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

Nathwani, Shivaan

    Related profiles found in government register
  • Nathwani, Shivaan
    British director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106, Green Lane, Thornton, Surrey, CR7 8BH, United Kingdom

      IIF 1
    • 106, Green Lane, Thornton Heath, CR7 8BH, England

      IIF 2 IIF 3 IIF 4
  • Nathwani, Shivaan
    British financial adviser born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106, Green Lane, Thornton Heath, Surrey, CR7 8BH, England

      IIF 5
  • Mr Shivaan Nathwani
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106, Green Lane, Thornton, Surrey, CR7 8BH

      IIF 6
    • 106, Green Lane, Thornton Heath, CR7 8BH

      IIF 7
    • 106, Green Lane, Thornton Heath, CR7 8BH, England

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (6 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 5 - director → ME
  • 2
    106 Green Lane, Thornton Heath, England
    Corporate (2 parents)
    Equity (Company account)
    10,365 GBP2024-05-31
    Officer
    2019-05-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    106 Green Lane, Thornton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    749,426 GBP2024-05-31
    Officer
    2014-05-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    XF PROPERTY SOLUTIONS LTD - 2014-05-28
    21 Sherborne Gardens, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,786 GBP2022-05-31
    Officer
    2012-05-16 ~ 2012-05-16
    IIF 3 - director → ME
  • 2
    106 Green Lane, Thornton Heath
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,170 GBP2021-05-31
    Officer
    2012-05-16 ~ 2020-01-22
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-22
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.