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

Proag, Nemchand

    Related profiles found in government register
  • Proag, Nemchand
    British accountant born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 85-87, Borough High Street, London, SE1 1NH, England

      IIF 1

    • Brentmead House, Britannia Road, London, N12 9RU, United Kingdom

      IIF 2

    • Brentmead House, Britannia Road, North Finchley, London, N12 9RU, England

      IIF 3 IIF 4 IIF 5

    • Hastingwood Trading Estate, Unit G31, 35 Harbet Road, London, N18 3HT, England

      IIF 6
  • Proag, Nemchand
    British chartered accountant born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Proag, Nemchand
    British chartered accountants born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hastingwood Trading Estate, 35 Harbet Road, Unit G31, London, N18 3HT, England

      IIF 30
  • Proag, Nemchand
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 62 Huxley Road, London, N18 1NL

      IIF 31

    • Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, N18 3HT, England

      IIF 32 IIF 33 IIF 34
  • Proag, Nemchand
    British company secretary born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, Springbank House, Spring Road, St. Osyth, Clacton-on-sea, Essex, CO16 8RP

      IIF 35
  • Proag, Nemchand
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 62, Huxley Road, London, N18 1NL, United Kingdom

      IIF 36

    • Hastingwood Trading Estate, 35 Harbet Road, Nint G31, London, N18 3HT, United Kingdom

      IIF 37

    • Hastingwood Trading Estate, 35 Harbet Road, Unit G31, London, N18 3HT, England

      IIF 38 IIF 39

    • Hastingwood Trading Estate, 35 Harbet Road, Unit G31, London, N18 3HT, United Kingdom

      IIF 40

    • Hastingwood Trading Estate, Unit G31, 35 Harbet Road, London, N18 3HT, England

      IIF 41 IIF 42

    • Hastingwood Trading Estate, Unit G31, 35 Harbet Road, London, N18 3HT, United Kingdom

      IIF 43
  • Mr Nemchand Proag
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nemchand Proag
    British born in March 2024

    Resident in England

    Registered addresses and corresponding companies

    • Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, N18 3HT, England

      IIF 76
  • Mr Nemchand Proag
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • 62, Huxley Road, London, N18 1NL, England

      IIF 77
child relation
Offspring entities and appointments
Active 36
  • 1
    Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,343 GBP2023-10-31
    Officer
    2022-10-18 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 2
    Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-10-31
    Officer
    2022-10-14 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,629 GBP2023-12-31
    Officer
    2002-12-02 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 4
    Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -208,595 GBP2024-01-31
    Officer
    2013-01-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-21 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 6
    Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, England
    Corporate (1 parent)
    Equity (Company account)
    -63,006 GBP2023-11-30
    Officer
    2013-11-22 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-22 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control → OE
  • 8
    62 Huxley Road Huxley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 7 - director → ME
  • 9
    Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -70,980 GBP2019-06-30
    Officer
    2017-07-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 10
    Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,220 GBP2023-08-31
    Officer
    2015-09-01 ~ dissolved
    IIF 39 - director → ME
    2014-08-06 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control → OE
  • 11
    Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-10-31
    Officer
    2022-10-14 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 12
    Hastingwood Trading Estate 35 Harbet Road, Nint G31, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-22 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 13
    Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Corporate (1 parent)
    Officer
    2022-10-14 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 14
    Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 15
    Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 16
    Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 17
    Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 18
    Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 27 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 19
    Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 20
    Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 21
    Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 22
    Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 23
    Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 24
    Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 25
    Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 26
    Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 27
    Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 28
    Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 29
    Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 30
    Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 31
    Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 32
    Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 33
    Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 34
    Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-11-30
    Officer
    2015-11-10 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 35
    Brentmead House Britannia Road, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-15 ~ dissolved
    IIF 3 - director → ME
  • 36
    Brentmead House Britannia Road, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-15 ~ dissolved
    IIF 4 - director → ME
Ceased 6
  • 1
    Brentmead House Britannia Road, North Finchley, London, England
    Dissolved corporate
    Officer
    2017-08-25 ~ 2019-05-16
    IIF 5 - director → ME
  • 2
    Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -70,980 GBP2019-06-30
    Officer
    2015-07-01 ~ 2017-07-01
    IIF 43 - director → ME
  • 3
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2017-02-15 ~ 2022-05-25
    IIF 42 - director → ME
    Person with significant control
    2017-02-15 ~ 2022-05-23
    IIF 51 - Right to appoint or remove directors → OE
  • 4
    85-87 Borough High Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,240 GBP2017-12-31
    Officer
    2014-04-22 ~ 2015-04-01
    IIF 1 - director → ME
  • 5
    Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2014-06-13 ~ 2015-06-30
    IIF 35 - director → ME
  • 6
    OPEN CAPITAL PRIVATE EQUITY VEHICLE 1 LTD - 2022-03-04
    38 Craven Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,759,846 EUR2022-03-31
    Officer
    2017-05-15 ~ 2019-05-16
    IIF 2 - director → ME

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