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 4
  • 1
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Active Corporate (82 parents, 1 offspring)
    Officer
    2018-11-20 ~ now
    OF - LLP Member → CIF 0
  • 2
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,368 GBP2023-03-31
    Officer
    2018-11-20 ~ now
    OF - LLP Member → CIF 0
  • 3
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-10-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-10-29 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 94
  • 1
    Harania, Rishie Venichand Ranmal
    Born in February 1979
    Individual (17 offsprings)
    Officer
    2018-01-05 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 2
    Shah, Nirali Tejal
    Born in February 1976
    Individual (1 offspring)
    Officer
    2016-12-03 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 3
    Varsani, Manjulaben Lalji
    Born in February 1972
    Individual (1 offspring)
    Officer
    2018-01-06 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 4
    Goel, Uday
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2018-01-05 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 5
    Shah, Sushila Jayantilal
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 6
    Rash, Soanesh
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2016-12-03 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 7
    Dhanani, Kirtida Mayurkumar
    Born in July 1961
    Individual (1 offspring)
    Officer
    2016-12-03 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 8
    Shah, Akshi Chetan
    Born in March 1996
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 9
    Varsani, Binal Lalji
    Born in August 1996
    Individual (1 offspring)
    Officer
    2018-01-06 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 10
    Shah, Harshna Shaileen
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2018-01-05 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 11
    Shah, Sejal Kushal
    Born in November 1971
    Individual (1 offspring)
    Officer
    2016-12-03 ~ 2017-12-07
    OF - LLP Member → CIF 0
  • 12
    Dhanani, Mayur Premchand
    Born in December 1955
    Individual (1 offspring)
    Officer
    2016-12-03 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 13
    Manani, Kanchan Nilesh
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2018-03-23 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 14
    Nyotta, Jaspreet Singh
    Born in June 1987
    Individual (29 offsprings)
    Officer
    2015-06-26 ~ 2018-11-20
    OF - LLP Designated Member → CIF 0
    Mr Jaspreet Singh Nyotta
    Born in June 1987
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or controlCIF 0
  • 15
    Shah, Bhupen Nemchand
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2018-01-05 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 16
    Shah, Bhavik Jayendrakumar
    Born in March 1989
    Individual (47 offsprings)
    Officer
    2015-06-26 ~ 2018-11-20
    OF - LLP Designated Member → CIF 0
    Mr Bhavik Jayendrakumar Shah
    Born in March 1989
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or controlCIF 0
  • 17
    Raghwani, Rushi Karsan
    Born in May 1988
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 18
    Varsani, Lalji Ravji
    Born in August 1967
    Individual (1 offspring)
    Officer
    2018-01-06 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 19
    Kothari, Nishma
    Born in June 1973
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 20
    Samani, Kantilal
    Born in July 1942
    Individual
    Officer
    2018-01-05 ~ 2018-11-01
    OF - LLP Member → CIF 0
  • 21
    Aggarwal, Lavina
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2018-01-05 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 22
    Shah, Tejal Navinchandra
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2016-12-03 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 23
    Shah, Mukesh
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2016-12-03 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 24
    Shah, Tejul Gulabchand
    Born in September 1972
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 25
    Varsani, Harshil Lalji
    Born in July 1992
    Individual (1 offspring)
    Officer
    2018-01-06 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 26
    Raghwani, Rima Karsan
    Born in October 1984
    Individual (7 offsprings)
    Officer
    2018-04-03 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 27
    Shah, Shaileen Lalji
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2018-01-05 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 28
    Aggarwal, Naresh Prakash
    Born in June 1939
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 29
    Shah, Nipuna
    Born in July 1970
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 30
    Nagda, Priti
    Born in July 1987
    Individual
    Officer
    2016-12-03 ~ 2017-10-05
    OF - LLP Member → CIF 0
  • 31
    Samani, Savitaben
    Born in March 1945
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 32
    Shah, Khilna Alkesh
    Born in February 1978
    Individual (1 offspring)
    Officer
    2016-12-03 ~ 2017-09-01
    OF - LLP Member → CIF 0
  • 33
    Shah, Chetan Dhirajlal
    Born in March 1964
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 34
    Shah, Neera Tejul
    Born in February 1976
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 35
    Shah, Alkesh Kantilal
