logo
explain how to read the page

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

Mr Nikesh Radia

    Related profiles found in government register
  • Mr Nikesh Radia
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 45, Church Road, Fleet, GU51 4NE, United Kingdom

      IIF 1
    • C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire, GU51 4NE

      IIF 2 IIF 3
    • C/o The Lismoyne Hotel, 45 Church Road, Fleet, GU51 4NE, United Kingdom

      IIF 4
    • 21, Copper Ridge, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0NF, United Kingdom

      IIF 5
    • 45 Church Road, Fleet, Hampshire, GU51 4NE

      IIF 6
  • Radia, Nikesh
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 45, Church Road, Fleet, GU51 4NE, United Kingdom

      IIF 7
    • C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire, GU51 4NE

      IIF 8 IIF 9
    • C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire, GU51 4NE, United Kingdom

      IIF 10
    • 21 Copper Ridge, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0NF

      IIF 11
    • 45 Church Road, Fleet, Hampshire, GU51 4NE

      IIF 12
  • Radia, Nikesh
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire, GU51 4NE

      IIF 13 IIF 14
    • C/o The Lismoyne Hotel, 45 Church Road, Fleet, GU51 4NE, United Kingdom

      IIF 15
    • 21, Copper Ridge, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0NF, United Kingdom

      IIF 16 IIF 17
  • Radia, Nikesh
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire, GU51 4NE

      IIF 18
    • 195, Abbotts Drive, Wembley, Middlesex, HA0 3SH, England

      IIF 19
child relation
Offspring entities and appointments 13
  • 1
    ABSOLUTE INTERNATIONAL LIMITED
    05539892
    7 Theodora Way, Pinner, England
    Active Corporate (4 parents)
    Officer
    2005-08-18 ~ 2021-09-20
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-26
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 5 - Has significant influence or control OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
  • 2
    BLUE TRIANGLE RESIDENTIAL LIMITED
    11092420
    45 Church Road, Fleet, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ 2020-11-26
    IIF 7 - Director → ME
    Person with significant control
    2017-12-01 ~ 2020-11-26
    IIF 1 - Has significant influence or control OE
  • 3
    CLIENT LOGISTICS LTD
    06635219
    195 Abbotts Drive, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 4
    DNR HOLDINGS LIMITED
    - now 02576253
    LOOKURGENT LIMITED - 1991-05-21
    7 Theodora Way, Pinner, England
    Active Corporate (7 parents)
    Officer
    2017-10-01 ~ 2020-11-26
    IIF 8 - Director → ME
    Person with significant control
    2020-05-09 ~ 2020-11-27
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    DNR NORTH LONDON LIMITED
    - now 02309494
    BANGTASK LIMITED - 1991-10-16
    C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2020-11-26
    IIF 13 - Director → ME
  • 6
    ETON DEVELOPMENTS LIMITED
    04962920
    C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-05-15 ~ 2020-11-26
    IIF 16 - Director → ME
  • 7
    ETON RESIDENTIAL LIMITED
    08020244
    C/o Lismoyne Hotel, 45 Church Road, Fleet
    Active Corporate (6 parents)
    Officer
    2017-05-15 ~ 2020-11-26
    IIF 17 - Director → ME
  • 8
    MODVET LIMITED
    02338315
    C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
    Active Corporate (6 parents)
    Officer
    2017-10-01 ~ 2020-11-26
    IIF 14 - Director → ME
  • 9
    NORTHWOOD HOMES LIMITED
    05258899
    7 Theodora Way, Pinner, England
    Active Corporate (6 parents)
    Officer
    2017-10-01 ~ 2020-11-26
    IIF 9 - Director → ME
    Person with significant control
    2020-05-09 ~ 2020-11-26
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 10
    RAYLUTE LIMITED
    02360983
    C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-01-16 ~ 2020-11-26
    IIF 18 - Director → ME
  • 11
    RAYLUTE RESIDENTIAL LIMITED
    11353390
    C/o The Lismoyne Hotel, 45 Church Road, Fleet, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-10 ~ 2020-11-26
    IIF 15 - Director → ME
    Person with significant control
    2018-05-10 ~ 2020-11-26
    IIF 4 - Has significant influence or control OE
  • 12
    STARVIEW RESIDENTIAL LTD
    10729729
    7 Theodora Way, Pinner, England
    Active Corporate (4 parents)
    Officer
    2017-04-19 ~ 2020-11-26
    IIF 10 - Director → ME
  • 13
    STARVIEW HOMES LIMITED
    06251668
    7 Theodora Way, Pinner, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2020-11-26
    IIF 12 - Director → ME
    Person with significant control
    2020-05-09 ~ 2020-11-26
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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