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 Naoshir Burjor Vachha

    Related profiles found in government register
  • Mr Naoshir Burjor Vachha
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145 City Road, C/o Vauban Technologies Limited, London, EC1V 1AZ, United Kingdom

      IIF 1

    • 16 Peterborough Gardens, London, IG1 3NH, United Kingdom

      IIF 2 IIF 3

    • 3rd Floor, 20 Berners Street, London, W1T 3NW, England

      IIF 4

    • 3rd Floor, 25 Soho Square, London, W1D 3QR, United Kingdom

      IIF 5
  • Mr Naoshir Burjor Vachha
    Indian born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Soho Square, London, W1D 3QR, United Kingdom

      IIF 6
  • Vachha, Naoshir Burjor
    British lawyer born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Peterborough Gardens, London, IG1 3NH, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 3rd Floor, 25 Soho Square, London, England, W1D 3QR, England

      IIF 10
  • Vachha, Naoshir Burjor
    Indian cfo born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Anthemis Group, 5th - 6th Floor, 44 Great Marlborough Street, London, W1F 7JL, United Kingdom

      IIF 11 IIF 12
  • Vachha, Naoshir Burjor
    Indian director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 25 Soho Square, London, W1D 3QR, United Kingdom

      IIF 13

    • C/o Anthemis Group, 5th - 6th Floor, 44 Great Marlborough Street, London, W1F 7JL, United Kingdom

      IIF 14
  • Vachha, Naoshir Burjor
    Indian general counsel born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 19-20 Berners Street, London, W1T 3NW, United Kingdom

      IIF 15
  • Vachha, Naoshir Burjor
    Indian lawyer born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Peterborough Gardens, London, IG1 3NH, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 25, Soho Square, 3rd Floor, London, W1D 3QR, England

      IIF 21 IIF 22

    • 3rd Floor, 19-20 Berners Street, London, W1T 3NW, England

      IIF 23 IIF 24 IIF 25

    • 3rd Floor, 19-20 Berners Street, London, W1T 3NW, United Kingdom

      IIF 29

    • 3rd Floor, 25 Soho Square, London, England, W1D 3QR, United Kingdom

      IIF 30

    • 3rd Floor, 25 Soho Square, London, W1D 3QR, England

      IIF 31 IIF 32

    • 44, Great Marlborough Street, London, W1F 6JL, United Kingdom

      IIF 33

    • 5th Floor, 44, Great Marlborough Street, London, W1F 7JL, England

      IIF 34

    • Spirella House, 2nd Floor, 266 - 270 Regent Street, London, W1B3AH, England

      IIF 35

    • 488, High Road, Woodford Green, IG8 0PN, England

      IIF 36
  • Vachha, Naoshir Burjor
    born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145 City Road, C/o Vauban Technologies Limited, London, EC1V 1AZ, United Kingdom

      IIF 37

    • 16 Peterborough Gardens, London, IG1 3NH, United Kingdom

      IIF 38

    • 3rd Floor, 20 Berners Street, London, W1T 3NW, England

      IIF 39

    • 3rd Floor, 25 Soho Square, London, W1D 3QR, United Kingdom

      IIF 40

    • Anthemis Group, 5th Floor, 44 Great Marlborough Street, London, W1F 7JL, United Kingdom

      IIF 41
  • Vachha, Naoshir Burjor
    Indian lawyer born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 25, Soho Square, 3rd Floor, London, W1D 3QR, England

