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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

Sanghvi, Nishma Amit

    Related profiles found in government register
  • Sanghvi, Nishma Amit
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 27 Albemarle Street, London, W1S 4HZ, United Kingdom

      IIF 1
    • 3rd Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 2
  • Sanghvi, Nishma Amit
    British chartered accountant born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • 28, The Ridgeway, North Harrow, Harrow, HA2 7QN, United Kingdom

      IIF 3
  • Sanghvi, Nishma Amit
    British manager born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 4
    • 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England

      IIF 5 IIF 6
    • 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Third Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 12
  • Sanghvi, Nishma Amit
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Nishma Amit Sanghvi
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • 28, The Ridgeway, North Harrow, Harrow, HA2 7QN, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    176 HOLDERS HILL LIMITED
    11677346
    7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2019-01-25 ~ 2019-06-30
    IIF 11 - Director → ME
  • 2
    9INE CAPITAL LIMITED
    11548074
    28 The Ridgeway, North Harrow, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    D&B FINANCE 2 LIMITED
    11546551 10644998
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2019-01-14 ~ 2019-12-16
    IIF 4 - Director → ME
  • 4
    D&B FINANCE LIMITED
    10644998 11546551
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2019-01-14 ~ 2019-12-16
    IIF 8 - Director → ME
  • 5
    EXPEDITION GROWTH CAPITAL ALPHA LIMITED
    14096746
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-08-21 ~ now
    IIF 14 - Director → ME
  • 6
    EXPEDITION GROWTH CAPITAL BETA LTD
    14536871
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 15 - Director → ME
  • 7
    EXPEDITION GROWTH CAPITAL GAMMA LIMITED
    16998724
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-29 ~ now
    IIF 13 - Director → ME
  • 8
    GUOTONG ROMEO HOLDINGS LIMITED
    11243469
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-01-14 ~ 2019-12-16
    IIF 12 - Director → ME
  • 9
    INTEGRAMA CONSULTANTS LIMITED
    - now 03353355
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2019-01-14 ~ 2019-09-30
    IIF 5 - Director → ME
  • 10
    NEO CAPTIAL GLOBAL LIMITED
    11760813 11764282
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-10 ~ 2019-01-10
    IIF 9 - Director → ME
  • 11
    PALAMA ETEN LTD
    05730402
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-01-14 ~ 2019-12-16
    IIF 7 - Director → ME
  • 12
    PHARMED HEALTH CARE ORGANISATION LIMITED
    04146020
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2019-01-14 ~ 2019-12-16
    IIF 10 - Director → ME
  • 13
    ROSHANA GLOBAL LIMITED - now
    NEO CAPITAL GLOBAL LIMITED
    - 2023-06-24 11764282 11760813
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-01-14 ~ 2019-12-17
    IIF 2 - Director → ME
  • 14
    TROPHAEUM PROPERTIES LIMITED
    10436673
    2nd Floor 27 Albemarle Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-01-25 ~ 2019-12-16
    IIF 1 - Director → ME
  • 15
    ZEPHYRUS CAPITAL AVIATION PARTNERS (UK) LIMITED
    11526468
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-01-14 ~ 2019-12-16
    IIF 6 - Director → ME

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