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 Deepak Nagar
- Indian born in October 1969
Mr Deepak Nagar
Resident in England
Registered addresses and corresponding companies52 Trinity Court, 170a Gloucester Terrace, London, W2 6HN, England
IIF 1
- Indian born in October 1965
Mr Deepak Nagar
Resident in England
Registered addresses and corresponding companiesChiswick High Road, London, W4 4PU
IIF 2Chiswick High Road, London, W4 4PU, England
IIF 3 IIF 4 IIF 5 (more)Trinity Court, 170a, Gloucester Terrace, London, W2 6HN, United Kingdom
IIF 735 Trinity Court 170a, Gloucester Terrace, London, W2 6HN, England
IIF 838 Trinity Court, 170a Gloucester Terrace, London, W2 6HN, England
IIF 9
- Indian born in May 1965
Mr. Deepak Nagar
Resident in England
Registered addresses and corresponding companies52 Trinity Court 170a, Gloucester Terrace, London, W2 6HN, England
IIF 10
- Indian born in October 1965
Mr Deepak Nagar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in October 1965
Nagar, Deepak
Resident in England
Registered addresses and corresponding companies - Indian charted accountant born in October 1965
Nagar, Deepak
Resident in England
Registered addresses and corresponding companies35 Trinity Court, 170a Gloucester Terrace, London, W2 6HN, England
IIF 15
- Indian chartered accountant born in October 1965
Nagar, Deepak
Resident in England
Registered addresses and corresponding companies - Indian company director born in October 1965
Nagar, Deepak
Resident in England
Registered addresses and corresponding companies - Indian director born in October 1965
Nagar, Deepak
Resident in England
Registered addresses and corresponding companies - Indian company director born in October 1965
Nagar, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies38 Trinity Court, Gloucester Terrace, London, W2 6HN, England
IIF 29
- 1
AND ACCOUNTANCY LTD
14877041277-279 Chiswick High Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2023-05-17 ~ 2025-03-31IIF 21 - Director → MEPerson with significant control2023-05-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
AND ACCOUNTANTS LTD
14767665277-279 Chiswick High Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-03-29 ~ 2025-03-31IIF 25 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
AND ADVISORS LTD
14866388Flat 35 Trinity Court 170a Gloucester Terrace, London, EnglandDissolved Corporate (1 parent)Officer2023-05-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-05-12 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 4CONFIDENTIAL ACCOUNTANCY AND TAXATION SERVICES LIMITED - 2004-03-15151 Askew Road, LondonActive Corporate (10 parents)Officer2025-08-11 ~ nowIIF 13 - Director → ME2024-04-01 ~ 2025-04-30IIF 17 - Director → ME
- 5
COMPANY SECRETARIAT (UK) LIMITED
04994139151 Askew Road, LondonActive Corporate (4 parents, 7 offsprings)Officer2024-11-14 ~ 2025-07-07IIF 19 - Director → ME - 6
DEMSA ACCOUNTS LTD
07641483Demsa Accounts 565 Green Lanes, Haringey, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-03-28 ~ 2025-04-30IIF 18 - Director → ME - 7
DEVSHI GLOBAL LIMITED
15774980277-279 Chiswick High Road, London, EnglandActive Corporate (3 parents)Officer2024-06-12 ~ 2024-10-07IIF 27 - Director → MEPerson with significant control2024-06-12 ~ 2024-11-25IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
DIASPORA LAW LIMITED
13575792Diaspora Law Limited, 565 Green Lanes, London, EnglandActive Corporate (1 parent)Officer2021-08-19 ~ nowIIF 28 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
FLINTHAM MACKENZIE AUDIT LIMITED
07690517277-279 Chiswick High Road, LondonActive Corporate (6 parents)Officer2024-01-01 ~ 2025-03-31IIF 20 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FLINTHAM MACKENZIE LIMITED
07690934277-279 Chiswick High Road, LondonActive Corporate (7 parents, 2 offsprings)Officer2024-01-01 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 11
FLINTHAM MACKENZIE SERVICES LIMITED
10121991277-279 Chiswick High Road, London, United KingdomActive Corporate (4 parents)Officer2024-01-01 ~ 2025-03-31IIF 22 - Director → ME - 12
LATENT LIGHT HOSPITALITY & INVESTMENT (P) LTD
11110276277-279 Chiswick High Road, London, EnglandActive Corporate (5 parents)Officer2022-03-01 ~ 2025-03-31IIF 23 - Director → ME - 13
N G C A UK (P) LTD
13206384277-279 Chiswick High Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-01 ~ 2025-03-31IIF 15 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 14
TRADING ACCOUNT LIMITED
15139419Flat 38 Trinity Court, Gloucester Terrace, London, EnglandActive Corporate (4 parents)Officer2024-11-15 ~ 2025-03-31IIF 29 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TRINITY RESIDENTS MANAGEMENT LIMITED
01963222Barley Chambers 117, Westbourne Grove, Bayswater, London, United KingdomActive Corporate (17 parents)Officer2023-09-19 ~ 2025-05-06IIF 16 - Director → ME - 16
YS ADVISORS UK LIMITED
13241187277-279 Chiswick High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-03-30 ~ 2025-03-05IIF 26 - Director → MEPerson with significant control2022-02-17 ~ 2022-02-17IIF 10 - Has significant influence or control → OEIIF 1 - Has significant influence or control → OE2022-02-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
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