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.
Lalvani, Nirbhay
- British born in May 1983
Lalvani, Nirbhay
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Lalvani, Nirbhay
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1983
Lalvani, Nirbhay
Resident in United Kingdom
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 8
- British director born in May 1983
Lalvani, Nirbhay
Resident in United Kingdom
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 9
- British entrepreneur born in May 1983
Lalvani, Nirbhay
Resident in United Kingdom
Registered addresses and corresponding companiesElsley Court, 20-22 Great Tichfield Street, London, W1W 8BE, United Kingdom
IIF 10
- British born in May 1983
Mr Nirbhay Lalvani
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Nirbhay Lalvani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Mr Nirbhay Lalvani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CLARIDGE PROPERTIES LIMITED
133678135 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)630,758 GBP2024-04-30Officer2021-04-29 ~ nowIIF 5 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
ENEL DEVELOPMENT LIMITED
123956645 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)361,733 GBP2024-02-29Officer2020-01-09 ~ nowIIF 4 - Director → MEPerson with significant control2020-01-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 3
ENEL HOSPITALITY LIMITED
11445486Flat 16 Connaught House, 1-3 Mount Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-485,282 GBP2024-02-29Officer2018-07-03 ~ nowIIF 3 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ENEL PROPERTIES LIMITED
095953795 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)463,722 GBP2024-02-29Officer2015-05-18 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ENNISMORE GARDENS PROPERTIES LIMITED
131060605 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)465,615 GBP2024-12-31Officer2020-12-31 ~ nowIIF 6 - Director → MEPerson with significant control2020-12-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 6
FOUNTAIN ROSE LIMITED
10734652130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)-606,429 GBP2024-05-31Officer2017-04-21 ~ 2018-07-13IIF 8 - Director → MEPerson with significant control2017-04-21 ~ 2018-07-13IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
KRISHNA S HOLDINGS LIMITED
12427737Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-01-31Officer2020-01-27 ~ dissolvedIIF 10 - Director → ME - 8
1 UPPER BROOK STREET LIMITED
- 2023-12-20 121099317th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,313,131 GBP2023-07-31Officer2019-07-18 ~ 2024-01-26IIF 9 - Director → MEPerson with significant control2019-07-18 ~ 2024-01-26IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
NINEHAM PROPERTIES LIMITED
107452185 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)562,383 GBP2025-03-31Officer2017-04-27 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 10
OCCIPITAL LIMITED
15313012230 Gladwin Tower 50 Wandsworth Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-06-28 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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