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
Mr Nimesh Rasiklal Radia
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesRadia, Nimesh Rasiklal
British company director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesRadia, Nimesh Rasiklal
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesRadia, Nimesh Rasiklal
British none born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
105a, Hoe Street, Walthamstow, London, E17 4SA, United Kingdom
Radia, Nimesh Rasiklal
British trader born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Suite 2, Ashburn House, 35 Collingham Road, London, SW5 0NU, United Kingdom
Mrs Jaymini Nimesh Radia
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesRadia, Nimesh Rasiklal
British commercial director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 18 Yateley Manor School, 51 Reading Road, Yateley, Hampshire, GU46 7UQ
Radia, Nimesh Rasiklal
British consultant born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 19 Yateley Manor School, Reading Road, Yateley, Hampshire, GU46 7UQ
Radia, Jaymini Nimesh
British company director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesRadia, Jaymini Nimesh
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesRadia, Jaymini Nimesh
British secretaryRegistered addresses and corresponding companies
IIF 26 Rokeby Lodge, Chorleywood Road, Rickmansworth, Hertfordshire, WD3 4EP
Radia, Nimesh
Registered addresses and corresponding companies
- 1 63 Walton Street, Chelsea, London, EnglandDissolved Corporate (3 parents)Equity (Company account)24,646 GBP2022-03-31Officer
2005-04-12 ~ dissolvedIIF 24 - Director → ME 2002-07-09 ~ dissolvedIIF 9 - Director → ME 2002-07-09 ~ dissolvedIIF 26 - Secretary → ME - 2 Unit 4 Concord Business Centre, Concord Road Acton, London, United KingdomDissolved Corporate (2 parents)Officer 2008-09-24 ~ dissolvedIIF 10 - Director → ME 2008-09-24 ~ dissolvedIIF 27 - Secretary → ME
- 3 81 Station Road, Marlow, BucksDissolved Corporate (3 parents)Equity (Company account)256,911 GBP2016-12-31Officer 2008-09-24 ~ dissolvedIIF 25 - Director → MEIIF 11 - Director → ME 2008-09-24 ~ dissolvedIIF 28 - Secretary → ME
- 4 63 Walton Street, Chelsea, London, United KingdomActive Corporate (1 parent)Equity (Company account)607,803 GBP2024-03-31Officer 2017-10-13 ~ nowIIF 20 - Director → MEIIF 5 - Director → MEPerson with significant control 2017-10-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 15 - Right to appoint or remove directors → OEIIF 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 Suite 2 Ashburn House, 35 Collingham Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-04-11 ~ dissolvedIIF 13 - Director → ME
- 6 105a Hoe Street, Walthamstow, LondonDissolved Corporate (2 parents)Officer 2010-10-13 ~ dissolvedIIF 12 - Director → ME
- 7YATELEY MANOR SCHOOL (LEISURE) LIMITED - 2023-07-17YATELEY MANOR SCHOOL LEISURE LIMITED - 1992-01-28 Yateley Manor School, Reading Road, Yateley, HampshireActive Corporate (5 parents)Equity (Company account)-3,899 GBP2024-08-31Officer 2024-03-21 ~ nowIIF 19 - Director → ME
- 8
FYSON EDUCATION LIMITED
- nowYATELEY MANOR SCHOOL LIMITED - 2023-07-17 Yateley Manor School, 51 Reading Road, Yateley, HampshireActive Corporate (4 parents, 1 offspring)Officer 2023-12-22 ~ nowIIF 18 - Director → ME - 9 63 Walton Street, London, United KingdomActive Corporate (1 parent)Officer 2024-05-02 ~ nowIIF 7 - Director → MEIIF 22 - Director → MEPerson with significant control 2024-05-02 ~ nowIIF 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% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 4 Birchmead, Watford, EnglandActive Corporate (4 parents)Equity (Company account)222,532 GBP2024-12-31Person with significant control 2016-11-10 ~ 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 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 63 Walton Street Chelsea, London, United KingdomActive Corporate (1 parent)Officer 2024-06-10 ~ nowIIF 21 - Director → MEIIF 6 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 4 Birchmead, Watford, EnglandActive Corporate (4 parents)Equity (Company account)222,532 GBP2024-12-31Officer 2016-11-10 ~ 2025-03-19IIF 8 - Director → MEIIF 23 - Director → ME
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