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.
Dias, Nishan James
- Registered addresses and corresponding companies
Dias, Nishan James
- British Registered addresses and corresponding companies
Dias, Nishan James
- born in March 1979
Dias, Nishan James
Resident in England
Registered addresses and corresponding companies82, St John Street, London, EC1M 4JN, United Kingdom
IIF 5
- British born in March 1979
Dias, Nishan James
Resident in England
Registered addresses and corresponding companies82, St. John Street, London, EC1M 4JN, England
IIF 682, St John Street, London, EC1M 4JN, United Kingdom
IIF 7 IIF 8Unit C02 Rich Mix, 35-47 Bethnal Green Road, London, E1 6LA, United Kingdom
IIF 927b, York Street, Twickenham, Middlesex, TW1 3JZ
IIF 10 IIF 1127b, York Street, Twickenham, TW1 3JZ, England
IIF 1225, Newlands Close, Wembley, HA0 2EZ, England
IIF 1325 Newlands Close, Wembley, Middlesex, HA0 2EZ
IIF 14
- British born in March 1979
Mr Nishan James Dias
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Nishan James Dias
Resident in England
Registered addresses and corresponding companies82, St John Street, London, EC1M 4JN, United Kingdom
IIF 19
- British born in March 1979
Mr Nishan James Dias
Resident in United Kingdom
Registered addresses and corresponding companies82, St John Street, London, EC1M 4JN, United Kingdom
IIF 20
- 1BUSINESS ADVICE BUREAU (SOUTH EAST) LIMITED - 2006-10-20SYNIA LTD - 2005-07-0119 Cheylesmore Drive, Frimley, Camberley, Surrey, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2007-03-21 ~ 2007-06-30IIF 14 - Director → ME
- 2
LC RP 2 LIMITED
1397420682 St. John Street, London, EnglandActive Corporate (1 parent)Officer2022-03-14 ~ nowIIF 6 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
LEELA CAPITAL ADVISORY LLP
OC43786582 St John Street, London, United KingdomActive Corporate (3 parents)Officer2021-06-11 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2021-06-11 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
- 582 St John Street, London, United KingdomActive Corporate (1 parent)Officer2019-07-18 ~ nowIIF 7 - Director → MEPerson with significant control2019-07-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 6
LEELA PARTNERS GROUP LIMITED
1733976625 Newlands Close, Wembley, EnglandActive Corporate (1 parent)Officer2026-07-14 ~ nowIIF 13 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
LEELA CAPITAL REGULATORY SOLUTIONS LIMITED
- 2026-03-31 10161396REGIS CAPITAL LIMITED
- 2024-02-21 1016139682 St John Street, London, EnglandActive Corporate (5 parents)Officer2023-03-30 ~ nowIIF 8 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8
MOLVODI LIMITED
06739348Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, EnglandActive Corporate (5 parents)Officer2008-11-03 ~ 2021-01-24IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-23IIF 15 - Ownership of shares – 75% or more → OE - 9
- 10
SEED EXCHANGE LIMITED
06070061Apt 739 Chynoweth House, Trevissome Park, Truro, Cornwall, EnglandDissolved Corporate (6 parents)Officer2007-01-26 ~ 2007-06-30IIF 4 - Secretary → ME - 11
TNTD (SL) LIMITED
0631940925 Newlands Close, Wembley, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer2007-07-20 ~ dissolvedIIF 10 - Director → ME2007-07-20 ~ dissolvedIIF 3 - Secretary → ME
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