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2016-12-03 ~ 2017-09-01
    OF - LLP Member → CIF 0
  • 36
    Patel, Kalpnaben Dineshbhai
    Born in January 1960
    Individual (1 offspring)
    Officer
    2016-12-03 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 37
    Shah, Jayantilal Virchand
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2018-05-17 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 38
    Mistry, Dhaval
    Born in February 1989
    Individual (30 offsprings)
    Officer
    2015-06-26 ~ 2018-11-20
    OF - LLP Designated Member → CIF 0
    Mr Dhaval Mistry
    Born in February 1989
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or controlCIF 0
  • 39
    Manani, Misha
    Born in December 2000
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2018-11-20
    OF - LLP Member → CIF 0
  • 40
    16 Beaufort Court, Admirals Way, Docklands, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    34,365 GBP2024-04-30
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 41
    Ag Tax Limited, Minster House, 42, Mincing Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -209,311 GBP2024-03-31
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 42
    37, Bowleaze Coveway, Weymouth, Dorset, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -425,577 GBP2024-03-31
    Officer
    2018-01-05 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 43
    OPTIMA 123 LIMITED - now
    TAXRIGHT CONSULTANTS LIMITED - 2014-10-13
    SHINE LETTINGS LIMITED - 2014-09-10
    61, Queens Walk, Ruislip, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-03-23 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 44
    Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -12,997 GBP2024-03-31
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 45
    1, Bell Street, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 46
    O'neal Marketing Associates Building, 2nd Floor, Wickham's Cay Ii, Po Box 3174 Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2018-01-05 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 47
    Roman House, 296, Golders Green Road, London, United Kingdom
    Active Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    488,596 GBP2024-04-30
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 48
    71d, Tolcarne Drive, Pinner, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -42,520 GBP2023-12-31
    Officer
    2018-01-05 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 49
    Laxmi House, 2-b, Draycott Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,834 GBP2024-03-31
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 50
    Wellesley House, 204, London Road, Waterlooville, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    387,730 GBP2023-08-31
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 51
    21 Broadwalk, Pinner Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,988 GBP2024-03-31
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 52
    Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-12-03 ~ 2018-03-22
    PE - LLP Member → CIF 0
  • 53
    166, Maidstone Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -80,919 GBP2024-03-31
    Officer
    2018-01-31 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 54
    SERBLOR STEEL LTD - 2012-11-15
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,241 GBP2020-03-31
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 55
    Patton, Moreno & Asvat (bvi) Limited, 3174, 2nd Floor, O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2018-05-01 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 56
    Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -920 GBP2019-03-31
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 57
    1, Bell Street, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -402 GBP2024-03-31
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 58
    165, Chaplin Road, Wembley, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,504,065 GBP2024-03-31
    Officer
    2018-05-17 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 59
    31, Northwick Circle, Kenton, Harrow, Middlesex, United Kingdom
    Corporate (1 offspring)
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 60
    26, Oakhill Avenue, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    679,319 GBP2024-03-31
    Officer
    2018-01-06 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 61
    Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -41,620 GBP2024-03-31
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 62
    87, Greenway, Totteridge, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -21,633 GBP2024-03-31
    Officer
    2018-05-17 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 63
    126, Malvern Gardens, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -51,760 GBP2024-03-31
    Officer
    2018-01-05 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 64
    West House, Gerard Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,910 GBP2023-03-31
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 65
    Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2016-12-03 ~ 2018-01-04
    PE - LLP Member → CIF 0
  • 66
    11, Chestnut Avenue, Northwood, Middlesex, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    13,771,953 GBP2023-06-30
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 67
    173-175, Cleveland Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,324 GBP2023-05-31
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 68
