17 ~ 2019-01-10
    OF - Director → CIF 0
    Dr Lorenzo Grassini
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    2018-09-16 ~ 2019-01-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    APEX SECRETARIES LIMITED - 2006-09-19
    46, Syon Lane, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-09-17 ~ 2018-06-28
    PE - Secretary → CIF 0
  • 9
    65/1, Rruga Thanas Ziko, Tirana, Albania
    Corporate
    Officer
    2019-12-01 ~ 2023-04-12
    PE - Director → CIF 0
parent relation
Company in focus

NILOR PLC

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
69203 - Tax Consultancy
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
33,000,000 GBP2023-09-30
33,000,000 GBP2022-09-30
Net Assets/Liabilities
33,000,000 GBP2023-09-30
33,000,000 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100,000 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
330 GBP/shares2022-10-01 ~ 2023-09-30
Equity
33,000,000 GBP2023-09-30
33,000,000 GBP2022-09-30

  • NILOR PLC
    Info
    Registered number 09782797
    09782797 - Companies House Default Address, Cardiff CF14 8LH
    Public Limited Company incorporated on 2015-09-17 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.