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.
Acharya, Nikhilrai
- British born in October 1974
Acharya, Nikhilrai
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Chempney Myers, York House 353a Station Road, Harrow, Middlesex, HA1 1LN, United Kingdom
IIF 1Floor 2 Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 2Middlesex House Second Floor, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 3York House, 353a Station Road, Harrow, Middlesex, HA1 1LN
IIF 4York House, 353a Station Road, Harrow, Uk, HA1 1LN
IIF 51st Floor, 167 High Street, Hornchurch, Essex, RM11 3XS, United Kingdom
IIF 6 IIF 7118 Judd Street, London, WC1H 9NS
IIF 8 IIF 9 IIF 10 (more)(less)5, St. Matthew Street, London, SW1P 2JT, United Kingdom
IIF 125-6, St. Matthew Street, London, SW1P 2JT, United Kingdom
IIF 135-6, St. Matthew Street, London, SW1P2JT, United Kingdom
IIF 142 Stanton Gate, 49 Mawney Road, Romford, Essex, RM7 7HL, England
IIF 152 Stanton Gate, 49 Mawney Road, Romford, Essex, RM7 7HL, United Kingdom
IIF 162 Stanton Gate 49, Mawney Road, Romford, RM7 7HL, United Kingdom
IIF 17
- British born in October 1974
Acharya, Nikhil Rai
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18
- British born in October 1974
Acharya, Nikhilrai Rai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Acharya, Nikhilrai
Resident in England
Registered addresses and corresponding companies353a, Station Road, Harrow, Middlesex, HA1 1LN, England
IIF 24Floor 2 Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 25 IIF 26Grove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom
IIF 27Middlesex House, College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 28York House, 353a Station Road, Harrow, HA1 1LN, United Kingdom
IIF 29Office 8349, 321- 323 High Road, Romford, RM6 6AX, England
IIF 302 Stanton Gate, 49 Mawney Road, Romford Essex, RM7 7HL, England
IIF 31
- British director born in October 1974
Acharya, Nikhilrai
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Acharya, Nikhilrai
Resident in England
Registered addresses and corresponding companiesMiddlesex House, Floor 2, 130 College Road, Harrow, HA1 1BQ, England
IIF 34
- British born in October 1974Registered addresses and corresponding companies
Acharya, Nikhilrai
139a Ley Street, Ilford, IG1 4BH
IIF 35
- English born in October 1974
Acharya, Nikhilrai
Resident in England
Registered addresses and corresponding companies - English director born in October 1974
Acharya, Nikhilrai
Resident in England
Registered addresses and corresponding companiesGrove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom
IIF 39
- British born in October 1974
Acharya, Nikhilrai Rai
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Acharya, Nikhilrai Raj
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Mr Nikhilrai Acharya
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 2 Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 49Middlesex House, Floor 2, 120 College Road, Harrow, HA1 1BQ, England
IIF 501st Floor, 167 High Street, Hornchurch, RM11 3XS, United Kingdom
IIF 51 IIF 522 Stanton Gate, 49 Mawney Road, Romford, Essex, RM7 7HL, United Kingdom
IIF 532 Stanton Gate 49, Mawney Road, Romford, RM7 7HL, United Kingdom
IIF 54 IIF 55
- British born in May 2003
Acharya, Devan Zaine Nikhilrai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Mr Nikhil Rai Acharya
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Acharya, Nikhilrai
118 Judd Street, London, WC1H 9NS
IIF 60
- British born in October 1974
Mr Nikhilrai Rai Acharya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Acharya, Nikhilrai Nikhilrai
Resident in Gb-eng
Registered addresses and corresponding companies - British born in May 2003
Mr Devan Zaine Nikhilrai Acharya
Resident in United Kingdom
Registered addresses and corresponding companies31 Green Court, The Green, Southwick, BN42 4GS, United Kingdom
IIF 67
- Registered addresses and corresponding companies
Acharya, Nikhilrai
Chempney Myers, York House 353a, Harrow, HA1 1LN, England
IIF 68Middlesex House, Floor 2, 130 College Road, Harrow, HA1 1BQ, England
IIF 69York Hosue 353a, Harrow, HA1 1LN, England
IIF 70York House, 353a Station Road, Harrow, HA1 1LN, United Kingdom
IIF 71York House, 353a Station Road, Harrow, Middx, HA1 1LN, England
IIF 721st Floor, 167 High Street, Hornchurch, Essex, RM11 3XS, United Kingdom
IIF 7330, Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ, England
IIF 7430, Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ, United Kingdom
IIF 75118, Judd Street, London, WC1H 9NS, England
IIF 765-6, St. Matthew Street, London, SW1P2JT, United Kingdom
IIF 772 Stanton Gate, 49 Mawney Road, Romford, Essex, RM7 7HL, United Kingdom
IIF 78 IIF 792 Stanton Gate 49, Mawney Road, Romford, RM7 7HL, United Kingdom
IIF 80
- British born in October 1974
Mr Nikhilrai Acharya
Resident in England
Registered addresses and corresponding companiesFloor 2 Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 81Grove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom
IIF 821st & 2nd Floor, 167, High Street, Hornchurch, Essex, RM11 3XS, England
IIF 83130, Old Street, London, EC1V 9BD, England