      IIF 42
  • Vachha, Naoshir Burjor

    Registered addresses and corresponding companies

    • 3rd Floor, 19-20 Berners Street, London, W1T 3NW, England

      IIF 43

    • 3rd Floor, 25 Soho Square, London, W1D 3QR, United Kingdom

      IIF 44

    • Flat 1, Oak Lodge, Clarendon Road, London, Essex, E18 2AW, England

      IIF 45
  • Vachha, Naoshir

    Registered addresses and corresponding companies

    • 5th Floor, 44, Great Marlborough Street, London, W1F 7JL, England

      IIF 46
child relation
Offspring entities and appointments
Active 34
  • 1
    EDGE INSIGHT LIMITED - 2012-04-27
    ANTHEMIS SERVICES LIMITED - 2011-10-28
    5th Floor, 44 Great Marlborough Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 34 - Director → ME
    2010-11-23 ~ dissolved
    IIF 46 - Secretary → ME
  • 2
    ANTHEMIS GROWTH CAPITAL PARTNERS LIMITED - 2014-06-24
    MERCHANT EDGE LIMITED - 2014-02-27
    EDGE LEADERSHIP LIMITED - 2012-12-04
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -6,989,400 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-04-20 ~ now
    IIF 25 - Director → ME
  • 3
    3rd Floor 25 Soho Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 16 - Director → ME
  • 4
    3rd Floor 25 Soho Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 19 - Director → ME
  • 5
    3rd Floor 25 Soho Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 18 - Director → ME
  • 6
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (2 parents, 12 offsprings)
    Profit/Loss (Company account)
    -19,599 GBP2022-12-01 ~ 2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 28 - Director → ME
  • 7
    3rd Floor 20 Berners Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-02 ~ now
    IIF 17 - Director → ME
  • 8
    ANTHEMIS INVESTMENT MANAGERS LIMITED - 2015-05-20
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2016-07-28 ~ now
    IIF 24 - Director → ME
    2016-06-21 ~ now
    IIF 43 - Secretary → ME
  • 9
    3rd Floor 20 Berners Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-10 ~ now
    IIF 20 - Director → ME
  • 10
    3rd Floor 25 Soho Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-05-15 ~ now
    IIF 32 - Director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-07-24 ~ now
    IIF 30 - Director → ME
  • 12
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2015-07-10 ~ now
    IIF 23 - Director → ME
  • 13
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -9,969 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-05-25 ~ now
    IIF 26 - Director → ME
  • 14
    25 Soho Square, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 22 - Director → ME
  • 15
    Spirella House 2nd Floor, 266 - 270 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 35 - Director → ME
  • 16
    3rd Floor, 19-20 Berners Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2023-08-04 ~ now
    IIF 15 - Director → ME
  • 17
    EXPONENTIAL NM SPV GP LIMITED - 2021-07-12
    3rd Floor 20 Berners Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-21 ~ now
    IIF 8 - Director → ME
  • 18
    25 Soho Square, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 21 - Director → ME
  • 19
    3rd Floor 25 Soho Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    145 City Road C/o Vauban Technologies Limited, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-20 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Right to appoint or remove members as a member of a firm → OE
  • 21
    3rd Floor 20 Berners Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-13 ~ now
    IIF 9 - Director → ME
  • 22
    3rd Floor 20 Berners Street, London, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    100 USD2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 4 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 4 - Right to appoint or remove members as a member of a firm → OE
  • 23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 31 - Director → ME
  • 24
    3rd Floor, 25 Soho Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-24 ~ dissolved
    IIF 13 - Director → ME
    2021-12-24 ~ dissolved
    IIF 44 - Secretary → ME
  • 25
    3rd Floor 20 Berners Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-07 ~ now
    IIF 7 - Director → ME
  • 26
    25 Soho Square 3rd Floor, 25 Soho Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -246,700 GBP2019-12-31
    Officer
    2012-04-20 ~ dissolved
    IIF 33 - Director → ME
  • 27
    Censeo House, 6 St. Peters Street, St. Albans, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-07-16 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 10 - Director → ME
  • 29
    3rd Floor, 19-20 Berners Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-01-25 ~ now
    IIF 27 - Director → ME
  • 30
    Fleur Straughn, Flat 4 Oak Lodge, 1 Clarendon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,014 GBP2023-05-01
    Officer
    2015-03-01 ~ now
    IIF 36 - Director → ME
  • 31
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    70,055 GBP2016-12-31
    Officer
    2016-06-02 ~ dissolved
    IIF 11 - Director → ME
  • 32
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,328,825 GBP2020-12-31
    Officer
    2014-11-27 ~ dissolved
    IIF 12 - Director → ME
  • 33
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 14 - Director → ME
  • 34
    BBVA VENTURE PARTNERSHIP MANAGEMENT LLP - 2018-10-11
    3rd Floor 19-20 Berners Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 41 - LLP Designated Member → ME
Ceased 5
  • 1
    3rd Floor 20 Berners Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-08-13 ~ 2022-03-25
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CAIVP TOPCO LIMITED - 2025-01-13
    3rd Floor 19-20 Berners Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-08 ~ 2025-02-01
    IIF 29 - Director → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2021-04-06 ~ 2021-11-12
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 4
    Fleur Straughn, Flat 4 Oak Lodge, 1 Clarendon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,014 GBP2023-05-01
    Officer
    2014-01-24 ~ 2014-02-27
    IIF 45 - Secretary → ME
  • 5
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -5,578,761 GBP2023-12-31
    Officer
    2021-06-14 ~ 2023-07-25
    IIF 42 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.