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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

Dave, Nileshkumar Babulal

    Related profiles found in government register
  • Dave, Nileshkumar Babulal
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Orchard Avenue, Brentwood, Essex, CM13 2DR, United Kingdom

      IIF 1
    • 21, Heath Drive, Romford, Essex, RM2 5QH, United Kingdom

      IIF 2
  • Dave, Nileshkumar Babulal
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Heath Drive, Romford, Essex, RM2 5QH, United Kingdom

      IIF 3
  • Dave, Nileshkumar Babulal
    British i.t. programmer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61 Orchard Avenue, Brentwood, Essex, CM13 2DR

      IIF 4
  • Dave, Nileshkumar Babulal
    British it software project manager born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Orchard Avenue, Brentwood, Essex, CM13 2DR, England

      IIF 5
  • Mr Nileshkumar Babulal Dave
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Orchard Avenue, Brentwood, Essex, CM13 2DR

      IIF 6 IIF 7
    • 21, Heath Drive, Romford, RM2 5QH, United Kingdom

      IIF 8 IIF 9
child relation
Offspring entities and appointments 5
  • 1
    BALANCEPATH FINANCIAL PLANNING LTD
    16097846
    21 Heath Drive, Romford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    SOFTBYTE SERVICES LIMITED
    04166315
    61 Orchard Avenue, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2001-02-22 ~ dissolved
    IIF 4 - Director → ME
  • 3
    WEALTHVISOR LIMITED
    15915010
    21 Heath Drive, Romford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-23 ~ 2025-05-30
    IIF 3 - Director → ME
    Person with significant control
    2024-08-23 ~ 2025-05-30
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 4
    WONDERBYTE CONSULTING SERVICES LTD
    08639451
    61 Orchard Avenue, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 5
    ZORWAY EXIM LIMITED
    07709076
    61 Orchard Avenue, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2011-07-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-23 ~ now
    IIF 6 - Has significant influence or control OE
    IIF 6 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.