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
    Thazhathethil Kunhumon, Fasal Ali
    Company Director born in April 1979
    Individual (6 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Shanavas Thoufeequ Manzil Muhammedkunju
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Mr Fasal Ali Thazhathethil Kunhumon
    Born in April 1979
    Individual (6 offsprings)
    Person with significant control
    2023-10-20 ~ 2024-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Shanavas Thoufeequ Manzil Muhammedkunju
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2024-02-29 ~ 2024-09-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NAKSHATHRA GOLD & DIAMOND PVT LTD

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

  • NAKSHATHRA GOLD & DIAMOND PVT LTD
    Info
    Registered number 15224102
    178 Central House Eagle Way, Great Warley, Brentwood CM13 3GL
    Private Limited Company incorporated on 2023-10-20 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.