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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

Mistry, Dhaval

    Related profiles found in government register
  • Mistry, Dhaval
    British company director born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 1
  • Mistry, Dhaval
    British director born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, United Kingdom

      IIF 2

    • 5th Floor,14, Brooks Mews, Mayfair, London, W1K 4DG, United Kingdom

      IIF 3

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 4 IIF 5 IIF 6

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, United Kingdom

      IIF 7
  • Mistry, Dhaval
    British entrepreneur born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Niveda Close, London, W12 9BF, United Kingdom

      IIF 8

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 9
  • Mistry, Dhaval
    born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 10 IIF 11

    • Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 12
  • Mistry, Dhaval
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mistry, Dhaval
    British company director born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG

      IIF 19

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 20 IIF 21

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 22
  • Mistry, Dhaval
    British director born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England

      IIF 23

    • 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 24

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 25 IIF 26

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, United Kingdom

      IIF 27

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 28 IIF 29
  • Mistry, Dhaval
    British entrepreneur born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 48, Sandhurst Road, Kingsbury, London, NW99LR, United Kingdom

      IIF 30

    • 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 31 IIF 32 IIF 33

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 34 IIF 35 IIF 36

    • Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 37 IIF 38

    • Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 39

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 40
  • Dhaval Mistry
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 44

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 45 IIF 46
  • Mr Dhaval Mistry
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 47

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 48

    • 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 49

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 50 IIF 51 IIF 52

    • Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 59

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Mistry, Dhaval
    born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 66

    • Niveda Realty Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 67

    • 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 68 IIF 69 IIF 70

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 73 IIF 74 IIF 75

    • Niveda Finance, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD

      IIF 83

    • Niveda Finance, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 84

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 85 IIF 86 IIF 87

    • Niveda Realty Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD

      IIF 90 IIF 91
  • Mistry, Hima Dhaval
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 48, Sandhurst Road, London, NW9 9LR, England

      IIF 92
  • Mr Dhaval Mistry
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Hima Dhaval Mistry
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 48, Sandhurst Road, London, NW9 9LR, England

