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 Santosh Nair
Mr Santosh Nair
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
32, Higher Bridge Street, Bolton, BL1 2HA, England
IIF 4 IIF 5 32, Higher Bridge Street, Bolton, Lancashire, BL1 2HA, England
IIF 6 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF
IIF 7 30, Alie Street, Aldagte, London, E1 8DA, England
IIF 8 30, Alie Street, London, E1 8DA, England
IIF 9 30, Alie Street, London, E1 8DA, United Kingdom
IIF 10 First Floor, 102 Mile End Road, London, E1 4UN, United Kingdom
IIF 11 First Floor, 102 Mile End Road, Stepney, London, E1 4UN, United Kingdom
IIF 12 197, Ribbleton Lane, Preston, PR1 5DY, England
IIF 13 10, St Helens Road, Swansea, SA1 4AW
Santosh Nair
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 14 32, Higher Bridge Street, Bolton, BL1 2HA, England
Nair, Santosh
British company director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 15 30, Alie Street, Aldgate, London, E1 8DA, England
Nair, Santosh
British company secretary/director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 16 30, Alie Street, London, E1 8DA, England
Nair, Santosh
British director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more) 32, Higher Bridge Street, Bolton, BL1 2HA, England
IIF 22 IIF 23 32, Higher Bridge Street, Bolton, Lancashire, BL1 2HA, England
IIF 24 30, Alie Street, Aldagte, London, E1 8DA, England
IIF 25 30, Alie Street, London, E1 8DA, United Kingdom
IIF 26 First Floor, 102 Mile End Road, London, E1 4UN, United Kingdom
IIF 27 First Floor, 102 Mile End Road, Stepney, London, E1 4UN, United Kingdom
IIF 28 10, St Helens Road, Swansea, SA1 4AW
Nair, Santosh
British none born in October 1983Resident in Uk England
Registered addresses and corresponding companies
IIF 29 188, Queens Road, Buckhurst Hill, Essex, IG9 5BD
Nair, Santosh
British business person born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 198, Wanstead Lane, Ilford, Essex, IG1 3SP, United Kingdom
Nair, Santosh
Registered addresses and corresponding companies
IIF 31 198, Wanstead Lane, Ilford, Essex, IG13SP, United Kingdom
- 1CITY OF LONDON TRADERS LIMITED - 2018-09-29 10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, HampshireDissolved Corporate (2 parents)Person with significant control
2018-02-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 188 Queens Road, Buckhurst HillDissolved Corporate (1 parent)Officer 2013-02-20 ~ dissolvedIIF 29 - Director → ME
- 3
BSC SYSTEMS LTD
- nowBAKERS SPICE LTD - 2012-02-10 6 Roding Lane South, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2009-11-01 ~ dissolvedIIF 30 - Director → ME - 4 10 St Helens Road, SwanseaLiquidation Corporate (1 parent)Fixed Assets (Company account)99,348 GBP2022-05-31Officer 2019-05-31 ~ nowIIF 28 - Director → MEPerson with significant control 2019-05-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 32 Higher Bridge Street, Bolton, Lancashire, EnglandActive Corporate (1 parent)Officer 2025-02-01 ~ nowIIF 22 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 32 Higher Bridge Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2023-07-20 ~ nowIIF 20 - Director → MEPerson with significant control 2023-07-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 32 Higher Bridge Street, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)87 GBP2023-03-31Officer 2022-04-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-04-20 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8 198 Wanstead Lane, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2013-03-07 ~ dissolvedIIF 31 - Secretary → ME
- 9 32 Higher Bridge Street, Bolton, EnglandActive Corporate (1 parent)Officer 2025-05-19 ~ nowIIF 19 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 10 32 Higher Bridge Street, Bolton, EnglandActive Corporate (1 parent)Officer 2025-05-17 ~ nowIIF 21 - Director → MEPerson with significant control 2025-05-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 11 32 Higher Bridge Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2022-06-24 ~ nowIIF 18 - Director → MEPerson with significant control 2022-06-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1CITY OF LONDON TRADERS LIMITED - 2018-09-29 10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, HampshireDissolved Corporate (2 parents)Officer 2018-02-08 ~ 2018-02-08IIF 17 - Director → ME
- 2 601 High Road Leytonstone, Leytonstone, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-437,528 GBP2017-04-30Officer 2016-06-21 ~ 2017-11-30IIF 15 - Director → MEPerson with significant control 2016-06-21 ~ 2017-11-30IIF 12 - Ownership of shares – 75% or more → OE
- 3 30 Alie Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-05-30 ~ 2019-06-10IIF 25 - Director → MEPerson with significant control 2019-05-30 ~ 2019-06-10IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 First Floor 102 Mile End Road, Stepney, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Officer 2020-11-01 ~ 2020-11-09IIF 27 - Director → MEPerson with significant control 2020-11-07 ~ 2020-11-09IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 30 Alie Street, Aldagte, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-07 ~ 2017-05-15IIF 24 - Director → MEPerson with significant control 2016-07-07 ~ 2017-05-15IIF 7 - Ownership of shares – 75% or more → OE
- 6 First Floor, 102 Mile End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)99 GBP2024-11-30Officer 2020-11-23 ~ 2020-12-31IIF 26 - Director → MEPerson with significant control 2020-11-23 ~ 2020-12-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 32 Higher Bridge Street, Bolton, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-1,904 GBP2024-03-31Officer 2021-03-29 ~ 2021-04-20IIF 16 - Director → MEPerson with significant control 2021-03-29 ~ 2021-04-20IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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