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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

Radia, Praful

    Related profiles found in government register
  • Radia, Praful
    British

    Registered addresses and corresponding companies

    • C/o Jacquards, Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom

      IIF 1 IIF 2

    • 56 Pangbourne Drive, Stanmore, Middlesex, HA7 4RB

      IIF 3 IIF 4
  • Radia, Praful
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2 Burton House, Repton House, White Lion Road, Amersham, HP7 9LP, England

      IIF 5

    • 2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, England

      IIF 6

    • 2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, United Kingdom

      IIF 7 IIF 8

    • 2 Burton House, Repton Place, White Lion Road, Amersham, HP7 9LP, England

      IIF 9

    • C/o Jacquards, Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
  • Radia, Neal Praful
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Radia, Neal Praful
    British company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 19, Aylmer Drive, Stanmore, Middlesex, HA7 3EJ, England

      IIF 49
  • Radia, Neal Praful
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2 Burton House, Repton House, White Lion Road, Amersham, HP7 9LP, England

      IIF 50

    • 2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, England

      IIF 51 IIF 52 IIF 53

    • 2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, United Kingdom

      IIF 54 IIF 55 IIF 56
  • Radia, Praful
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Pangbourne Drive, Stanmore, HA7 4RB, England

      IIF 57

    • 56 Pangbourne Drive, Stanmore, Middlesex, HA7 4RB

      IIF 58 IIF 59
  • Radia, Neal
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Pangbourne Drive, Stanmore, Middlesex, HA7 4RB

      IIF 60
  • Radia, Neal Praful
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jacquards, Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Mr Neal Praful Radia
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Praful Radia
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, United Kingdom