      IIF 108
child relation
Offspring entities and appointments 62
  • 1
    BRUNSWICK FREEHOLD MANAGEMENT LTD
    10196340
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 23 - Director → ME
  • 2
    BRUNSWICK GARDENS FREEHOLD LIMITED
    10239416
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CALICO LIVERPOOL LIMITED
    12391112
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2021-03-18
    IIF 7 - Director → ME
  • 4
    CALICO LIVERPOOL MEZZANINE LTD
    12392789
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2021-03-18
    IIF 27 - Director → ME
  • 5
    CALICO LIVERPOOL PROPERTY 2 LIMITED
    12700513 12393096
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-06-26 ~ 2021-03-18
    IIF 4 - Director → ME
  • 6
    CALICO LIVERPOOL PROPERTY LTD
    12393096 12700513
    C/o Niveda Group, 5th Floor, 14 Brookæs Mews, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 26 - Director → ME
  • 7
    CALICO LIVERPOOL SENIOR LTD
    12392872
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-08 ~ 2021-03-18
    IIF 25 - Director → ME
  • 8
    CALICO SHEFFIELD LIMITED
    12519497
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-03-16 ~ 2021-01-08
    IIF 5 - Director → ME
    2021-01-26 ~ 2021-03-18
    IIF 1 - Director → ME
    Person with significant control
    2021-01-26 ~ 2023-12-31
    IIF 47 - Has significant influence or control → OE
  • 9
    CALICO SL (NORTON STREET) LTD
    11633181
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CROSSWAYS MANSIONS LTD
    12532912
    Unit A2 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (5 parents)
    Officer
    2020-03-24 ~ 2021-03-18
    IIF 3 - Director → ME
  • 11
    DHAVAL MISTRY FAMILY OFFICE (UK) LTD
    08742198
    63-66 Hatton Garden, London, England
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2013-10-22 ~ 2024-03-13
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 12
    HIMA ARTS LTD
    10370976
    48 Sandhurst Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-12 ~ 2021-03-15
    IIF 17 - Director → ME
    2016-09-12 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 13
    MSK FAMILY OFFICE (UK) LTD
    10488966
    4385, 10488966 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2016-11-21 ~ 2021-03-17
    IIF 21 - Director → ME
    Person with significant control
    2016-11-21 ~ 2021-03-17
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 14
    NEW LONDON HOMES LTD
    08808643
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-12-16 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 15
    NF ALPHA 2 LLP
    OC403383 09697058
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2015-12-10 ~ 2021-03-18
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 94 - Has significant influence or control → OE
  • 16
    NF ALPHA LTD
    09697058 OC403383
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-22 ~ 2021-03-18
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 99 - Has significant influence or control → OE
  • 17
    NF BETA 2 LLP
    OC403380 09897135
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 18
    NF BETA LTD
    09897135 OC403380
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 19
    NF DELTA LLP
    OC425829
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2021-03-18
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2019-01-30 ~ 2021-03-18
    IIF 53 - Has significant influence or control → OE
  • 20
    NF GAMMA 2 LLP
    OC403381 09897171
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 21
    NF GAMMA LTD
    09897171 OC403381
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 22
    NI EDTECH 2 LLP
    OC402656 09747741
    38 Station Road, North Harrow, Harrow, England
    Active Corporate (47 parents)
    Officer
    2015-11-04 ~ 2021-03-18
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 103 - Has significant influence or control → OE
  • 23
    NI EDTECH LTD
    09747741 OC402656
    Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 24
    NIVEDA ASSOCIATES LLP
    OC399558
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 25
    NIVEDA CAPITAL LTD
    - now 10970859 OC412603... (more)
    NR CYGNUS 2 LTD
    - 2018-06-29 10970859 13180732... (more)
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-09-19 ~ 2021-03-18
    IIF 14 - Director → ME
  • 26
    NIVEDA CAPITAL2 LLP
    - now OC412603 10970859
    NIVEDA CAPITAL LLP
    - 2018-05-24 OC412603 10970859
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 27
    NIVEDA CONSTRUCTION LTD
    08964388
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 33 - Director → ME
  • 28
    NIVEDA ENERGY LTD
    - now 07404961
    NIVEDA INTERNATIONAL LTD
    - 2013-09-10 07404961
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 31 - Director → ME
  • 29
    NIVEDA FAMILY OFFICE LLP
    - now OC390400
    NIVEDA WEALTH LLP - 2016-06-14
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 30
    NIVEDA FINANCE LLP
    OC396725
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 31
    NIVEDA GROUP LTD
    07417856
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2018-04-18 ~ 2021-03-18
    IIF 35 - Director → ME
    Person with significant control
    2018-04-18 ~ 2021-03-18
    IIF 97 - Has significant influence or control → OE
  • 32
    NIVEDA HOSPITALITY (VH) LTD
    10641541 OC412602
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 33
    NIVEDA HOSPITALITY LLP
    OC412602 10641541
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 34
    NIVEDA INDUSTRIES LTD
    - now 07428873
    NIVEDA TECHNOLOGIES LIMITED - 2011-07-25
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-01-01 ~ dissolved
    IIF 32 - Director → ME
  • 35
    NIVEDA REALTY LTD
    07819615
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2011-10-21 ~ 2021-03-18
