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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

Banthia, Nirmal Kumar

    Related profiles found in government register
  • Banthia, Nirmal Kumar
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 156a, High Street, Acton, London, W3 6QZ, United Kingdom

      IIF 1
    • Kantar Building, 3rd Floor, Westgate, Hanger Lane, London, W5 1UA, United Kingdom

      IIF 2
  • Banthia, Nirmal Kumar
    British company director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Memo House, Kendal Avenue, Acton, London, W3 0XA, United Kingdom

      IIF 3 IIF 4
  • Banthia, Nirmal Kumar
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Memo, House, Kendal Avenue, Acton, London, W3 0XA, United Kingdom

      IIF 5
    • 46, Syon Lane, Isleworth, Middlesex, TW7 5NQ, England

      IIF 6
  • Banthia, Nirmal Kumar
    British born in January 1947

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Kantar Building, 3rd Floor, Westgate, Hanger Lane, London, W5 1UA, United Kingdom

      IIF 7
  • Mr Nirmal Kumar Banthia
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suncourt, Frances Avenue, Maidenhead, Berkshire, SL6 8NX, United Kingdom

      IIF 8
    • Kantar Building, 3rd Floor, Westgate, Hanger Lane, London, W5 1UA, United Kingdom

      IIF 9
  • Mr Nirmal Kumar Banthia
    British born in January 1947

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Kantar Building, 3rd Floor, Westgate, Hanger Lane, London, W5 1UA, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    HARVESTDEAL (UK) LIMITED
    02149475
    Kantar Building, 3rd Floor, Westgate, Hanger Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    HOLLYHEAD LIMITED
    08411381
    Memo House Kendal Avenue, Acton, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-03-13 ~ 2014-05-14
    IIF 4 - Director → ME
  • 3
    LONDON INTERNATIONAL MEDICINE LTD
    08081360
    46 Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 6 - Director → ME
  • 4
    MEMO FASHIONS LIMITED
    01810877
    Kantar Building, 3rd Floor Westgate, Hanger Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    MEMO GLOBAL FINANCE LIMITED
    03178554
    Memo House Kendal Avenue, Acton, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-03-27 ~ dissolved
    IIF 3 - Director → ME
  • 6
    N BANTHIA CHARITABLE TRUST LTD
    08483300
    Memo House, Kendal Avenue, Acton, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 5 - Director → ME
  • 7
    PARAGON ESTATES (UK) LIMITED
    05985593
    Suncourt Frances Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-04-20 ~ 2017-03-23
    IIF 1 - Director → ME
    Person with significant control
    2018-01-18 ~ 2018-11-01
    IIF 8 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.