    10, Wentbridge Path, Borehamwood, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -52,240 GBP2023-09-30
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 69
    3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -85,501 GBP2023-03-31
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 70
    Mossfon Building, 0832-0866, 54th Street, W.t.c. Panama City, Panama
    Corporate (1 offspring)
    Officer
    2018-01-05 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 71
    Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -189,205 GBP2024-03-31
    Officer
    2016-12-03 ~ 2018-01-04
    PE - LLP Member → CIF 0
  • 72
    Nigel Sloam & Co, Roman House, 296, Golders Green Road, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 73
    27, Kinch Grove, Wembley, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,931 GBP2024-04-30
    Officer
    2018-01-05 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 74
    164, Maidstone Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -78,409 GBP2024-03-31
    Officer
    2018-03-01 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 75
    42, Wychwood Avenue, Edgware, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-05 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 76
    Flat 1, 86, Canfield Gardens, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -76,371 GBP2024-05-31
    Officer
    2018-01-05 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 77
    The Le Gallais Building, 54 Bath Street, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    2018-03-23 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 78
    550, Uxbridge Road, Pinner, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    199,462 GBP2023-09-30
    Officer
    2018-01-05 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 79
    Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -38,306 GBP2024-03-31
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 80
    Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    48,686 GBP2024-03-31
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 81
    3rd Floor, Scottish Provident House, 76-80 College Road, Harrow, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -882,869 GBP2024-03-31
    Officer
    2018-04-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 82
    62, Grove Farm Park, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,224 GBP2023-08-31
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 83
    Leverford House, 219, Kingsbury Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    542,826 GBP2024-01-30
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 84
    230, Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,456 GBP2024-03-31
    Officer
    2016-12-03 ~ 2018-01-09
    PE - LLP Member → CIF 0
  • 85
    20, Rowan Crescent, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -73,399 GBP2024-03-31
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 86
    94, Ashridge Drive, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,231 GBP2021-10-31
    Officer
    2018-01-05 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 87
    45, Clarence Close, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,962 GBP2024-02-28
    Officer
    2018-04-19 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 88
    37, Florida Road, Thornton Heath, Surrey, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,726 GBP2021-04-30
    Officer
    2018-01-05 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 89
    1276-1278, Greenford Road, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,688,691 GBP2024-02-28
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 90
    Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -39,163 GBP2024-03-31
    Officer
    2016-12-03 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 91
    Arias, Fabrega & Fabrega Trust Co. Bvi Limited, Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2018-01-05 ~ 2018-11-20
    PE - LLP Member → CIF 0
  • 92
    7 Castlereagh House, Lady Aylesford Avenue, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    122,825 GBP2024-04-30
    Officer
    2016-12-03 ~ 2018-01-09
    PE - LLP Member → CIF 0
  • 93
    Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    341 GBP2023-03-31
    Officer
    2016-12-03 ~ 2018-01-04
    PE - LLP Member → CIF 0
  • 94
    99, Kenton Road, Kenton, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    461,874 GBP2023-03-31
    Officer
    2018-01-05 ~ 2018-11-20
    PE - LLP Member → CIF 0
parent relation
Company in focus

NR ORION LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

Related profiles found in government register
  • NR ORION LLP
    Info
    Registered number OC400577
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT
    Limited Liability Partnership incorporated on 2015-06-26 (10 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-31
    CIF 0
  • NR ORION LLP
    S
    Registered number Oc400577
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England, W1K 4DG
    Llp in England & Wales, England And Wales
    CIF 1 CIF 2
  • NR ORION LLP
    S
    Registered number Oc400577
    Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
    Llp in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2020-01-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2022-02-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -732,663 GBP2023-03-31
    Person with significant control
    2020-03-16 ~ 2020-03-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.