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.
Mr Tanna Nirmal
- British born in June 1977
Mr Tanna Nirmal
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor. Building 2, Croxley Business Park, Marlins Meadow, Watford, WD18 8YA, England
IIF 1
- British born in June 1977
Tanna, Nirmal
Resident in United Kingdom
Registered addresses and corresponding companies15, Eaton Gardens, 21 Eaton Hall, Hove, BN3 3TZ, England
IIF 221 Eton Hall, 15 Eaton Gardens, Hove, BN3 3TZ, United Kingdom
IIF 384, Brahazon Road, Oadby, Leicester, LE2 5HE
IIF 4Flat 40 Lyndwood Court, Stoughton Road, Leicester, LE2 2EJ, England
IIF 5Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 6
- British born in June 1937
Tanna, Nirmal
Resident in United Kingdom
Registered addresses and corresponding companies3, Princess Avenue, Oadby, Leicester, Leics, LE2 4SD, England
IIF 7
- British born in June 1977
Mr Nirmal Tanna
Resident in United Kingdom
Registered addresses and corresponding companies21 Eaton Hall, 15 Eaton Gardens, Hove, BN3 3TZ, United Kingdom
IIF 8Flat 40, Stoughton Road, Leicester, LE2 2EJ, England
IIF 9Baptiste And Co Tower 42, 25 Old Broad Street, London, EC2N 1HN
IIF 10Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 11
- British born in June 1977
Nirmal, Tanna
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor. Building 2, Croxley Business Park, Marlins Meadow, Watford, WD18 8YA, England
IIF 12
- British born in June 1977
Tanna, Nirmal
Resident in England
Registered addresses and corresponding companiesUnit 3, 28a Herbert Road, Birmingham, B10 0PL, England
IIF 133, Princess Avenue, Oadby, Leicester, LE2 4SD
IIF 143, Princess Avenue, Oadby, Leicester, LE2 4SD, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)50, Elizabeth Drive, Oadby, Leicester, LE2 4RE, England
IIF 1927, Austin Friars, London, EC2N 2QP, England
IIF 20Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 21Tower 42, 25 Old Broad Street, Baptiste @ Co, London, EC2N 1HN, England
IIF 2272, Bartholomew Street, Newbury, RG14 5DU, England
IIF 2372-73, Bartholomew Street, Newbury, RG14 5DU, England
IIF 24 IIF 25 IIF 26 (more)(less)Unit 5, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ
IIF 30Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 31
- British born in May 1977
Tanna, Nirmal
Resident in England
Registered addresses and corresponding companies27, Austin Friars, London, EC2N 2QP, England
IIF 32
- British born in June 1977
Mr Nirmal Tanna
Resident in England
Registered addresses and corresponding companies3, Princess Avenue, Oadby, Leicester, LE2 4SD, England
IIF 33 IIF 34Tower 42, 25 Old Broad Street, Baptiste @ Co, London, EC2N 1HN, England
IIF 35Tower 42, 25 Old Broad Street, Baptiste & Co, London, EC2N 2QP, England
IIF 3672, Bartholomew Street, Newbury, RG14 5DU, England
IIF 3772-73, Bartholomew Street, Newbury, RG14 5DU, England
IIF 38 IIF 3972, Capability Way, Greenham, Thatcham, RG19 8FA, England
IIF 40Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 41
- British born in June 1997
Tanna, Nirmal
Resident in United Arab Emirates
Registered addresses and corresponding companies23, Austin Friars, London, EC2N 2QP, England
IIF 42
- British born in June 1977
Nirmal Tanna
Resident in England
Registered addresses and corresponding companiesUnit 3, 28a Herbert Road, Birmingham, B10 0PL, England
IIF 43
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ARCONO JABARA LTD
135099334385, 13509933 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2024-01-04 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 3
BELVEDERE LTD
1194579915 Eaton Gardens, 21 Eaton Hall, Hove, EnglandActive Corporate (3 parents)Officer2022-06-20 ~ nowIIF 2 - Director → ME - 4
BIRCH ASSOCIATES (UK) LIMITED
041730405 Heath Crescent, Coventry, EnglandDissolved Corporate (11 parents)Officer2011-07-07 ~ 2012-01-23IIF 20 - Director → ME - 5
CHARLES ONEILL & CO LTD
0944978850 Elizabeth Drive, Oadby, Leicester, EnglandDissolved Corporate (2 parents)Officer2015-04-15 ~ dissolvedIIF 19 - Director → ME - 6
COR NOBILE CONSULTING UK LIMITED
08594857Baptist & Co, 23 Austin Friars, LondonDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 18 - Director → ME - 7Tower 42 25 Old Broad Street, Baptiste & Co, London, EnglandDissolved Corporate (3 parents)Officer2021-08-26 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-09-27 ~ dissolvedIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OE
