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 Mukesh Chunilal Nathwani
Mr Mukesh Chunilal Nathwani
British born in September 1957Resident in England
Registered addresses and corresponding companiesNathwani, Mukesh Chunilal
British company director born in September 1957Resident in England
Registered addresses and corresponding companiesNathwani, Mukesh Chunilal
British director born in September 1957Resident in England
Registered addresses and corresponding companiesNathwani, Mukesh Chunilal
British none born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 10
106, Green Lane, Thornton Heath, Surrey, CR7 8BH
Nathwani, Mukesh Chunilal
British property dealer born in September 1957Resident in England
Registered addresses and corresponding companiesNathwani, Kesh
British property dealer born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 14 106 Green Lane, Thornton Heath, Surrey, CR7 8BH
Nathwani, Mukesh Chunilal
born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 15 106 Green Lane, Thornton Heath, CR7 8BH
Nathwani, Mukesh Chunilal
British Registered addresses and corresponding companiesNathwani, Mukesh Chunilal
British company secretaryRegistered addresses and corresponding companies
- 1 20 Great Western Road, London, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2024-08-31Officer
2005-08-18 ~ nowIIF 14 - Director → ME - 2 Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Equity (Company account)540,241 GBP2023-06-30Officer 2016-11-16 ~ nowIIF 4 - Director → ME
- 3 Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer 2010-08-16 ~ dissolvedIIF 11 - Director → ME
- 4 Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Officer 2004-05-27 ~ dissolvedIIF 12 - Director → ME
- 5 Beaufort House, Po Box 438 Road Town, Tortola, British Virgin Islands, Virgin IslandsActive Corporate (2 parents)Officer 2005-05-11 ~ nowIIF 17 - Secretary → ME
- 6 Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (6 parents)Officer 2011-12-06 ~ dissolvedIIF 9 - Director → ME
- 7 25a Bruce Road, Harlesden, LondonDissolved Corporate (1 parent)Officer 2013-10-31 ~ dissolvedIIF 5 - Director → ME
- 8 106 Green Lane, Thornton Heath, SurreyDissolved Corporate (1 parent)Officer 2011-10-19 ~ dissolvedIIF 10 - Director → ME 2002-04-19 ~ dissolvedIIF 19 - Secretary → ME
- 9 Beaufort House, Po Box 438 Road Town, Tortola, British Virgin Islands, Virgin IslandsActive Corporate (2 parents)Officer 2005-05-11 ~ nowIIF 7 - Director → ME 2005-05-11 ~ nowIIF 16 - Secretary → ME
- 10 106 Green Lane, Thornton, SurreyActive Corporate (2 parents)Equity (Company account)749,426 GBP2024-05-31Officer 2014-05-22 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 106 Green Lane, Thornton HeathDissolved Corporate (1 parent)Equity (Company account)22,170 GBP2021-05-31Officer 2020-01-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-01-22 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 100 College Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2002-05-21 ~ 2002-08-09IIF 22 - Secretary → ME
- 2 412 Katherine Road, Forest Gate, LondonActive Corporate (3 parents)Equity (Company account)337,252 GBP2024-05-30Officer 2002-05-24 ~ 2013-10-04IIF 21 - Secretary → ME
- 3 Coombefield Cottage, Coombefield CloseActive Corporate (3 parents)Equity (Company account)-182,815 GBP2024-03-31Officer 2005-02-14 ~ 2007-01-18IIF 13 - Director → ME
- 4 166 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (4 parents)Officer 2004-03-26 ~ 2016-03-18IIF 15 - LLP Member → ME
- 5 35 Grove Farm Park, Northwood, MiddlesexDissolved Corporate (1 parent)Officer 2009-01-06 ~ 2010-12-31IIF 8 - Director → ME
- 6 240 Green Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-270,231 GBP2024-06-30Officer 2002-05-24 ~ 2002-12-10IIF 20 - Secretary → ME
- 7 40 High Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-250,279 GBP2024-03-31Officer 2002-10-02 ~ 2004-04-30IIF 18 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.