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 93 - Has significant influence or control → OE
  • 36
    NR ANDROMEDA LTD
    08264905
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-10-23 ~ 2021-03-18
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 100 - Has significant influence or control → OE
  • 37
    NR AQUARIUS LTD
    - now 07429016
    NIVEDA HOTELS & RESORTS LTD
    - 2012-10-23 07429016
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 40 - Director → ME
    2010-11-03 ~ 2010-11-03
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 38
    NR ARIES LTD
    - now 07429084
    NIVEDA TRAVEL LTD
    - 2012-11-15 07429084
    1 Niveda Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-11-04 ~ 2016-02-05
    IIF 8 - Director → ME
  • 39
    NR CANCER LLP
    OC400579
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-06-26 ~ 2021-03-18
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 102 - Has significant influence or control → OE
  • 40
    NR CAPRICORNUS LLP
    OC400575
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (60 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2021-03-18
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 104 - Has significant influence or control → OE
  • 41
    NR CENTAURUS LLP
    OC415508
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (88 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2021-03-18
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ 2021-03-18
    IIF 41 - Has significant influence or control → OE
  • 42
    NR CRUX LTD
    11749554 14591740
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (9 parents)
    Officer
    2019-01-04 ~ 2021-03-18
    IIF 19 - Director → ME
  • 43
    C/0 Niveda Realty Lansdowne House, 57 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 44
    NR FORBES LLP
    OC415500
    Niveda Realty, Lansdowne House 57 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 45
    NR FORNAX LLP
    OC425812
    Airport House C/o Able And Young Ltd, Airport House, Purley Way, Croydon, England
    Active Corporate (33 parents)
    Officer
    2019-01-29 ~ 2019-04-04
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2019-01-29 ~ 2021-03-18
    IIF 45 - Has significant influence or control → OE
  • 46
    NR GEMINI LTD
    - now 08128992
    SERBLOR STEEL LTD
    - 2012-11-15 08128992
    Flat 8 13-15 Southbourne Lane East, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-03 ~ 2021-03-18
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 54 - Has significant influence or control → OE
  • 47
    NR HERCULES 2 LTD
    10597165 OC415497
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-02 ~ 2021-03-18
    IIF 18 - Director → ME
    Person with significant control
    2017-02-02 ~ 2021-03-18
    IIF 105 - Has significant influence or control → OE
  • 48
    NR HERCULES LLP
    OC415497 10597165
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2021-03-18
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ 2021-03-18
    IIF 46 - Has significant influence or control → OE
  • 49
    NR LEO LLP
    OC395397
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (14 parents)
    Officer
    2014-09-18 ~ 2014-09-18
    IIF 90 - LLP Designated Member → ME
    2014-09-18 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 50
    NR LIBRA LLP
    OC398480
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 51
    NR LOGAN LLP
    OC415503
    C/o Niveda Realty Lansdowne House, 57 Berkeley Square Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 52
    NR LYRA LTD
    11749399
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2019-01-04 ~ 2021-03-18
    IIF 15 - Director → ME
  • 53
    NR ORION LLP
    OC400577
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (97 parents, 3 offsprings)
    Officer
    2015-06-26 ~ 2018-11-20
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-29
    IIF 48 - Has significant influence or control → OE
  • 54
    NR PEGASUS LLP
    OC400576
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-26 ~ dissolved
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 55
    NR PISCES LLP
    OC398498
    Gable House, 239 Regents Park Road, London, United Kingdom
    Receiver Action Corporate (77 parents, 1 offspring)
    Officer
    2015-02-24 ~ 2021-03-18
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 98 - Has significant influence or control → OE
  • 56
    NR SAGITTARIUS LLP
    OC400578
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 57
    NR SCORPIO LLP
    OC398497 09159105
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2015-02-24 ~ 2021-03-18
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 101 - Has significant influence or control → OE
  • 58
    NR TAURUS LLP
    OC393190
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 59
    NR VIRGO LLP
    OC394316
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-07-16 ~ 2014-07-16
    IIF 91 - LLP Designated Member → ME
    2014-07-16 ~ 2021-03-18
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 96 - Has significant influence or control as a member of a firm → OE
  • 60
    OSPITO LTD
    12098972
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-31 ~ 2021-03-18
    IIF 2 - Director → ME
  • 61
    PROVIDUS CAPITAL LTD
    12205538
    1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2019-09-13 ~ 2021-02-25
    IIF 6 - Director → ME
    Person with significant control
    2019-09-13 ~ 2021-02-25
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    THE TANNERY (LIVERPOOL) LIMITED - now
    NR SCORPIO 2 LTD
    - 2019-06-14 09159105 OC398497
    JAMWORKS BEVINGTON HOUSE LIMITED
    - 2016-06-14 09159105
    Vinco Business First, 25 Goodlass Road, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2016-05-26 ~ 2019-05-30
    IIF 29 - Director → ME

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