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.
Mrs Nishi Maini
Mrs Nishi Maini
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesMaini, Nishi
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Woodcote House, 4 High Beeches Close, Great Woodcote Park, Purley, Surrey, CR8 3JD
Maini, Nishi
British pharmacist born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesMaini, Nishi
British directorRegistered addresses and corresponding companies
IIF 9 Woodcote House, 4 High Beeches Close, Great Woodcote Park, Purley, Surrey, CR8 3JD
Maini, Nishi
British pharmacistRegistered addresses and corresponding companies
IIF 10 Woodcote House, 4 High Beeches Close, Great Woodcote Park, Purley, Surrey, CR8 3JD
- 1 69-71 East Street, Epsom, SurreyCorporate (2 parents)Equity (Company account)640,878 GBP2024-04-05Officer
2002-10-25 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 69-71 East Street, Epsom, SurreyCorporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer 1998-06-12 ~ nowIIF 5 - director → ME 1998-06-12 ~ nowIIF 9 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 69-71 East Street, Epsom, Surrey, United KingdomCorporate (5 parents)Equity (Company account)-54,451 GBP2023-08-31Officer 2018-08-16 ~ nowIIF 6 - director → MEPerson with significant control 2018-08-16 ~ nowIIF 1 - Has significant influence or control → OE
- 4 69-71 East Street, Epsom, Surrey, United KingdomDissolved corporate (5 parents)Equity (Company account)-24,701 GBP2020-08-31Officer 2018-08-16 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-08-16 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 69-71 East Street, Epsom, SurreyCorporate (2 parents)Equity (Company account)640,878 GBP2024-04-05Officer 2002-10-25 ~ 2011-04-11IIF 8 - director → ME
