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

Kukadia, Nishil Pravin

    Related profiles found in government register
  • Kukadia, Nishil Pravin
    British chief executive officer born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 1

    • 54 Newberries Avenue, Radlett, WD7 7EP, United Kingdom

      IIF 2
  • Kukadia, Nishil Pravin
    British company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Haberdashers' Hall, 18 West Smithfield, London, EC1A 9HA

      IIF 3

    • C/o Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 4
  • Kukadia, Nishil Pravin
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 43 Craigweil Avenue, Radlett, WD7 7ET, United Kingdom

      IIF 5
  • Mr Nishil Pravin Kukadia
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 43 Craigweil Avenue, Radlett, Hertfordshire, WD7 7ET, England

      IIF 6

    • 54 Newberries Avenue, Radlett, WD7 7EP, United Kingdom

      IIF 7
  • Kukadia, Nishil
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38-40, Commercial Road, London, E1 1LN, England

      IIF 8

    • 5th Floor, 38-40 Commercial Road, London, E1 1LN, United Kingdom

      IIF 9
  • Mr Nishil Kukadia
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-27, Swan Yard, London, N1 1SD, England

      IIF 10

    • 5th Floor, 38-40 Commercial Road, London, E1 1LN, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    37,529 GBP2019-12-31
    Officer
    2019-12-01 ~ dissolved
    IIF 1 - director → ME
  • 2
    HABERDASHER'S ASKE'S ELSTREE SCHOOLS LIMITED - 2014-11-19
    HABERDASHERS' ASKE'S SCHOOLS TRUSTEE COMPANY - 2014-11-14
    Haberdashers' Hall, 18 West Smithfield, London
    Corporate (23 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-05-16 ~ now
    IIF 3 - director → ME
  • 3
    ABLE HEALTH CARE LIMITED - 2023-08-01
    C/o Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, England
    Corporate (3 parents)
    Equity (Company account)
    1,352,155 GBP2024-03-31
    Officer
    2023-09-19 ~ now
    IIF 4 - director → ME
  • 4
    HALIPHRON LIMITED - 2019-07-03
    43 Craigweil Avenue, Radlett, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,720 GBP2023-12-31
    Officer
    2018-12-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    SECRET BIDCO LTD - 2019-08-13
    22 Charterhouse Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2018-03-23 ~ 2020-03-06
    IIF 9 - director → ME
    Person with significant control
    2018-03-23 ~ 2019-06-21
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NOBLE SECRET LTD - 2007-02-15
    St James Court, St James Parade, Bristol
    Dissolved corporate (6 parents)
    Equity (Company account)
    -4,846,000 GBP2018-03-31
    Officer
    2007-04-10 ~ 2019-09-11
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-08
    IIF 10 - Has significant influence or control → OE
  • 3
    54 Newberries Avenue, Radlett, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -274,195 GBP2022-04-30
    Officer
    2021-04-08 ~ 2022-04-14
    IIF 2 - director → ME
    Person with significant control
    2021-04-08 ~ 2022-06-01
    IIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.