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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dhaval Mistry

    Related profiles found in government register
  • Mr Dhaval Mistry
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 1

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 2

    • 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 3

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

    • Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 13

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19
  • Dhaval Mistry
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 23

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 24 IIF 25
  • Mr Dhaval Mistry
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mistry, Dhaval
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Niveda Close, London, W12 9BF, United Kingdom

      IIF 41

    • 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, United Kingdom

      IIF 42

    • 5th Floor,14, Brooks Mews, Mayfair, London, W1K 4DG, United Kingdom

      IIF 43

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, United Kingdom

      IIF 49
  • Mistry, Dhaval
    born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 50 IIF 51

    • Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 52
  • Mrs Hima Dhaval Mistry
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 48, Sandhurst Road, London, NW9 9LR, England

      IIF 53
  • Mistry, Dhaval
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mistry, Dhaval
    born in February 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mistry, Hima Dhaval
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 48, Sandhurst Road, London, NW9 9LR, England

      IIF 108
child relation
Offspring entities and appointments 62
  • 1
    BRUNSWICK FREEHOLD MANAGEMENT LTD
    10196340
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 56 - Director → ME
  • 2
    BRUNSWICK GARDENS FREEHOLD LIMITED
    10239416
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    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
  • 3
    CALICO LIVERPOOL LIMITED
    12391112
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2021-03-18
    IIF 49 - Director → ME
  • 4
    CALICO LIVERPOOL MEZZANINE LTD
    12392789
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2021-03-18
    IIF 74 - Director → ME
  • 5
    CALICO LIVERPOOL PROPERTY 2 LIMITED
    12700513 12393096
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-06-26 ~ 2021-03-18
    IIF 44 - Director → ME
  • 6
    CALICO LIVERPOOL PROPERTY LTD
    12393096 12700513
    C/o Niveda Group, 5th Floor, 14 Brookæs Mews, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 68 - Director → ME
  • 7
    CALICO LIVERPOOL SENIOR LTD
    12392872
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-08 ~ 2021-03-18
    IIF 67 - Director → ME
  • 8
    CALICO SHEFFIELD LIMITED
    12519497
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-01-26 ~ 2021-03-18
    IIF 46 - Director → ME
    2020-03-16 ~ 2021-01-08
    IIF 47 - Director → ME
    Person with significant control
    2021-01-26 ~ 2023-12-31
    IIF 1 - Has significant influence or control → OE
  • 9
    CALICO SL (NORTON STREET) LTD
    11633181
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CROSSWAYS MANSIONS LTD
    12532912
    Unit A2 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (5 parents)
    Officer
    2020-03-24 ~ 2021-03-18
    IIF 43 - Director → ME
  • 11
    DHAVAL MISTRY FAMILY OFFICE (UK) LTD
    08742198
    4385, 08742198 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2013-10-22 ~ 2024-03-13
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    HIMA ARTS LTD
    10370976
    48 Sandhurst Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-12 ~ now
    IIF 108 - Director → ME
    2016-09-12 ~ 2021-03-15
    IIF 71 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 13
    MSK FAMILY OFFICE (UK) LTD
    10488966
    4385, 10488966 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2016-11-21 ~ 2021-03-17
    IIF 73 - Director → ME
    Person with significant control
    2016-11-21 ~ 2021-03-17
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    NEW LONDON HOMES LTD
    08808643
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-16 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-12-16 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 15
    NF ALPHA 2 LLP
    OC403383 09697058
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2015-12-10 ~ 2021-03-18
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 27 - Has significant influence or control → OE
  • 16
    NF ALPHA LTD
    09697058 OC403383
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-22 ~ 2021-03-18
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 32 - Has significant influence or control → OE
