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.
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Dr Hanel Suresh Nathwani
Dr Hanel Suresh Nathwani
British born in January 1981Resident in England
Registered addresses and corresponding companiesNathwani, Hanel Suresh, Dr
British company director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 7
Verdant, Greenwood Road, Tilehurst, Reading, RG30 4JG, England
Nathwani, Hanel Suresh, Dr
British dentist born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom
IIF 10 IIF 11 11, Azure House, Agate Close, London, NW10 7FE, England
IIF 12 3-4 Norfolk Place, Norfolk Place, London, W2 1QN, United Kingdom
IIF 13 Flat 11, Azure House, Agate Close, London, NW10 7FE, United Kingdom
IIF 14 40, High Street, Northwood, Middlesex, HA6 1BN, England
IIF 15 IIF 16 IIF 17 Verdant, Greenwood Road, Tilehurst, Reading, RG30 4JG, England
Nathwani, Hanel Suresh, Dr
Registered addresses and corresponding companies
IIF 18 Verdant, Greenwood Road, Tilehurst, Reading, RG30 4JG, England
- 1 32 Woodstock Grove, LondonDissolved corporate (3 parents)Officer
2011-08-01 ~ dissolvedIIF 13 - director → ME - 2 40 High Street, Northwood, Middlesex, EnglandCorporate (1 parent)Equity (Company account)92,021 GBP2024-03-31Officer 2017-06-12 ~ nowIIF 15 - director → ME 2017-06-12 ~ nowIIF 18 - secretary → MEPerson with significant control 2017-06-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 40 High Street, Northwood, Middlesex, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)4,604,699 GBP2024-03-31Officer 2014-04-08 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 40 High Street, Northwood, Middlesex, EnglandDissolved corporate (2 parents)Officer 2016-07-25 ~ dissolvedIIF 14 - director → ME
- 5 11 Azure House, Agate Close, London, EnglandDissolved corporate (5 parents)Officer 2011-09-05 ~ dissolvedIIF 11 - director → ME
- 6 40 High Street, Northwood, Middlesex, EnglandCorporate (1 parent)Equity (Company account)-1,381 GBP2024-03-31Officer 2019-06-03 ~ nowIIF 17 - director → MEPerson with significant control 2019-06-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 Verdant Greenwood Road, Tilehurst, Reading, EnglandCorporate (1 parent)Equity (Company account)20,829 GBP2024-03-31Officer 2020-07-13 ~ nowIIF 7 - director → MEPerson with significant control 2020-07-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 38a High Street, Northwood, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2018-03-26 ~ dissolvedIIF 12 - director → ME
- 9 40 High Street, Northwood, Middlesex, EnglandCorporate (2 parents)Equity (Company account)1,143,702 GBP2024-03-31Officer 2017-07-19 ~ nowIIF 9 - director → ME
- 10 Verdant Greenwood Road, Tilehurst, Reading, EnglandCorporate (1 parent)Equity (Company account)334,771 GBP2024-03-31Officer 2019-10-14 ~ nowIIF 16 - director → MEPerson with significant control 2019-10-14 ~ nowIIF 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
- 11 11 Azure House, Agate Close, London, EnglandDissolved corporate (1 parent)Officer 2012-06-12 ~ dissolvedIIF 10 - director → ME
- 1 40 High Street, Northwood, Middlesex, EnglandCorporate (2 parents)Equity (Company account)1,143,702 GBP2024-03-31Person with significant control 2017-07-19 ~ 2017-07-20IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
