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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nileshkumar Dilsukhbhai Agrawal

    Related profiles found in government register
  • Mr Nileshkumar Dilsukhbhai Agrawal
    Indian born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 35, Woodhill Crescent, Harrow, HA3 0LU, England

      IIF 1 IIF 2
  • Nileshkumar Dilsukhbhai Agrawal
    Indian born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Deacon Way, Tilehurst, Reading, RG30 6AZ, England

      IIF 3
  • Mr Nileshkumar Dilsukhbhai Agrawal
    Indian born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Newmans, Dvs House, 4 Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 4
  • Mr Nileshkumar Agrawal
    Indian born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Thomas Ford House, 23-24 Smithfield Street, London, EC1A 9LF, England

      IIF 5 IIF 6

    • 1 Deacons Way, Reading, Deacon Way, Tilehurst, Reading, RG30 6AZ, England

      IIF 7

    • 1-3, Deacon Way, Tilehurst Thames Cash & Carry Ltd, Reading, RG30 6AZ, England

      IIF 8
  • Agrawal, Nileshkumar Dilsukhbhai
    Indian business born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Deacon Way, Scours Lane, Reading Berks, RG30 6AZ, United Kingdom

      IIF 9
  • Agrawal, Nileshkumar Dilsukhbhai
    Indian businessman born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 35, Woodhill Crescent, Harrow, HA3 0LU, England

      IIF 10
  • Agrawal, Nileshkumar Dilsukhbhai
    Indian company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 35, Woodhill Crescent, Harrow, HA3 0LU, England

      IIF 11
  • Agrawal, Nileshkumar Dilsukhbhai
    Indian director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 35, Woodhill Crescent, Harrow, HA3 0LU, England

      IIF 12

    • 4th Floor, Thomas Ford House, 23-24 Smithfield Street, London, EC1A 9LF, England

      IIF 13

    • 1-3 Deacon Way, Reading, RG30 6AZ, England

      IIF 14

    • 1-3, Deacon Way, Tilehurst, Reading, Berkshire, RG30 6AZ, United Kingdom

      IIF 15

    • 1-3, Deacon Way, Tilehurst, Reading, RG30 6AZ, England

      IIF 16
  • Mr Nileshkumar Agrawal
    Indian born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Woodhill Crescent, Harrow, HA3 0LU, United Kingdom

      IIF 17

    • 1-3, Deacon Way, Tilehurst Thames Cash & Carry Ltd, Reading, RG30 6AZ, England

      IIF 18
  • Agrawal, Nileshkumar Dilsukhbhai
    Indian company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Newmans, Dvs House, 4 Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom

      IIF 19
  • Agrawal, Nileshkumar
    Indian company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Deacon Way, Scours Lane, Reading Berks, RG30 6AZ, England

      IIF 20
  • Agrawal, Nileshkumar
    Indian director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Thomas Ford House, 23-24 Smithfield Street, London, EC1A 9LF, England

      IIF 21

    • 1-3, Deacon Way, Tilehurst Thames Cash & Carry Ltd, Reading, RG30 6AZ, England

      IIF 22
  • Agrawal, Nileshkumar Dilsukhbhai
    Indian secretary

    Registered addresses and corresponding companies

    • 71, Alicia Garden, Harrow, Middlesex, HA3 8JB, United Kingdom

      IIF 23
  • Agrawal, Nileshkumar Dilsukhbhai
    Indian company director born in January 1976

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 71, Alicia Garden, Harrow, Middlesex, HA3 8JB, United Kingdom

      IIF 24
  • Agrawal, Nileshkumar Dilsukhbhai
    Indian director born in January 1976

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Suite 1 Regency House, 85-87 George Street, Luton, Bedfordshire, LU1 2AT

      IIF 25
  • Mr Nileshkumar Agrawal
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3 Deacon Way, Tilehurst, Reading, RG30 6AZ, England

      IIF 26
  • Agarawal, Nilesh
    Indian director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

      IIF 27
  • Agarwal, Nilesh
    Indian director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 35, Woodhill Crescent, Harrow, HA3 0LU, England

      IIF 28
  • Agrawal, Nileshkumar
    Indian business born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35c Chalk Hill, Watford, WD19 4BL, England

      IIF 29
  • Agrawal, Nileshkumar
    Indian director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Woodhill Crescent, Harrow, HA3 0LU, United Kingdom

      IIF 30

    • 1-3, Deacon Way, Tilehurst, Reading, Berkshire, RG30 6AZ, United Kingdom

      IIF 31

    • 1-3, Deacon Way, Tilehurst Thames Cash & Carry Ltd, Reading, RG30 6AZ, England

      IIF 32
  • Agrawal, Nileshkumar
    British business born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3 Deacon Way, Tilehurst, Reading, RG30 6AZ, England

      IIF 33
  • Agrawal, Nilesh
    British business born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Deacon Way, Scours Lane, Reading Berks, RG30 6AZ, United Kingdom

