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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nathwani, Neeraj Vasantroy

    Related profiles found in government register
  • Nathwani, Neeraj Vasantroy
    British accountant born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 43a, High Street, Barkingside, Ilford, Essex, IG6 2AD, England

      IIF 1 IIF 2

    • 31, Gainsborough Road, London, N12 8AA

      IIF 3

    • 31, Gainsborough Road, London, N12 8AA, United Kingdom

      IIF 4 IIF 5

    • 1, George Street, Snow Hill, Wolverhampton, WV2 4DG, United Kingdom

      IIF 6
  • Nathwani, Neeraj Vasantroy
    British business owner born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 29, Columbine Road, Hamilton, Leicester, LE5 1UG, England

      IIF 7
  • Nathwani, Neeraj Vasantroy
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 26 High Road, East Finchley, London, N2 9PJ

      IIF 8
  • Nathwani, Neeraj Vasantroy
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 43a, C/o Ganesha Ltd, High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 9

    • 43a, High Street, Barkingside, Essex, IG6 2AD, England

      IIF 10

    • 43a, High Street, Barkingside, Essex, IG6 2AD, United Kingdom

      IIF 11

    • 166, College Road, Harrow, HA1 1RA, England

      IIF 12 IIF 13

    • 43a, High Street, Barkingside, Ilford, Essex, IG6 2AD, England

      IIF 14

    • C/o, Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, IG6 2AD, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 31, Gainsborough Road, London, N12 8AA, United Kingdom

      IIF 21

    • 34, King James Avenue, Cuffley, Potters Bar, EN6 4LR, England

      IIF 22 IIF 23
  • Nathwani, Neeraj Vasantroy
    British self employed born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 43a, High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 24
  • Nathwani, Neeraj Vasantroy
    born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 37-41, Bedford Row, London, WC1R 4JH, United Kingdom

      IIF 25
  • Nathwani, Neeraj
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 8 Roding Lane South, Ilford, IG4 5NX, United Kingdom

      IIF 26
  • Nathwani, Neeraj Vasantroy
    British director born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charterhouse Accountants, 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 27 IIF 28
  • Mr Neeraj Vasantroy Nathwani
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 43a, High Street, Barkingside, Essex, IG6 2AD, England

      IIF 29

    • 43a, High Street, Barkingside, Essex, IG6 2AD, United Kingdom

      IIF 30

    • 166, College Road, Harrow, HA1 1RA, England

      IIF 31 IIF 32

    • 43a, High Street, Barkingside, Ilford, Essex, IG6 2AD, England

      IIF 33 IIF 34 IIF 35

    • 43a, High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 36

    • 31, Gainsborough Road, London, N12 8AA, United Kingdom

      IIF 37

    • 37-41, Bedford Row, London, WC1R 4JH, United Kingdom

      IIF 38

    • 34, King James Avenue, Cuffley, Potters Bar, EN6 4LR, England

      IIF 39 IIF 40

    • 1, George Street, Snow Hill, Wolverhampton, WV2 4DG

      IIF 41
  • Nathwani, Neeraj
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, King James Avenue, Cuffley, Potters Bar, Hertfordshire, EN6 4LR, United Kingdom

      IIF 42
  • Mr Neeraj Nathwani
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, King James Avenue, Cuffley, Potters Bar, EN6 4LR, United Kingdom

      IIF 43
  • Mr Neeraj Vasantroy Nathwani
    British born in June 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charterhouse Accountants, 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 23
  • 1
    43a High Street, Barkingside, Essex, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -754,223 GBP2024-02-29
    Officer
    2020-10-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    ALDWICK COURT MANAGEMENT COMPANY LIMITED - 2009-05-06
    WORTHYFRONT PROPERTY MANAGEMENT LIMITED - 1989-07-03
    26 High Road, East Finchley, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-03-31
    Officer
    2022-03-13 ~ now
    IIF 8 - director → ME
  • 3
    43a High Street, Barkingside, Ilford, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    371,569 GBP2024-01-31
    Officer
    2015-02-25 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 4
    29 Columbine Road, Hamilton, Leicester
    Dissolved corporate (2 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 7 - director → ME
  • 5
    43a High Street, Barkingside, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    22,366 GBP2023-09-30
    Officer
    2017-10-10 ~ now
    IIF 21 - director → ME
  • 6
    Ganesha Ltd, 2 Titan Ct, 3 Bishops Square Business Park, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 4 - director → ME
  • 7
    43a High Street, Barkingside, Ilford, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    507,137 GBP2024-04-30
    Officer
    2011-04-06 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 8
    43a High Street, Barkingside, Essex, England
    Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    43a High Street, Barkingside, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-01-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    43a High Street, Barkingside, Ilford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-28 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 11
    43a High Street, Barkingside, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    4,835 GBP2024-05-31
    Officer
    2024-03-07 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 12
    34 King James Avenue, Cuffley, Potters Bar, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    280 GBP2023-08-31
    Person with significant control
    2016-08-08 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 13
    C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-05 ~ now
    IIF 17 - director → ME
  • 14
    C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-30 ~ now
    IIF 16 - director → ME
  • 15
    37-41 Bedford Row, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 38 - Has significant influence or control → OE
  • 16
    C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -8,971 GBP2024-03-31
    Officer
    2023-06-16 ~ now
    IIF 19 - director → ME
  • 17
    C/o Ganesha Limited, 43a High Street, Barkingside, Ilford, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -87,275 GBP2024-03-31
    Officer
    2023-06-15 ~ now
    IIF 20 - director → ME
  • 18
    C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -71,447 GBP2024-03-31
    Officer
    2023-06-15 ~ now
    IIF 18 - director → ME
  • 19
    C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-05 ~ now
    IIF 15 - director → ME
  • 20
    OPARO SOCIAL CAMBRIDGE GARDENS LTD - 2022-03-09
    43a High Street, Barkingside, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    167,146 GBP2023-10-31
    Officer
    2024-02-15 ~ now
    IIF 9 - director → ME
  • 21
    31 Gainsborough Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-04 ~ dissolved
    IIF 3 - director → ME
  • 22
    34 King James Avenue, Cuffley, Potters Bar, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 23 - director → ME
  • 23
    43a High Street, Barkingside, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -6,387 GBP2023-10-31
    Officer
    2015-03-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    808 Green Lane, Dagenham, Essex, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -728,244 GBP2023-05-31
    Officer
    2019-06-27 ~ 2019-07-31
    IIF 26 - director → ME
  • 2
    43a High Street, Barkingside, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -1,467,798 GBP2023-11-30
    Officer
    2016-12-13 ~ 2017-02-08
    IIF 10 - director → ME
    Person with significant control
    2016-12-13 ~ 2017-02-08
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    95 Valley Walk, Croxley Green, Rickmansworth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,392 GBP2021-05-31
    Officer
    2018-05-01 ~ 2018-05-01
    IIF 27 - director → ME
    2018-05-01 ~ 2020-01-07
    IIF 13 - director → ME
    Person with significant control
    2018-05-01 ~ 2018-05-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-05-01 ~ 2020-01-07
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -754,915 GBP2023-05-31
    Officer
    2018-05-01 ~ 2018-05-01
    IIF 28 - director → ME
    2018-05-01 ~ 2020-01-07
    IIF 12 - director → ME
    Person with significant control
    2018-05-01 ~ 2018-05-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-05-01 ~ 2020-01-07
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 George Street, Snow Hill, Wolverhampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2013-12-12 ~ 2021-02-04
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-04
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.