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 United Kingdom

    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 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, United Kingdom

      IIF 9
  • 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 10
  • 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 11
  • 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 12 IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17
  • Radia, Neal Praful
    British businessman 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 18 IIF 19

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

      IIF 20
  • 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 21
  • Radia, Neal Praful
    British director born in August 1983

    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 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 63
  • 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, England

      IIF 64 IIF 65 IIF 66

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

      IIF 68 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
child relation
Offspring entities and appointments
Active 34
  • 1
    2 Wannions Close, Chesham, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-10-09 ~ dissolved
    IIF 21 - director → ME
  • 2
    2 Burton House, Repton House, White Lion Road, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    3,660 GBP2023-04-30
    Officer
    2020-03-09 ~ now
    IIF 23 - director → ME
  • 3
    2 Burton House, Repton Place, White Lion Road, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    -10,460 GBP2023-04-30
    Officer
    2021-04-01 ~ now
    IIF 20 - director → ME
  • 4
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,212,307 GBP2023-09-30
    Officer
    2023-10-03 ~ now
    IIF 32 - director → ME
  • 5
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    209,513 GBP2023-05-31
    Officer
    2018-11-01 ~ now
    IIF 36 - director → ME
  • 6
    2 Burton House Repton Place, White Lion Road, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    900,788 GBP2023-04-30
    Officer
    2017-06-02 ~ now
    IIF 51 - director → ME
  • 7
    2 Burton House Repton Place, White Lion Road, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    90,784 GBP2024-03-31
    Officer
    2025-03-31 ~ now
    IIF 52 - director → ME
  • 8
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2008-04-28 ~ now
    IIF 65 - director → ME
    2008-04-28 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    2 Burton House, White Lion Road, Amersham, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,851,000 GBP2023-04-30
    Officer
    2019-05-02 ~ now
    IIF 53 - director → ME
  • 10
    2 Burton House, White Lion Road, Amersham, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    115,384 GBP2023-04-30
    Officer
    2019-05-02 ~ now
    IIF 54 - director → ME
  • 11
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    377,064 GBP2023-04-30
    Officer
    2011-02-01 ~ now
    IIF 18 - director → ME
  • 12
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-04 ~ now
    IIF 34 - director → ME
  • 13
    2 Burton House, White Lion Road, Amersham, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-11-02 ~ now
    IIF 55 - director → ME
  • 14
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -54,779 GBP2023-04-30
    Officer
    2017-01-09 ~ now
    IIF 69 - director → ME
    IIF 49 - director → ME
  • 15
    RADIANT RAYNERS LANE LIMITED - 2015-05-11
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    123,664 GBP2023-04-30
    Officer
    2014-10-29 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    RADIANT WATFORD LIMITED - 2019-03-12
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    28,593 GBP2023-04-30
    Officer
    2017-07-25 ~ now
    IIF 59 - director → ME
    IIF 41 - director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - 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 4 - 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
    Corporate (2 parents)
    Equity (Company account)
    17,593 GBP2023-04-30
    Officer
    2017-11-08 ~ now
    IIF 35 - director → ME
  • 18
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    199,910 GBP2023-04-30
    Officer
    2015-08-24 ~ now
    IIF 31 - director → ME
  • 19
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,028 GBP2023-04-30
    Officer
    2021-04-12 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    7,552,428 GBP2023-04-30
    Officer
    2008-04-04 ~ now
    IIF 67 - director → ME
    2011-04-05 ~ now
    IIF 19 - director → ME
    2008-04-04 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
    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
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2016-04-29 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 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
    Corporate (1 parent)
    Equity (Company account)
    -30,678 GBP2023-04-30
    Officer
    2017-06-15 ~ now
    IIF 58 - director → ME
    IIF 42 - director → ME
    Person with significant control
    2017-06-15 ~ now
    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
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - 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
    Corporate (1 parent)
    Equity (Company account)
    55,975 GBP2023-04-30
    Officer
    2016-11-29 ~ now
    IIF 64 - director → ME
    2015-10-02 ~ now
    IIF 29 - 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 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
  • 24
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    166,713 GBP2023-04-30
    Officer
    2016-08-02 ~ now
    IIF 62 - director → ME
    IIF 37 - director → ME
  • 25
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 46 - director → ME
  • 26
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    32,165 GBP2023-04-30
    Officer
    2019-02-27 ~ now
    IIF 43 - director → ME
  • 27
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    401,756 GBP2023-04-30
    Officer
    2014-05-08 ~ now
    IIF 66 - director → ME
    2012-10-22 ~ now
    IIF 26 - director → ME
  • 28
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    65,769 GBP2023-04-30
    Officer
    2015-05-11 ~ now
    IIF 33 - director → ME
  • 29
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-08 ~ now
    IIF 47 - director → ME
    Person with significant control
    2025-01-06 ~ now
    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
  • 30
    33 High Street, Wealdstone, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-02-07 ~ dissolved
    IIF 10 - director → ME
  • 31
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    291,535 GBP2023-04-30
    Officer
    2016-08-02 ~ now
    IIF 61 - director → ME
    IIF 44 - 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 38 - 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 40 - 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 25 - director → ME
Ceased 8
  • 1
    2 Burton House, Repton House, White Lion Road, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    3,660 GBP2023-04-30
    Officer
    2020-03-05 ~ 2020-03-10
    IIF 56 - director → ME
    2020-03-05 ~ 2020-03-06
    IIF 22 - director → ME
  • 2
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    574,291 GBP2023-04-30
    Officer
    2016-04-01 ~ 2024-07-01
    IIF 24 - director → ME
  • 3
    2 Burton House Repton Place, White Lion Road, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    900,788 GBP2023-04-30
    Officer
    2017-06-02 ~ 2017-07-03
    IIF 63 - director → ME
  • 4
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    377,064 GBP2023-04-30
    Officer
    2010-02-05 ~ 2011-02-01
    IIF 11 - director → ME
  • 5
    2nd Floor, 6 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    8,820 GBP2023-04-30
    Officer
    2018-02-12 ~ 2021-12-16
    IIF 60 - director → ME
    IIF 45 - director → ME
    Person with significant control
    2018-02-12 ~ 2021-12-16
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
  • 6
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2012-01-25 ~ 2019-10-04
    IIF 27 - director → ME
  • 7
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    236,262 GBP2023-04-30
    Officer
    2010-07-06 ~ 2020-05-14
    IIF 57 - director → ME
    2010-07-06 ~ 2025-03-26
    IIF 30 - director → ME
  • 8
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    518,849 GBP2023-04-30
    Officer
    2016-03-08 ~ 2018-11-27
    IIF 68 - director → ME
    2015-12-04 ~ 2024-07-01
    IIF 48 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.