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
Individuals in focus
Mr Nitin Handa
Mr Nitin Handa
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England
IIF 5 Grove House Third Floor, 55lowlands Road, Harrow, HA1 3AW, England
IIF 6 Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 7 Middlesex House, Floor 2, 130 College Road, Harrow, Middlesex, HA1 1BQ
IIF 8 Middlesex House Second Floor, 130 College Road, Harrow, HA1 1BQ, England
IIF 9 Middlesex House Second Floor, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 10 York House, 353a Station Road, Harrow, HA1 1LN, United Kingdom
IIF 11 8, Palmerston House, 60 Kensington Place, London, W8 7PU, United Kingdom
IIF 12 IIF 13 IIF 14 (more) Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 24 IIF 25 IIF 26 (more) Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 30 Kiaan, Wellington Avenue, Virginia Water, GU25 4QN, England
Mr Niten Handa
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom
Mr Nitin Handa
British born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 32 Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England
Handa, Niten
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom
Handa, Nitin
British businessman born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Kiaan, Wellington Avenue, Virginia Water, GU25 4QN, England
Handa, Nitin
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Grove House Third Floor, 55lowlands Road, Harrow, HA1 3AW, England
IIF 36 C/o Miramar Legal, 422 Hackney Road, London, E2 7SY, United Kingdom
IIF 37 Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, England
IIF 38 IIF 39 IIF 40 (more) Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 58 IIF 59 IIF 60 (more) Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Handa, Nitin
British driector born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England
Handa, Nitin
British financial consultant born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 8, Palmerston House, 60 Kensington Place, London, W8 7PU, United Kingdom
Mr Nitin Handa
British born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 68 Middlesex House, Floor 2, 130 College Road, Harrow, HA1 1BQ, England
Handa, Nitin
born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesHanda, Nitin
British director born in October 1977Resident in England
Registered addresses and corresponding companiesHanda, Nitin
British director born in October 1977Resident in India
Registered addresses and corresponding companies
IIF 76 353a, Station Road, Station Road, Harrow, Middlesex, HA1 1LN, England
Handa, Nitin
British directors born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 77 Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England
Handa, Nitin
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-923 GBP2024-10-31Officer
2016-10-17 ~ nowIIF 66 - Director → ME - 2 Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-05-31Officer 2017-05-26 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2017-05-26 ~ dissolvedIIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
- 3 Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2020-04-30Officer 2014-04-07 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-30Officer 2019-06-03 ~ nowIIF 61 - Director → ME
- 5 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,678,421 GBP2024-03-31Officer 2018-05-09 ~ nowIIF 64 - Director → MEPerson with significant control 2018-05-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 6 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-03-29Officer 2018-11-08 ~ nowIIF 60 - Director → MEPerson with significant control 2018-11-08 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer 2018-09-04 ~ nowIIF 62 - Director → MEPerson with significant control 2018-09-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 8 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)770,373 GBP2024-03-31Officer 2018-11-08 ~ nowIIF 63 - Director → ME
- 9 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)0.01 GBP2024-03-30Officer 2021-08-04 ~ nowIIF 57 - Director → MEPerson with significant control 2021-08-04 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 10 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-30Officer 2019-10-28 ~ nowIIF 59 - Director → MEPerson with significant control 2019-10-28 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 11 Grove House Third Floor, 55lowlands Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)2,848,656 GBP2024-08-31Officer 2017-08-15 ~ nowIIF 35 - Director → MEPerson with significant control 2017-08-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 12 Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-688 GBP2024-06-30Officer 2015-06-17 ~ nowIIF 72 - Director → MEPerson with significant control 2016-06-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 13 3 Brooks Parade, Green Lane, Essex, Ilford, EnglandDissolved Corporate (2 parents)Person with significant control 2017-02-07 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2024-03-30Officer 2018-07-25 ~ nowIIF 48 - Director → MEPerson with significant control 2018-07-25 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 15 Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Officer 2024-01-05 ~ nowIIF 54 - Director → ME
