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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Prashant Narsiyan

    Related profiles found in government register
  • Mr Prashant Narsiyan
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6, Battlers Wells Farm, Jackets Lane, Harefield, Uxbridge, UB9 6PZ, United Kingdom

      IIF 1
    • 5, Lawrence Drive, Ickenham, Middlesex, UB10 8RN, United Kingdom

      IIF 2
    • Unit 6 Battlers Wells Farm, Jackets Lane, Harefield, Uxbridge, UB9 6PZ, England

      IIF 3
  • Narsiyan, Prashant
    British company director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6, Battlers Wells Farm, Jackets Lane, Harefield, Uxbridge, UB9 6PZ, United Kingdom

      IIF 4
  • Narsiyan, Prashant
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Lawrence Drive, Ickenham, Middlesex, UB10 8RN, United Kingdom

      IIF 5
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 6
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 7
    • Unit 6 Battlers Wells Farm, Jackets Lane, Harefield, Uxbridge, UB9 6PZ, England

      IIF 8
  • Narsiyan, Prashant
    Indian director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wembley Point 1, Harrow Road, Middlesex, HA9 6DE

      IIF 9
    • 41 Linden Avenue, Wembley, HA9 8BB

      IIF 10
  • Narsiyan, Prashant
    Indian secretary

    Registered addresses and corresponding companies
    • 101 Victoria Avenue, Wembley, HA9 6PZ

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 6 Battlers Wells Farm Jackets Lane, Harefield, Uxbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2020-10-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2017-05-03 ~ dissolved
    IIF 7 - Director → ME
  • 3
    5 Lawrence Drive, Ickenham, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    2023-01-31 ~ now
    IIF 2 - Has significant influence or controlOE
Ceased 5
  • 1
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -115,227 GBP2024-03-31
    Officer
    2013-03-12 ~ 2022-09-30
    IIF 6 - Director → ME
  • 2
    Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-22 ~ 2010-07-01
    IIF 10 - Director → ME
  • 3
    SAP SCHOOL & SOLUTIONS LIMITED - 2006-07-07
    Wembley Point 1, Harrow Road, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ 2010-07-01
    IIF 9 - Director → ME
    2006-03-02 ~ 2006-11-30
    IIF 11 - Secretary → ME
  • 4
    5 Lawrence Drive, Ickenham, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2023-01-31 ~ 2025-04-13
    IIF 5 - Director → ME
  • 5
    84 Fulford Grove, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,787 GBP2023-09-30
    Officer
    2021-08-14 ~ 2022-06-20
    IIF 4 - Director → ME
    Person with significant control
    2021-08-14 ~ 2022-06-20
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.