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

Mistry, Dhaval

    Related profiles found in government register
  • Mistry, Dhaval
    British company director born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG

      IIF 1

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 2 IIF 3 IIF 4

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 5
  • Mistry, Dhaval
    British director born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England

      IIF 6

    • 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 7

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 8 IIF 9 IIF 10

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, United Kingdom

      IIF 13

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 14 IIF 15
  • Mistry, Dhaval
    British entrepreneur born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 48, Sandhurst Road, Kingsbury, London, NW99LR, United Kingdom

      IIF 16

    • 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 17 IIF 18 IIF 19

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 20 IIF 21 IIF 22

    • Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 25 IIF 26

    • Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 27

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 28
  • Mistry, Dhaval
    born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 29

    • Niveda Realty Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 30

    • 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 31 IIF 32 IIF 33

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 36 IIF 37 IIF 38

    • Niveda Finance, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD

      IIF 46

    • Niveda Finance, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 47

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Niveda Realty Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD

      IIF 53 IIF 54
  • Mistry, Hima Dhaval
    British director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 48, Sandhurst Road, London, NW9 9LR, England

      IIF 55
  • Mistry, Dhaval
    born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 56 IIF 57

    • Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 58
  • Mistry, Dhaval
    British company director born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 59
  • Mistry, Dhaval
    British director born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, United Kingdom

      IIF 60

    • 5th Floor,14, Brooks Mews, Mayfair, London, W1K 4DG, United Kingdom

      IIF 61

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 62 IIF 63 IIF 64

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, United Kingdom

      IIF 65
  • Mistry, Dhaval
    British entrepreneur born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Niveda Close, London, W12 9BF, United Kingdom

      IIF 66

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 67
  • Mr Dhaval Mistry
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Hima Dhaval Mistry
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 48, Sandhurst Road, London, NW9 9LR, England

      IIF 83
  • Dhaval Mistry
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 84 IIF 85 IIF 86

    • Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 87

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 88 IIF 89
  • Mr Dhaval Mistry
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 90

