The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Neeraj Vasantroy Nathwani
- British born in June 1979
Mr Neeraj Vasantroy Nathwani
Resident in England
Registered addresses and corresponding companies43a, High Street, Barkingside, Essex, IG6 2AD, England
IIF 143a, High Street, Barkingside, Essex, IG6 2AD, United Kingdom
IIF 2166, College Road, Harrow, HA1 1RA, England
IIF 3 IIF 443a, High Street, Barkingside, Ilford, Essex, IG6 2AD, England
IIF 5 IIF 6 IIF 743a, High Street, Barkingside, Ilford, IG6 2AD, England
IIF 8 IIF 931, Gainsborough Road, London, N12 8AA, United Kingdom
IIF 1034, King James Avenue, Cuffley, Potters Bar, EN6 4LR, England
IIF 11 IIF 121, George Street, Snow Hill, Wolverhampton, WV2 4DG
IIF 13
- British born in June 1997
Mr Neeraj Vasantroy Nathwani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1979
Nathwani, Neeraj Vasantroy
Resident in England
Registered addresses and corresponding companies43a, C/o Ganesha Ltd, High Street, Barkingside, Ilford, IG6 2AD, England
IIF 1643a, High Street, Barkingside, Essex, IG6 2AD, United Kingdom
IIF 1743a, High Street, Barkingside, Ilford, Essex, IG6 2AD, England
IIF 18 IIF 19 IIF 2043a, High Street, Barkingside, Ilford, IG6 2AD, England
IIF 21C/o, Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, IG6 2AD, United Kingdom
IIF 22 IIF 23 IIF 24 (more)26 High Road, East Finchley, London, N2 9PJ
IIF 2831, Gainsborough Road, London, N12 8AA, United Kingdom
IIF 29 IIF 3034, King James Avenue, Cuffley, Potters Bar, EN6 4LR, England
IIF 31
- British accountant born in June 1979
Nathwani, Neeraj Vasantroy
Resident in England
Registered addresses and corresponding companies - British business owner born in June 1979
Nathwani, Neeraj Vasantroy
Resident in England
Registered addresses and corresponding companies29, Columbine Road, Hamilton, Leicester, LE5 1UG, England
IIF 35
- British director born in June 1979
Nathwani, Neeraj Vasantroy
Resident in England
Registered addresses and corresponding companies - British born in June 1979
Mr Neeraj Nathwani
Resident in United Kingdom
Registered addresses and corresponding companies34, King James Avenue, Cuffley, Potters Bar, EN6 4LR, United Kingdom
IIF 40
- British director born in June 1979
Nathwani, Neeraj
Resident in England
Registered addresses and corresponding companies8 Roding Lane South, Ilford, IG4 5NX, United Kingdom
IIF 41
- born in June 1979
Nathwani, Neeraj Vasantroy
Resident in England
Registered addresses and corresponding companies37-41, Bedford Row, London, WC1R 4JH, United Kingdom
IIF 42
- British director born in June 1997
Nathwani, Neeraj Vasantroy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1979
Nathwani, Neeraj
Resident in United Kingdom
Registered addresses and corresponding companies34, King James Avenue, Cuffley, Potters Bar, Hertfordshire, EN6 4LR, United Kingdom
IIF 45
- 143a High Street, Barkingside, Essex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-754,223 GBP2024-02-29Officer2020-10-23 ~ nowIIF 31 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 2ALDWICK COURT MANAGEMENT COMPANY LIMITED - 2009-05-06WORTHYFRONT PROPERTY MANAGEMENT LIMITED - 1989-07-0326 High Road, East Finchley, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)8 GBP2025-03-31Officer2022-03-13 ~ nowIIF 28 - Director → ME
- 343a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)371,569 GBP2024-01-31Officer2015-02-25 ~ nowIIF 20 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 429 Columbine Road, Hamilton, LeicesterDissolved Corporate (2 parents)Officer2014-10-21 ~ dissolvedIIF 35 - Director → ME
- 543a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)20,911 GBP2024-09-30Officer2017-10-10 ~ nowIIF 29 - Director → ME
- 6Ganesha Ltd, 2 Titan Ct, 3 Bishops Square Business Park, Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-07-20 ~ dissolvedIIF 33 - Director → ME
- 743a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)507,137 GBP2024-04-30Officer2011-04-06 ~ nowIIF 19 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 7 - Has significant influence or control → OE
- 843a High Street, Barkingside, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2024-01-23 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 943a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2017-01-20 ~ nowIIF 30 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1043a High Street, Barkingside, Ilford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer2022-04-28 ~ nowIIF 45 - Director → MEPerson with significant control2022-04-28 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 1143a High Street, Barkingside, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)4,835 GBP2024-05-31Officer2024-03-07 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 1234 King James Avenue, Cuffley, Potters Bar, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,835 GBP2024-08-31Person with significant control2016-08-08 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 13C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer2024-06-05 ~ nowIIF 24 - Director → ME
- 14C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer2024-01-30 ~ nowIIF 23 - Director → ME
- 1537-41 Bedford Row, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2022-04-05 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2022-07-08 ~ nowIIF 9 - Has significant influence or control → OE
- 16C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)-8,971 GBP2024-03-31Officer2023-06-16 ~ nowIIF 26 - Director → ME
- 17C/o Ganesha Limited, 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)-87,275 GBP2024-03-31Officer2023-06-15 ~ nowIIF 27 - Director → ME
- 18C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)-71,447 GBP2024-03-31Officer2023-06-15 ~ nowIIF 25 - Director → ME
- 19C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer2024-06-05 ~ nowIIF 22 - Director → ME
- 20
OPARO SOCIAL LANGLEY LTD
- nowOPARO SOCIAL CAMBRIDGE GARDENS LTD - 2022-03-0943a High Street, Barkingside, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-780 GBP2024-10-31Officer2024-02-15 ~ nowIIF 16 - Director → ME - 2131 Gainsborough Road, London, United KingdomDissolved Corporate (1 parent)Officer2008-03-04 ~ dissolvedIIF 32 - Director → ME
- 2234 King James Avenue, Cuffley, Potters Bar, EnglandDissolved Corporate (2 parents)Officer2020-10-23 ~ dissolvedIIF 39 - Director → ME
- 2343a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-7,077 GBP2024-10-31Officer2015-03-09 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1808 Green Lane, Dagenham, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-742,600 GBP2024-05-31Officer2019-06-27 ~ 2019-07-31IIF 41 - Director → ME
- 243a High Street, Barkingside, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-1,490,318 GBP2024-11-30Officer2016-12-13 ~ 2017-02-08IIF 36 - Director → MEPerson with significant control2016-12-13 ~ 2017-02-08IIF 1 - Ownership of shares – 75% or more → OE
- 395 Valley Walk, Croxley Green, Rickmansworth, EnglandDissolved Corporate (1 parent)Equity (Company account)-10,392 GBP2021-05-31Officer2018-05-01 ~ 2020-01-07IIF 38 - Director → ME2018-05-01 ~ 2018-05-01IIF 43 - Director → MEPerson with significant control2018-05-01 ~ 2020-01-07IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-01 ~ 2018-05-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 42nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-508,193 GBP2023-06-01 ~ 2024-05-31Officer2018-05-01 ~ 2020-01-07IIF 37 - Director → ME2018-05-01 ~ 2018-05-01IIF 44 - Director → MEPerson with significant control2018-05-01 ~ 2018-05-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-01 ~ 2020-01-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 George Street, Snow Hill, WolverhamptonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-08-31Officer2013-12-12 ~ 2021-02-04IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-04IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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