IIF 84Office 8349, 321- 323 High Road, Romford, RM6 6AX, England
IIF 852 Stanton Gate, 49 Mawney Road, Romford Essex, RM7 7HL, England
IIF 86
- Registered addresses and corresponding companies
Acharya, Nikhil Rai
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 87
- English born in October 1974
Mr Nikhilrai Acharya
Resident in England
Registered addresses and corresponding companies - British born in October 2018
Mr Nikhilrai Acharya
Resident in England
Registered addresses and corresponding companiesGrove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom
IIF 91
- British born in October 1974
Mr Nikhilrai Raj Acharya
Resident in England
Registered addresses and corresponding companies - British born in May 2003
Mr Devan Zaine Nikhilrai Acharya
Resident in England
Registered addresses and corresponding companiesGrove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom
IIF 99
- 1
A & L FINANCE LIMITED
078994305-6 St. Matthew Street, London, EnglandDissolved Corporate (1 parent)Officer2012-01-06 ~ dissolvedIIF 14 - Director → ME2012-01-06 ~ dissolvedIIF 77 - Secretary → ME - 2
ACHARYA HOLDINGS LIMITED
120048892 Stanton Gate, 49 Mawney Road, Romford, EnglandDissolved Corporate (1 parent)Officer2019-05-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 90 - Has significant influence or control → OE - 3
AK ACQUISITIONS & INVESTMENTS LIMITED
08088467York House, 353a Station Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2012-05-30 ~ dissolvedIIF 13 - Director → ME - 4
ANDROMEDA CAPITAL INVESTMENTS UK LTD
1149197023 Hill Brow, Hove, 23 Hill Brow, Hove, United KingdomActive Corporate (6 parents)Officer2018-07-31 ~ 2018-09-19IIF 3 - Director → ME - 5
ANY CAPITAL INVESTMENTS LIMITED
11749010Grove House, Third Floor, 55 Lowlands Road, Harrow, United KingdomActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 56 - Director → ME2019-01-04 ~ 2025-08-18IIF 39 - Director → MEPerson with significant control2019-01-04 ~ 2025-09-10IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE2025-09-10 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 6
ANY PROPERTY INVESTMENTS LIMITED
119094182 Stanton Gate, 49 Mawney Road, Romford Essex, EnglandDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 7
BERKELEY FINANCIAL GROUP LIMITED
06727147118 Judd Street, LondonDissolved Corporate (2 parents)Officer2008-10-17 ~ dissolvedIIF 11 - Director → ME2009-10-28 ~ dissolvedIIF 76 - Secretary → ME - 8
- 9
- 10
BIG BEAR ASSET HOLDINGS LTD
15586453Grove House 55 Lowlands Road, Third Floor, Harrow, EnglandDissolved Corporate (3 parents)Officer2024-03-23 ~ dissolvedIIF 32 - Director → ME - 11
DANT DEVELOPMENTS LIMITED
107971812 Stanton Gate, 49 Mawney Road, Romford Essex, EnglandDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
DEVAN FINANCIAL & CORPORATE SOLUTIONS LIMITED
06729094118 Judd Street, LondonDissolved Corporate (1 parent)Officer2008-10-21 ~ dissolvedIIF 8 - Director → ME2008-10-21 ~ dissolvedIIF 60 - Secretary → ME - 13
DEVAN FINANCIAL AND CORPORATE STRUCTURES LIMITED
072913985-6 St Matthew Street, LondonDissolved Corporate (1 parent)Officer2010-06-22 ~ dissolvedIIF 65 - Director → ME2010-06-22 ~ dissolvedIIF 75 - Secretary → ME - 14
- 15
- 16
G C AUTOMOTIVE LTD
14236463Unit 41 Henfield Business Park, Shoreham Road, Henfield, EnglandActive Corporate (3 parents)Officer2022-11-09 ~ 2025-08-01IIF 15 - Director → ME2022-07-15 ~ 2025-08-01IIF 79 - Secretary → MEPerson with significant control2022-07-15 ~ 2025-08-01IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – 75% or more → OE - 17
HALLMORE LIMITED
08126585Chempney Myers, York House, 353a Station Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 4 - Director → ME - 18
HARDYS ESTATES LIMITED
08071469Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2013-12-01 ~ dissolvedIIF 41 - Director → ME - 19
HARMONY FAMILY CORPORATION (PRIVATE) LIMITED
1662857221 Henfield Business Park, Shoreham Road, Henfield, West Sussex, EnglandActive Corporate (3 parents)Officer2025-08-05 ~ nowIIF 57 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 20
HCI REAL ESTATE LIMITED
108344562 Stanton Gate, 49 Mawney Road, Romford Essex, EnglandActive Corporate (3 parents)Officer2017-06-23 ~ nowIIF 2 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – 75% or more → OE - 2171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2023-09-18 ~ dissolvedIIF 18 - Director → ME2024-05-23 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2023-09-29 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-09-18 ~ 2023-09-29IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
HOUSING CAPITAL INVESTMENTS LIMITED
10158264Grove House, Third Floor, 55 Lowlands Road, Harrow, United KingdomDissolved Corporate (3 parents)Officer2016-05-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-10-25 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 23
IMPERIAL HOMES REALTY LTD
14268173137 Broadway, Bexleyheath, EnglandDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 17 - Director → ME2022-08-01 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control2022-08-01 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