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DEACON STREET LTD
1404454172-73 Batrholomew Street, Newbury, EnglandDissolved Corporate (3 parents)Officer2022-05-27 ~ 2022-09-22IIF 27 - Director → ME - 10
DYNARE INTERNATIONAL LTD
10808848Park House Bristol Road South, Rednal, Birmingham, EnglandDissolved Corporate (7 parents)Officer2020-06-04 ~ 2020-06-07IIF 3 - Director → MEPerson with significant control2020-06-04 ~ 2020-06-30IIF 8 - Ownership of shares – 75% or more → OE - 11
E-TRENDZ LIMITED
071963362 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2011-07-01 ~ dissolvedIIF 30 - Director → ME - 1272-73 Bartholomew Street, Newbury, EnglandActive Corporate (5 parents)Officer2022-05-27 ~ 2023-03-21IIF 26 - Director → ME
- 133/4 Cranmere Court Lustleigh Close, Marsh Barton Trading Estate, Exeter, United KingdomActive Corporate (8 parents)Officer2022-10-10 ~ 2023-03-30IIF 25 - Director → ME2023-09-07 ~ nowIIF 24 - Director → MEPerson with significant control2022-10-10 ~ 2023-04-12IIF 38 - Ownership of shares – 75% or more → OE
- 14HBM CORP CONNECT LIMITED - now
LYON CONSULTING INC LIMITED
- 2020-11-09 12490960Kings Head House, 15 London End, Beaconsfield, BucksDissolved Corporate (6 parents)Officer2020-03-02 ~ 2020-07-06IIF 12 - Director → MEPerson with significant control2020-03-02 ~ 2020-08-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 15
J.S.G. SYSTEMS (UK) LIMITED
05359659Unit 5 Belvue Business Centre, Belvue Road, Northolt, MiddlesexDissolved Corporate (7 parents)Officer2011-08-24 ~ dissolvedIIF 14 - Director → ME - 16
JUNCTION ROAD CROYDON LIMITED
0951359971-72 Bartholomew Street, Newbury, EnglandActive Corporate (10 parents)Officer2022-05-27 ~ nowIIF 29 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 17Brooks Green, 342 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2022-06-05 ~ 2023-03-14IIF 23 - Director → MEPerson with significant control2022-06-05 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 18342 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2022-05-04 ~ nowIIF 28 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 19
MANORS KINGDOMS LIMITED
12491288Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2020-03-02 ~ 2021-05-05IIF 6 - Director → ME2021-05-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-03-02 ~ 2021-05-05IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE2021-05-05 ~ 2022-03-20IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 20
MONACO INVESTMENTS INTERNATIONAL LTD
13073734Tower 42 C/o Baptiste & Co, Old Broad Street, London, EnglandDissolved Corporate (1 parent)Officer2020-12-09 ~ dissolvedIIF 21 - Director → ME - 21
STEADFAST LONDON UK LIMITED
08594906Park House Bristol Road South, Rednal, Birmingham, EnglandDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-14 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 22SUPADUPA ENTERTAINMENT LIMITED - 2018-09-05Unit 3 28a Herbert Road, Birmingham, EnglandActive Corporate (7 parents)Officer2022-07-06 ~ 2023-02-01IIF 13 - Director → MEPerson with significant control2022-09-24 ~ 2023-02-01IIF 43 - Ownership of shares – 75% or more → OE
- 23
TANNA LAND INVESTMENTS LIMITED
0861235940 Lyndwood Court Stoughton Rd, LeicesterDissolved Corporate (1 parent)Officer2013-07-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-14 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 24Baptiste, Tower 42 25 Old Broad Street, Baptiste @ Co, London, EnglandDissolved Corporate (2 parents)Officer2021-08-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-08-12 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
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- 26
TRELOWARREN LIMITED
0731847923 Regents Court, 151 Alexandra Road, Westcliff-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-07-19 ~ dissolvedIIF 7 - Director → ME - 27
VIN CONSULTING SPECIAL PROJECTS LIMITED
12491506Baptiste And Co Tower 42, 25 Old Broad Street, LondonDissolved Corporate (2 parents)Person with significant control2023-10-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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