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.
Khimasia, Nisha
Khimasia, Nisha
British company director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
76, Purves Road, London, NW10 5TB, England
Khimasia, Nisha
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit K, Dean Way, Great Western Industrial Park, Southall, Middlesex, UB2 4SB, England
IIF 3 IIF 4 IIF 5 Unit K, Dean Way, Great Western Industrial Park, Southall, Middlesex, UB2 4SB, United Kingdom
IIF 6 IIF 7 Unit K, Dean Way, Great Western Industrial Park, Southall, UB2 4SB, United Kingdom
IIF 8 Unit K, Dean Way, Southall, Middlesex, UB2 4SB
IIF 9 Unit K, Dean Way, Southall, UB2 4SB, United Kingdom
Vidani, Nisha Suresh
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 8b, Beaver Industrial Park, Brent Road, Southall, Middlesex, UB2 5FB, United Kingdom
Ms Nisha Khimasia
British born in May 1984Resident in England
Registered addresses and corresponding companiesMs. Nisha Khimasia
British born in May 1984Resident in England
Registered addresses and corresponding companies
- 1
ADRI FOODS LTD
- nowNASCO FOODS LTD - 2020-07-14 Unit K, Dean Way, Southall, United KingdomActive Corporate (3 parents)Equity (Company account)251,252 GBP2024-12-31Officer
2024-06-14 ~ nowIIF 9 - Director → MEPerson with significant control 2021-03-31 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 76 Purves Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)126,607 GBP2024-10-31Officer 2018-10-05 ~ nowIIF 1 - Director → MEPerson with significant control 2018-10-05 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit K Dean Way, Great Western Industrial Park, Southall, United KingdomActive Corporate (3 parents)Equity (Company account)622,272 GBP2024-12-31Officer 2024-06-14 ~ nowIIF 6 - Director → MEPerson with significant control 2021-03-31 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit K Dean Way, Great Western Industrial Park, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2024-06-14 ~ nowIIF 7 - Director → MEPerson with significant control 2020-08-13 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit K Dean Way, Great Western Industrial Park, Southall, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)150,000 GBP2024-01-01 ~ 2024-12-31Officer 2023-10-25 ~ nowIIF 5 - Director → ME
- 6 Unit K Dean Way, Great Western Industrial Park, Southall, Middlesex, EnglandActive Corporate (3 parents)Profit/Loss (Company account)38,055 GBP2024-01-01 ~ 2024-12-31Officer 2023-02-01 ~ nowIIF 2 - Director → ME
- 7 Unit K, Dean Way, Great Western Industrial Park, Southall, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)177,000 GBP2023-12-31Officer 2024-06-14 ~ nowIIF 3 - Director → MEPerson with significant control 2023-04-20 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
NASCO PROPERTIES LTD
- nowNEPTUNE WHOLESALE (UK) LIMITED - 2017-06-28 Unit K, Dean Way, Southall, MiddlesexActive Corporate (3 parents)Equity (Company account)169,174 GBP2024-12-31Officer 2024-06-14 ~ nowIIF 8 - Director → MEPerson with significant control 2023-04-20 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9 Unit K Dean Way, Great Western Industrial Park, Southall, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2,500,000 GBP2024-12-31Officer 2023-05-03 ~ nowIIF 4 - Director → ME
- 1 Unit K Dean Way, Great Western Industrial Park, Southall, MiddlesexActive Corporate (4 parents)Equity (Company account)14,169,870 GBP2024-12-31Officer 2003-10-21 ~ 2011-08-01IIF 10 - Director → ME
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