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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

Choraria, Nikhil Kumar

    Related profiles found in government register
  • Choraria, Nikhil Kumar
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Choraria, Nikhil Kumar
    British banker born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nikhil Kumar Choraria
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nikhil Kumar Choraria
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    ADE APARTMENTS LIMITED
    10509301
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ARIA HOLDING 1 LTD
    10454307
    Active Corporate (2 parents)
    Officer
    2018-01-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARIA S1 LTD
    13265846
    Active Corporate (3 parents)
    Officer
    2021-03-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BALFERN GROVE LTD
    11388738
    Active Corporate (4 parents)
    Person with significant control
    2022-03-17 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED
    - now 07827295
    PETERBOROUGH COURT LIMITED - 2013-07-31
    SONICSEVEN LIMITED - 2011-11-10
    Active Corporate (41 parents)
    Officer
    2021-03-18 ~ 2025-05-02
    IIF 4 - Director → ME
  • 6
    LJC INVESTMENTS LIMITED
    15540327
    Active Corporate (1 parent)
    Officer
    2024-03-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 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.