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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

Dave, Nimesh

child relation
Offspring entities and appointments 11
  • 1
    AXCENT PR LIMITED
    - now 05194710
    WTX LIMITED
    - 2004-08-25 05194710 05250423... (more)
    Active Corporate (4 parents)
    Officer
    2004-08-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    BDD CONSULTING LIMITED
    05037925
    Dissolved Corporate (5 parents)
    Officer
    2010-08-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    BDD LIMITED
    05711145
    Dissolved Corporate (5 parents)
    Officer
    2010-08-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    GO! RECORDS LIMITED
    13002540
    Dissolved Corporate (1 parent)
    Officer
    2020-11-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    GUARD AND PROTECT LTD
    13431769
    Active Corporate (2 parents)
    Officer
    2021-06-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 16 - 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
  • 6
    INTERQUEST CONSULTANCY LIMITED
    09208460
    Dissolved Corporate (3 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 4 - Director → ME
  • 7
    MEDCANN GROUP LIMITED
    13382799
    Active Corporate (2 parents)
    Officer
    2021-05-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    MEDCANN PHARMA LTD
    13383526
    Active Corporate (2 parents)
    Officer
    2021-05-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    MILLION $ INVESTMENTS LIMITED
    06753250
    Dissolved Corporate (4 parents)
    Officer
    2010-08-21 ~ 2020-10-29
    IIF 11 - Director → ME
  • 10
    NIMESH DAVE LIMITED
    14607837
    Active Corporate (2 parents)
    Officer
    2023-01-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-01-20 ~ 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
  • 11
    TRADING ALLIANCE LIMITED
    05711151
    Active Corporate (6 parents)
    Officer
    2010-08-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-30
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE

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