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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

Samani, Nilesh Kumar Kantilal

    Related profiles found in government register
  • Samani, Nilesh Kumar Kantilal
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samani, Nilesh Kumar
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80 Commercial Square, Leicester, LE2 7SR, United Kingdom

      IIF 7
  • Samani, Nilesh Kumar
    British administrator born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Commercial Square, Freemens Common, Leicester, LE2 7SR, United Kingdom

      IIF 8
  • Samani, Nilesh Kumar
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Ringers Close, Leicester, LE2 2HQ, England

      IIF 9
    • 80 Commercial Square, Leicester, Leicestershire, LE2 7SR, United Kingdom

      IIF 10
  • Mr Nilesh Kumar Samani
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 173 Cleveland Street, London, W1T 6QR

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    BLUE SQUARE KIDDERMINSTER LTD
    07990766
    80 Commercial Square, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,927 GBP2018-03-31
    Officer
    2012-03-14 ~ dissolved
    IIF 6 - Director → ME
  • 2
    DOVEPRIDE LIMITED
    09119981
    80 Commercial Square, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2014-07-17 ~ dissolved
    IIF 10 - Director → ME
  • 3
    MARUTI MANAGEMENT LIMITED
    - now 09037876
    MARUTI MANAGMENT LIMITED
    - 2014-05-20 09037876
    173 Cleveland Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -88 GBP2025-03-31
    Officer
    2014-05-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MML EVESHAM LTD
    08483616
    80 Commercial Square, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    62 GBP2017-04-30
    Officer
    2013-04-11 ~ dissolved
    IIF 4 - Director → ME
  • 5
    MML FREEHOLD INVESTMENTS LTD
    07958321
    80 Commercial Square, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ dissolved
    IIF 9 - Director → ME
  • 6
    MML HALESOWEN LTD
    08447521
    80 Commercial Square, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-15 ~ dissolved
    IIF 3 - Director → ME
  • 7
    MML INVESTMENTS LIMITED
    06336077
    80 Commercial Square, Freemens Common, Leicester
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -730,893 GBP2024-12-31
    Officer
    2010-06-29 ~ 2019-10-01
    IIF 8 - Director → ME
  • 8
    MML MALVERN LTD
    08476859
    80 Commercial Square, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,339 GBP2018-04-30
    Officer
    2013-04-08 ~ dissolved
    IIF 2 - Director → ME
  • 9
    MML STAFFORD LTD
    08258521
    80 Commercial Square, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,543 GBP2017-10-31
    Officer
    2012-10-18 ~ dissolved
    IIF 1 - Director → ME
  • 10
    SEVEN CAPITAL DIGBETH LTD
    08308842
    80 Commercial Square, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-27 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.