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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Praful Radia

    Related profiles found in government register
  • Mr Praful Radia
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, England

      IIF 1 IIF 2 IIF 3

    • 2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr Neal Praful Radia
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Radia, Praful
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Radia, Praful
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2 Burton House, Repton House, White Lion Road, Amersham, HP7 9LP, England

      IIF 24

    • 2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, England

      IIF 25

    • 2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, United Kingdom

      IIF 26

    • 2 Burton House, Repton Place, White Lion Road, Amersham, HP7 9LP, England

      IIF 27
  • Radia, Praful
    British pharmacist born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, United Kingdom

      IIF 28
  • Radia, Neal Praful
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Radia, Neal Praful
    British company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 19, Aylmer Drive, Stanmore, Middlesex, HA7 3EJ, England

      IIF 60
  • Radia, Neal Praful
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2 Burton House, Repton House, White Lion Road, Amersham, HP7 9LP, England

      IIF 61

    • 2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP

      IIF 62

    • 2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, England

      IIF 63 IIF 64 IIF 65

    • 2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Mr Neal Praful Radia
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, United Kingdom

      IIF 70
  • Radia, Praful
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Pangbourne Drive, Stanmore, Middlesex, HA7 4RB

      IIF 71 IIF 72
  • Radia, Praful
    British pharmacist born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Pangbourne Drive, Stanmore, HA7 4RB, England

      IIF 73
  • Radia, Praful
    British

    Registered addresses and corresponding companies

    • 56 Pangbourne Drive, Stanmore, Middlesex, HA7 4RB

      IIF 74 IIF 75
  • Radia, Praful
    British pharmacist

    Registered addresses and corresponding companies

    • 2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, HP7 9LP, England

      IIF 76 IIF 77
  • Radia, Neal
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Pangbourne Drive, Stanmore, Middlesex, HA7 4RB

