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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

Uresh Naik

    Related profiles found in government register
  • Uresh Naik
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Naik, Uresh
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Uresh Naik
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Naik, Uresh
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Uresh Natvarlal Naik
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Naik, Uresh Natvarlal
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Naik, Uresh
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    BEHAVIOURWATCH LIMITED
    07138646
    Dissolved Corporate (14 parents)
    Officer
    2010-01-28 ~ 2017-08-24
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-24
    IIF 12 - Has significant influence or control → OE
  • 2
    CHECKBOARD LIMITED
    - now 12243866
    CUBIC LEASE LIMITED - 2022-07-11
    CUBASE LTD - 2019-10-10
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-03 ~ 2026-03-30
    IIF 25 - Director → ME
  • 3
    CLASS 4 KIDS LTD
    SC458210
    Active Corporate (14 parents)
    Officer
    2019-03-19 ~ 2023-02-10
    IIF 16 - Director → ME
  • 4
    CNS CAPITAL LTD
    15421308
    Active Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-01-17 ~ 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
  • 5
    EDUAPPOINTMENTS LIMITED
    09812671
    Dissolved Corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 3 - Director → ME
  • 6
    EDUSOFT LIMITED
    08140722
    Dissolved Corporate (10 parents)
    Officer
    2012-07-12 ~ 2017-08-24
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-30
    IIF 9 - Has significant influence or control → OE
  • 7
    OFFICE ARENA LIMITED
    08592487
    Active Corporate (2 parents)
    Officer
    2013-07-01 ~ 2017-08-23
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-23
    IIF 8 - Has significant influence or control → OE
  • 8
    SCAND HOLDINGS LTD
    - now 07535504
    T2P INTERNATIONAL LTD
    - 2017-08-17 07535504
    PAYSCHOOL LIMITED
    - 2011-08-05 07535504
    Dissolved Corporate (4 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 9
    SCHOOLSWIRE LIMITED
    07288220
    Dissolved Corporate (12 parents)
    Officer
    2010-06-17 ~ 2017-08-24
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-30
    IIF 10 - Has significant influence or control → OE
  • 10
    SIENNA INVESTMENTS LIMITED
    08932348
    Active Corporate (2 parents)
    Officer
    2014-03-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    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
  • 11
    SIENNICO VENTURES LIMITED
    10719746
    Active Corporate (3 parents)
    Officer
    2017-04-11 ~ 2018-11-01
    IIF 18 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SKY3 INVESTMENTS LIMITED
    11053890
    Active Corporate (1 parent)
    Officer
    2017-11-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    SMART PAYMENTS LIMITED
    - now 07669226
    SCHOOLMONEY LIMITED
    - 2011-09-08 07669226
    Active Corporate (15 parents)
    Officer
    2011-06-14 ~ 2017-08-24
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-24
    IIF 7 - Has significant influence or control → OE
  • 14
    TEACHERS2PARENTS LTD
    05899279
    Dissolved Corporate (15 parents)
    Officer
    2006-08-08 ~ 2017-08-24
    IIF 14 - Director → ME
    2006-08-08 ~ 2017-08-24
    IIF 27 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-08-24
    IIF 13 - Has significant influence or control → OE
  • 15
    UK SMS LIMITED
    07292979
    Dissolved Corporate (4 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 4 - Director → ME

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