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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nilesh Nathwani

    Related profiles found in government register
  • Mr Nilesh Nathwani
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nilesh Nathwani
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 21, Fairlands Road, Fairlands, Guildford, GU3 3JB, England

      IIF 7
  • Nathwani, Nilesh
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1c Henley Business Park, Pirbright Road, Guildford, Surrey, GU3 2DX, England

      IIF 8
    • Henley Business Centre, 1c Pirbright Road, Normandy, Guildford, GU3 2DX, England

      IIF 9
    • 21, Fairlands Road, Worplesden, Guilford, Surrey, GU3 3JB, United Kingdom

      IIF 10
  • Nathwani, Nilesh
    British pharmacist born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nathwani, Nilesh
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 21, Fairlands Road, Fairlands, Guildford, GU3 3JB, England

      IIF 21 IIF 22
    • 1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, England

      IIF 23
    • C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 24
  • Nathwani, Nilesh
    British pharmacist born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1c Henley Business Park, Pirbright Road, Guildford, Surrey, GU3 2DX, England

      IIF 25 IIF 26
    • 21, Fairlands Road, Fairlands, Guildford, GU3 3JB, England

      IIF 27 IIF 28 IIF 29
    • 4 Wintonlea, Monument Way West, Woking, GU21 5EN, England

      IIF 31
    • Unit 4, Monument Way West, Woking, Surrey, GU21 5EN, England

      IIF 32
    • Unit 4, Wintonlea, Monument Way West, Woking, Surrey, GU21 5EN, United Kingdom

      IIF 33
  • Nathwani, Nilesh
    British

    Registered addresses and corresponding companies
    • 1c Henley Business Park, Pirbright Road, Guildford, Surrey, GU3 2DX, England

      IIF 34
child relation
Offspring entities and appointments
Active 23
  • 1
    CROSSIER HOMES LIMITED - 2014-04-22
    1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    -4,443,262 GBP2023-07-31
    Officer
    2018-10-17 ~ now
    IIF 23 - director → ME
  • 2
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    750,024 GBP2024-03-31
    Officer
    2016-07-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    203,108 GBP2024-03-31
    Officer
    2016-07-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Has significant influence or controlOE
  • 4
    Unit 4 Wintonlea, Monument Way West, Woking, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,378 GBP2023-04-30
    Officer
    2021-04-08 ~ now
    IIF 33 - director → ME
  • 5
    21 Fairlands Road, Fairlands, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-11-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-01-13 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 6
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-11 ~ now
    IIF 8 - director → ME
  • 7
    Dime, Unit 4 Wintonlea, Monument Way West, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 10 - director → ME
  • 8
    1c Henley Business Park Pirbright Road, Normandy, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    324,628 GBP2024-02-29
    Officer
    2018-04-23 ~ now
    IIF 31 - director → ME
  • 9
    Ramesh Radia, Unit 4 Monument Way West, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 20 - director → ME
  • 10
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    14,165,165 GBP2024-04-30
    Officer
    2001-05-04 ~ now
    IIF 14 - director → ME
  • 11
    Norfolk Clinical Park , Buxton Road, Buxton, Norwich, Norfolk, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2021-08-12 ~ now
    IIF 22 - director → ME
  • 12
    Unit 4 Monument Way West, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-01 ~ dissolved
    IIF 32 - director → ME
  • 13
    C/o Ashleigh Mann, 60a Station Road, North Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    1,486,594 GBP2023-09-30
    Officer
    1993-09-23 ~ now
    IIF 9 - director → ME
  • 14
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2011-02-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    INSIDE BIOMETRICS INTERNATIONAL LIMITED - 2022-08-23
    Dingwall Business Centre, Strathpeffer Road, Dingwall, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -8,837,427 GBP2023-03-31
    Officer
    2017-09-06 ~ now
    IIF 26 - director → ME
  • 16
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (4 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 24 - director → ME
  • 17
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Corporate (3 parents)
    Officer
    2017-03-31 ~ now
    IIF 11 - director → ME
  • 18
    MICROVISK SPV LIMITED - 2016-10-12
    1c Henley Business Park, Pirbright Road, Guildford, Surrey
    Corporate (2 parents)
    Officer
    2016-10-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,761,621 GBP2023-03-31
    Officer
    2017-06-01 ~ now
    IIF 15 - director → ME
  • 20
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    3,580,335 GBP2024-03-31
    Officer
    ~ now
    IIF 12 - director → ME
    ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    ONLINE MEDICINES LIMITED - 2007-04-27
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Corporate (3 parents)
    Officer
    2005-12-16 ~ now
    IIF 17 - director → ME
  • 22
    35 Copse Wood Way, Northwood, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    73,165 GBP2023-09-30
    Officer
    2021-03-16 ~ now
    IIF 30 - director → ME
  • 23
    Unit 4 Wintonlea, Monument Way West, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,957 GBP2021-08-31
    Officer
    2017-08-23 ~ dissolved
    IIF 25 - director → ME
Ceased 4
  • 1
    2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2020-05-01 ~ 2021-01-21
    IIF 28 - director → ME
  • 2
    Suite 3, Haland House, 66 York Road, Weybridge, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-01 ~ 2021-01-21
    IIF 27 - director → ME
  • 3
    2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2020-05-01 ~ 2021-01-21
    IIF 29 - director → ME
  • 4
    1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.