      IIF 78
child relation
Offspring entities and appointments 43
  • 1
    A.C. CURD LIMITED
    01710214
    2 Wannions Close, Chesham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 60 - Director → ME
  • 2
    AP SD SIXTY ONE LIMITED
    16919718
    Unit 18 Neills Road, Bold, St. Helens, England
    Active Corporate (4 parents)
    Officer
    2026-02-04 ~ 2026-02-04
    IIF 58 - Director → ME
    2026-02-04 ~ now
    IIF 59 - Director → ME
  • 3
    AQUA MEDICARE LIMITED
    04806302
    Finance House 15 Wilberforce Road, Hendon, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 71 - Director → ME
    2008-07-15 ~ dissolved
    IIF 74 - Secretary → ME
  • 4
    AVENUE PHARMACY LIMITED
    02081902
    2 Burton House, Repton House, White Lion Road, Amersham, England
    Active Corporate (5 parents)
    Officer
    2020-03-05 ~ 2020-03-10
    IIF 24 - Director → ME
    2020-03-09 ~ now
    IIF 29 - Director → ME
    2020-03-05 ~ 2020-03-06
    IIF 61 - Director → ME
  • 5
    BIRCHTRADE LIMITED
    02585497
    2 Burton House, Repton Place, White Lion Road, Amersham, England
    Active Corporate (6 parents)
    Officer
    2021-04-01 ~ now
    IIF 51 - Director → ME
  • 6
    BRIDGE COTTAGE LIMITED
    07222654
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    2016-04-01 ~ 2024-07-01
    IIF 62 - Director → ME
  • 7
    EASTWARE PHARMACY LIMITED
    02904997
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2023-10-03 ~ now
    IIF 36 - Director → ME
  • 8
    FAMPHARM LIMITED
    11653779
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-11-01 ~ now
    IIF 40 - Director → ME
  • 9
    FAMPHARM LUTON LIMITED
    - now 16330954
    DRAGON RETAIL 811 LIMITED
    - 2026-02-09 16330954 16330956... (more)
    2 Burton House, Repton Place, White Lion Road, Amersham, England
    Active Corporate (7 parents)
    Officer
    2026-02-09 ~ now
    IIF 53 - Director → ME
  • 10
    FREEMAN,GRIEVE LIMITED
    00370363
    2 Burton House Repton Place, White Lion Road, Amersham, England
    Active Corporate (5 parents)
    Officer
    2017-06-02 ~ 2017-07-03
    IIF 27 - Director → ME
    2017-06-02 ~ now
    IIF 52 - Director → ME
  • 11
    GRAVITAR LIMITED
    04252368
    2 Burton House Repton Place, White Lion Road, Amersham, England
    Active Corporate (9 parents)
    Officer
    2025-03-31 ~ now
    IIF 54 - Director → ME
  • 12
    JADE MEDICARE LIMITED
    06578733
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2008-04-28 ~ now
    IIF 16 - Director → ME
    2008-04-28 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    M&H HEALTHCARE LIMITED
    05939250
    Finance House 15 Wilberforce Road, Hendon, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 72 - Director → ME
    2008-07-15 ~ dissolved
    IIF 75 - Secretary → ME
  • 14
    MALTINGS PHARMA (HOLDINGS) LTD
    10380616
    2 Burton House, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2019-05-02 ~ now
    IIF 55 - Director → ME
  • 15
    MALTINGS PHARMACY LIMITED
    04429059
    2 Burton House, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 56 - Director → ME
  • 16
    MAYFAIR PHARMACARE LIMITED
    07147533
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-01 ~ now
    IIF 30 - Director → ME
    2010-02-05 ~ 2011-02-01
    IIF 73 - Director → ME
  • 17
    NUVARA MEDICARE LIMITED
    13827011
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-04 ~ 2025-12-02
    IIF 38 - Director → ME
  • 18
    PHARMAG LIMITED
    04487677
    2 Burton House, White Lion Road, Amersham, England
    Active Corporate (9 parents)
    Officer
    2020-11-02 ~ now
    IIF 57 - Director → ME
  • 19
    RADIANT BARNET LIMITED
    10554004
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-09 ~ now
    IIF 49 - Director → ME
    IIF 23 - Director → ME
  • 20
    RADIANT BROXBOURNE LIMITED
    - now 09287109
    RADIANT RAYNERS LANE LIMITED
    - 2015-05-11 09287109
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2014-10-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    RADIANT HARROW LIMITED
    - now 10882083
    RADIANT WATFORD LIMITED
    - 2019-03-12 10882083
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-25 ~ now
    IIF 43 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    RADIANT HARROW WEALD LIMITED
    11054045 09806859
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-08 ~ now
    IIF 39 - Director → ME
  • 23
    RADIANT HATFIELD LIMITED
    09745749
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2015-08-24 ~ now
    IIF 35 - Director → ME
  • 24
    RADIANT ISLEWORTH LIMITED
    13180398
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 25
    RADIANT KENTON LIMITED
    11199897
    2nd Floor, 6 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Officer
    2018-02-12 ~ 2021-12-16
    IIF 68 - Director → ME
    IIF 26 - Director → ME
    Person with significant control
    2018-02-12 ~ 2021-12-16
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    RADIANT MEDICARE LIMITED
    06555203
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2008-04-04 ~ now
    IIF 18 - Director → ME
    2011-04-05 ~ now
    IIF 32 - Director → ME
    2008-04-04 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-04-30 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RADIANT PROPERTIES LIMITED
    10156772
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2016-04-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 28
    RADIANT RESIDENTIAL LIMITED
    10820921
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-06-15 ~ now
    IIF 44 - Director → ME
    IIF 19 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    RADIANT SOUTH HARROW LIMITED
    - now 09806859
    RADIANT ALPERTON LIMITED
    - 2016-08-10 09806859
    RADIANT HARROW WEALD LIMITED
    - 2016-04-29 09806859 11054045
    SURREAL LIVERPOOL STREET LIMITED
    - 2015-12-04 09806859
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2015-10-02 ~ now
    IIF 34 - Director → ME
    2016-11-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    RADIANT ST ALBANS LIMITED
    10308895
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-02 ~ now
    IIF 41 - Director → ME
    IIF 22 - Director → ME
  • 31
    RADIANT WARE LIMITED
    16197764
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 47 - Director → ME
  • 32
    RADIANT WEALD LIMITED
    11851188
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-27 ~ now
    IIF 45 - Director → ME
  • 33
    RADIANT WEMBLEY LIMITED
    08261931
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-08 ~ now
    IIF 17 - Director → ME
    2012-10-22 ~ now
    IIF 31 - Director → ME
  • 34
    RADICARE LIMITED
    09584768
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2015-05-11 ~ now
    IIF 37 - Director → ME
  • 35
    RADICHEM LIMITED
    15396422
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    RADICUL LIMITED
    06497324
    33 High Street, Wealdstone, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 78 - Director → ME
  • 37
    RADIPHARM LIMITED
    10308234
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-08-02 ~ now
    IIF 21 - Director → ME
    IIF 46 - Director → ME
  • 38
    RADISURE LIMITED
    11987089
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 66 - Director → ME
  • 39
    RADIUS ESTATES LIMITED
    07924369
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2012-01-25 ~ 2019-10-04
    IIF 64 - Director → ME
  • 40
    RADSAK LIMITED
    11652018
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-31 ~ dissolved
    IIF 67 - Director → ME
  • 41
    SPRINGMED LIMITED
    04935777
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 63 - Director → ME
  • 42
    SURREAL MEDICARE LIMITED
    07305618
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2025-03-26
    IIF 65 - Director → ME
    2010-07-06 ~ 2020-05-14
    IIF 25 - Director → ME
  • 43
    VISION MEDICARE LIMITED
    09902537
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-03-08 ~ 2018-11-27
    IIF 28 - Director → ME
    2015-12-04 ~ 2024-07-01
    IIF 69 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.