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, Rajiv Dhirendra

    Related profiles found in government register
  • Nathwani, Rajiv Dhirendra
    British company director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Turn Street, Syston, Leicester, LE7 1HP

      IIF 1
  • Nathwani, Rajiv Dhirendra
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 2

    • Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP, United Kingdom

      IIF 3

    • Monument House, 1st Floor, Marsh Road, Pinner, HA5 5NE, United Kingdom

      IIF 4 IIF 5

    • Monument House, 215, Marsh Road, Pinner, HA5 5NE, United Kingdom

      IIF 6

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 7

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 8

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 9 IIF 10
  • Nathwani, Rajiv Dhirendra
    British financier born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU

      IIF 11

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 12

    • C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England

      IIF 13

    • Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 14

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 15 IIF 16 IIF 17

    • 205 Stanmore Business Centre, Howard Road, Stanmore, Middlesex, HA7 1BT, England

      IIF 18

    • 205 Stanmore Business Centre, Howard Road, Stanmore, Middlesex, HA7 1BT, United Kingdom

      IIF 19

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 20

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 21
  • Nathwani, Rajiv Dhirendra
    British managing director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 22
  • Nathwani, Rajiv Dhirendra
    British student born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Birstall Road, Birstall, Leicestershire, LE4 4DF

      IIF 23
  • Nathwani, Rajiv Dhirendra
    born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 24
  • Nathwani, Rajiv
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital House, 114 Pinner Road, Northwood, Middlesex, HA6 1BS

      IIF 25
  • Nathwani, Rajiv Dhirendra
    British director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 - Ellam Court, Bushey Hall Road, Bushey, WD23 2FY, England

      IIF 26

    • 215, Marsh Road, Pinner, HA5 5NE, England

      IIF 27

    • Delta By Marriott, C/o Valary Hotels, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 28 IIF 29

    • Delta By Marriott C/o Valary Management, Stratford Road, Warwick, CV34 6RE, England

      IIF 30

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 31 IIF 32

    • Delta By Marriott Warwick, Stratford Road, Budbrooke, Warwick, CV34 6RE, United Kingdom

      IIF 33

    • Delta By Marriott Warwick, Stratford Road, Warwick, CV34 6RE, England

      IIF 34

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 35
  • Nathwani, Rajiv Dhirendra
    British financer born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Gyana Limited C/o Wework, 8 Devonshire Square, London, EC2M 4PL, United Kingdom

      IIF 36
  • Nathwani, Rajiv Dhirendra
    British financier born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 37

    • C/o Quivira, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 38

    • Monument House 1st Floor, Marsh Road, Pinner, HA5 5NE, England

      IIF 39

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 40

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 41

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 42 IIF 43
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 44 IIF 45

    • Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 46 IIF 47

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 48 IIF 49 IIF 50

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 51

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 52 IIF 53 IIF 54
  • Nathwani, Rajiv Dhirendra
    British

    Registered addresses and corresponding companies

    • 160 Birstall Road, Birstall, Leicestershire, LE4 4DF

      IIF 55
  • Nathwani, Rajiv
    British commercial director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Creswell Heritage Trust, Crags Road, Welbeck, Worksop, Notts, S80 3LH, England

      IIF 56
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 57

    • 1st Floor, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 58

    • 215, Marsh Road, Pinner, HA5 5NE, England

      IIF 59

    • C/o Quivira, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 60

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 61

    • Delta By Marriott, C/o Valary Hotels, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 62 IIF 63

    • Delta By Marriott C/o Valary Management, Stratford Road, Warwick, CV34 6RE, England

      IIF 64

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 65

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 66 IIF 67

    • Delta By Marriott Warwick, Stratford Road, Budbrooke, Warwick, CV34 6RE, United Kingdom

      IIF 68

    • Delta By Marriott Warwick, Stratford Road, Warwick, CV34 6RE, England

      IIF 69

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 70
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Registered addresses and corresponding companies

