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 Shailesh Dhirubhai Naik
- British born in March 1964
Mr Shailesh Dhirubhai Naik
Resident in United Kingdom
Registered addresses and corresponding companiesMontpelier Rise, Wembley, Middlesex, HA9 8RQ, United Kingdom
IIF 1
- British born in March 1964
Naik, Shaileshkumar Dhirubhai
Resident in United Kingdom
Registered addresses and corresponding companiesMontpelier Rise, Wembley, Middlesex, HA9 8RQ, United Kingdom
IIF 2
- British born in March 1964
Mr Shaileshkumar Dhirubhai Naik
Resident in England
Registered addresses and corresponding companiesMontpelier Rise, Wembley, HA9 8RQ, England
IIF 3
- British born in March 1964
Naik, Shaileshkumar
Resident in United Kingdom
Registered addresses and corresponding companiesMontpelier Rise, Wembley, Middlesex, HA9 8RQ, United Kingdom
IIF 4
- British born in February 1996
Priyanka Shaileshkumar Naik
Resident in United Kingdom
Registered addresses and corresponding companiesMontpelier Rise, Wembley, Middlesex, HA9 8RQ, United Kingdom
IIF 5
- British born in March 1964
Mr Shaileshkumar Naik
Resident in England
Registered addresses and corresponding companiesHouse, 3rd Floor, 16 Lyon Road Harrrow, Middlesex, HA1 2QE
IIF 6
- British born in March 1964
Naik, Shaileshkumar Dhirubhai
Resident in England
Registered addresses and corresponding companiesMontpelier Rise, Wembley, HA9 8RQ, England
IIF 7
- British born in February 1996
Naik, Priyanka Shaileshkumar
Resident in United Kingdom
Registered addresses and corresponding companiesMontpelier Rise, Wembley, Middlesex, HA9 8RQ, United Kingdom
IIF 8
- British accountant born in March 1964
Naik, Shaileshkumar
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1964
Naik, Shaileshkumar
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Naik, Shaileshkumar
- British chartered accountantRegistered addresses and corresponding companies
Naik, Shaileshkumar
Montpelier Rise, Wembley, Middlesex, HA9 8RQ
IIF 21
- Registered addresses and corresponding companies
Naik, Shaileshkumar
- 1
ADMIRAL INVESTMENTS PLC
- 2008-12-04 02287929C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (6 parents)Officer2003-05-09 ~ nowIIF 18 - Secretary → ME - 2
CIMBRION LIMITED
0353048640 Montpelier Rise, Wembley, MiddlesexDissolved Corporate (4 parents)Officer1998-03-30 ~ dissolvedIIF 15 - Director → ME1998-03-30 ~ dissolvedIIF 21 - Secretary → ME - 3
DIMEHOME LIMITED
02376168C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (5 parents, 2 offsprings)Officer1995-01-26 ~ nowIIF 23 - Secretary → ME - 4
GASTRIC CANCER UK LIMITED
1583835745 Montpelier Rise, Wembley, EnglandActive Corporate (3 parents)Officer2024-07-15 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 3 - Right to appoint or remove directors → OE - 5
HOSTELS FOR THE HOMELESS
03335929Signal House, 3rd Floor, 16 Lyon Road Harrrow, MiddlesexDissolved Corporate (3 parents)Officer1997-03-13 ~ dissolvedIIF 11 - Director → ME1997-03-13 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
HOTEL SOLUTIONS LONDON LIMITED
05521998Popeshead Court Offices, Peter Lane, YorkDissolved Corporate (8 parents)Officer2006-05-10 ~ dissolvedIIF 13 - Director → ME - 7
HOTELS & INNS UK LTD
0586729528 Church Road, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer2006-07-05 ~ dissolvedIIF 14 - Director → ME - 8
NET MARKET LIMITED
- 2012-03-29 04940560TONEGUILD LIMITED
- 2004-02-16 04940560Baker Tilly, 25 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2012-03-29 ~ 2012-03-29IIF 12 - Director → ME2012-03-29 ~ 2014-03-03IIF 22 - Secretary → ME2003-12-18 ~ 2012-03-29IIF 20 - Secretary → ME - 9
NPSS LIMITED
1089777545 Montpelier Rise, Wembley, EnglandActive Corporate (1 parent)Officer2017-08-03 ~ nowIIF 2 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 10
PGA PROPERTY LIMITED
086996413.1 Cobalt Business Park, Silver Fox Way, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2014-02-02 ~ 2017-08-21IIF 17 - Director → ME - 11
PHILIP GIFFORD & ASSOCIATES LIMITED
07047283Suite 5, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2009-10-16 ~ 2012-06-25IIF 10 - Director → ME - 12
S & P NAIK PROPERTIES LIMITED
1326386345 Montpelier Rise, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-03-12 ~ nowIIF 8 - Director → MEIIF 4 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 13STUDEE LTD - nowSTUDEE INTERNATIONAL LTD - 2020-09-10
BIG CHOICE GROUP LIMITED
- 2019-09-06 0684264115 The Woolmarket, Cirencester, EnglandActive Corporate (8 parents)Officer2011-12-02 ~ 2012-05-30IIF 9 - Director → ME - 14
TOTALLY CLEAN SOLUTION LIMITED
0737522110 Furnival Street, LondonDissolved Corporate (3 parents)Officer2010-09-14 ~ dissolvedIIF 16 - Director → ME
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