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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, United Kingdom

      IIF 1

    • C/o Jacquards, Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
      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

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

    • C/o Jacquards, Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 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 59
  • 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 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64 IIF 65 IIF 66
  • 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 67
  • Radia, Praful
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69 IIF 70
  • Radia, Praful
    British

    Registered addresses and corresponding companies

    • C/o Jacquards, Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom

      IIF 71 IIF 72

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

      IIF 73 IIF 74
  • Radia, Neal
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75
  • Radia, Neal Praful
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jacquards, Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0BG, United Kingdom

      IIF 76 IIF 77 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 59 - Director → ME
  • 2
    AP SD SIXTY ONE LIMITED
    16919718
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2026-02-04 ~ 2026-02-04
    IIF 32 - Director → ME
    2026-02-04 ~ now
    IIF 33 - Director → ME
  • 3
    AQUA MEDICARE LIMITED
    04806302
    Finance House 15 Wilberforce Road, Hendon, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-15 ~ dissolved
    IIF 69 - Director → ME
    2008-07-15 ~ dissolved
    IIF 73 - Secretary → ME
  • 4
    AVENUE PHARMACY LIMITED
    02081902
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2020-03-09 ~ now
    IIF 36 - Director → ME
    2020-03-05 ~ 2020-03-10
    IIF 15 - Director → ME
    2020-03-05 ~ 2020-03-06
    IIF 60 - Director → ME
  • 5
    BIRCHTRADE LIMITED
    02585497
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-01 ~ now
    IIF 76 - Director → ME
  • 6
    BRIDGE COTTAGE LIMITED
    07222654
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-04-01 ~ 2024-07-01
    IIF 29 - Director → ME
  • 7
    EASTWARE PHARMACY LIMITED
    02904997
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2023-10-03 ~ now
    IIF 35 - Director → ME
  • 8
    FAMPHARM LIMITED
    11653779
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-11-01 ~ now
    IIF 38 - Director → ME
  • 9
    FAMPHARM LUTON LIMITED
    - now 16330954
    DRAGON RETAIL 811 LIMITED
    - 2026-02-09 16330954 16330956... (more)
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-02-09 ~ now
    IIF 58 - Director → ME
  • 10
    FREEMAN,GRIEVE LIMITED
    00370363
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-02 ~ 2017-07-03
    IIF 19 - Director → ME
    2017-06-02 ~ now
    IIF 40 - Director → ME
  • 11
    GRAVITAR LIMITED
    04252368
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2025-03-31 ~ now
    IIF 34 - Director → ME
  • 12
    JADE MEDICARE LIMITED
    06578733
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-04-28 ~ now
    IIF 22 - Director → ME
    2008-04-28 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 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 70 - Director → ME
    2008-07-15 ~ dissolved
    IIF 74 - Secretary → ME
  • 14
    MALTINGS PHARMA (HOLDINGS) LTD
    10380616
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-02 ~ now
    IIF 77 - Director → ME
  • 15
    MALTINGS PHARMACY LIMITED
    04429059
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 78 - Director → ME
  • 16
    MAYFAIR PHARMACARE LIMITED
    07147533
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-01 ~ now
    IIF 41 - Director → ME
    2010-02-05 ~ 2011-02-01
    IIF 68 - Director → ME
  • 17
    NUVARA MEDICARE LIMITED
    13827011
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-04 ~ 2025-12-02
    IIF 30 - Director → ME
  • 18
    PHARMAG LIMITED
    04487677
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-11-02 ~ now
    IIF 54 - Director → ME
  • 19
    RADIANT BARNET LIMITED
    10554004
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-09 ~ now
    IIF 27 - Director → ME
    IIF 53 - Director → ME
  • 20
    RADIANT BROXBOURNE LIMITED
    - now 09287109
    RADIANT RAYNERS LANE LIMITED
    - 2015-05-11 09287109
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-10-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 21
    RADIANT HARROW LIMITED
    - now 10882083
    RADIANT WATFORD LIMITED
    - 2019-03-12 10882083
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-25 ~ now
    IIF 23 - Director → ME
    IIF 44 - Director → ME
    Person with significant control
    2017-07-25 ~ 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
    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
  • 22
    RADIANT HARROW WEALD LIMITED
    11054045 09806859
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-08 ~ now
    IIF 37 - Director → ME
  • 23
    RADIANT HATFIELD LIMITED
    09745749
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-08-24 ~ now
    IIF 55 - Director → ME
  • 24
    RADIANT ISLEWORTH LIMITED
    13180398
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, 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 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 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 65 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2018-02-12 ~ 2021-12-16
    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 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
  • 26
    RADIANT MEDICARE LIMITED
    06555203
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2008-04-04 ~ now
    IIF 28 - Director → ME
    2011-04-05 ~ now
    IIF 46 - Director → ME
    2008-04-04 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    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
  • 27
    RADIANT PROPERTIES LIMITED
    10156772
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2016-04-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 28
    RADIANT RESIDENTIAL LIMITED
    10820921
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-06-15 ~ now
    IIF 45 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    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
    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
  • 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
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-10-02 ~ now
    IIF 52 - Director → ME
    2016-11-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    RADIANT ST ALBANS LIMITED
    10308895
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-02 ~ now
    IIF 26 - Director → ME
    IIF 39 - Director → ME
  • 31
    RADIANT WARE LIMITED
    16197764
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 49 - Director → ME
  • 32
    RADIANT WEALD LIMITED
    11851188
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-27 ~ now
    IIF 47 - Director → ME
  • 33
    RADIANT WEMBLEY LIMITED
    08261931
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-10-22 ~ now
    IIF 43 - Director → ME
    2014-05-08 ~ now
    IIF 25 - Director → ME
  • 34
    RADICARE LIMITED
    09584768
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-11 ~ now
    IIF 57 - Director → ME
  • 35
    RADICHEM LIMITED
    15396422
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-08 ~ now
    IIF 50 - 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 75 - Director → ME
  • 37
    RADIPHARM LIMITED
    10308234
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-08-02 ~ now
    IIF 24 - Director → ME
    IIF 48 - 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 31 - Director → ME
  • 39
    RADIUS ESTATES LIMITED
    07924369
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-01-25 ~ 2019-10-04
    IIF 62 - 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 64 - 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 61 - Director → ME
  • 42
    SURREAL MEDICARE LIMITED
    07305618
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2020-05-14
    IIF 16 - Director → ME
    2010-07-06 ~ 2025-03-26
    IIF 63 - Director → ME
  • 43
    VISION MEDICARE LIMITED
    09902537
    C/o Jacquards Spaces, 1 Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-03-08 ~ 2018-11-27
    IIF 17 - Director → ME
    2015-12-04 ~ 2024-07-01
    IIF 66 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.