- 16 Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-1,307 GBP2024-02-29Officer 2014-02-03 ~ nowIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 17 Grove House Third Floor, 55 Lowlands Road, Harrow, England, United KingdomActive Corporate (1 parent)Equity (Company account)-35,144 GBP2023-06-30Officer 2018-06-25 ~ nowIIF 34 - Director → ME 2020-02-20 ~ nowIIF 79 - Secretary → MEPerson with significant control 2016-06-28 ~ nowIIF 30 - Has significant influence or control → OE
- 18 Ambe House, Commerce Way, Edenbridge, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer 2023-04-19 ~ nowIIF 49 - Director → MEPerson with significant control 2023-04-19 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)55 GBP2024-02-29Officer 2013-02-26 ~ nowIIF 36 - Director → ME 2013-02-26 ~ nowIIF 78 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 20 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-28 ~ nowIIF 42 - Director → ME
- 21 Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer 2020-08-05 ~ nowIIF 44 - Director → MEPerson with significant control 2020-08-05 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 22 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-03-29Officer 2021-03-11 ~ nowIIF 50 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer 2022-09-14 ~ nowIIF 55 - Director → ME
- 24 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-280,798 GBP2023-08-31Officer 2022-08-16 ~ nowIIF 46 - Director → ME
- 25 Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,625,989 GBP2023-03-31Officer 2020-08-05 ~ nowIIF 37 - Director → ME
- 26 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-29Officer 2020-07-28 ~ nowIIF 45 - Director → MEPerson with significant control 2020-07-28 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-29Officer 2020-06-17 ~ nowIIF 58 - Director → ME
- 28 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-905 GBP2023-03-31Officer 2018-10-12 ~ nowIIF 65 - Director → MEPerson with significant control 2018-10-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 29 Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-225,732 GBP2024-03-31Officer 2022-11-29 ~ nowIIF 40 - Director → MEPerson with significant control 2022-11-29 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 30 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2023-11-30Officer 2022-11-30 ~ nowIIF 41 - Director → ME
- 31 Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-07-31Officer 2022-07-15 ~ nowIIF 56 - Director → MEPerson with significant control 2022-07-15 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 32 Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-266,228 GBP2023-07-31Officer 2022-07-15 ~ nowIIF 43 - Director → ME
- 33 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)0.01 GBP2024-03-30Officer 2021-10-14 ~ nowIIF 53 - Director → MEPerson with significant control 2021-10-14 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 34
KRRISH LONGRIDGE LIMITED
- nowKRRISH BROMLEY LTD - 2022-03-09 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-556,648 GBP2023-03-31Officer 2021-10-18 ~ nowIIF 52 - Director → ME - 35 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-613,291 GBP2023-03-31Officer 2021-08-13 ~ nowIIF 47 - Director → ME
- 36 Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-08-31Officer 2022-08-16 ~ nowIIF 39 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 37 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer 2022-09-14 ~ nowIIF 38 - Director → MEPerson with significant control 2022-09-14 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)0.02 GBP2023-07-31Officer 2022-07-19 ~ nowIIF 51 - Director → MEPerson with significant control 2022-07-19 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Ambe House, Commerce Way, Edenbridge, Kent, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)23,369 GBP2024-09-30Officer 2023-09-26 ~ nowIIF 33 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 434 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2014-02-11 ~ dissolvedIIF 76 - Director → ME
Ceased
8
- 1 52 High Street, Harrow, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)-1,645,257 GBP2024-01-31Officer 2015-01-29 ~ 2019-07-18IIF 74 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-18IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 2 52 High Street, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,320 GBP2024-05-31Officer 2017-05-18 ~ 2017-05-19IIF 70 - LLP Designated Member → MEPerson with significant control 2017-05-18 ~ 2017-05-19IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-923 GBP2024-10-31Person with significant control 2016-10-17 ~ 2019-07-18IIF 7 - Ownership of shares – 75% or more → OE
- 4
KAP HOMES LTD.
- nowKAPCON LTD - 2015-10-27 52 High Street, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-424,713 GBP2024-10-31Officer 2015-10-16 ~ 2017-12-05IIF 75 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-05IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)770,373 GBP2024-03-31Person with significant control 2018-11-08 ~ 2019-05-31IIF 9 - Ownership of shares – 75% or more → OE
- 6 3 Brooks Parade, Green Lane, Essex, Ilford, EnglandDissolved Corporate (2 parents)Officer 2017-02-07 ~ 2018-10-09IIF 67 - Director → ME
- 7 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-471,807 GBP2023-03-31Officer 2018-09-25 ~ 2018-10-15IIF 69 - LLP Designated Member → MEPerson with significant control 2018-09-25 ~ 2018-10-15IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-29Person with significant control 2020-06-17 ~ 2020-08-10IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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