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, Mukesh Chunilal

    Related profiles found in government register
  • Nathwani, Mukesh Chunilal
    British

    Registered addresses and corresponding companies

    • 106 Green Lane, Thornton Heath, Surrey, CR7 8BH

      IIF 1 IIF 2
  • Nathwani, Mukesh Chunilal
    British company secretary

    Registered addresses and corresponding companies
  • Nathwani, Mukesh Chunilal
    born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 106 Green Lane, Thornton Heath, CR7 8BH

      IIF 8
  • Nathwani, Mukesh Chunilal
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Nathwani, Mukesh Chunilal
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Bruce Road, Harlesden, London, NW10 8RE, United Kingdom

      IIF 11

    • 106, Green Lane, Thornton, Surrey, CR7 8BH, United Kingdom

      IIF 12

    • 106 Green Lane, Thornton Heath, Surrey, CR7 8BH

      IIF 13 IIF 14

    • 106, Green Lane, Thornton Heath, Surrey, CR7 8BH, England

      IIF 15
  • Nathwani, Mukesh Chunilal
    British none born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 106, Green Lane, Thornton Heath, Surrey, CR7 8BH

      IIF 16
  • Nathwani, Mukesh Chunilal
    British property dealer born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Nathwani, Kesh
    British property dealer born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 106 Green Lane, Thornton Heath, Surrey, CR7 8BH

      IIF 20
  • Mr Mukesh Chunilal Nathwani
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 106, Green Lane, Thornton, Surrey, CR7 8BH

      IIF 21

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

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    20 Great Western Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    2005-08-18 ~ now
    IIF 20 - director → ME
  • 2
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    540,241 GBP2023-06-30
    Officer
    2016-11-16 ~ now
    IIF 10 - director → ME
  • 3
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 17 - director → ME
  • 4
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-27 ~ dissolved
    IIF 18 - director → ME
  • 5
    Beaufort House, Po Box 438 Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (2 parents)
    Officer
    2005-05-11 ~ now
    IIF 2 - secretary → ME
  • 6
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (6 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 15 - director → ME
  • 7
    25a Bruce Road, Harlesden, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-31 ~ dissolved
    IIF 11 - director → ME
  • 8
    106 Green Lane, Thornton Heath, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 16 - director → ME
    2002-04-19 ~ dissolved
    IIF 4 - secretary → ME
  • 9
    Beaufort House, Po Box 438 Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (2 parents)
    Officer
    2005-05-11 ~ now
    IIF 13 - director → ME
    2005-05-11 ~ now
    IIF 1 - secretary → ME
  • 10
    106 Green Lane, Thornton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    749,426 GBP2024-05-31
    Officer
    2014-05-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    106 Green Lane, Thornton Heath
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,170 GBP2021-05-31
    Officer
    2020-01-22 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 22 - Has significant influence or control → OE
Ceased 7
  • 1
    100 College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-05-21 ~ 2002-08-09
    IIF 7 - secretary → ME
  • 2
    412 Katherine Road, Forest Gate, London
    Corporate (3 parents)
    Equity (Company account)
    326,414 GBP2023-05-30
    Officer
    2002-05-24 ~ 2013-10-04
    IIF 6 - secretary → ME
  • 3
    Coombefield Cottage, Coombefield Close
    Corporate (3 parents)
    Equity (Company account)
    -182,815 GBP2024-03-31
    Officer
    2005-02-14 ~ 2007-01-18
    IIF 19 - director → ME
  • 4
    166 College Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Officer
    2004-03-26 ~ 2016-03-18
    IIF 8 - llp-member → ME
  • 5
    35 Grove Farm Park, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-01-06 ~ 2010-12-31
    IIF 14 - director → ME
  • 6
    240 Green Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -270,231 GBP2024-06-30
    Officer
    2002-05-24 ~ 2002-12-10
    IIF 5 - secretary → ME
  • 7
    40 High Street, Northwood, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -250,279 GBP2024-03-31
    Officer
    2002-10-02 ~ 2004-04-30
    IIF 3 - secretary → ME

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