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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 18
  • 1
    Shah, Suraj Rashmikant
    Born in January 1982
    Individual (78 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    Devani, Meenal
    Born in December 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ dissolved
    OF - LLP Member → CIF 0
    Ms Meenal Devani
    Born in December 1975
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2022-05-18 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Hughes, Richard Thomas
    Born in February 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    Fahrholz, Yingwan
    Born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 5
    Stockdale, Jane Alexandra
    Born in January 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 6
    Gudka, Manish Mansukhlal
    Born in July 1970
    Individual (219 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 7
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (19 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 8
    icon of address34, Longcrofte Road, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    174,770 GBP2025-03-31
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 9
    icon of address5th Floor, Po Box 317, Ritter House, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (9 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 10
    icon of addressUnit 11, Level 3, 8788, Gate Village Building 4, Dubai International Building Centre, Dubai, United Arab Emirates
    Corporate (10 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 11
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (5 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 12
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (59 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 13
    icon of address4th Floor, 22 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    22,193,495 GBP2017-12-31
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 14
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (6 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 15
    icon of address310, Harrow Road, Wembley, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 16
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (9 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 17
    INFINITY 7 INVESTMENTS LTD
    icon of address10, Garden Close, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    204,673 GBP2024-05-31
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 18
    ILLIUM LIMITED - now
    ILLIUM PLC - 2019-01-09
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    30,757,971 GBP2024-06-30
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    OF - LLP Member → CIF 0
Ceased 3
  • 1
    Ross, Philip Andrew
    Born in October 1983
    Individual
    Officer
    icon of calendar 2022-06-07 ~ 2023-08-01
    OF - LLP Member → CIF 0
  • 2
    Miller, Matthew Richard
    Born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ 2022-10-14
    OF - LLP Member → CIF 0
  • 3
    Caldecott, David Gareth
    Born in March 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ 2022-12-14
    OF - LLP Member → CIF 0
parent relation
Company in focus

NOTTINGHAM BOULEVARD WHARF PROPERTY LLP


  • NOTTINGHAM BOULEVARD WHARF PROPERTY LLP
    Info
    Registered number OC442342
    icon of address4th Floor 22 Baker Street, London W1U 3BW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2022-05-18 and dissolved on 2024-07-02 (2 years 1 month). The company status is Dissolved.
    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.