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 Naresh Radia
Mr Naresh Radia
British born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 1
5, Holly Grove, Hatch End, Pinner, Middlesex, HA5 4TA
Mr Naresh Ratanshi Radia
British born in March 1951Resident in England
Registered addresses and corresponding companiesRadia, Naresh Ratanshi
British born in March 1951Resident in England
Registered addresses and corresponding companiesRadia, Naresh Ratanshi
British company director born in March 1951Registered addresses and corresponding companies
IIF 10 The Hollies Holly Grove, Hatch End, Pinner, Middx, HA5
Mr Naresh Ratanshi Radia
British born in March 1951Resident in United Kingdom
Registered addresses and corresponding companiesRadia, Naresh Ratanshi
British born in March 1951Resident in United Kingdom
Registered addresses and corresponding companiesRadia, Naresh Ratanshi
British director born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
- 1 5 Holly Grove, Pinner, EnglandActive Corporate (3 parents)Equity (Company account)448 GBP2024-03-31Officer
2022-09-01 ~ nowIIF 9 - Director → MEPerson with significant control 2022-09-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 Holly Grove, Hatch End, Pinner, MiddlesexDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2005-08-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-07-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 117 Boston Road, Hanwell, LondonLiquidation Corporate (4 parents)Officer ~ nowIIF 10 - Director → ME
- 4 2 Byron Road, North Wembley, MiddlesexDissolved Corporate (2 parents)Officer 2005-08-01 ~ dissolvedIIF 22 - Director → ME
- 5RAMADA REDWINGS (BIRMINGHAM) LIMITED - 2017-05-10 Old Great North Road, Sawtry, Huntingdon, Cambridgeshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,795,784 GBP2024-06-30Officer 2017-03-02 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-02 ~ 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% → OE
- 6 Old Great North Road, Sawtry, Huntingdon, CambridgeshireActive Corporate (3 parents)Equity (Company account)3,413,025 GBP2024-06-30Officer 2013-05-08 ~ nowIIF 18 - Director → MEPerson with significant control 2019-06-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Old Great North Road, Sawtry, Huntingdon, CambridgeshireActive Corporate (3 parents)Equity (Company account)2,050,893 GBP2024-06-30Officer 2015-01-15 ~ nowIIF 19 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 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
- 8REDWINGS LODGE (LEICESTERSHIRE) LIMITED - 2014-04-22 Old Great North Road, Sawtry, Huntingdon, CambridgeshireActive Corporate (4 parents)Equity (Company account)482,055 GBP2024-06-30Officer 2013-12-10 ~ nowIIF 17 - Director → ME
- 9 Old Great North Road, Sawtry, Huntingdon, Cambridgeshire, United KingdomActive Corporate (3 parents)Equity (Company account)435,347 GBP2024-06-30Officer 2018-01-09 ~ nowIIF 7 - Director → MEPerson with significant control 2018-01-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Old Great North Road, Sawtry, Huntingdon, CambridgeshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,383,142 GBP2024-06-30Officer 2006-07-01 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 11 Old Great North Road, Sawtry, Huntingdon, Cambridgeshire, United KingdomActive Corporate (4 parents)Equity (Company account)6,908 GBP2024-06-30Officer 2015-10-22 ~ nowIIF 20 - Director → ME
- 12 5 Holly Grove, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)-52,019 GBP2024-03-31Officer 2022-07-19 ~ nowIIF 8 - Director → MEPerson with significant control 2022-07-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
SHERA LTD
- nowLONDON MOTOR CENTRE LIMITED - 2000-01-19 5 Holly Grove, Pinner, EnglandActive Corporate (3 parents)Equity (Company account)844,813 GBP2024-03-31Officer 2005-08-01 ~ nowIIF 15 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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