      IIF 72

    • C/o Jacquards, Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76 IIF 77
  • Mr Neal Praful Radia
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 43
  • 1
    A.C. CURD LIMITED
    01710214
    2 Wannions Close, Chesham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 49 - Director → ME
  • 2
    AP SD SIXTY ONE LIMITED
    16919718
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2026-02-04 ~ 2026-02-04
    IIF 22 - Director → ME
    2026-02-04 ~ now
    IIF 23 - Director → ME
  • 3
    AQUA MEDICARE LIMITED
    04806302
    Finance House 15 Wilberforce Road, Hendon, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 58 - Director → ME
    2008-07-15 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    AVENUE PHARMACY LIMITED
    02081902
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2020-03-09 ~ now
    IIF 26 - Director → ME
    2020-03-05 ~ 2020-03-10
    IIF 5 - Director → ME
    2020-03-05 ~ 2020-03-06
    IIF 50 - Director → ME
  • 5
    BIRCHTRADE LIMITED
    02585497
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-01 ~ now
    IIF 61 - Director → ME
  • 6
    BRIDGE COTTAGE LIMITED
    07222654
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-04-01 ~ 2024-07-01
    IIF 19 - Director → ME
  • 7
    EASTWARE PHARMACY LIMITED
    02904997
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2023-10-03 ~ now
    IIF 25 - Director → ME
  • 8
    FAMPHARM LIMITED
    11653779
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-11-01 ~ now
    IIF 28 - Director → ME
  • 9
    FAMPHARM LUTON LIMITED
    - now 16330954
    DRAGON RETAIL 811 LIMITED
    - 2026-02-09 16330954 16330956... (more)
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-02-09 ~ now
    IIF 48 - Director → ME
  • 10
    FREEMAN,GRIEVE LIMITED
    00370363
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-02 ~ 2017-07-03
    IIF 9 - Director → ME
    2017-06-02 ~ now
    IIF 30 - Director → ME
  • 11
    GRAVITAR LIMITED
    04252368
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2025-03-31 ~ now
    IIF 24 - Director → ME
  • 12
    JADE MEDICARE LIMITED
    06578733
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-04-28 ~ now
    IIF 12 - Director → ME
    2008-04-28 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 13
    M&H HEALTHCARE LIMITED
    05939250
    Finance House 15 Wilberforce Road, Hendon, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 59 - Director → ME
    2008-07-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 14
    MALTINGS PHARMA (HOLDINGS) LTD
    10380616
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-02 ~ now
    IIF 62 - Director → ME
  • 15
    MALTINGS PHARMACY LIMITED
    04429059
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 63 - Director → ME
  • 16
    MAYFAIR PHARMACARE LIMITED
    07147533
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-01 ~ now
    IIF 31 - Director → ME
    2010-02-05 ~ 2011-02-01
    IIF 57 - Director → ME
  • 17
    NUVARA MEDICARE LIMITED
    13827011
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-04 ~ 2025-12-02
    IIF 20 - Director → ME
  • 18
    PHARMAG LIMITED
    04487677
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-11-02 ~ now
    IIF 44 - Director → ME
  • 19
    RADIANT BARNET LIMITED
    10554004
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-09 ~ now
    IIF 17 - Director → ME
    IIF 43 - Director → ME
  • 20
    RADIANT BROXBOURNE LIMITED
    - now 09287109
    RADIANT RAYNERS LANE LIMITED
    - 2015-05-11 09287109
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-10-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 21
    RADIANT HARROW LIMITED
    - now 10882083
    RADIANT WATFORD LIMITED
    - 2019-03-12 10882083
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-25 ~ now
    IIF 13 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    RADIANT HARROW WEALD LIMITED
    11054045 09806859
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-08 ~ now
    IIF 27 - Director → ME
  • 23
    RADIANT HATFIELD LIMITED
    09745749
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-08-24 ~ now
    IIF 45 - Director → ME
  • 24
    RADIANT ISLEWORTH LIMITED
    13180398
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 25
    RADIANT KENTON LIMITED
    11199897
    2nd Floor, 6 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Officer
    2018-02-12 ~ 2021-12-16
    IIF 55 - Director → ME
    IIF 8 - Director → ME
    Person with significant control
    2018-02-12 ~ 2021-12-16
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    RADIANT MEDICARE LIMITED
    06555203
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2008-04-04 ~ now
    IIF 18 - Director → ME
    2011-04-05 ~ now
    IIF 36 - Director → ME
    2008-04-04 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    RADIANT PROPERTIES LIMITED
    10156772
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2016-04-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 28
    RADIANT RESIDENTIAL LIMITED
    10820921
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-06-15 ~ now
    IIF 35 - Director → ME
    IIF 11 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    RADIANT SOUTH HARROW LIMITED
    - now 09806859
    RADIANT ALPERTON LIMITED
    - 2016-08-10 09806859
    RADIANT HARROW WEALD LIMITED
    - 2016-04-29 09806859 11054045
    SURREAL LIVERPOOL STREET LIMITED
    - 2015-12-04 09806859
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-10-02 ~ now
    IIF 42 - Director → ME
    2016-11-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    RADIANT ST ALBANS LIMITED
    10308895
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-02 ~ now
    IIF 16 - Director → ME
    IIF 29 - Director → ME
  • 31
    RADIANT WARE LIMITED
    16197764
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 39 - Director → ME
  • 32
    RADIANT WEALD LIMITED
    11851188
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-27 ~ now
    IIF 37 - Director → ME
  • 33
    RADIANT WEMBLEY LIMITED
    08261931
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-10-22 ~ now
    IIF 33 - Director → ME
    2014-05-08 ~ now
    IIF 15 - Director → ME
  • 34
    RADICARE LIMITED
    09584768
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-11 ~ now
    IIF 47 - Director → ME
  • 35
    RADICHEM LIMITED
    15396422
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    RADICUL LIMITED
    06497324
    33 High Street, Wealdstone, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 60 - Director → ME
  • 37
    RADIPHARM LIMITED
    10308234
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-08-02 ~ now
    IIF 14 - Director → ME
    IIF 38 - Director → ME
  • 38
    RADISURE LIMITED
    11987089
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 21 - Director → ME
  • 39
    RADIUS ESTATES LIMITED
    07924369
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-01-25 ~ 2019-10-04
    IIF 52 - Director → ME
  • 40
    RADSAK LIMITED
    11652018
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-31 ~ dissolved
    IIF 54 - Director → ME
  • 41
    SPRINGMED LIMITED
    04935777
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 51 - Director → ME
  • 42
    SURREAL MEDICARE LIMITED
    07305618
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2020-05-14
    IIF 6 - Director → ME
    2010-07-06 ~ 2025-03-26
    IIF 53 - Director → ME
  • 43
    VISION MEDICARE LIMITED
    09902537
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-03-08 ~ 2018-11-27
    IIF 7 - Director → ME
    2015-12-04 ~ 2024-07-01
    IIF 56 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.