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 Neeraj Vasantroy Nathwani
Mr Neeraj Vasantroy Nathwani
British born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 1
43a, High Street, Barkingside, Essex, IG6 2AD, England
IIF 2 43a, High Street, Barkingside, Essex, IG6 2AD, United Kingdom
IIF 3 IIF 4 166, College Road, Harrow, HA1 1RA, England
IIF 5 IIF 6 IIF 7 43a, High Street, Barkingside, Ilford, Essex, IG6 2AD, England
IIF 8 43a, High Street, Barkingside, Ilford, IG6 2AD, England
IIF 9 31, Gainsborough Road, London, N12 8AA, United Kingdom
IIF 10 37-41, Bedford Row, London, WC1R 4JH, United Kingdom
IIF 11 IIF 12 34, King James Avenue, Cuffley, Potters Bar, EN6 4LR, England
IIF 13 1, George Street, Snow Hill, Wolverhampton, WV2 4DG
Mr Neeraj Vasantroy Nathwani
British born in June 1997Resident in United Kingdom
Registered addresses and corresponding companiesNathwani, Neeraj Vasantroy
British accountant born in June 1979Resident in England
Registered addresses and corresponding companiesNathwani, Neeraj Vasantroy
British business owner born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 22 29, Columbine Road, Hamilton, Leicester, LE5 1UG, England
Nathwani, Neeraj Vasantroy
British company director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 23 26 High Road, East Finchley, London, N2 9PJ
Nathwani, Neeraj Vasantroy
British director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 24 43a, C/o Ganesha Ltd, High Street, Barkingside, Ilford, IG6 2AD, England
IIF 25 43a, High Street, Barkingside, Essex, IG6 2AD, England
IIF 26 43a, High Street, Barkingside, Essex, IG6 2AD, United Kingdom
IIF 27 IIF 28 166, College Road, Harrow, HA1 1RA, England
IIF 29 43a, High Street, Barkingside, Ilford, Essex, IG6 2AD, England
IIF 30 IIF 31 IIF 32 (more) C/o, Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, IG6 2AD, United Kingdom
IIF 36 31, Gainsborough Road, London, N12 8AA, United Kingdom
IIF 37 IIF 38 34, King James Avenue, Cuffley, Potters Bar, EN6 4LR, England
Nathwani, Neeraj Vasantroy
British self employed born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 39 43a, High Street, Barkingside, Ilford, IG6 2AD, England
Mr Neeraj Nathwani
British born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 34, King James Avenue, Cuffley, Potters Bar, EN6 4LR, United Kingdom
Nathwani, Neeraj
British director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 41 8 Roding Lane South, Ilford, IG4 5NX, United Kingdom
Nathwani, Neeraj Vasantroy
born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 42 37-41, Bedford Row, London, WC1R 4JH, United Kingdom
Nathwani, Neeraj Vasantroy
British director born in June 1997Resident in United Kingdom
Registered addresses and corresponding companiesNathwani, Neeraj
British director born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 34, King James Avenue, Cuffley, Potters Bar, Hertfordshire, EN6 4LR, United Kingdom
- 1 43a High Street, Barkingside, Essex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-754,223 GBP2024-02-29Officer
2020-10-23 ~ nowIIF 37 - Director → MEPerson with significant control 2020-10-23 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2ALDWICK COURT MANAGEMENT COMPANY LIMITED - 2009-05-06WORTHYFRONT PROPERTY MANAGEMENT LIMITED - 1989-07-03 26 High Road, East Finchley, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)8 GBP2025-03-31Officer 2022-03-13 ~ nowIIF 23 - Director → ME
- 3 43a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)371,569 GBP2024-01-31Officer 2015-02-25 ~ nowIIF 17 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 29 Columbine Road, Hamilton, LeicesterDissolved Corporate (2 parents)Officer 2014-10-21 ~ dissolvedIIF 22 - Director → ME
- 5 43a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)20,911 GBP2024-09-30Officer 2017-10-10 ~ nowIIF 36 - Director → ME
- 6 Ganesha Ltd, 2 Titan Ct, 3 Bishops Square Business Park, Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2012-07-20 ~ dissolvedIIF 19 - Director → ME
- 7 43a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)507,137 GBP2024-04-30Officer 2011-04-06 ~ nowIIF 29 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 7 - Has significant influence or control → OE
