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 5
  • 1
    Smith, Mark John
    Company Director born in November 1964
    Individual (6 offsprings)
    Officer
    2023-05-09 ~ now
    OF - director → CIF 0
  • 2
    Mr Nicholas Oppenheimer
    Born in June 1945
    Individual (15 offsprings)
    Person with significant control
    2020-08-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lambotte, David James
    Custodian Governance born in April 1979
    Individual (6 offsprings)
    Officer
    2023-04-12 ~ now
    OF - director → CIF 0
  • 4
    Chetty, Sandrika
    Company Director born in February 1979
    Individual (5 offsprings)
    Officer
    2023-05-09 ~ now
    OF - director → CIF 0
  • 5
    Woodrow, Sophie Elizabeth Gillian
    Company Director born in October 1978
    Individual (6 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Carr, Pollyanna Mary
    Company Director born in July 1967
    Individual (13 offsprings)
    Officer
    2020-08-06 ~ 2023-03-15
    OF - director → CIF 0
  • 2
    Barber, James Christopher Lewis
    Director born in October 1989
    Individual (4 offsprings)
    Officer
    2020-08-02 ~ 2023-02-15
    OF - director → CIF 0
  • 3
    Walter, Lindsey
    Company Director born in April 1983
    Individual (1 offspring)
    Officer
    2023-05-09 ~ 2025-01-15
    OF - director → CIF 0
  • 4
    Pruett, Jill
    Director born in November 1985
    Individual
    Officer
    2020-08-02 ~ 2024-09-25
    OF - director → CIF 0
  • 5
    Lambotte, David James
    Company Director born in April 1979
    Individual (6 offsprings)
    Officer
    2020-08-06 ~ 2023-03-15
    OF - director → CIF 0
  • 6
    Bayly Coupe, Suzanne
    Business Consultant born in September 1973
    Individual
    Officer
    2024-03-14 ~ 2024-09-20
    OF - director → CIF 0
  • 7
    Meyer, Aren
    Director born in December 1971
    Individual
    Officer
    2020-08-02 ~ 2024-08-07
    OF - director → CIF 0
  • 8
    Collevecchio, Edoardo
    Director born in December 1987
    Individual
    Officer
    2020-08-02 ~ 2021-03-11
    OF - director → CIF 0
  • 9
    Thomas, Byron
    Director born in November 1984
    Individual
    Officer
    2020-08-02 ~ 2023-10-25
    OF - director → CIF 0
parent relation
Company in focus

NIARRA LIMITED

Previous name
NIASSA LIMITED - 2020-10-09
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • NIARRA LIMITED
    Info
    NIASSA LIMITED - 2020-10-09
    Registered number 12786635
    1 Charterhouse Street, London EC1N 6SA
    Private Limited Company incorporated on 2020-08-02 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • NIARRA LIMITED
    S
    Registered number 12786635
    1, Charterhouse Street, London, England, EC1N 6SA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Charterhouse Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-22 ~ 2022-03-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.