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.
Mr Neil Rasiklal Bathia
- British born in March 1976
Mr Neil Rasiklal Bathia
Resident in United Kingdom
Registered addresses and corresponding companies382, Kenton Road, Harrow, HA3 8DP, United Kingdom
IIF 1Lynwood House 373-375, Station Road, Harrow, HA1 2AW, United Kingdom
IIF 2 IIF 31, Altham Road, Pinner, HA5 4RQ, United Kingdom
IIF 4 IIF 5 IIF 61, Altham Road, Pinner, Middlesex, HA5 4RQ, United Kingdom
IIF 72, Spring Lake, Stanmore, HA7 3BX, United Kingdom
IIF 8
- British born in March 1976
Bathia, Neil Rasiklal
Resident in United Kingdom
Registered addresses and corresponding companies382, Kenton Road, Harrow, HA3 8DP, United Kingdom
IIF 9Lynwood House 373-375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 10 IIF 111, Altham Road, Pinner, HA5 4RQ, United Kingdom
IIF 12 IIF 13 IIF 141, Altham Road, Pinner, Middlesex, HA5 4RQ, United Kingdom
IIF 15 IIF 162, Spring Lake, Stanmore, HA7 3BX, United Kingdom
IIF 17
- British born in March 1976
Bathia, Neil Rasiklal
Resident in England
Registered addresses and corresponding companies - British born in March 1976Registered addresses and corresponding companies
Bathia, Neil Rasiklal
71 Waddington Way, London, SE19 3UH
IIF 21
- British born in January 1978Registered addresses and corresponding companies
Bathia, Neil Rasiklal
71 Waddington Way, London, SE19 3UH
IIF 22
- born in March 1976
Bathia, Neil Rasiklal
Resident in England
Registered addresses and corresponding companies11 Arless House, Catherine Place, Harrow, Middlesex, HA1 2JP
IIF 23
- Registered addresses and corresponding companies
Bathia, Neil
- 1
FCH INTERNATIONAL LTD
- 2016-09-05 102542621 Altham Road, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-06-28 ~ dissolvedIIF 16 - Director → ME2016-06-28 ~ 2017-06-27IIF 24 - Secretary → MEPerson with significant control2016-06-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2
ARTISTO FOOD & DRINK LIMITED
11642878118 Welbeck Road, Harrow, United KingdomDissolved Corporate (2 parents)Officer2018-10-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-10-25 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BEYOND ARTZ LTD
06878718Flat 3 Arless House, Catherine Place, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2009-04-16 ~ 2009-10-15IIF 18 - Director → ME - 4
- 5
DSTLD LTD
13405329Lynwood House 373-375 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2021-05-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-05-18 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
EVERYDAY HOSPITALITY LIMITED
10886502382 Kenton Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2017-07-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7KHANA CHOR LTD. - now
SAN MARZANOS LTD
- 2016-01-14 09007668435 Uxbridge Road, Pinner, MiddlesexDissolved Corporate (2 parents)Officer2014-04-23 ~ 2014-11-11IIF 12 - Director → ME - 8
- 9
NEIL'S PLACE LLP
OC343845Suite 1 Armcon Business Park London Road South, Poynton, Stockport, CheshireDissolved Corporate (6 parents)Officer2009-03-06 ~ 2009-12-17IIF 23 - LLP Designated Member → ME - 10
RITZZII LTD
11258763Fla 19 60 St. Johns Wood Road, London, EnglandDissolved Corporate (2 parents)Officer2018-03-16 ~ 2021-03-30IIF 17 - Director → ME2018-03-16 ~ 2021-03-30IIF 25 - Secretary → MEPerson with significant control2018-03-16 ~ 2021-03-30IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SNOBS LIFE LIMITED
12641314Lynwood House, 373-375 Station Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2020-06-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 12
T42 LIMITED
04307409The Market Palce, Unit P Horace Building, 364 Queenstown Road, LondonActive Corporate (3 parents, 1 offspring)Officer2001-10-19 ~ 2007-02-09IIF 22 - Director → MEIIF 21 - Director → ME - 13
UK COFFEE LTD
13321119Lynwood House 373-375 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2021-04-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 14
VIBE DRINKS LIMITED
120687781 Altham Road, Pinner, Middlesex, United KingdomActive Corporate (1 parent)Officer2019-06-25 ~ nowIIF 15 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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