- 8 43a High Street, Barkingside, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2024-01-23 ~ nowIIF 26 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9 43a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2017-01-20 ~ nowIIF 20 - Director → MEPerson with significant control 2017-01-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10 43a High Street, Barkingside, Ilford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer 2022-04-28 ~ nowIIF 45 - Director → MEPerson with significant control 2022-04-28 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 11 43a High Street, Barkingside, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)4,835 GBP2024-05-31Officer 2024-03-07 ~ nowIIF 39 - Director → MEPerson with significant control 2024-03-07 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OE
- 12 34 King James Avenue, Cuffley, Potters Bar, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,835 GBP2024-08-31Person with significant control 2016-08-08 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 13 C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer 2024-06-05 ~ nowIIF 32 - Director → ME
- 14 C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer 2024-01-30 ~ nowIIF 31 - Director → ME
- 15 37-41 Bedford Row, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2022-04-05 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control 2022-07-08 ~ nowIIF 10 - Has significant influence or control → OE
- 16 C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)-8,971 GBP2024-03-31Officer 2023-06-16 ~ nowIIF 34 - Director → ME
- 17 C/o Ganesha Limited, 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)-87,275 GBP2024-03-31Officer 2023-06-15 ~ nowIIF 35 - Director → ME
- 18 C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)-71,447 GBP2024-03-31Officer 2023-06-15 ~ nowIIF 33 - Director → ME
- 19 C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer 2024-06-05 ~ nowIIF 30 - Director → ME
- 20
OPARO SOCIAL LANGLEY LTD
- nowOPARO SOCIAL CAMBRIDGE GARDENS LTD - 2022-03-09 43a High Street, Barkingside, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-780 GBP2024-10-31Officer 2024-02-15 ~ nowIIF 24 - Director → ME - 21 31 Gainsborough Road, London, United KingdomDissolved Corporate (1 parent)Officer 2008-03-04 ~ dissolvedIIF 18 - Director → ME
- 22 34 King James Avenue, Cuffley, Potters Bar, EnglandDissolved Corporate (2 parents)Officer 2020-10-23 ~ dissolvedIIF 38 - Director → ME
- 23 43a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-7,077 GBP2024-10-31Officer 2015-03-09 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 808 Green Lane, Dagenham, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-742,600 GBP2024-05-31Officer 2019-06-27 ~ 2019-07-31IIF 41 - Director → ME
- 2 43a High Street, Barkingside, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-1,490,318 GBP2024-11-30Officer 2016-12-13 ~ 2017-02-08IIF 25 - Director → MEPerson with significant control 2016-12-13 ~ 2017-02-08IIF 1 - Ownership of shares – 75% or more → OE
- 3 95 Valley Walk, Croxley Green, Rickmansworth, EnglandDissolved Corporate (1 parent)Equity (Company account)-10,392 GBP2021-05-31Officer 2018-05-01 ~ 2018-05-01IIF 43 - Director → ME 2018-05-01 ~ 2020-01-07IIF 28 - Director → MEPerson with significant control 2018-05-01 ~ 2020-01-07IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 2018-05-01 ~ 2018-05-01IIF 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% → OE
- 4 2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-508,193 GBP2023-06-01 ~ 2024-05-31Officer 2018-05-01 ~ 2018-05-01IIF 44 - Director → ME 2018-05-01 ~ 2020-01-07IIF 27 - Director → MEPerson with significant control 2018-05-01 ~ 2020-01-07IIF 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 2018-05-01 ~ 2018-05-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 George Street, Snow Hill, WolverhamptonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-08-31Officer 2013-12-12 ~ 2021-02-04IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2021-02-04IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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