  • 17
    NF BETA 2 LLP
    OC403380 09897135
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 18
    NF BETA LTD
    09897135 OC403380
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 19
    NF DELTA LLP
    OC425829
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2021-03-18
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2019-01-30 ~ 2021-03-18
    IIF 7 - Has significant influence or control → OE
  • 20
    NF GAMMA 2 LLP
    OC403381 09897171
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 21
    NF GAMMA LTD
    09897171 OC403381
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 22
    NI EDTECH 2 LLP
    OC402656 09747741
    38 Station Road, North Harrow, Harrow, England
    Active Corporate (47 parents)
    Officer
    2015-11-04 ~ 2021-03-18
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 36 - Has significant influence or control → OE
  • 23
    NI EDTECH LTD
    09747741 OC402656
    Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 24
    NIVEDA ASSOCIATES LLP
    OC399558
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 25
    NIVEDA CAPITAL LTD
    - now 10970859 OC412603... (more)
    NR CYGNUS 2 LTD
    - 2018-06-29 10970859 13180732... (more)
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-09-19 ~ 2021-03-18
    IIF 62 - Director → ME
  • 26
    NIVEDA CAPITAL2 LLP
    - now OC412603 10970859
    NIVEDA CAPITAL LLP
    - 2018-05-24 OC412603 10970859
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 27
    NIVEDA CONSTRUCTION LTD
    08964388
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 59 - Director → ME
  • 28
    NIVEDA ENERGY LTD
    - now 07404961
    NIVEDA INTERNATIONAL LTD
    - 2013-09-10 07404961
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 57 - Director → ME
  • 29
    NIVEDA FAMILY OFFICE LLP
    - now OC390400
    NIVEDA WEALTH LLP - 2016-06-14
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 30
    NIVEDA FINANCE LLP
    OC396725
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 31
    NIVEDA GROUP LTD
    07417856
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2018-04-18 ~ 2021-03-18
    IIF 65 - Director → ME
    Person with significant control
    2018-04-18 ~ 2021-03-18
    IIF 30 - Has significant influence or control → OE
  • 32
    NIVEDA HOSPITALITY (VH) LTD
    10641541 OC412602
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 33
    NIVEDA HOSPITALITY LLP
    OC412602 10641541
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 34
    NIVEDA INDUSTRIES LTD
    - now 07428873
    NIVEDA TECHNOLOGIES LIMITED - 2011-07-25
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-01-01 ~ dissolved
    IIF 58 - Director → ME
  • 35
    NIVEDA REALTY LTD
    07819615
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2011-10-21 ~ 2021-03-18
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 26 - Has significant influence or control → OE
  • 36
    NR ANDROMEDA LTD
    08264905
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-10-23 ~ 2021-03-18
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 33 - Has significant influence or control → OE
  • 37
    NR AQUARIUS LTD
    - now 07429016
    NIVEDA HOTELS & RESORTS LTD
    - 2012-10-23 07429016
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ 2010-11-03
    IIF 54 - Director → ME
    2010-11-03 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 38
    NR ARIES LTD
    - now 07429084
    NIVEDA TRAVEL LTD
    - 2012-11-15 07429084
    1 Niveda Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-11-04 ~ 2016-02-05
    IIF 41 - Director → ME
  • 39
    NR CANCER LLP
    OC400579
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-06-26 ~ 2021-03-18
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 35 - Has significant influence or control → OE
  • 40
    NR CAPRICORNUS LLP
    OC400575
    Insolvency (Case 1) In administration
    Administration started on 2021-10-11
    Administration ended on 2025-10-14
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (62 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2021-03-18
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 37 - Has significant influence or control → OE
  • 41
    NR CENTAURUS LLP
    OC415508
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (88 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2021-03-18
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ 2021-03-18
    IIF 20 - Has significant influence or control → OE
  • 42
    NR CRUX LTD
    11749554 14591740
    Insolvency (Case 1) In administration
    Administration started on 2021-10-11
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (11 parents)
    Officer
    2019-01-04 ~ 2021-03-18
    IIF 55 - Director → ME
  • 43
    C/0 Niveda Realty Lansdowne House, 57 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 44
