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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mistry, Dhaval

    Related profiles found in government register
  • Mistry, Dhaval
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • 48, Sandhurst Road, Kingsbury, London, NW99LR, United Kingdom

      IIF 1

    • 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG

      IIF 2

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England

      IIF 3

    • 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, United Kingdom

      IIF 21

    • Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 22 IIF 23

    • Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 24

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28
  • Mistry, Dhaval
    born in February 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mistry, Hima Dhaval
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 48, Sandhurst Road, London, NW9 9LR, England

      IIF 55
  • Mistry, Dhaval
    born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 56 IIF 57

    • Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 58
  • Mistry, Dhaval
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Niveda Close, London, W12 9BF, United Kingdom

      IIF 59

    • 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, United Kingdom

      IIF 60

    • 5th Floor,14, Brooks Mews, Mayfair, London, W1K 4DG, United Kingdom

      IIF 61

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65 IIF 66

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, United Kingdom

      IIF 67
  • Mr Dhaval Mistry
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Hima Dhaval Mistry
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 48, Sandhurst Road, London, NW9 9LR, England

      IIF 83
  • Dhaval Mistry
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 84 IIF 85 IIF 86

    • Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 87

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 88 IIF 89
  • Mr Dhaval Mistry
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 90

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 91

    • 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 92

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 93 IIF 94 IIF 95 (more)(less)
      IIF 96 IIF 97

    • Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 98 IIF 99 IIF 100 (more)(less)
      IIF 101

    • Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 102

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 103 IIF 104 IIF 105 (more)(less)
      IIF 106 IIF 107 IIF 108
child relation
Offspring entities and appointments 62
  • 1
    BRUNSWICK FREEHOLD MANAGEMENT LTD
    10196340
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 3 - Director → ME
  • 2
    BRUNSWICK GARDENS FREEHOLD LIMITED
    10239416
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CALICO LIVERPOOL LIMITED
    12391112
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2021-03-18
    IIF 67 - Director → ME
  • 4
    CALICO LIVERPOOL MEZZANINE LTD
    12392789
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2021-03-18
    IIF 21 - Director → ME
  • 5
    CALICO LIVERPOOL PROPERTY 2 LIMITED
    12700513 12393096
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-06-26 ~ 2021-03-18
    IIF 62 - Director → ME
  • 6
    CALICO LIVERPOOL PROPERTY LTD
    12393096 12700513
    C/o Niveda Group, 5th Floor, 14 Brookæs Mews, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 15 - Director → ME
  • 7
    CALICO LIVERPOOL SENIOR LTD
    12392872
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-08 ~ 2021-03-18
    IIF 14 - Director → ME
  • 8
    CALICO SHEFFIELD LIMITED
    12519497
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-01-26 ~ 2021-03-18
    IIF 64 - Director → ME
    2020-03-16 ~ 2021-01-08
    IIF 65 - Director → ME
    Person with significant control
    2021-01-26 ~ 2023-12-31
    IIF 90 - Has significant influence or control → OE
  • 9
    CALICO SL (NORTON STREET) LTD
    11633181
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CROSSWAYS MANSIONS LTD
    12532912
    Unit A2 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (5 parents)
    Officer
    2020-03-24 ~ 2021-03-18
    IIF 61 - Director → ME
  • 11
    DHAVAL MISTRY FAMILY OFFICE (UK) LTD
    08742198
    4385, 08742198 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2013-10-22 ~ 2024-03-13
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 12
    HIMA ARTS LTD
    10370976
    48 Sandhurst Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-12 ~ now
    IIF 55 - Director → ME
    2016-09-12 ~ 2021-03-15
    IIF 18 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 13
    MSK FAMILY OFFICE (UK) LTD
    10488966
    4385, 10488966 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2016-11-21 ~ 2021-03-17
    IIF 20 - Director → ME
    Person with significant control
    2016-11-21 ~ 2021-03-17
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 14
    NEW LONDON HOMES LTD
    08808643
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-12-16 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 15
    NF ALPHA 2 LLP
    OC403383 09697058
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2015-12-10 ~ 2021-03-18
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 69 - Has significant influence or control → OE
  • 16
    NF ALPHA LTD
    09697058 OC403383
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-22 ~ 2021-03-18
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 74 - Has significant influence or control → OE
  • 17
    NF BETA 2 LLP
    OC403380 09897135
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 18
    NF BETA LTD
    09897135 OC403380
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 19
    NF DELTA LLP
    OC425829
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2021-03-18
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2019-01-30 ~ 2021-03-18
    IIF 96 - Has significant influence or control → OE
  • 20
    NF GAMMA 2 LLP
    OC403381 09897171
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 21
    NF GAMMA LTD
    09897171 OC403381
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 22
    NI EDTECH 2 LLP
    OC402656 09747741
    38 Station Road, North Harrow, Harrow, England
    Active Corporate (47 parents)
    Officer
    2015-11-04 ~ 2021-03-18
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 78 - Has significant influence or control → OE
  • 23
    NI EDTECH LTD
    09747741 OC402656
    Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 24
    NIVEDA ASSOCIATES LLP
    OC399558
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 25
    NIVEDA CAPITAL LTD
    - now 10970859 OC412603... (more)
    NR CYGNUS 2 LTD
    - 2018-06-29 10970859 13180732... (more)
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-09-19 ~ 2021-03-18
    IIF 9 - Director → ME
  • 26
    NIVEDA CAPITAL2 LLP
    - now OC412603 10970859
    NIVEDA CAPITAL LLP
    - 2018-05-24 OC412603 10970859
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 27
    NIVEDA CONSTRUCTION LTD
    08964388
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 6 - Director → ME
  • 28
    NIVEDA ENERGY LTD
    - now 07404961
    NIVEDA INTERNATIONAL LTD
    - 2013-09-10 07404961
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 4 - Director → ME
  • 29
    NIVEDA FAMILY OFFICE LLP
    - now OC390400
    NIVEDA WEALTH LLP - 2016-06-14
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 30
    NIVEDA FINANCE LLP
    OC396725
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 31
    NIVEDA GROUP LTD
    07417856
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2018-04-18 ~ 2021-03-18
    IIF 12 - Director → ME
    Person with significant control
    2018-04-18 ~ 2021-03-18
    IIF 72 - Has significant influence or control → OE
  • 32
    NIVEDA HOSPITALITY (VH) LTD
    10641541 OC412602
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 33
    NIVEDA HOSPITALITY LLP
    OC412602 10641541
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 34
    NIVEDA INDUSTRIES LTD
    - now 07428873
    NIVEDA TECHNOLOGIES LIMITED - 2011-07-25
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-01-01 ~ dissolved
    IIF 5 - Director → ME
  • 35
    NIVEDA REALTY LTD
    07819615
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2011-10-21 ~ 2021-03-18
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 68 - Has significant influence or control → OE
  • 36
    NR ANDROMEDA LTD
    08264905
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-10-23 ~ 2021-03-18
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 75 - Has significant influence or control → OE
  • 37
    NR AQUARIUS LTD
    - now 07429016
    NIVEDA HOTELS & RESORTS LTD
