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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.

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

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

      IIF 1 IIF 2 IIF 3

    • icon of address 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

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

      IIF 24

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

      IIF 25

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

      IIF 26

    • icon of address 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

    • icon of address 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

    • icon of address 19, Aylmer Drive, Stanmore, Middlesex, HA7 3EJ, England

      IIF 57
  • Radia, Neal Praful
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 63 IIF 64 IIF 65
  • Mr Neal Praful Radia
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Radia, Praful
    British pharmacist born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Pangbourne Drive, Stanmore, HA7 4RB, England

      IIF 68
  • Radia, Praful
    British pharmacist

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70
  • Radia, Neal
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56 Pangbourne Drive, Stanmore, Middlesex, HA7 4RB

      IIF 71
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 2 Wannions Close, Chesham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 57 - Director → ME
  • 2
    icon of address 2 Burton House, Repton House, White Lion Road, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,660 GBP2024-04-30
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 29 - Director → ME
  • 3
    icon of address 2 Burton House, Repton Place, White Lion Road, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,460 GBP2024-04-30
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 51 - Director → ME
  • 4
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    571,240 GBP2024-04-30
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 36 - Director → ME
  • 5
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -96,633 GBP2024-05-31
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 40 - Director → ME
  • 6
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,765 GBP2024-04-30
    Officer
    icon of calendar 2017-06-02 ~ now
    IIF 52 - Director → ME
  • 7
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,784 GBP2024-03-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 53 - Director → ME
  • 8
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2008-04-28 ~ now
    IIF 16 - Director → ME
    icon of calendar 2008-04-28 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 2 Burton House, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,851,000 GBP2024-04-30
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 54 - Director → ME
  • 10
    icon of address 2 Burton House, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,384 GBP2024-04-30
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 55 - Director → ME
  • 11
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    381,505 GBP2024-04-30
    Officer
    icon of calendar 2011-02-01 ~ now
    IIF 30 - Director → ME
  • 12
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,601 GBP2024-07-31
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 38 - Director → ME
  • 13
    icon of address 2 Burton House, White Lion Road, Amersham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 56 - Director → ME
  • 14
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -54,779 GBP2024-04-30
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 23 - Director → ME
    IIF 49 - Director → ME
  • 15
    RADIANT RAYNERS LANE LIMITED - 2015-05-11
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    135,934 GBP2024-04-30
    Officer
    icon of calendar 2014-10-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    RADIANT WATFORD LIMITED - 2019-03-12
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    28,593 GBP2024-04-30
    Officer
    icon of calendar 2017-07-25 ~ now
    IIF 20 - Director → ME
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-07-25 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – 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
  • 17
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,593 GBP2024-04-30
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 39 - Director → ME
  • 18
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    225,035 GBP2024-04-30
    Officer
    icon of calendar 2015-08-24 ~ now
    IIF 35 - Director → ME
  • 19
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,028 GBP2024-04-30
    Officer
    icon of calendar 2021-04-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    8,282,334 GBP2024-04-30
    Officer
    icon of calendar 2011-04-05 ~ now
    IIF 32 - Director → ME
    icon of calendar 2008-04-04 ~ now
    IIF 18 - Director → ME
    icon of calendar 2008-04-04 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 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
  • 21
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2016-04-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -30,678 GBP2024-04-30
    Officer
    icon of calendar 2017-06-15 ~ now
    IIF 44 - Director → ME
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 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
  • 23
    RADIANT HARROW WEALD LIMITED - 2016-04-29
    RADIANT ALPERTON LIMITED - 2016-08-10
    SURREAL LIVERPOOL STREET LIMITED - 2015-12-04
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,303 GBP2024-04-30
    Officer
    icon of calendar 2015-10-02 ~ now
    IIF 34 - Director → ME
    icon of calendar 2016-11-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    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
  • 24
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    179,974 GBP2024-04-30
    Officer
    icon of calendar 2016-08-02 ~ now
    IIF 22 - Director → ME
    IIF 41 - Director → ME
  • 25
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 47 - Director → ME
  • 26
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,878 GBP2024-04-30
    Officer
    icon of calendar 2019-02-27 ~ now
    IIF 45 - Director → ME
  • 27
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    405,506 GBP2024-04-30
    Officer
    icon of calendar 2014-05-08 ~ now
    IIF 17 - Director → ME
    icon of calendar 2012-10-22 ~ now
    IIF 31 - Director → ME
  • 28
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2015-05-11 ~ now
    IIF 37 - Director → ME
  • 29
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 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
  • 30
    icon of address 33 High Street, Wealdstone, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-07 ~ dissolved
    IIF 71 - Director → ME
  • 31
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    621,954 GBP2024-04-30
    Officer
    icon of calendar 2016-08-02 ~ now
    IIF 46 - Director → ME
    IIF 21 - Director → ME
  • 32
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-09 ~ dissolved
    IIF 63 - Director → ME
  • 33
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    IIF 64 - Director → ME
  • 34
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    icon of calendar 2014-11-13 ~ dissolved
    IIF 60 - Director → ME
Ceased 8
  • 1
    icon of address 2 Burton House, Repton House, White Lion Road, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,660 GBP2024-04-30
    Officer
    icon of calendar 2020-03-05 ~ 2020-03-10
    IIF 24 - Director → ME
    icon of calendar 2020-03-05 ~ 2020-03-06
    IIF 58 - Director → ME
  • 2
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    557,194 GBP2024-04-30
    Officer
    icon of calendar 2016-04-01 ~ 2024-07-01
    IIF 59 - Director → ME
  • 3
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,765 GBP2024-04-30
    Officer
    icon of calendar 2017-06-02 ~ 2017-07-03
    IIF 27 - Director → ME
  • 4
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    381,505 GBP2024-04-30
    Officer
    icon of calendar 2010-02-05 ~ 2011-02-01
    IIF 68 - Director → ME
  • 5
    icon of address 2nd Floor, 6 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,820 GBP2024-04-30
    Officer
    icon of calendar 2018-02-12 ~ 2021-12-16
    IIF 26 - Director → ME
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-02-12 ~ 2021-12-16
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - 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 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2012-01-25 ~ 2019-10-04
    IIF 61 - Director → ME
  • 7
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    94,351 GBP2024-04-30
    Officer
    icon of calendar 2010-07-06 ~ 2020-05-14
    IIF 25 - Director → ME
    icon of calendar 2010-07-06 ~ 2025-03-26
    IIF 62 - Director → ME
  • 8
    icon of address 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    616,932 GBP2024-04-30
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-27
    IIF 28 - Director → ME
    icon of calendar 2015-12-04 ~ 2024-07-01
    IIF 66 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.