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 1997
Mr Neeraj Vasantroy Nathwani
Resident in United Kingdom
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 3
- 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 443a, High Street, Barkingside, Essex, IG6 2AD, United Kingdom
IIF 5166, College Road, Harrow, HA1 1RA, England
IIF 6 IIF 743a, High Street, Barkingside, Ilford, Essex, IG6 2AD, England
IIF 8 IIF 9 IIF 1043a, High Street, Barkingside, Ilford, IG6 2AD, England
IIF 11 IIF 1231, Gainsborough Road, London, N12 8AA, United Kingdom
IIF 1334, King James Avenue, Cuffley, Potters Bar, EN6 4LR, England
IIF 14 IIF 151, George Street, Snow Hill, Wolverhampton, WV2 4DG
IIF 16
- 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 19
- 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 2043a, High Street, Barkingside, Essex, IG6 2AD, United Kingdom
IIF 2143a, High Street, Barkingside, Ilford, Essex, IG6 2AD, England
IIF 22 IIF 23 IIF 2443a, High Street, Barkingside, Ilford, IG6 2AD, England
IIF 25C/o, Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, IG6 2AD, United Kingdom
IIF 26 IIF 27 IIF 28 (more)26 High Road, East Finchley, London, N2 9PJ
IIF 3231, Gainsborough Road, London, N12 8AA, United Kingdom
IIF 33 IIF 3434, King James Avenue, Cuffley, Potters Bar, EN6 4LR, England
IIF 35
- 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 39
- British director born in June 1979
Nathwani, Neeraj Vasantroy
Resident in England
Registered addresses and corresponding companies - 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 44
- born in June 1979
Nathwani, Neeraj Vasantroy
Resident in England
Registered addresses and corresponding companies37-41, Bedford Row, London, WC1R 4JH, 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 35 - Director → MEPerson with significant control2020-10-23 ~ 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
- 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 32 - 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 24 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 429 Columbine Road, Hamilton, LeicesterDissolved Corporate (2 parents)Officer2014-10-21 ~ dissolvedIIF 39 - Director → ME
- 543a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)20,911 GBP2024-09-30Officer2017-10-10 ~ nowIIF 33 - Director → ME
- 6Ganesha Ltd, 2 Titan Ct, 3 Bishops Square Business Park, Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-07-20 ~ dissolvedIIF 37 - 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 23 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 10 - 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 21 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 34 - Director → MEPerson with significant control2017-01-20 ~ 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
- 1043a High Street, Barkingside, Ilford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer2022-04-28 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 25 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - 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 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - 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 28 - Director → ME
- 14C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer2024-01-30 ~ nowIIF 27 - Director → ME
- 1537-41 Bedford Row, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2022-04-05 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2022-07-08 ~ nowIIF 12 - 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 30 - 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 31 - 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 29 - Director → ME
- 19C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer2024-06-05 ~ nowIIF 26 - 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 20 - Director → ME - 2131 Gainsborough Road, London, United KingdomDissolved Corporate (1 parent)Officer2008-03-04 ~ dissolvedIIF 36 - Director → ME
- 2234 King James Avenue, Cuffley, Potters Bar, EnglandDissolved Corporate (2 parents)Officer2020-10-23 ~ dissolvedIIF 43 - Director → ME
- 2343a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-7,077 GBP2024-10-31Officer2015-03-09 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 44 - 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 40 - Director → MEPerson with significant control2016-12-13 ~ 2017-02-08IIF 4 - 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 42 - Director → ME2018-05-01 ~ 2018-05-01IIF 17 - Director → MEPerson with significant control2018-05-01 ~ 2020-01-07IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-01 ~ 2018-05-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 41 - Director → ME2018-05-01 ~ 2018-05-01IIF 18 - Director → MEPerson with significant control2018-05-01 ~ 2018-05-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-01 ~ 2020-01-07IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-04IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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