    - 2012-10-23 07429016
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ 2010-11-03
    IIF 1 - Director → ME
    2010-11-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 38
    NR ARIES LTD
    - now 07429084
    NIVEDA TRAVEL LTD
    - 2012-11-15 07429084
    1 Niveda Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-11-04 ~ 2016-02-05
    IIF 59 - Director → ME
  • 39
    NR CANCER LLP
    OC400579
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-06-26 ~ 2021-03-18
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 77 - Has significant influence or control → OE
  • 40
    NR CAPRICORNUS LLP
    OC400575
    Insolvency (Case 1) In administration
    Administration started on 2021-10-11
    Administration ended on 2025-10-14
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (62 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2021-03-18
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 79 - Has significant influence or control → OE
  • 41
    NR CENTAURUS LLP
    OC415508
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (88 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2021-03-18
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ 2021-03-18
    IIF 84 - Has significant influence or control → OE
  • 42
    NR CRUX LTD
    11749554 14591740
    Insolvency (Case 1) In administration
    Administration started on 2021-10-11
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (11 parents)
    Officer
    2019-01-04 ~ 2021-03-18
    IIF 2 - Director → ME
  • 43
    C/0 Niveda Realty Lansdowne House, 57 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 44
    NR FORBES LLP
    OC415500
    Niveda Realty, Lansdowne House 57 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 45
    NR FORNAX LLP
    OC425812
    Airport House C/o Able And Young Ltd, Airport House, Purley Way, Croydon, England
    Active Corporate (33 parents)
    Officer
    2019-01-29 ~ 2019-04-04
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2019-01-29 ~ 2021-03-18
    IIF 88 - Has significant influence or control → OE
  • 46
    NR GEMINI LTD
    - now 08128992
    SERBLOR STEEL LTD
    - 2012-11-15 08128992
    Flat 8 13-15 Southbourne Lane East, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-03 ~ 2021-03-18
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 97 - Has significant influence or control → OE
  • 47
    NR HERCULES 2 LTD
    10597165 OC415497
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-02 ~ 2021-03-18
    IIF 19 - Director → ME
    Person with significant control
    2017-02-02 ~ 2021-03-18
    IIF 80 - Has significant influence or control → OE
  • 48
    NR HERCULES LLP
    OC415497 10597165
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2021-03-18
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ 2021-03-18
    IIF 89 - Has significant influence or control → OE
  • 49
    NR LEO LLP
    OC395397
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (14 parents)
    Officer
    2014-09-18 ~ 2014-09-18
    IIF 53 - LLP Designated Member → ME
    2014-09-18 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 50
    NR LIBRA LLP
    OC398480
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 51
    NR LOGAN LLP
    OC415503
    C/o Niveda Realty Lansdowne House, 57 Berkeley Square Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 52
    NR LYRA LTD
    11749399
    Insolvency (Case 1) In administration
    Administration started on 2021-10-11
    Administration ended on 2025-10-14
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2019-01-04 ~ 2021-03-18
    IIF 10 - Director → ME
  • 53
    NR ORION LLP
    OC400577
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-08-21
    Commencement of winding up on 2023-10-11
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (99 parents, 3 offsprings)
    Officer
    2015-06-26 ~ 2018-11-20
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-29
    IIF 91 - Has significant influence or control → OE
  • 54
    NR PEGASUS LLP
    OC400576
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-26 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 55
    NR PISCES LLP
    OC398498
    Gable House, 239 Regents Park Road, London, United Kingdom
    Receiver Action Corporate (79 parents, 1 offspring)
    Officer
    2015-02-24 ~ 2021-03-18
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 73 - Has significant influence or control → OE
  • 56
    NR SAGITTARIUS LLP
    OC400578
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-12 during the appointment or period of control
    Commencement of winding up on 2018-04-25 during the appointment or period of control
    Conclusion of winding up on 2019-09-02 during the appointment or period of control
    Dissolved on 2019-12-20 during the appointment or period of control
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 57
    NR SCORPIO LLP
    OC398497 09159105
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2015-02-24 ~ 2021-03-18
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 76 - Has significant influence or control → OE
  • 58
    NR TAURUS LLP
    OC393190
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 59
    NR VIRGO LLP
    OC394316
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-07-16 ~ 2014-07-16
    IIF 54 - LLP Designated Member → ME
    2014-07-16 ~ 2021-03-18
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 60
    OSPITO LTD
    12098972
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-31 ~ 2021-03-18
    IIF 60 - Director → ME
  • 61
    PROVIDUS CAPITAL LTD
    12205538
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2019-09-13 ~ 2021-02-25
    IIF 66 - Director → ME
    Person with significant control
    2019-09-13 ~ 2021-02-25
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    THE TANNERY (LIVERPOOL) LIMITED - now
    Insolvency (Case 5) Compulsory liquidation
    Petition date on 2019-11-11
    Commencement of winding up on 2020-03-02
    Conclusion of winding up on 2023-05-22
    Dissolved on 2023-11-05
    NR SCORPIO 2 LTD
    - 2019-06-14 09159105 OC398497
    JAMWORKS BEVINGTON HOUSE LIMITED
    - 2016-06-14 09159105
    Vinco Business First, 25 Goodlass Road, Liverpool, England
    Dissolved Corporate (12 parents)
    Officer
    2016-05-26 ~ 2019-05-30
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.