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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

Agrawal, Nileshkumar

    Related profiles found in government register
  • Agrawal, Nileshkumar
    Indian born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Thomas Ford House, 23-24 Smithfield Street, London, EC1A 9LF, England

      IIF 1

    • 1-3, Deacon Way, Tilehurst Thames Cash & Carry Ltd, Reading, RG30 6AZ, England

      IIF 2

    • 1-3, Deacon Way, Scours Lane, Reading Berks, RG30 6AZ, England

      IIF 3
  • Agarawal, Nilesh
    Indian born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

      IIF 4
  • Agrawal, Nilesh
    Indian born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1 Deacons Way, Reading, Deacon Way, Tilehurst, Reading, RG30 6AZ, England

      IIF 5
  • Agarwal, Nilesh
    Indian born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 35, Woodhill Crescent, Harrow, HA3 0LU, England

      IIF 6
  • Agrawal, Nileshkumar
    Indian born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Woodhill Crescent, Harrow, HA3 0LU, United Kingdom

      IIF 7

    • 35, Woodhill Crescent, Harrow, Middlesex, HA3 0LU, United Kingdom

      IIF 8

    • Crown House, North Circular Road, Park Royal, London, NW10 7PN

      IIF 9

    • 1-3, Deacon Way, Tilehurst, Reading, Berkshire, RG30 6AZ, United Kingdom

      IIF 10

    • 1-3, Deacon Way, Tilehurst Thames Cash & Carry Ltd, Reading, RG30 6AZ, England

      IIF 11

    • Unit 14, Free Trade House, Lowther Road, Stanmore, Middlesex, HA7 1EP, United Kingdom

      IIF 12
  • Agrawal, Nileshkumar Dilsukhbhai
    Indian born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 35, Woodhill Crescent, Harrow, HA3 0LU, England

      IIF 13 IIF 14

    • 4th Floor, Thomas Ford House, 23-24 Smithfield Street, London, EC1A 9LF, England

      IIF 15

    • 1-3 Deacon Way, Reading, RG30 6AZ, England

      IIF 16

    • 1-3, Deacon Way, Tilehurst, Reading, Berkshire, RG30 6AZ, United Kingdom

      IIF 17

    • 1-3, Deacon Way, Tilehurst, Reading, RG30 6AZ, England

      IIF 18

    • 1-3, Deacon Way, Scours Lane, Reading Berks, RG30 6AZ, United Kingdom

      IIF 19
  • Agrawal, Nileshkumar Dilsukhbhai
    Indian

    Registered addresses and corresponding companies

    • 71, Alicia Garden, Harrow, Middlesex, HA3 8JB, United Kingdom

      IIF 20 IIF 21
  • Mr Nileshkumar Agrawal
    Indian born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Thomas Ford House, 23-24 Smithfield Street, London, EC1A 9LF, England

      IIF 22 IIF 23

    • 1 Deacons Way, Reading, Deacon Way, Tilehurst, Reading, RG30 6AZ, England

      IIF 24

    • 1-3, Deacon Way, Tilehurst Thames Cash & Carry Ltd, Reading, RG30 6AZ, England

      IIF 25
  • Agrawal, Nileshkumar
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3 Deacon Way, Tilehurst, Reading, RG30 6AZ, England

      IIF 26
  • Agrawal, Nileshkumar

    Registered addresses and corresponding companies

    • 35, Woodhill Crescent, Harrow, HA3 0LU, United Kingdom

      IIF 27

    • 4th Floor, Thomas Ford House, 23-24 Smithfield Street, London, EC1A 9LF, England

      IIF 28
  • Agrawal, Nilesh
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Deacon Way, Scours Lane, Reading Berks, RG30 6AZ, United Kingdom

      IIF 29
  • Agrawal, Nileshkumar Dilsukhbhai
    Indian born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Newmans, Dvs House, 4 Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 30

    • The Bungalow, Solesbridge Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SX, United Kingdom

      IIF 31

    • 35c Chalk Hill, Watford, WD19 4BL, England

      IIF 32
  • Agrawal, Nileshkumar Dilsukhbhai
    Indian born in January 1976

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 71, Alicia Garden, Harrow, Middlesex, HA3 8JB, United Kingdom

