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
Individuals in focus
Proag, Nemchand
- British born in March 1965
Proag, Nemchand
Resident in England
Registered addresses and corresponding companies20, Springbank House, Spring Road, St. Osyth, Clacton-on-sea, Essex, CO16 8RP
IIF 162 Huxley Road, Huxley Road, Edmonton, London, N18 1NL, England
IIF 262 Huxley Road, London, N18 1NL
IIF 362, Huxley Road, London, N18 1NL, United Kingdom
IIF 485-87, Borough High Street, London, SE1 1NH, England
IIF 5Brentmead House, Britannia Road, London, N12 9RU, United Kingdom
IIF 6Brentmead House, Britannia Road, North Finchley, London, N12 9RU, England
IIF 7 IIF 8 IIF 9Hastingwood Trading Estate, 35 Harbet Road, Nint G31, London, N18 3HT, United Kingdom
IIF 10Hastingwood Trading Estate, 35 Harbet Road, Unit G31, London, N18 3HT, England
IIF 11 IIF 12 IIF 13 (more)(less)Hastingwood Trading Estate, 35 Harbet Road, Unit G31, London, N18 3HT, United Kingdom
IIF 15Hastingwood Trading Estate, Unit G31, 35 Harbet Road, London, N18 3HT, England
IIF 16 IIF 17 IIF 18Hastingwood Trading Estate, Unit G31, 35 Harbet Road, London, N18 3HT, United Kingdom
IIF 19Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, N18 3HT, England
IIF 20 IIF 21 IIF 22 (more)(less)Unit G31, Hastingwood Trading Estate, 35 Harbet Road, London, N18 3HT, United Kingdom
IIF 43
- British born in March 1965
Mr Nemchand Proag
Resident in England
Registered addresses and corresponding companies62, Huxley Road, London, N18 1NL, England
IIF 44Hastingwood Trading Estate, 35 Harbet Road, Nint G31, London, N18 3HT, United Kingdom
IIF 45Hastingwood Trading Estate, 35 Harbet Road, Unit G31, London, N18 3HT, England
IIF 46 IIF 47 IIF 48 (more)(less)Hastingwood Trading Estate, 35 Harbet Road, Unit G31, London, N18 3HT, United Kingdom
IIF 50Hastingwood Trading Estate, Unit G31, 35 Harbet Road, London, N18 3HT, England
IIF 51Hastingwood Trading Estate, Unit G31, 35 Harbet Road, London, N18 3HT, United Kingdom
IIF 52 IIF 53Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, N18 3HT, England
IIF 54 IIF 55 IIF 56 (more)(less)Unit G31, Hastingwood Trading Estate, 35 Harbet Road, London, N18 3HT, United Kingdom
IIF 76
- British born in March 2024
Mr Nemchand Proag
Resident in England
Registered addresses and corresponding companiesUnit G31 Hastingwood Trading Estate, 35 Harbet Road, London, N18 3HT, England
IIF 77
- British born in April 2016
Mr Nemchand Proag
Resident in England
Registered addresses and corresponding companies62, Huxley Road, London, N18 1NL, England
IIF 78
Related profiles found in government register
Offspring entities and appointments
41
- 1
2NN EMPIRE LIMITED
14427378Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandDissolved Corporate (1 parent)Officer2022-10-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-10-18 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 2
AP CONSULTANCY SERVICES (LONDON) LIMITED
14419788Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (2 parents)Officer2022-10-14 ~ nowIIF 25 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 3
AVONDALE SOLUTIONS LIMITED
04606113Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, United KingdomActive Corporate (5 parents)Officer2002-12-02 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE2017-01-07 ~ nowIIF 52 - Has significant influence or control → OE - 4
FIN DISTRIBUTION SERVICES LIMITED
10932758Brentmead House Britannia Road, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2017-08-25 ~ 2019-05-16IIF 9 - Director → ME - 5
GPRS ACCOUNTANTS LIMITED
08350893Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, EnglandActive Corporate (2 parents)Officer2013-01-08 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 6
GPRS CONSULTANCY SERVICES LIMITED
10925038Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, United KingdomActive Corporate (2 parents)Officer2017-08-21 ~ nowIIF 15 - Director → MEPerson with significant control2017-08-21 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 7
GPRS PROFESSIONALS LIMITED
08786196Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, EnglandActive Corporate (2 parents)Officer2013-11-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 8
GPRS SECRETARIAL SERVICES LIMITED
10340755Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, United KingdomActive Corporate (2 parents)Officer2016-08-22 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Has significant influence or control → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 9
- 10
HIGHTEL CO. LTD
08105662Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, EnglandDissolved Corporate (3 parents)Officer2015-07-01 ~ 2017-07-01IIF 19 - Director → ME2017-07-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 11
INFINITY TRUSTEES LTD
08414944Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-02-15 ~ 2022-05-25IIF 18 - Director → MEPerson with significant control2017-02-15 ~ 2022-05-23IIF 51 - Right to appoint or remove directors → OE - 12
KKS MOTORS LIMITED
09163883Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, EnglandDissolved Corporate (2 parents)Officer2014-08-06 ~ dissolvedIIF 16 - Director → ME2015-09-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Has significant influence or control → OE - 13
KLN CONSULTANCY SERVICES LIMITED
14419865Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (2 parents)Officer2022-10-14 ~ nowIIF 34 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 14
LINCROFT CONSULTING LIMITED
0730569285-87 Borough High Street, LondonDissolved Corporate (3 parents, 6 offsprings)Officer2014-04-22 ~ 2015-04-01IIF 5 - Director → ME - 15
- 16
MOMENT CARS LIMITED
10926955Hastingwood Trading Estate 35 Harbet Road, Nint G31, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-08-22 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 17
NAP CONSULTANCY SERVICES LIMITED
14419029Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)Officer2022-10-14 ~ nowIIF 42 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 18Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 35 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 19Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 32 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 20Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 39 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 21Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 36 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 22Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 41 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 23Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 24 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE
- 24Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 29 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 25Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 38 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 26Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 23 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 27Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 21 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 28Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 22 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 29Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 26 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 30Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 28 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 31Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)Officer2024-04-24 ~ nowIIF 27 - Director → MEPerson with significant control2024-04-24 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 32Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 33 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 33Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 37 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 34Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 43 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 35Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 30 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 36Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 40 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 37Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 20 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 38Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, EnglandActive Corporate (2 parents)Officer2015-11-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
- 39
- 40
- 41VENTURE CAPITAL VEHICLE 1 LTD - now
OPEN CAPITAL PRIVATE EQUITY VEHICLE 1 LTD
- 2022-03-04 1065251638 Craven Street, London, United KingdomActive Corporate (3 parents)Officer2017-05-15 ~ 2019-05-16IIF 6 - Director → ME
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