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 Nirbhay Lalvani
Mr Nirbhay Lalvani
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesNirbhay Lalvani
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Nirbhay Lalvani
British born in May 1983Resident in England
Registered addresses and corresponding companiesLalvani, Nirbhay
British company director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Lalvani, Nirbhay
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesLalvani, Nirbhay
British entrepreneur born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Elsley Court, 20-22 Great Tichfield Street, London, W1W 8BE, United Kingdom
Lalvani, Nirbhay
British company director born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 17 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Lalvani, Nirbhay
British real estate born in May 1983Resident in England
Registered addresses and corresponding companies
- 1 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)630,758 GBP2024-04-30Officer
2021-04-29 ~ nowIIF 12 - Director → MEPerson with significant control 2021-04-29 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)361,733 GBP2024-02-29Officer 2020-01-09 ~ nowIIF 11 - Director → MEPerson with significant control 2020-01-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 Flat 16 Connaught House, 1-3 Mount Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-485,282 GBP2024-02-29Officer 2018-07-03 ~ nowIIF 19 - Director → MEPerson with significant control 2018-07-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)463,722 GBP2024-02-29Officer 2015-05-18 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)465,615 GBP2024-12-31Officer 2020-12-31 ~ nowIIF 13 - Director → MEPerson with significant control 2020-12-31 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-01-31Officer 2020-01-27 ~ dissolvedIIF 16 - Director → ME
- 7 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)562,383 GBP2025-03-31Officer 2017-04-27 ~ nowIIF 17 - Director → MEPerson with significant control 2017-04-27 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8 230 Gladwin Tower 50 Wandsworth Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-06-28 ~ nowIIF 15 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)-606,429 GBP2024-05-31Officer 2017-04-21 ~ 2018-07-13IIF 10 - Director → MEPerson with significant control 2017-04-21 ~ 2018-07-13IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 21 UPPER BROOK STREET LIMITED - 2023-12-20 7th Floor 3 More London Riverside, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,313,131 GBP2023-07-31Officer 2019-07-18 ~ 2024-01-26IIF 14 - Director → MEPerson with significant control 2019-07-18 ~ 2024-01-26IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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