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 71
child relation
Offspring entities and appointments
Active 35
  • 1
    C/o Quivira Monument House, 215 Marsh Road, Pinner, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 2
    Monument House, 1st Floor, Marsh Road, Pinner, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 4 - director → ME
  • 3
    Monument House, 1st Floor, Marsh Road, Pinner, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 5 - director → ME
  • 4
    Flat 7 - Ellam Court, Bushey Hall Road, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    -56,177 GBP2023-11-30
    Officer
    2018-11-12 ~ now
    IIF 26 - director → ME
  • 5
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-12-09 ~ now
    IIF 35 - director → ME
  • 6
    Delta By Marriott C/o Valary Hotels, Stratford Road, Warwick, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 7
    Delta By Marriott C/o Valary Hotels, Stratford Road, Warwick, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-10 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 8
    Delta By Marriott, Stratford Road, Warwick, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-21 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-12-21 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 9
    Oakleigh House, Oakleigh Road, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    -455,461 GBP2022-10-28
    Officer
    2019-10-18 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 10
    Delta By Marriott, Stratford Road, Warwick, England
    Corporate (1 parent)
    Equity (Company account)
    22 GBP2023-10-31
    Officer
    2019-10-18 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    Monument House 1st Floor, Marsh Road, Pinner, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 39 - director → ME
  • 12
    215 Marsh Road, Pinner, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-05 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 13
    Oakleigh House, Oakleigh Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -583,703 GBP2023-03-30
    Officer
    2019-03-20 ~ now
    IIF 7 - director → ME
  • 14
    Monument House, 1st Floor, 215 Marsh Road, Pinner, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-21 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    Oakleigh House, Oakleigh Road, Pinner, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,168,185 GBP2022-05-31
    Officer
    2015-11-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 16
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    49,399 GBP2023-06-30
    Officer
    2015-04-23 ~ now
    IIF 21 - director → ME
  • 17
    Oakleigh House, Oakleigh Road, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -2,438,220 GBP2022-07-30
    Officer
    2015-05-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 18
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Corporate (16 parents)
    Officer
    2012-05-04 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 52 - Has significant influence or control → OE
  • 19
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    213,446 GBP2023-11-29
    Officer
    2011-10-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 20
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Corporate (1 parent)
    Equity (Company account)
    -55,590 GBP2024-03-30
    Officer
    2016-09-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 21
    Quivira Capital, Heronslea House, High Street, Bushey, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 12 - director → ME
  • 22
    205 Stanmore Business Centre Howard Road, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 19 - director → ME
  • 23
    Oakleigh House, Oakleigh Road, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -276,436 GBP2022-06-29
    Officer
    2017-06-13 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 24
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Monument House, 1st Floor, 215 Marsh Road, Pinner, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-12-13 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 26
    VENICE REGAL DERBY LIMITED - 2016-11-02
    ALEXGLADE LIMITED - 2007-08-16
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    456,969 GBP2017-12-31
    Officer
    2017-10-31 ~ now
    IIF 20 - director → ME
  • 27
    Nerine Chambers 3rd Floor, Quastisky Building, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2021-12-08 ~ now
    IIF 71 - Ownership of shares - More than 25% → OE
    IIF 71 - Ownership of voting rights - More than 25% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control → OE
  • 28
    UWANT LIMITED - 2009-03-05
    Capital House, 114 Pinner Road, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 25 - director → ME
  • 29
    Delta By Marriott C/o Valary Management, Stratford Road, Warwick, England
    Corporate (1 parent)
    Equity (Company account)
    2,102,702 GBP2023-12-31
    Officer
    2021-04-13 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 30
    Delta By Marriott Warwick Stratford Road, Budbrooke, Warwick, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 31
    Delta By Marriott, Stratford Road, Warwick, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 32
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-02-15 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 33
    Delta By Marriott Warwick, Stratford Road, Warwick, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-26 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-09-26 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 34
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    -1,819,039 GBP2022-12-31
    Officer
    2021-02-15 ~ now
    IIF 42 - director → ME
  • 35
    118 Stanmore Business Centre, Stanmore Place Howard Road, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-07-11 ~ dissolved
    IIF 23 - director → ME
Ceased 12
  • 1
    Granary Wharf, Wharf Road, Burton On Trent, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    -650,434 GBP2023-08-31
    Officer
    2015-07-20 ~ 2016-01-05
    IIF 11 - director → ME
  • 2
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-11-17 ~ 2023-07-28
    IIF 37 - director → ME
    Person with significant control
    2016-11-17 ~ 2023-07-28
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    REGAL PAWNBROKER LIMITED - 2015-11-25
    5-7 Cranwood Street, London
    Dissolved corporate
    Officer
    2015-10-06 ~ 2016-04-01
    IIF 18 - director → ME
  • 4
    Resolve Advisory Limited 22, York Buildings, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    424,233 GBP2023-05-31
    Officer
    2016-10-28 ~ 2020-01-06
    IIF 36 - director → ME
  • 5
    C/o Desirable Car, Ashby Road, Coalville, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -24,890 GBP2024-01-31
    Officer
    2015-01-29 ~ 2016-02-01
    IIF 1 - director → ME
  • 6
    Creswell Museum & Heritage Centre Crags Road, Welbeck, Worksop, Notts, England
    Corporate (10 parents)
    Officer
    2021-07-28 ~ 2023-01-12
    IIF 56 - director → ME
  • 7
    Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,919 GBP2024-02-29
    Officer
    2019-02-28 ~ 2020-07-29
    IIF 3 - director → ME
  • 8
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -5,578,761 GBP2023-12-31
    Officer
    2017-01-16 ~ 2021-02-08
    IIF 13 - director → ME
  • 9
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    -1,819,039 GBP2022-12-31
    Person with significant control
    2021-02-15 ~ 2021-04-01
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 10
    118 Stanmore Business Centre, Stanmore Place Howard Road, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-07-11 ~ 2010-10-17
    IIF 55 - secretary → ME
  • 11
    C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    165,043 GBP2020-11-30
    Officer
    2017-11-14 ~ 2019-03-05
    IIF 6 - director → ME
    Person with significant control
    2017-11-14 ~ 2019-11-11
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,369,167 GBP2024-03-31
    Officer
    2017-11-14 ~ 2019-03-05
    IIF 2 - director → ME
    Person with significant control
    2017-11-14 ~ 2019-11-11
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE

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