- 25
JEPIT LIMITED
07922521Startec House Unit 1 Ground Floor, Davis Road, Chessington, SurreyActive Corporate (6 parents)Officer2012-01-27 ~ 2014-01-23IIF 12 - Director → ME - 26
KASCADE GROUP LIMITED
1207762414 Winchester Road, London, EnglandDissolved Corporate (2 parents)Officer2019-07-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 88 - Has significant influence or control → OE - 27
KASCADE HOMES LIMITED
1298967314 Winchester Road, London, EnglandDissolved Corporate (2 parents)Officer2020-11-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 89 - Has significant influence or control → OE - 28
PROCTOR HANSEN AND PHILPOT LIMITED
- 2019-02-18 08570860PROCTOR HANSEN AND PHILPOT ASSET MANAGEMENT LIMITED
- 2016-11-16 08570860Grove House Third Floor, 55lowlands Road, Harrow, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-10-09 ~ 2019-02-18IIF 19 - Director → ME2013-06-17 ~ 2019-02-18IIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-02-18IIF 95 - Ownership of shares – 75% or more → OE - 29
MNT CONSTRUCTION LIMITED
10516280Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2016-12-08 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 94 - Has significant influence or control → OE - 30
MNT GROUP LIMITED
10334715Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-08-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 31
MNT REAL ESTATE LIMITED
117489191st Floor 167 High Street, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)Officer2019-01-04 ~ dissolvedIIF 6 - Director → ME2019-01-04 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2019-01-04 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 32
MORTGAGE BANK LTD
05624247139a Ley Street, IlfordDissolved Corporate (4 parents)Officer2007-07-13 ~ dissolvedIIF 35 - Director → ME - 33
N R INVESTMENTS AND DEVELOPMENTS LTD
142669732 Stanton Gate, 49 Mawney Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 16 - Director → ME2022-08-01 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2022-08-01 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
NORTHGATE TRADING LIMITED
072786231st & 2nd Floor 167, High Street, Hornchurch, Essex, EnglandDissolved Corporate (4 parents)Officer2016-11-21 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 35
NORTHSTREET (ROMFORD) INVESTMENT LTD
10348066Chempney Myers, York House, 353a Station Road, Harrow, Middx, EnglandDissolved Corporate (3 parents)Officer2016-08-26 ~ dissolvedIIF 22 - Director → ME - 36
- 37
PRIYANNE PROPERTY INVESTMENTS & ACQUISITIONS LIMITED
06728050118 Judd Street, LondonDissolved Corporate (1 parent)Officer2008-10-20 ~ dissolvedIIF 10 - Director → ME - 38130 130, College Road, Middlesex House, Floor 2, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-11-25 ~ dissolvedIIF 45 - Director → ME2016-11-25 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2016-11-25 ~ dissolvedIIF 92 - Has significant influence or control → OE
- 39Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2014-10-22 ~ dissolvedIIF 21 - Director → ME2014-10-22 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 40
READNET LIMITED
08126549C/o Chempney Myers, York House 353a Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-08-30 ~ dissolvedIIF 1 - Director → ME - 41
- 42
ST MATTHEWS BRIDGING LIMITED
11732593Grove House, Third Floor, 55 Lowlands Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2018-12-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 43
ST MATTHEWS CONSULTANCY LIMITED
09700907Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2015-07-24 ~ dissolvedIIF 29 - Director → ME2015-07-24 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 44Office 8349 321- 323 High Road, Romford, EnglandActive Corporate (4 parents)Officer2017-12-04 ~ 2018-03-23IIF 34 - Director → ME2018-03-23 ~ nowIIF 30 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 45
ST MATTHEWS FINANCIAL GROUP LIMITED
072917215-6 St Matthew Street, LondonDissolved Corporate (1 parent)Officer2010-06-22 ~ dissolvedIIF 64 - Director → ME - 46
- 47
SYRO LIMITED
10511938353a York House Station Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-12-06 ~ dissolvedIIF 47 - Director → ME2016-12-06 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2016-12-06 ~ dissolvedIIF 98 - Has significant influence or control → OE - 48
TMAX CAPITAL LIMITED
09796997147 Lodge Lane, Grays, EnglandDissolved Corporate (3 parents)Officer2016-01-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 49
TORR LIMITED
08112394York House, 353a Station Road, Harrow, UkDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 5 - Director → ME - 50
WATCH THE SPACE LIMITED
09296264Unit 2-3 Crondal Road Industrial Estate, Coventry, EnglandDissolved Corporate (5 parents)Officer2015-11-01 ~ dissolvedIIF 24 - Director → ME - 51
WF GOLD HOLDINGS LIMITED
12424945130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 84 - Has significant influence or control → OE - 52
ZEEDAR LIMITED
08730101Grove House 3rd Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents)Officer2013-11-25 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
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