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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

Acharya, Nikhilrai Nikhilrai

    Related profiles found in government register
  • Acharya, Nikhilrai Nikhilrai
    British born in October 1974

    Resident in Gb-eng

    Registered addresses and corresponding companies
  • Acharya, Nikhilrai Rai
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Acharya, Nikhilrai Raj
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Acharya, Nikhilrai
    British born in October 1974

    Registered addresses and corresponding companies
  • Acharya, Nikhilrai
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Acharya, Nikhilrai
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Acharya, Nikhilrai
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Acharya, Nikhilrai Rai
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Acharya, Nikhilrai
    English born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Acharya, Nikhilrai
    English director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nikhilrai Acharya
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Acharya, Nikhil Rai
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Acharya, Nikhilrai
    British

    Registered addresses and corresponding companies
  • Acharya, Nikhilrai
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nikhilrai Raj Acharya
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nikhilrai Acharya
    English born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nikhilrai Acharya
    British born in October 2018

    Resident in England

    Registered addresses and corresponding companies
  • Acharya, Devan Zaine Nikhilrai
    British born in May 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nikhilrai Acharya
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Acharya, Nikhil Rai

    Registered addresses and corresponding companies
  • Acharya, Nikhilrai

    Registered addresses and corresponding companies
  • Mr Nikhil Rai Acharya
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nikhilrai Rai Acharya
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Devan Zaine Nikhilrai Acharya
    British born in May 2003