    NR FORBES LLP
    OC415500
    Niveda Realty, Lansdowne House 57 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 45
    NR FORNAX LLP
    OC425812
    Airport House C/o Able And Young Ltd, Airport House, Purley Way, Croydon, England
    Active Corporate (33 parents)
    Officer
    2019-01-29 ~ 2019-04-04
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2019-01-29 ~ 2021-03-18
    IIF 24 - Has significant influence or control → OE
  • 46
    NR GEMINI LTD
    - now 08128992
    SERBLOR STEEL LTD
    - 2012-11-15 08128992
    Flat 8 13-15 Southbourne Lane East, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-03 ~ 2021-03-18
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 8 - Has significant influence or control → OE
  • 47
    NR HERCULES 2 LTD
    10597165 OC415497
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-02 ~ 2021-03-18
    IIF 72 - Director → ME
    Person with significant control
    2017-02-02 ~ 2021-03-18
    IIF 38 - Has significant influence or control → OE
  • 48
    NR HERCULES LLP
    OC415497 10597165
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2021-03-18
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ 2021-03-18
    IIF 25 - Has significant influence or control → OE
  • 49
    NR LEO LLP
    OC395397
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (14 parents)
    Officer
    2014-09-18 ~ 2014-09-18
    IIF 106 - LLP Designated Member → ME
    2014-09-18 ~ dissolved
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 50
    NR LIBRA LLP
    OC398480
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 51
    NR LOGAN LLP
    OC415503
    C/o Niveda Realty Lansdowne House, 57 Berkeley Square Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 52
    NR LYRA LTD
    11749399
    Insolvency (Case 1) In administration
    Administration started on 2021-10-11
    Administration ended on 2025-10-14
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2019-01-04 ~ 2021-03-18
    IIF 63 - Director → ME
  • 53
    NR ORION LLP
    OC400577
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-08-21
    Commencement of winding up on 2023-10-11
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (99 parents, 3 offsprings)
    Officer
    2015-06-26 ~ 2018-11-20
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-29
    IIF 2 - Has significant influence or control → OE
  • 54
    NR PEGASUS LLP
    OC400576
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-26 ~ dissolved
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 55
    NR PISCES LLP
    OC398498
    Gable House, 239 Regents Park Road, London, United Kingdom
    Receiver Action Corporate (79 parents, 1 offspring)
    Officer
    2015-02-24 ~ 2021-03-18
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 31 - Has significant influence or control → OE
  • 56
    NR SAGITTARIUS LLP
    OC400578
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-12 during the appointment or period of control
    Commencement of winding up on 2018-04-25 during the appointment or period of control
    Conclusion of winding up on 2019-09-02 during the appointment or period of control
    Dissolved on 2019-12-20 during the appointment or period of control
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 57
    NR SCORPIO LLP
    OC398497 09159105
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2015-02-24 ~ 2021-03-18
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 34 - Has significant influence or control → OE
  • 58
    NR TAURUS LLP
    OC393190
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 59
    NR VIRGO LLP
    OC394316
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-07-16 ~ 2014-07-16
    IIF 107 - LLP Designated Member → ME
    2014-07-16 ~ 2021-03-18
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 60
    OSPITO LTD
    12098972
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-31 ~ 2021-03-18
    IIF 42 - Director → ME
  • 61
    PROVIDUS CAPITAL LTD
    12205538
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2019-09-13 ~ 2021-02-25
    IIF 48 - Director → ME
    Person with significant control
    2019-09-13 ~ 2021-02-25
    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
  • 62
    THE TANNERY (LIVERPOOL) LIMITED - now
    Insolvency (Case 5) Compulsory liquidation
    Petition date on 2019-11-11
    Commencement of winding up on 2020-03-02
    Conclusion of winding up on 2023-05-22
    Dissolved on 2023-11-05
    NR SCORPIO 2 LTD
    - 2019-06-14 09159105 OC398497
    JAMWORKS BEVINGTON HOUSE LIMITED
    - 2016-06-14 09159105
    Vinco Business First, 25 Goodlass Road, Liverpool, England
    Dissolved Corporate (12 parents)
    Officer
    2016-05-26 ~ 2019-05-30
    IIF 81 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.