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

Radia, Naresh Ratanshi

    Related profiles found in government register
  • Radia, Naresh Ratanshi
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 5, Holly Grove, Pinner, HA5 4TA, England

      IIF 1 IIF 2
  • Radia, Naresh Ratanshi
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Old Great North Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5XP, United Kingdom

      IIF 3 IIF 4
  • Radia, Naresh Ratanshi
    British company director born in March 1951

    Registered addresses and corresponding companies

    • The Hollies Holly Grove, Hatch End, Pinner, Middx, HA5

      IIF 5
  • Radia, Naresh Ratanshi
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Holly Grove, Hatch End Pinner, Middlesex, HA5 4TA

      IIF 6 IIF 7 IIF 8

    • Old Great North Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5XP

      IIF 9 IIF 10

    • Old Great North Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5XP, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Mr Naresh Radia
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 5, Holly Grove, Hatch End, Pinner, Middlesex, HA5 4TA

      IIF 14
  • Mr Naresh Ratanshi Radia
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Old Great North Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5XP, United Kingdom

      IIF 15 IIF 16

    • 5, Holly Grove, Pinner, HA5 4TA, England

      IIF 17 IIF 18
  • Mr Naresh Ratanshi Radia
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Great North Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5XP

      IIF 19 IIF 20

    • Old Great North Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5XP, United Kingdom

      IIF 21

    • 5, Holly Grove, Pinner, HA5 4TA, England

      IIF 22
child relation
Offspring entities and appointments
Active 13
  • 1
    5 Holly Grove, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    448 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    5 Holly Grove, Hatch End, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-08-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    117 Boston Road, Hanwell, London
    Liquidation Corporate (4 parents)
    Officer
    ~ now
    IIF 5 - Director → ME
  • 4
    2 Byron Road, North Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 8 - Director → ME
  • 5
    RAMADA REDWINGS (BIRMINGHAM) LIMITED - 2017-05-10
    Old Great North Road, Sawtry, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,766,777 GBP2023-06-30
    Officer
    2017-03-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Old Great North Road, Sawtry, Huntingdon, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,308,675 GBP2023-06-30
    Officer
    2013-05-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Old Great North Road, Sawtry, Huntingdon, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,007,269 GBP2023-06-30
    Officer
    2015-01-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    REDWINGS LODGE (LEICESTERSHIRE) LIMITED - 2014-04-22
    Old Great North Road, Sawtry, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    474,960 GBP2023-06-30
    Officer
    2013-12-10 ~ now
    IIF 10 - Director → ME
  • 9
    Old Great North Road, Sawtry, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    394,177 GBP2023-06-30
    Officer
    2018-01-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Old Great North Road, Sawtry, Huntingdon, Cambridgeshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,375,980 GBP2023-06-30
    Officer
    2006-07-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    Old Great North Road, Sawtry, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -824 GBP2023-06-30
    Officer
    2015-10-22 ~ now
    IIF 13 - Director → ME
  • 12
    5 Holly Grove, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52,019 GBP2024-03-31
    Officer
    2022-07-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    SHERA LTD
    - now
    LONDON MOTOR CENTRE LIMITED - 2000-01-19
    5 Holly Grove, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    844,813 GBP2024-03-31
    Officer
    2005-08-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE

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