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.
Rathi, Nikhil
Rathi, Nikhil
British born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 1
12, Endeavour Square, London, E20 1JN, England
Rathi, Nikhil
British chief executive born in August 1979Resident in England
Registered addresses and corresponding companiesRathi, Nikhil
British director / lse plc. ceo born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 7 10, Paternoster Square, London, EC4M 7LS, United Kingdom
Rathi, Nikhil
born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 8 Suite 1b The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QS, England
Mr Nikhil Rathi
British born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 9 Suite 1b The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QS, England
- 1THE FINANCIAL SERVICES AUTHORITY - 2013-04-02THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20 12 Endeavour Square, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer
2020-10-01 ~ nowIIF 1 - Director → ME
- 1 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (14 parents)Officer 2016-01-29 ~ 2020-06-22IIF 2 - Director → ME
- 2
LCH LIMITED
- nowINTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04THE LONDON CLEARING HOUSE LIMITED - 2003-12-19LCH.CLEARNET LIMITED - 2016-12-09 10 Paternoster Square, London, EnglandActive Corporate (14 parents, 11 offsprings)Officer 2015-10-14 ~ 2020-06-22IIF 4 - Director → ME - 3INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09 10 Paternoster Square, LondonActive Corporate (11 parents, 2 offsprings)Officer 2015-09-29 ~ 2020-06-22IIF 5 - Director → ME
- 4UNAVISTA LIMITED - 2024-01-02 10 Paternoster Square, London, United KingdomActive Corporate (6 parents)Officer 2015-10-26 ~ 2020-06-22IIF 3 - Director → ME
- 5 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents, 1 offspring)Officer 2019-02-25 ~ 2020-06-22IIF 7 - Director → ME
- 6BAIKAL GLOBAL HOLDINGS LIMITED - 2010-05-13 The London Stock Exchange, 10 Paternoster Square, LondonActive Corporate (9 parents, 2 offsprings)Officer 2015-11-05 ~ 2020-06-22IIF 6 - Director → ME
- 7 Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,925,860 GBP2024-03-31Officer 2019-06-17 ~ 2020-06-20IIF 8 - LLP Designated Member → MEPerson with significant control 2019-06-17 ~ 2020-06-20IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
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