      IIF 34
  • Agrawal, Nileshkumar

    Registered addresses and corresponding companies

    • 35, Woodhill Crescent, Harrow, HA3 0LU, United Kingdom

      IIF 35

    • 4th Floor, Thomas Ford House, 23-24 Smithfield Street, London, EC1A 9LF, England

      IIF 36
  • Mehta, Rajendra
    British business born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Deacon Way, Scours Lane, Reading Berks, RG30 6AZ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 17
  • 1
    C/o Newmans Dvs House, 4 Spring Villa Road, Edgware, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-25 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    201 Kenton Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -12,753 GBP2023-06-30
    Officer
    2021-05-17 ~ now
    IIF 12 - director → ME
  • 3
    Unit 14 Wedgwood Court, Off Wedgwood Way, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 9 - director → ME
  • 4
    1-3, Deacon Way Tilehurst Thames Cash & Carry Ltd, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    -2,876 GBP2022-12-31
    Officer
    2020-12-23 ~ now
    IIF 14 - director → ME
  • 5
    1-3 Deacon Way, Tilehurst, Reading, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    35 Woodhill Crescent, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    1,605,956 GBP2022-11-27
    Officer
    2019-12-04 ~ now
    IIF 10 - director → ME
  • 7
    35 Woodhill Crescent, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -132 GBP2021-12-30
    Officer
    2019-12-11 ~ now
    IIF 15 - director → ME
  • 8
    GEMINI CASH AND CARRY LIMITED - 2012-12-07
    1 Deacons Way, Reading Deacon Way, Tilehurst, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    40,637 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    35 Woodhill Crescent, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -1,940 GBP2021-12-30
    Officer
    2019-12-11 ~ now
    IIF 31 - director → ME
  • 10
    Greyhound, Becklow Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -17,525 GBP2022-11-29
    Officer
    2019-11-14 ~ dissolved
    IIF 13 - director → ME
  • 11
    THAMES CASH & CARRY (BIRMINGHAM) LIMITED - 2020-07-22
    C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2018-10-09 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 18 - Has significant influence or control → OE
  • 12
    35c Chalk Hill, Watford, England
    Dissolved corporate (3 parents)
    Officer
    2023-07-14 ~ dissolved
    IIF 29 - director → ME
  • 13
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,789,569 GBP2022-03-31
    Officer
    2024-03-06 ~ now
    IIF 27 - director → ME
  • 14
    35 Woodhill Crescent, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -386,367 GBP2022-08-30
    Officer
    2017-03-13 ~ dissolved
    IIF 21 - director → ME
    2017-03-13 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 15
    1-3 Deacon Way, Scours Lane, Reading Berks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 34 - director → ME
  • 16
    35 Woodhill Crescent Harrow, London, England
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    8,980 GBP2022-12-28
    Officer
    2018-06-25 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-06-25 ~ now
    IIF 8 - Has significant influence or control → OE
  • 17
    35 Woodhill Crescent, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    429 GBP2019-10-31
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    201 Kenton Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -12,753 GBP2023-06-30
    Person with significant control
    2021-05-17 ~ 2024-11-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    1st Floor Heath Aid House, Marlborough Hill, Harrow, England
    Dissolved corporate
    Officer
    2008-11-05 ~ 2010-06-16
    IIF 24 - director → ME
  • 3
    GEMINI CASH AND CARRY LIMITED - 2012-12-07
    1 Deacons Way, Reading Deacon Way, Tilehurst, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    40,637 GBP2022-11-30
    Officer
    2010-07-19 ~ 2019-04-16
    IIF 30 - director → ME
    2010-07-19 ~ 2019-04-16
    IIF 35 - secretary → ME
  • 4
    201 Kenton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -19,411 GBP2023-12-31
    Officer
    2021-01-15 ~ 2021-09-07
    IIF 11 - director → ME
    Person with significant control
    2021-03-01 ~ 2024-11-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Greyhound, Becklow Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -17,525 GBP2022-11-29
    Person with significant control
    2019-11-14 ~ 2021-11-13
    IIF 5 - Has significant influence or control → OE
  • 6
    Suite 1 Regency House, 85-87 George Street, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-13 ~ 2011-10-01
    IIF 25 - director → ME
  • 7
    LYCEUM TUITION CENTRES LTD - 2001-03-02
    191 The Mall, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-11 ~ 2010-04-29
    IIF 23 - secretary → ME
  • 8
    THAMES CASH & CARRY DIRECT LIMITED - 2022-03-11
    301 Third Floor 301, Third Floor, Middlesex House, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-06 ~ 2022-02-15
    IIF 33 - director → ME
    Person with significant control
    2021-01-06 ~ 2021-09-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 9
    301 3rd Floor Middlesex House, 130 College Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,510 GBP2020-08-12
    Officer
    2018-02-12 ~ 2022-03-01
    IIF 37 - director → ME
  • 10
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,789,569 GBP2022-03-31
    Officer
    2023-05-05 ~ 2023-12-27
    IIF 28 - director → ME
    2017-08-14 ~ 2022-11-28
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.