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.
Mr Nilesh Nathwani
- British born in July 1961
Mr Nilesh Nathwani
Resident in United Kingdom
Registered addresses and corresponding companies1c Henley Business Park, Pirbright Road, Guildford, Surrey, GU3 2DX, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in July 1961
Mr Nilesh Nathwani
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in July 1961
Nathwani, Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1961
Nathwani, Nilesh
Resident in England
Registered addresses and corresponding companies1c Henley Business Park, Pirbright Road, Guildford, Surrey, GU3 2DX, England
IIF 1421, Fairlands Road, Fairlands, Guildford, GU3 3JB, England
IIF 15 IIF 16 IIF 17 (more)(less)C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN
IIF 19Unit 4, Monument Way West, Woking, Surrey, GU21 5EN, England
IIF 20
- British director born in July 1961
Nathwani, Nilesh
Resident in England
Registered addresses and corresponding companies1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England
IIF 21
- British born in July 1961
Nathwani, Nilesh
Resident in United Arab Emirates
Registered addresses and corresponding companiesRoom 1954, Grosvenor House Hotel, Al Emreef Street, Dubai Marina, Dubai, United Arab Emirates
IIF 22 IIF 23 IIF 241c Henley Business Park, Pirbright Road, Guildford, Surrey, GU3 2DX, England
IIF 25 IIF 26 IIF 27 (more)(less)21, Fairlands Road, Fairlands, Guildford, GU3 3JB, England
IIF 3421, Fairlands Road, Fairlands, Guildford, Surrey, GU3 3JB, United Kingdom
IIF 35Unit 1c, Henley Business Park, Pirbright Road, Normandy, Guildford, GU3 2DX, United Kingdom
IIF 364 Wintonlea, Monument Way West, Woking, GU21 5EN, England
IIF 37Unit 4 Wintonlea, Monument Way West, Woking, GU21 5EN, England
IIF 38
- British Registered addresses and corresponding companies
Nathwani, Nilesh
1c Henley Business Park, Pirbright Road, Guildford, Surrey, GU3 2DX, England
IIF 39
- 1
- 2
ALITAM CONNECT LIMITED
123004862-4 Ash Lane, Rustington, Littlehampton, West Sussex, United KingdomDissolved Corporate (19 parents)Officer2020-05-01 ~ 2021-01-21IIF 16 - Director → ME - 3
ALITAM GROUP LIMITED
12294352Suite 3, Haland House, 66 York Road, Weybridge, EnglandActive Corporate (23 parents, 2 offsprings)Officer2020-05-01 ~ 2021-01-21IIF 15 - Director → ME - 4
ALITAM PHARMA LIMITED
123005862-4 Ash Lane, Rustington, Littlehampton, West Sussex, United KingdomDissolved Corporate (19 parents)Officer2020-05-01 ~ 2021-01-21IIF 17 - Director → ME - 5
AMAALA PROPERTIES LIMITED
15734132Amaala, Pembroke Road, Woking, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-30 ~ nowIIF 38 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
APNE LIMITED
094830831c Henley Business Park, Pirbright Road, Guildford, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)Officer2016-07-01 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7
APNE PROPERTIES LIMITED
102701521c Henley Business Park, Pirbright Road, Guildford, Surrey, EnglandActive Corporate (3 parents)Officer2016-07-08 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-08 ~ 2016-07-08IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
BIOXENSE LTD
1176444621 Fairlands Road, Fairlands, Guildford, EnglandDissolved Corporate (2 parents)Officer2020-11-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-01-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 10
BORG PHARMA LIMITED
063464071c Henley Business Park, Pirbright Road, Guildford, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-09-11 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11CAMBRIDGE HEARTWARE LIMITED - 2017-04-28Cambridge Innovation Centre Unit 320, Cambridge Science Park, Milton Road, Cambridge, EnglandActive Corporate (5 parents)Officer2025-09-03 ~ nowIIF 27 - Director → ME
- 12
COMBIKIT LTD
08390081Dime, Unit 4 Wintonlea, Monument Way West, Woking, SurreyDissolved Corporate (1 parent)Officer2013-02-05 ~ dissolvedIIF 12 - Director → ME - 13
CONKER PJ LIMITED
111968091c Henley Business Park Pirbright Road, Normandy, Guildford, EnglandActive Corporate (6 parents)Officer2018-04-23 ~ nowIIF 37 - Director → ME - 14
DIME INTERNATIONAL LTD.
09684499Ramesh Radia, Unit 4 Monument Way West, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-04-27 ~ dissolvedIIF 13 - Director → ME - 15
DISPOSABLE MEDICAL EQUIPMENT LTD
042114421c Henley Business Park, Pirbright Road, Guildford, Surrey, EnglandActive Corporate (6 parents)Officer2001-05-04 ~ nowIIF 29 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
EVOLVE SMART CARE LTD
13561711Norfolk Clinical Park , Buxton Road, Buxton, Norwich, Norfolk, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-08-12 ~ 2025-11-06IIF 18 - Director → ME2025-11-06 ~ nowIIF 22 - Director → ME - 17
EVORX LIMITED
09717374Unit 4 Monument Way West, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-09-01 ~ dissolvedIIF 20 - Director → ME - 18
GLOBALDAY LIMITED
02843234C/o Ashleigh Mann, 60a Station Road, North Harrow, EnglandActive Corporate (4 parents)Officer1993-09-23 ~ nowIIF 23 - Director → ME - 19
GLUCO RX LIMITED
075136821c Henley Business Park, Pirbright Road, Guildford, Surrey, EnglandActive Corporate (5 parents, 7 offsprings)Officer2011-02-02 ~ nowIIF 32 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
- 21
INSPIRATION ONE LIMITED
08963661Insolvency (Case 1) In administration
Administration started on 2020-01-24 during the appointment or period of control
Administration ended on 2021-08-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-17 during the appointment or period of control
Dissolved on 2022-07-08 during the appointment or period of controlC/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (11 parents, 1 offspring)Officer2018-10-17 ~ dissolvedIIF 19 - Director → ME - 22Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-05-17
Date of completion or termination of CVA on 2017-01-201c Henley Business Park, Pirbright Road, Guildford, Surrey, EnglandDissolved Corporate (26 parents)Officer2017-03-31 ~ dissolvedIIF 10 - Director → ME - 23
MICROVISK SPV LIMITED
- 2016-10-12 100806531c Henley Business Park, Pirbright Road, Guildford, SurreyActive Corporate (5 parents)Officer2016-10-01 ~ nowIIF 33 - Director → MEPerson with significant control2016-08-05 ~ 2016-10-12IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 24
- 25
NEEDSUPER LIMITED
020438441c Henley Business Park, Pirbright Road, Guildford, Surrey, EnglandActive Corporate (4 parents)Officer(before 1993-07-14) ~ nowIIF 26 - Director → ME(before 1992-07-14) ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-11-09IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 26
- 27
RADNAT LTD
0869580535 Copse Wood Way, Northwood, MiddlesexActive Corporate (4 parents)Officer2021-03-16 ~ nowIIF 24 - Director → ME - 28
WINDZOR PHARMA LIMITED
10930325Unit 4 Wintonlea, Monument Way West, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2017-08-23 ~ dissolvedIIF 14 - Director → ME
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