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 91

    • 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 92

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 93 IIF 94 IIF 95

    • Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 98 IIF 99 IIF 100

    • Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 102

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 103 IIF 104 IIF 105
child relation
Offspring entities and appointments
Active 30
  • 1
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 6 - Director → ME
  • 2
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Niveda Group, 5th Floor, 14 Brookæs Mews, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 10 - Director → ME
  • 4
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 5
    63-66 Hatton Garden, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 6
    48 Sandhurst Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,706 GBP2024-03-31
    Officer
    2016-09-12 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 7
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-12-16 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 8
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 9
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 10
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 11
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 12
    Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 13
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 14
    NIVEDA CAPITAL LLP - 2018-05-24
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 15
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,580 GBP2018-03-31
    Officer
    2014-03-28 ~ dissolved
    IIF 19 - Director → ME
  • 16
    NIVEDA INTERNATIONAL LTD - 2013-09-10
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 17 - Director → ME
  • 17
    NIVEDA WEALTH LLP - 2016-06-14
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 18
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 19
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    70 GBP2018-07-31
    Officer
    2017-02-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 20
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 21
    NIVEDA TECHNOLOGIES LIMITED - 2011-07-25
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -106,371 GBP2018-09-30
    Officer
    2015-01-01 ~ dissolved
    IIF 18 - Director → ME
  • 22
    NIVEDA HOTELS & RESORTS LTD - 2012-10-23
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 23
    C/0 Niveda Realty Lansdowne House, 57 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 24
    Niveda Realty, Lansdowne House 57 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 25
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 26
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 27
    C/o Niveda Realty Lansdowne House, 57 Berkeley Square Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 28
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 29
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 30
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
Ceased 36
  • 1
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2020-01-08 ~ 2021-03-18
    IIF 65 - Director → ME
  • 2
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-01-08 ~ 2021-03-18
    IIF 13 - Director → ME
  • 3
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2020-06-26 ~ 2021-03-18
    IIF 62 - Director → ME
  • 4
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2021-03-18
    IIF 9 - Director → ME
  • 5
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -732,663 GBP2024-03-31
    Officer
    2021-01-26 ~ 2021-03-18
    IIF 59 - Director → ME
    2020-03-16 ~ 2021-01-08
    IIF 63 - Director → ME
    Person with significant control
    2021-01-26 ~ 2023-12-31
    IIF 90 - Has significant influence or control → OE
  • 6
    Unit A2 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-24 ~ 2021-03-18
    IIF 61 - Director → ME
  • 7
    63-66 Hatton Garden, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2013-10-22 ~ 2024-03-13
    IIF 20 - Director → ME
  • 8
    48 Sandhurst Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,706 GBP2024-03-31
    Officer
    2016-09-12 ~ 2021-03-15
    IIF 11 - Director → ME
  • 9
    4385, 10488966 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -38,306 GBP2024-03-31
    Officer
    2016-11-21 ~ 2021-03-17
    IIF 4 - Director → ME
    Person with significant control
    2016-11-21 ~ 2021-03-17
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 10
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    47,570 GBP2024-03-31
    Officer
    2015-12-10 ~ 2021-03-18
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 69 - Has significant influence or control → OE
  • 11
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,198 GBP2024-03-31
    Officer
    2015-07-22 ~ 2021-03-18
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 74 - Has significant influence or control → OE
  • 12
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2021-03-18
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2019-01-30 ~ 2021-03-18
    IIF 96 - Has significant influence or control → OE
  • 13
    38 Station Road, North Harrow, Harrow, England
    Active Corporate (38 parents)
    Equity (Company account)
    1,972,816 GBP2024-03-31
    Officer
    2015-11-04 ~ 2021-03-18
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 78 - Has significant influence or control → OE
  • 14
    NR CYGNUS 2 LTD - 2018-06-29
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -32,169 GBP2024-03-31
    Officer
    2017-09-19 ~ 2021-03-18
    IIF 8 - Director → ME
  • 15
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    -1,828,391 GBP2024-03-31
    Officer
    2018-04-18 ~ 2021-03-18
    IIF 22 - Director → ME
    Person with significant control
    2018-04-18 ~ 2021-03-18
    IIF 72 - Has significant influence or control → OE
  • 16
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -42,589 GBP2024-03-31
    Officer
    2011-10-21 ~ 2021-03-18
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 68 - Has significant influence or control → OE
  • 17
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -136,524 GBP2024-03-31
    Officer
    2012-10-23 ~ 2021-03-18
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 75 - Has significant influence or control → OE
  • 18
    NIVEDA HOTELS & RESORTS LTD - 2012-10-23
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ 2010-11-03
    IIF 16 - Director → ME
  • 19
    NIVEDA TRAVEL LTD - 2012-11-15
    1 Niveda Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-11-04 ~ 2016-02-05
    IIF 66 - Director → ME
  • 20
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    99,248 GBP2020-03-31
    Officer
    2015-06-26 ~ 2021-03-18
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 77 - Has significant influence or control → OE
  • 21
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2021-03-18
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 79 - Has significant influence or control → OE
  • 22
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (82 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2021-03-18
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ 2021-03-18
    IIF 84 - Has significant influence or control → OE
  • 23
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    9,969 GBP2020-03-31
    Officer
    2019-01-04 ~ 2021-03-18
    IIF 1 - Director → ME
  • 24
    Airport House C/o Able And Young Ltd, Airport House, Purley Way, Croydon, England
    Active Corporate (29 parents)
    Net Assets/Liabilities (Company account)
    3,178,934 GBP2024-03-31
    Officer
    2019-01-29 ~ 2019-04-04
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2019-01-29 ~ 2021-03-18
    IIF 88 - Has significant influence or control → OE
  • 25
    SERBLOR STEEL LTD - 2012-11-15
    Flat 8 13-15 Southbourne Lane East, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,241 GBP2020-03-31
    Officer
    2012-07-03 ~ 2021-03-18
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 97 - Has significant influence or control → OE
  • 26
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,966 GBP2024-03-31
    Officer
    2017-02-02 ~ 2021-03-18
    IIF 12 - Director → ME
    Person with significant control
    2017-02-02 ~ 2021-03-18
    IIF 80 - Has significant influence or control → OE
  • 27
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,368 GBP2024-03-31
    Officer
    2017-01-18 ~ 2021-03-18
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ 2021-03-18
    IIF 89 - Has significant influence or control → OE
  • 28
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-09-18 ~ 2014-09-18
    IIF 53 - LLP Designated Member → ME
  • 29
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    9,975 GBP2020-03-31
    Officer
    2019-01-04 ~ 2021-03-18
    IIF 2 - Director → ME
  • 30
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2018-11-20
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-29
    IIF 91 - Has significant influence or control → OE
  • 31
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2015-02-24 ~ 2021-03-18
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 73 - Has significant influence or control → OE
  • 32
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-02-24 ~ 2021-03-18
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 76 - Has significant influence or control → OE
  • 33
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-07-16 ~ 2014-07-16
    IIF 54 - LLP Designated Member → ME
    2014-07-16 ~ 2021-03-18
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 34
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-31 ~ 2021-03-18
    IIF 60 - Director → ME
  • 35
    1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,937 GBP2024-03-31
    Officer
    2019-09-13 ~ 2021-02-25
    IIF 64 - Director → ME
    Person with significant control
    2019-09-13 ~ 2021-02-25
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    NR SCORPIO 2 LTD - 2019-06-14
    JAMWORKS BEVINGTON HOUSE LIMITED - 2016-06-14
    Vinco Business First, 25 Goodlass Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -190,363 GBP2018-03-31
    Officer
    2016-05-26 ~ 2019-05-30
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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