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.
Joshi, Nilesh Mukundrai
- British born in February 1963
Joshi, Nilesh Mukundrai
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1963
Joshi, Nilesh Mukundrai
Resident in United Kingdom
Registered addresses and corresponding companies11 Forest Drive, Woodford Green, Essex, IG8 9NG, United Kingdom
IIF 5
- British manufacturer born in February 1963
Joshi, Nilesh Mukundrai
Resident in United Kingdom
Registered addresses and corresponding companies236 Hampton Road, Ilford, Essex, IG1 1PP
IIF 6
- British sales person born in February 1963
Joshi, Nilesh Mukundrai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Mr Nilesh Mukundrai Joshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Mr Shyam Nilesh Joshi
Resident in United Kingdom
Registered addresses and corresponding companies11 Forest Drive, Woodford Green, Essex, IG8 9NG, United Kingdom
IIF 13
- British born in March 2001
Joshi, Shyam Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies11 Forest Drive, Woodford Green, Essex, IG8 9NG, United Kingdom
IIF 14
- British born in March 2001
Mr Shyam Nilesh Joshi
Resident in United Kingdom
Registered addresses and corresponding companies236, Hampton Road, Ilford, IG1 1PP, England
IIF 15
- British sales born in February 1963Registered addresses and corresponding companies
Joshi, Nelish
236 Hampton Road, Ilford, Essex, IG1 1PP
IIF 16
- 1
3G PACKAGING & CATERING SUPPLIES LIMITED
0791277711 Forest Drive, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-01-17 ~ dissolvedIIF 8 - Director → ME - 2CHOLAN INDIAN GROCERY LTD - nowCHOLAN SWEETS AND SAVOURIES LTD - 2022-04-21
CHOLAN CATERING LTD
- 2021-09-08 11100515NAVIPAY LTD
- 2020-11-13 1110051524 Marischal Road, London, EnglandActive Corporate (3 parents)Officer2017-12-07 ~ 2020-10-12IIF 1 - Director → MEPerson with significant control2017-12-07 ~ 2020-11-13IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ENTERPRISE PROMOTIONS (UK) LIMITED
05018747Hurkan Sayman & Co, 291 Green Lanes, London, United KingdomDissolved Corporate (6 parents)Officer2004-01-19 ~ 2004-06-12IIF 16 - Director → ME - 4
G & S PACKAGING LIMITED
0523454211 Forest Drive, Woodford Green, EssexDissolved Corporate (4 parents)Officer2004-09-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 5
G & S PACKING UK LIMITED
10046181Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-28 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (2 parents)Officer2016-03-07 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 6
HARD O ROCKS LTD
1169690683e Mitcham Road, London, EnglandActive Corporate (8 parents)Officer2018-12-24 ~ 2019-04-03IIF 2 - Director → ME - 7
PACIFIC DISTRIBUTORS LIMITED
1327073411 Forest Drive, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Officer2021-03-16 ~ nowIIF 4 - Director → MEPerson with significant control2021-03-16 ~ nowIIF 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 - 8
PACIFIC ENTERPRISE AND DISTRIBUTORS LIMITED
0804272311 Forest Drive, Woodford Green, EssexDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 7 - Director → ME - 9
SILVERSTAR PACKAGING LIMITED
1303296611 Forest Drive, Woodford Green, Essex, United KingdomActive Corporate (1 parent)Officer2020-11-19 ~ 2024-08-15IIF 5 - Director → ME2024-08-15 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 15 - Has significant influence or control → OE2020-11-19 ~ 2025-04-24IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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