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 Nimesh Rasiklal Radia
- British born in July 1971
Mr Nimesh Rasiklal Radia
Resident in United Kingdom
Registered addresses and corresponding companies63 Walton Street, Chelsea, London, SW3 2HT, England
IIF 1
- British born in July 1971
Mr Nimesh Rasiklal Radia
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in July 1971
Radia, Nimesh Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1971
Radia, Nimesh Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies4, Birchmead, Watford, WD17 4RU, England
IIF 10
- British born in August 1976
Mrs Jaymini Nimesh Radia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Radia, Nimesh Rasiklal
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Radia, Jaymini Nimesh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1976
Radia, Jaymini Nimesh
Resident in United Kingdom
Registered addresses and corresponding companies4, Birchmead, Watford, WD17 4RU, England
IIF 22
- British born in July 1971
Radia, Nimesh Rasiklal
Resident in United Arab Emirates
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Radia, Jaymini Nimesh
Rokeby Lodge, Chorleywood Road, Rickmansworth, Hertfordshire, WD3 4EP
IIF 26
- Registered addresses and corresponding companies
Radia, Nimesh
- 1
AARGEE INVESTMENT CO. LIMITED
0448049663 Walton Street, Chelsea, London, EnglandDissolved Corporate (5 parents)Officer2005-04-12 ~ dissolvedIIF 17 - Director → ME2002-07-09 ~ dissolvedIIF 5 - Director → ME2002-07-09 ~ dissolvedIIF 26 - Secretary → ME - 2
AARGEE TRADING LIMITED
06706010Unit 4 Concord Business Centre, Concord Road Acton, London, United KingdomDissolved Corporate (2 parents)Officer2008-09-24 ~ dissolvedIIF 8 - Director → ME2008-09-24 ~ dissolvedIIF 27 - Secretary → ME - 3
AARGEE VENTURES LIMITED
06706646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-08 during the appointment or period of control
Dissolved on 2019-01-08 during the appointment or period of control81 Station Road, Marlow, BucksDissolved Corporate (5 parents)Officer2008-09-24 ~ dissolvedIIF 9 - Director → MEIIF 21 - Director → ME2008-09-24 ~ dissolvedIIF 28 - Secretary → ME - 4
ASHBURN CAPITAL LTD
11011566505 Pinner Road, Harrow, United KingdomActive Corporate (1 parent)Officer2017-10-13 ~ nowIIF 24 - Director → MEIIF 18 - Director → MEPerson with significant control2017-10-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BERKELEY HARRINGTON LIMITED
11304277Suite 2 Ashburn House, 35 Collingham Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-11 ~ dissolvedIIF 7 - Director → ME - 6
- 7YATELEY MANOR SCHOOL (LEISURE) LIMITED - 2023-07-17YATELEY MANOR SCHOOL LEISURE LIMITED - 1992-01-28Yateley Manor School, Reading Road, Yateley, HampshireDissolved Corporate (17 parents)Officer2024-03-21 ~ dissolvedIIF 16 - Director → ME
- 8YATELEY MANOR SCHOOL LIMITED - 2023-07-17Yateley Manor School, 51 Reading Road, Yateley, HampshireDissolved Corporate (48 parents, 1 offspring)Officer2023-12-22 ~ dissolvedIIF 15 - Director → ME
- 9
SKY VIEW CAPITAL LTD
15700561505 Pinner Road, Harrow, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-05-02 ~ nowIIF 23 - Director → MEIIF 20 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - 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% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
STAMFORD LONDON LIMITED
1047242427 Old Gloucester Street, London, United KingdomActive Corporate (8 parents)Officer2016-11-10 ~ 2025-03-19IIF 22 - Director → MEIIF 10 - Director → MEPerson with significant control2016-11-10 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
WALTON ASSETS LTD
15769787505 Pinner Road, Harrow, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-06-10 ~ nowIIF 19 - Director → MEIIF 25 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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