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36

    • 71b, Alicia Gardens, Kenton, Middlesex, HA3 8JB, England

      IIF 37

    • Suite 1 Regency House, 85-87 George Street, Luton, Bedfordshire, LU1 2AT

      IIF 38

    • 512-516, Lady Margaret Road, Southall, Middlesex, UB1 2NP, England

      IIF 39
  • Nileshkumar Dilsukhbhai Agrawal
    Indian born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Deacon Way, Tilehurst, Reading, RG30 6AZ, England

      IIF 40
  • Mr Nileshkumar Agrawal
    Indian born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Woodhill Crescent, Harrow, HA3 0LU, United Kingdom

      IIF 41

    • 1-3, Deacon Way, Tilehurst Thames Cash & Carry Ltd, Reading, RG30 6AZ, England

      IIF 42
  • Mr Nileshkumar Dilsukhbhai Agrawal
    Indian born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 35, Woodhill Crescent, Harrow, HA3 0LU, England

      IIF 43 IIF 44
  • Mehta, Rajendra
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Deacon Way, Scours Lane, Reading Berks, RG30 6AZ, United Kingdom

      IIF 45
  • Mr Nileshkumar Agrawal
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3 Deacon Way, Tilehurst, Reading, RG30 6AZ, England

      IIF 46
  • Mr Nileshkumar Dilsukhbhai Agrawal
    Indian born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Newmans, Dvs House, 4 Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 29
  • 1
    A&D REAL ESTATE LIMITED
    14507498
    C/o Newmans Dvs House, 4 Spring Villa Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AANIKA HOMES LIMITED
    12645272
    201 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2021-05-17 ~ 2025-11-10
    IIF 13 - Director → ME
    Person with significant control
    2021-05-17 ~ 2024-11-14
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANJI FOODS LIMITED
    11385261
    Unit 14 Wedgwood Court, Off Wedgwood Way, Stevenage, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 19 - Director → ME
  • 4
    BILSTON COMMUNITY COLLEGE LIMITED
    06742224
    1st Floor Heath Aid House, Marlborough Hill, Harrow, England
    Dissolved Corporate (9 parents)
    Officer
    2008-11-05 ~ 2010-06-16
    IIF 34 - Director → ME
  • 5
    BTL LIMITED
    13098687
    1-3, Deacon Way Tilehurst Thames Cash & Carry Ltd, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 16 - Director → ME
  • 6
    BTL PROPERTIES & INVESTMENT LIMITED
    13224500
    1-3 Deacon Way, Tilehurst, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 7
    CENTURION SB LTD
    11057347
    35 Woodhill Crescent, Harrow, England
    Active Corporate (4 parents)
    Officer
    2019-12-04 ~ now
    IIF 31 - Director → ME
  • 8
    FIXED INVESTMENT LIMITED
    12359566
    35 Woodhill Crescent, Harrow, England
    Active Corporate (2 parents)
    Officer
    2019-12-11 ~ now
    IIF 17 - Director → ME
  • 9
    GEMINI WHOLESALERS LIMITED
    - now 07318860
    GEMINI CASH AND CARRY LIMITED
    - 2012-12-07 07318860
    1 Deacons Way, Reading Deacon Way, Tilehurst, Reading, England
    Active Corporate (5 parents)
    Officer
    2010-07-19 ~ 2019-04-16
    IIF 7 - Director → ME
    2025-05-29 ~ now
    IIF 5 - Director → ME
    2010-07-19 ~ 2019-04-16
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    HARIOM HOMES LIMITED
    13059213
    201 Kenton Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2021-01-15 ~ 2021-09-07
    IIF 14 - Director → ME
    Person with significant control
    2021-03-01 ~ 2024-11-14
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HIGH NET WORTH LIMITED
    12358741
    35 Woodhill Crescent, Harrow, England
    Active Corporate (2 parents)
    Officer
    2019-12-11 ~ now
    IIF 10 - Director → ME
  • 12
    LONDON GBP LIMITED
    12314203
    Greyhound, Becklow Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-11-14 ~ 2021-11-13
    IIF 22 - Has significant influence or control → OE
  • 13
    LONDON THAMES COLLEGE LTD.
    05686740
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-31 ~ 2011-07-27
    IIF 9 - Director → ME