    Resident in England

    Registered addresses and corresponding companies
  • Mr Devan Zaine Nikhilrai Acharya
    British born in May 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 52
  • 1
    A & L FINANCE LIMITED
    07899430
    Dissolved Corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 56 - Director → ME
    2012-01-06 ~ dissolved
    IIF 90 - Secretary → ME
  • 2
    ACHARYA HOLDINGS LIMITED
    12004889
    Dissolved Corporate (1 parent)
    Officer
    2019-05-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 3
    AK ACQUISITIONS & INVESTMENTS LIMITED
    08088467
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 55 - Director → ME
  • 4
    ANDROMEDA CAPITAL INVESTMENTS UK LTD
    11491970
    Active Corporate (6 parents)
    Officer
    2018-07-31 ~ 2018-09-19
    IIF 45 - Director → ME
  • 5
    ANY CAPITAL INVESTMENTS LIMITED
    11749010
    Active Corporate (4 parents)
    Officer
    2025-07-17 ~ now
    IIF 71 - Director → ME
    2019-01-04 ~ 2025-08-18
    IIF 34 - Director → ME
    Person with significant control
    2019-01-04 ~ 2025-09-10
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    2025-09-10 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 6
    ANY PROPERTY INVESTMENTS LIMITED
    11909418
    Dissolved Corporate (1 parent)
    Officer
    2019-03-27 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 7
    BERKELEY FINANCIAL GROUP LIMITED
    06727147
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 53 - Director → ME
    2009-10-28 ~ dissolved
    IIF 89 - Secretary → ME
  • 8
    BERKELEY FINANCIAL LIMITED
    - now 04026392 07291510
    BERKELEY ACCOUNTANCY LIMITED
    - 2001-04-02 04026392
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-10-31 ~ dissolved
    IIF 51 - Director → ME
  • 9
    BERKELEY SUPPLIERS LTD
    - now 07291510
    BERKELEY FINANCIAL G LIMITED
    - 2011-08-26 07291510 04026392
    Dissolved Corporate (1 parent)
    Officer
    2010-06-22 ~ dissolved
    IIF 4 - Director → ME
  • 10
    BIG BEAR ASSET HOLDINGS LTD
    15586453
    Dissolved Corporate (3 parents)
    Officer
    2024-03-23 ~ dissolved
    IIF 23 - Director → ME
  • 11
    DANT DEVELOPMENTS LIMITED
    10797181
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DEVAN FINANCIAL & CORPORATE SOLUTIONS LIMITED
    06729094
    Dissolved Corporate (1 parent)
    Officer
    2008-10-21 ~ dissolved
    IIF 50 - Director → ME
    2008-10-21 ~ dissolved
    IIF 42 - Secretary → ME
  • 13
    DEVAN FINANCIAL AND CORPORATE STRUCTURES LIMITED
    07291398
    Dissolved Corporate (1 parent)
    Officer
    2010-06-22 ~ dissolved
    IIF 3 - Director → ME
    2010-06-22 ~ dissolved
    IIF 88 - Secretary → ME
  • 14
    E11 3AJ NO 2 LIMITED
    08159887 08160072
    Dissolved Corporate (2 parents)
    Officer
    2013-07-27 ~ dissolved
    IIF 9 - Director → ME
  • 15
    E11 3AJ NO1 LIMITED
    08160072 08159887
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 8 - Director → ME
  • 16
    G C AUTOMOTIVE LTD
    14236463
    Active Corporate (3 parents)
    Officer
    2022-11-09 ~ 2025-08-01
    IIF 57 - Director → ME
    2022-07-15 ~ 2025-08-01
    IIF 92 - Secretary → ME
    Person with significant control
    2022-07-15 ~ 2025-08-01
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 17
    HALLMORE LIMITED
    08126585
    Dissolved Corporate (3 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 46 - Director → ME
  • 18
    HARDYS ESTATES LIMITED
    08071469
    Dissolved Corporate (3 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 6 - Director → ME
  • 19
    HARMONY FAMILY CORPORATION (PRIVATE) LIMITED
    16628572
    Active Corporate (3 parents)
    Officer
    2025-08-05 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HCI REAL ESTATE LIMITED
    10834456
    Active Corporate (3 parents)
    Officer
    2017-06-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 21
    HELP2INVEST LTD
    15144750 10828957
    Dissolved Corporate (4 parents)
    Officer
    2023-09-18 ~ dissolved
    IIF 41 - Director → ME
    2024-05-23 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2023-09-29 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-09-18 ~ 2023-09-29
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HOUSING CAPITAL INVESTMENTS LIMITED
    10158264
    Dissolved Corporate (3 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 23
    IMPERIAL HOMES REALTY LTD
    14268173
    Dissolved Corporate (2 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 59 - Director → ME
    2022-08-01 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    JAWN SERVICES LTD
    - now 07435490
    JAWN INVESTMENTS 1 LIMITED
    - 2012-10-30 07435490
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 1 - Director → ME
    2010-11-10 ~ 2013-03-06
    IIF 87 - Secretary → ME
  • 25
    JEPIT LIMITED
    07922521
    Active Corporate (6 parents)
    Officer
    2012-01-27 ~ 2014-01-23
    IIF 54 - Director → ME
  • 26
    KASCADE GROUP LIMITED
    12077624
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 27
    KASCADE HOMES LIMITED
    12989673
    Dissolved Corporate (2 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 28
    KNEJA PACKAGING LTD
    - now 08570860
    PROCTOR HANSEN AND PHILPOT LIMITED
    - 2019-02-18 08570860
    PROCTOR HANSEN AND PHILPOT ASSET MANAGEMENT LIMITED
    - 2016-11-16 08570860
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2019-02-18
    IIF 26 - Director → ME
    2013-06-17 ~ 2019-02-18
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-02-18
    IIF 63 - Ownership of shares – 75% or more → OE
  • 29
    MNT CONSTRUCTION LIMITED
    10516280
    Dissolved Corporate (4 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 30
    MNT GROUP LIMITED
    10334715
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-08-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MNT REAL ESTATE LIMITED
    11748919
    Dissolved Corporate (1 parent)
    Officer
    2019-01-04 ~ dissolved
    IIF 48 - Director → ME
    2019-01-04 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2019-01-04 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 32
    MORTGAGE BANK LTD
    05624247
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 14 - Director → ME
  • 33
    N R INVESTMENTS AND DEVELOPMENTS LTD
    14266973
    Dissolved Corporate (2 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 58 - Director → ME
    2022-08-01 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    NORTHGATE TRADING LIMITED
    07278623
    Dissolved Corporate (4 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 35
    NORTHSTREET (ROMFORD) INVESTMENT LTD
    10348066
    Dissolved Corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 29 - Director → ME
  • 36
    PRIME LONDON REAL ESTATE LIMITED
    08790061 08929911
    Dissolved Corporate (3 parents)
    Officer
    2013-11-26 ~ 2014-01-27
    IIF 7 - Director → ME
  • 37
    PRIYANNE PROPERTY INVESTMENTS & ACQUISITIONS LIMITED
    06728050
    Dissolved Corporate (1 parent)
    Officer
    2008-10-20 ~ dissolved
    IIF 52 - Director → ME
  • 38
    RANG INVESTMENT 2 LIMITED
    10498152 09275853
    Dissolved Corporate (1 parent)
    Officer
    2016-11-25 ~ dissolved
    IIF 10 - Director → ME
    2016-11-25 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 39
    RANG INVESTMENTS LIMITED
    09275853 10498152
    Dissolved Corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 28 - Director → ME
    2014-10-22 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 40
    READNET LIMITED
    08126549
    Dissolved Corporate (3 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 43 - Director → ME
  • 41
    ST MATTHEWS (COMMERCIAL) FINANCE LIMITED
    09694555 08237639
    Dissolved Corporate (2 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 42
    ST MATTHEWS BRIDGING LIMITED
    11732593
    Dissolved Corporate (1 parent)
    Officer
    2018-12-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 43
    ST MATTHEWS CONSULTANCY LIMITED
    09700907
    Dissolved Corporate (2 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 20 - Director → ME
    2015-07-24 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 44
    ST MATTHEWS FINANCE LIMITED
    08237639 09694555
    Active Corporate (4 parents)
    Officer
    2017-12-04 ~ 2018-03-23
    IIF 25 - Director → ME
    2018-03-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 45
    ST MATTHEWS FINANCIAL GROUP LIMITED
    07291721
    Dissolved Corporate (1 parent)
    Officer
    2010-06-22 ~ dissolved
    IIF 2 - Director → ME
  • 46
    STREET CHAAT LTD
    - now 08651552 08957715
    UK STREET CHAAT LTD - 2014-04-08
    UK FOOD OUTLETS LIMITED - 2014-04-02
    Dissolved Corporate (4 parents)
    Officer
    2015-05-01 ~ 2017-12-04
    IIF 27 - Director → ME
  • 47
    SYRO LIMITED
    10511938
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ dissolved
    IIF 12 - Director → ME
    2016-12-06 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 48
    TMAX CAPITAL LIMITED
    09796997
    Dissolved Corporate (3 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 49
    TORR LIMITED
    08112394
    Dissolved Corporate (3 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 47 - Director → ME
  • 50
    WATCH THE SPACE LIMITED
    09296264
    Dissolved Corporate (5 parents)
    Officer
    2015-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 51
    WF GOLD HOLDINGS LIMITED
    12424945
    Dissolved Corporate (2 parents)
    Officer
    2020-01-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 52
    ZEEDAR LIMITED
    08730101
    Active Corporate (2 parents)
    Officer
    2013-11-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.