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 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, England
IIF 2143a, High Street, Barkingside, Essex, IG6 2AD, United Kingdom
IIF 22166, College Road, Harrow, HA1 1RA, England
IIF 23 IIF 2443a, High Street, Barkingside, Ilford, Essex, IG6 2AD, England
IIF 25 IIF 26 IIF 2743a, High Street, Barkingside, Ilford, IG6 2AD, England
IIF 28C/o, Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, IG6 2AD, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)29, Columbine Road, Hamilton, Leicester, LE5 1UG, England
IIF 3526 High Road, East Finchley, London, N2 9PJ
IIF 3631, Gainsborough Road, London, N12 8AA
IIF 3731, Gainsborough Road, London, N12 8AA, United Kingdom
IIF 38 IIF 39 IIF 4034, King James Avenue, Cuffley, Potters Bar, EN6 4LR, England
IIF 41 IIF 421, George Street, Snow Hill, Wolverhampton, WV2 4DG, United Kingdom
IIF 43
- British 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
- 1
AIMROK DEVELOPMENT LTD
0887477343a High Street, Barkingside, Essex, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-10-23 ~ nowIIF 41 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2ALDWICK COURT MANAGEMENT COMPANY LIMITED - 2009-05-06WORTHYFRONT PROPERTY MANAGEMENT LIMITED - 1989-07-0326 High Road, East Finchley, LondonActive Corporate (13 parents)Officer2022-03-13 ~ nowIIF 36 - Director → ME
- 3
BISHOPS STREET INVESTMENT LTD
0945709743a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-02-25 ~ nowIIF 27 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
COPPER WOK LIMITED
0927394529 Columbine Road, Hamilton, LeicesterDissolved Corporate (2 parents)Officer2014-10-21 ~ dissolvedIIF 35 - Director → ME - 5
GANESHA CARDIFF LTD
1100489343a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2017-10-10 ~ nowIIF 39 - Director → ME - 6
GANESHA DEVELOPMENT FINANCE LIMITED
08152118Ganesha Ltd, 2 Titan Ct, 3 Bishops Square Business Park, Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-07-20 ~ dissolvedIIF 38 - Director → ME - 7
GANESHA LTD
0759446243a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-04-06 ~ nowIIF 26 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 10 - Has significant influence or control → OE - 8
GANESHA PRIVATE PROPERTY LIMITED
1543506843a High Street, Barkingside, Essex, EnglandActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 22 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
GANESHA PROPERTY LTD
1057455043a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-01-20 ~ nowIIF 40 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 10
GANESHA SOCIAL LTD
1407533743a High Street, Barkingside, Ilford, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-04-28 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
ICON HOMES (CATERHAM) LIMITED
11372301The Foundry, 5 Forest Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2019-06-27 ~ 2019-07-31IIF 44 - Director → ME - 12
IMAP DAYCARE LTD
1138166243a High Street, Barkingside, Ilford, EnglandActive Corporate (6 parents)Officer2024-03-07 ~ nowIIF 28 - 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 - 13
IMAP RETAIL LEICESTER LTD
1031606234 King James Avenue, Cuffley, Potters Bar, EnglandDissolved Corporate (4 parents, 2 offsprings)Person with significant control2016-08-08 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 14
INCRESCO COVENTRY STUDENT LTD
15763670C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (5 parents)Officer2024-06-05 ~ dissolvedIIF 31 - Director → ME - 15
INCRESCO GLASGOW DEVELOPMENT LTD
15452787C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer2024-01-30 ~ nowIIF 30 - Director → ME - 16
INCRESCO LLP
OC44180543a High Street, Barkingside, Ilford, EnglandActive 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 - 17
INCRESCO PORTSMOUTH COMMERCIAL LTD
14941111C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer2023-06-16 ~ nowIIF 33 - Director → ME - 18
INCRESCO PORTSMOUTH DEVELOPMENT LTD
14937587C/o Ganesha Limited, 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer2023-06-15 ~ nowIIF 34 - Director → ME - 19
- 20
- 21OPARO SOCIAL CAMBRIDGE GARDENS LTD - 2022-03-0943a High Street, Barkingside, Ilford, EnglandActive Corporate (7 parents)Officer2024-02-15 ~ nowIIF 20 - Director → ME
- 22
RECTORY ROAD INVESTMENTS LIMITED
1052267343a High Street, Barkingside, Essex, EnglandActive Corporate (2 parents)Officer2016-12-13 ~ 2017-02-08IIF 21 - Director → MEPerson with significant control2016-12-13 ~ 2017-02-08IIF 4 - Ownership of shares – 75% or more → OE - 23
STUDENT VAULT LIVING LTD
1133940895 Valley Walk, Croxley Green, Rickmansworth, EnglandDissolved Corporate (3 parents)Officer2018-05-01 ~ 2020-01-07IIF 24 - Director → ME2018-05-01 ~ 2018-05-01IIF 17 - Director → MEPerson with significant control2018-05-01 ~ 2020-01-07IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-05-01 ~ 2018-05-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
STUDENT VAULT MANAGEMENT LTD
113393902nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (3 parents)Officer2018-05-01 ~ 2020-01-07IIF 23 - 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 - 25
THAT MAGIC MOMENT LIMITED
0652242431 Gainsborough Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-04 ~ dissolvedIIF 37 - Director → ME - 26
WATFORD LTD
1287879234 King James Avenue, Cuffley, Potters Bar, EnglandDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 42 - Director → ME - 27
WONDERFUL HOMES (ALDERMANS PLACE) LIMITED
085140861 George Street, Snow Hill, WolverhamptonDissolved Corporate (4 parents)Officer2013-12-12 ~ 2021-02-04IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-04IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 28
YOU & ME CARE LTD
0931924043a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2015-03-09 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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