logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neal Praful Radia

    Related profiles found in government register
  • Mr Neal Praful Radia
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6
  • 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, England

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14
  • 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 15
  • 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 46
  • 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 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52 IIF 53 IIF 54
  • Radia, Praful
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Radia, Praful
    British director 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 65

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

      IIF 66

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

      IIF 67

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

      IIF 68
  • Radia, Praful
    British pharmacist 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 69
  • Radia, Praful
    British pharmacist

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71
  • Radia, Neal
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • Radia, Praful
    British pharmacist born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73
child relation
Offspring entities and appointments
Active 34
  • 1
    2 Wannions Close, Chesham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-09 ~ dissolved
    IIF 46 - Director → ME
  • 2
    Unit 18 Neills Road, Bold, St. Helens, England
    Active Corporate (2 parents)
    Officer
    2026-02-04 ~ now
    IIF 45 - Director → ME
  • 3
    2 Burton House, Repton House, White Lion Road, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,660 GBP2024-04-30
    Officer
    2020-03-09 ~ now
    IIF 16 - Director → ME
  • 4
    2 Burton House, Repton Place, White Lion Road, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,460 GBP2024-04-30
    Officer
    2021-04-01 ~ now
    IIF 38 - Director → ME
  • 5
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    571,240 GBP2024-04-30
    Officer
    2023-10-03 ~ now
    IIF 23 - Director → ME
  • 6
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -96,633 GBP2024-05-31
    Officer
    2018-11-01 ~ now
    IIF 27 - Director → ME
  • 7
    2 Burton House Repton Place, White Lion Road, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,765 GBP2024-04-30
    Officer
    2017-06-02 ~ now
    IIF 39 - Director → ME
  • 8
    2 Burton House Repton Place, White Lion Road, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,784 GBP2024-03-31
    Officer
    2025-03-31 ~ now
    IIF 40 - Director → ME
  • 9
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-04-28 ~ now
    IIF 57 - Director → ME
    2008-04-28 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    2 Burton House, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,851,000 GBP2024-04-30
    Officer
    2019-05-02 ~ now
    IIF 41 - Director → ME
  • 11
    2 Burton House, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,384 GBP2024-04-30
    Officer
    2019-05-02 ~ now
    IIF 42 - Director → ME
  • 12
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    381,505 GBP2024-04-30
    Officer
    2011-02-01 ~ now
    IIF 17 - Director → ME
  • 13
    2 Burton House, White Lion Road, Amersham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-11-02 ~ now
    IIF 43 - Director → ME
  • 14
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -54,779 GBP2024-04-30
    Officer
    2017-01-09 ~ now
    IIF 36 - Director → ME
    IIF 64 - Director → ME
  • 15
    RADIANT RAYNERS LANE LIMITED - 2015-05-11
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    135,934 GBP2024-04-30
    Officer
    2014-10-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    RADIANT WATFORD LIMITED - 2019-03-12
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    28,593 GBP2024-04-30
    Officer
    2017-07-25 ~ now
    IIF 61 - Director → ME
    IIF 30 - Director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,593 GBP2024-04-30
    Officer
    2017-11-08 ~ now
    IIF 26 - Director → ME
  • 18
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    225,035 GBP2024-04-30
    Officer
    2015-08-24 ~ now
    IIF 22 - Director → ME
  • 19
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,028 GBP2024-04-30
    Officer
    2021-04-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 20
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    8,282,334 GBP2024-04-30
    Officer
    2011-04-05 ~ now
    IIF 19 - Director → ME
    2008-04-04 ~ now
    IIF 59 - Director → ME
    2008-04-04 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-04-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-04-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -30,678 GBP2024-04-30
    Officer
    2017-06-15 ~ now
    IIF 60 - Director → ME
    IIF 31 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    RADIANT ALPERTON LIMITED - 2016-08-10
    RADIANT HARROW WEALD LIMITED - 2016-04-29
    SURREAL LIVERPOOL STREET LIMITED - 2015-12-04
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,303 GBP2024-04-30
    Officer
    2015-10-02 ~ now
    IIF 21 - Director → ME
    2016-11-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    179,974 GBP2024-04-30
    Officer
    2016-08-02 ~ now
    IIF 63 - Director → ME
    IIF 28 - Director → ME
  • 25
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 34 - Director → ME
  • 26
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,878 GBP2024-04-30
    Officer
    2019-02-27 ~ now
    IIF 32 - Director → ME
  • 27
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    405,506 GBP2024-04-30
    Officer
    2014-05-08 ~ now
    IIF 58 - Director → ME
    2012-10-22 ~ now
    IIF 18 - Director → ME
  • 28
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-05-11 ~ now
    IIF 24 - Director → ME
  • 29
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-01-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    33 High Street, Wealdstone, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-02-07 ~ dissolved
    IIF 72 - Director → ME
  • 31
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    621,954 GBP2024-04-30
    Officer
    2016-08-02 ~ now
    IIF 33 - Director → ME
    IIF 62 - Director → ME
  • 32
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 52 - Director → ME
  • 33
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 53 - Director → ME
  • 34
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2014-11-13 ~ dissolved
    IIF 49 - Director → ME
Ceased 10
  • 1
    Unit 18 Neills Road, Bold, St. Helens, England
    Active Corporate (2 parents)
    Officer
    2026-02-04 ~ 2026-02-04
    IIF 44 - Director → ME
  • 2
    2 Burton House, Repton House, White Lion Road, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,660 GBP2024-04-30
    Officer
    2020-03-05 ~ 2020-03-10
    IIF 65 - Director → ME
    2020-03-05 ~ 2020-03-06
    IIF 47 - Director → ME
  • 3
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    557,194 GBP2024-04-30
    Officer
    2016-04-01 ~ 2024-07-01
    IIF 48 - Director → ME
  • 4
    2 Burton House Repton Place, White Lion Road, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,765 GBP2024-04-30
    Officer
    2017-06-02 ~ 2017-07-03
    IIF 68 - Director → ME
  • 5
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    381,505 GBP2024-04-30
    Officer
    2010-02-05 ~ 2011-02-01
    IIF 73 - Director → ME
  • 6
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,601 GBP2024-07-31
    Officer
    2022-01-04 ~ 2025-12-02
    IIF 25 - Director → ME
  • 7
    2nd Floor, 6 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,820 GBP2024-04-30
    Officer
    2018-02-12 ~ 2021-12-16
    IIF 54 - Director → ME
    IIF 67 - Director → ME
    Person with significant control
    2018-02-12 ~ 2021-12-16
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-01-25 ~ 2019-10-04
    IIF 50 - Director → ME
  • 9
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    94,351 GBP2024-04-30
    Officer
    2010-07-06 ~ 2020-05-14
    IIF 66 - Director → ME
    2010-07-06 ~ 2025-03-26
    IIF 51 - Director → ME
  • 10
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    616,932 GBP2024-04-30
    Officer
    2015-12-04 ~ 2024-07-01
    IIF 55 - Director → ME
    2016-03-08 ~ 2018-11-27
    IIF 69 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.