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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 2
  • 1
    Razzaq, Jaishree
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Relli, Vimal
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-18 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Radley, Diane
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2024-09-17
    OF - Director → CIF 0
  • 2
    Nelson, Shayne
    N/A born in April 1959
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Shivanandan, Monique
    Technology Executive born in July 1963
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2024-09-17
    OF - Director → CIF 0
  • 4
    Mer, Nandan
    Chief Executive born in July 1965
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2024-02-17
    OF - Director → CIF 0
  • 5
    Hull, Victoria Mary
    N/A born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2024-09-17
    OF - Director → CIF 0
  • 6
    Zilberman, Daniel
    N/A born in August 1973
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Malhotra, Rohit
    Chief Financial Officer born in September 1977
    Individual
    Officer
    icon of calendar 2020-06-02 ~ 2025-04-18
    OF - Director → CIF 0
  • 8
    Dua, Anil
    Finance Professional born in November 1952
    Individual
    Officer
    icon of calendar 2020-01-22 ~ 2024-09-17
    OF - Director → CIF 0
  • 9
    Razzaq, Jaishree
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2024-02-17
    OF - Secretary → CIF 0
  • 10
    Mazanderani, Ali Haeri
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Goldman, Aaron Michael
    N/A born in October 1977
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Haslam, Simon Mark
    Chief Executive Officer born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    Subramanian, Suryanarayan
    N/A born in August 1961
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Kalifa, Rohinton Minoo
    N/A born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2024-09-17
    OF - Director → CIF 0
  • 15
    Pope, Darren Scott
    N/A born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2024-09-17
    OF - Director → CIF 0
  • 16
    Al Mulla, Habib, Dr
    N/A born in May 1961
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2024-09-17
    OF - Director → CIF 0
parent relation
Company in focus

NETWORK INTERNATIONAL HOLDINGS LIMITED

Previous names
NETWORK INTERNATIONAL HOLDCO LIMITED - 2019-03-11
NETWORK INTERNATIONAL HOLDINGS PLC - 2024-10-03
NETWORK INTERNATIONAL HOLDINGS LIMITED - 2019-04-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NETWORK INTERNATIONAL HOLDINGS LIMITED
    Info
    NETWORK INTERNATIONAL HOLDCO LIMITED - 2019-03-11
    NETWORK INTERNATIONAL HOLDINGS PLC - 2019-03-11
    NETWORK INTERNATIONAL HOLDINGS LIMITED - 2019-03-11
    Registered number 11849292
    icon of addressOne Canada Square, Level 25, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2019-02-27 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.