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.
Topiwala, Nailesh Bhagvandas
Topiwala, Nailesh Bhagvandas
British businessperson born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 1
128, City Road, London, EC1V 2NX, United Kingdom
Topiwala, Nailesh Bhagvandas
British fashion designer born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 2 Battle House, 1 East Barnet Road, Barnet, EN4 8RR, United Kingdom
IIF 3 Battle House, 1 East Barnet Road, Barnet, Hertfordshire, EN4 8RR
IIF 4 IIF 5 3, Brycedale Crescent, London, N14 7EX, United Kingdom
IIF 6 3 Brycedale Crescent, Southgate, London, N14 7EX, United Kingdom
IIF 7 82, Highworth Road, London, N11 2SH, United Kingdom
IIF 8 Taylors, Battle House, 1 East Barnet Road, New Barnet, Herts, EN4 8RR, United Kingdom
Topiwala, Nailesh Bhagvandas
British marketing director born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 9 Rosedean House, 4 Argyle Road, Barnet, EN5 4DX, England
Mr Nailesh Bhagvandas Topiwala
British born in September 1974Resident in England
Registered addresses and corresponding companiesMr Nailesh Bhagwandas Topiwala
British born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 14 3, Brycedale Crescent, London, N14 7EX, England
- 1 C/o Expedium Limited Gable House, 239 Regents Park Road, LondonLiquidation Corporate (3 parents)Equity (Company account)-152,916 GBP2021-03-31Officer
2015-09-17 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Rosedean House, 4 Argyle Road, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)29,595 GBP2024-03-31Officer 2022-12-31 ~ nowIIF 9 - Director → MEPerson with significant control 2021-02-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 Battle House (first Floor) 1 East Barnet Road, New Barnet, New Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2018-01-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-20,456 GBP2023-07-31Officer 2019-07-29 ~ nowIIF 1 - Director → MEPerson with significant control 2019-07-29 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Battle House, 1 East Barnet Road, New BarnetDissolved Corporate (1 parent)Officer 2013-07-30 ~ dissolvedIIF 4 - Director → ME
- 6 Rosedean House, 4 Argyle Road, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)376 GBP2021-02-28Officer 2012-02-14 ~ nowIIF 7 - Director → MEPerson with significant control 2017-02-14 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 Rosedean House, 4 Argyle Road, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)29,595 GBP2024-03-31Officer 2021-02-02 ~ 2022-11-01IIF 8 - Director → ME
- 2BLUE BAMBOO LIMITED - 2015-02-17 Battle House, 1 East Barnet Road, BarnetDissolved Corporate (1 parent)Officer 2013-05-14 ~ 2013-05-14IIF 2 - Director → ME
- 3 15a 1 Quick Silver Way, Cobalt Business Park, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)60,755 GBP2024-03-31Officer 2016-01-01 ~ 2021-03-31IIF 3 - Director → ME
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