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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

Radia, Nikesh

    Related profiles found in government register
  • Radia, Nikesh
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Church Road, Fleet, GU51 4NE, United Kingdom

      IIF 1

    • icon of address C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire, GU51 4NE

      IIF 2 IIF 3 IIF 4

    • icon of address C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire, GU51 4NE, United Kingdom

      IIF 6

    • icon of address C/o The Lismoyne Hotel, 45 Church Road, Fleet, GU51 4NE, United Kingdom

      IIF 7

    • icon of address 21, Copper Ridge, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0NF, United Kingdom

      IIF 8 IIF 9
  • Radia, Nikesh
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire, GU51 4NE

      IIF 10

    • icon of address 21 Copper Ridge, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0NF

      IIF 11

    • icon of address 45 Church Road, Fleet, Hampshire, GU51 4NE

      IIF 12

    • icon of address 195, Abbotts Drive, Wembley, Middlesex, HA0 3SH, England

      IIF 13
  • Mr Nikesh Radia
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Church Road, Fleet, GU51 4NE, United Kingdom

      IIF 14

    • icon of address C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire, GU51 4NE

      IIF 15 IIF 16

    • icon of address C/o The Lismoyne Hotel, 45 Church Road, Fleet, GU51 4NE, United Kingdom

      IIF 17

    • icon of address 21, Copper Ridge, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0NF, United Kingdom

      IIF 18

    • icon of address 45 Church Road, Fleet, Hampshire, GU51 4NE

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 195 Abbotts Drive, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 13 - Director → ME
Ceased 12
  • 1
    icon of address 7 Theodora Way, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    96,745 GBP2024-08-31
    Officer
    icon of calendar 2005-08-18 ~ 2021-09-20
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-26
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    icon of address 45 Church Road, Fleet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-12-01 ~ 2020-11-26
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ 2020-11-26
    IIF 14 - Has significant influence or control → OE
  • 3
    LOOKURGENT LIMITED - 1991-05-21
    icon of address 7 Theodora Way, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    984,110 GBP2024-06-30
    Officer
    icon of calendar 2017-10-01 ~ 2020-11-26
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-05-09 ~ 2020-11-27
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    BANGTASK LIMITED - 1991-10-16
    icon of address C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,502,938 GBP2024-06-30
    Officer
    icon of calendar 2017-10-01 ~ 2020-11-26
    IIF 2 - Director → ME
  • 5
    icon of address C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,172,917 GBP2024-06-30
    Officer
    icon of calendar 2017-05-15 ~ 2020-11-26
    IIF 8 - Director → ME
  • 6
    icon of address C/o Lismoyne Hotel, 45 Church Road, Fleet
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,612 GBP2024-06-30
    Officer
    icon of calendar 2017-05-15 ~ 2020-11-26
    IIF 9 - Director → ME
  • 7
    icon of address C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,171,664 GBP2024-06-30
    Officer
    icon of calendar 2017-10-01 ~ 2020-11-26
    IIF 5 - Director → ME
  • 8
    icon of address 7 Theodora Way, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    527,513 GBP2024-06-30
    Officer
    icon of calendar 2017-10-01 ~ 2020-11-26
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-05-09 ~ 2020-11-26
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,529 GBP2024-06-30
    Officer
    icon of calendar 2017-01-16 ~ 2020-11-26
    IIF 10 - Director → ME
  • 10
    icon of address C/o The Lismoyne Hotel, 45 Church Road, Fleet, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    411,229 GBP2024-06-30
    Officer
    icon of calendar 2018-05-10 ~ 2020-11-26
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-05-10 ~ 2020-11-26
    IIF 17 - Has significant influence or control → OE
  • 11
    icon of address 7 Theodora Way, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    322,304 GBP2024-06-30
    Officer
    icon of calendar 2017-04-19 ~ 2020-11-26
    IIF 6 - Director → ME
  • 12
    icon of address 7 Theodora Way, Pinner, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -705,162 GBP2024-06-30
    Officer
    icon of calendar 2017-01-16 ~ 2020-11-26
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-05-09 ~ 2020-11-26
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.