  • 14
    LUTON BUSINESS & COMPUTING COLLEGE LIMITED
    04266961
    Suite 1 Regency House, 85-87 George Street, Luton, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-11-13 ~ 2011-10-01
    IIF 38 - Director → ME
  • 15
    LYCEUM CENTRES LTD
    - now 03509316
    LYCEUM TUITION CENTRES LTD - 2001-03-02
    191 The Mall, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-02-11 ~ 2010-04-29
    IIF 20 - Secretary → ME
  • 16
    METHA HARROW LTD - now
    THAMES CASH & CARRY DIRECT LIMITED
    - 2022-03-11 13118089
    301 Third Floor 301, Third Floor, Middlesex House, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-06 ~ 2022-02-15
    IIF 26 - Director → ME
    Person with significant control
    2021-01-06 ~ 2021-09-01
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 17
    MIDCORP HOLDINGS LIMITED
    - now 11613493
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-12 during the appointment or period of control
    Due to be dissolved on 2026-04-29 during the appointment or period of control
    THAMES CASH & CARRY (BIRMINGHAM) LIMITED
    - 2020-07-22 11613493
    C/o R2 Advisory Limited 60, Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 18
    NAG LONGFIELD UK LTD
    07084498
    Unit 14 Free Trade House, Lowther Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-24 ~ dissolved
    IIF 12 - Director → ME
  • 19
    NAG MARGARET UK LTD
    07082650
    512-516 Lady Margaret Road, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-20 ~ dissolved
    IIF 39 - Director → ME
  • 20
    NAG MILTON (UK) LTD
    07076182
    35 Woodhill Crescent, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ 2010-01-22
    IIF 37 - Director → ME
    2010-10-07 ~ dissolved
    IIF 8 - Director → ME
  • 21
    SUNBURY GROUP LTD
    15003082
    35c Chalk Hill, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-14 ~ dissolved
    IIF 32 - Director → ME
  • 22
    THAMES CASH & CARRY (PE) LIMITED
    11200993 01716951
    301 3rd Floor Middlesex House, 130 College Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-12 ~ 2022-03-01
    IIF 45 - Director → ME
  • 23
    THAMES CASH & CARRY LIMITED
    01716951 11200993
    Insolvency (Case 1) In administration
    Administration started on 2024-05-24 during the appointment or period of control
    Administration ended on 2026-05-29 during the appointment or period of control
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Insolvency Proceedings Corporate (14 parents, 4 offsprings)
    Officer
    2024-03-06 ~ now
    IIF 4 - Director → ME
    2017-08-14 ~ 2022-11-28
    IIF 3 - Director → ME
    2023-05-05 ~ 2023-12-27
    IIF 6 - Director → ME
  • 24
    THAMES HOLDINGS & INVESTMENT LIMITED
    10667347
    35 Woodhill Crescent, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-13 ~ dissolved
    IIF 1 - Director → ME
    2017-03-13 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 25
    THAMES PROPERTIES (PE) LIMITED
    11200676
    1-3 Deacon Way, Scours Lane, Reading Berks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-12 ~ dissolved
    IIF 29 - Director → ME
  • 26
    THAMES VENTURE LIMITED
    11430795
    35 Woodhill Crescent Harrow, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-06-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-06-25 ~ now
    IIF 25 - Has significant influence or control → OE
  • 27
    TRIDENT GLOBAL SOLUTION LTD
    06792774 05364171
    Unit 14 Free Trade House, Lowther Road, Queensbury, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 36 - Director → ME
  • 28
    WORLDWIDE EDUCATION OPTIONS LTD
    06558786
    Unit 14 Free Trade House, Lowther Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-08 ~ 2009-04-01
    IIF 33 - Director → ME
    2009-04-01 ~ dissolved
    IIF 35 - Director → ME
    2009-04-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 29
    YESPAYLESS.COM LTD
    09324588
    35 Woodhill Crescent, Harrow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE

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