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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nailesh Bhagwandas Topiwala

    Related profiles found in government register
  • Mr Nailesh Bhagwandas Topiwala
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3, Brycedale Crescent, London, N14 7EX, England

      IIF 1
  • Mr Nailesh Bhagvandas Topiwala
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • Rosedean House, 4 Argyle Road, Barnet, EN5 4DX, England

      IIF 2
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3
    • 3 Brycedale Crescent, Southgate, London, N14 7EX, United Kingdom

      IIF 4
    • Taylors, Battle House, 1 East Barnet Road, New Barnet, Herts, EN4 8RR, United Kingdom

      IIF 5
  • Topiwala, Nailesh Bhagvandas
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • Rosedean House, 4 Argyle Road, Barnet, EN5 4DX, England

      IIF 6
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7
    • 82, Highworth Road, London, N11 2SH, United Kingdom

      IIF 8
  • Topiwala, Nailesh Bhagvandas
    British fashion designer born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • Battle House, 1 East Barnet Road, Barnet, EN4 8RR, United Kingdom

      IIF 9
    • Battle House, 1 East Barnet Road, Barnet, Hertfordshire, EN4 8RR

      IIF 10
    • 3, Brycedale Crescent, London, N14 7EX, United Kingdom

      IIF 11 IIF 12
    • 3 Brycedale Crescent, Southgate, London, N14 7EX, United Kingdom

      IIF 13
    • Taylors, Battle House, 1 East Barnet Road, New Barnet, Herts, EN4 8RR, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    DNM FASHIONS LTD
    09781492
    C/o Expedium Limited Gable House, 239 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DNM LDN LTD
    13172591
    Rosedean House, 4 Argyle Road, Barnet, England
    Active Corporate (2 parents)
    Officer
    2022-12-31 ~ now
    IIF 6 - Director → ME
    2021-02-02 ~ 2022-11-01
    IIF 14 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    DNM LONDON LTD
    11139648
    Battle House (first Floor) 1 East Barnet Road, New Barnet, New Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    DNMD UK LIMITED
    12125947
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 5
    GUOTAI UK LIMITED
    08629826
    Battle House, 1 East Barnet Road, New Barnet
    Dissolved Corporate (1 parent)
    Officer
    2013-07-30 ~ dissolved
    IIF 11 - Director → ME
  • 6
    NXN DESIGNS (UK) LTD
    07949692
    Rosedean House, 4 Argyle Road, Barnet, England
    Active Corporate (1 parent)
    Officer
    2012-02-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    PARAMOUNT COLLEGE LIMITED - now
    BLUE BAMBOO LIMITED
    - 2015-02-17 08529244
    Battle House, 1 East Barnet Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2013-05-14 ~ 2013-05-14
    IIF 9 - Director → ME
  • 8
    SWISS MEDICARE LIMITED
    09025543
    15a 1 Quick Silver Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ 2021-03-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.