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.
Nathwani, Neeraj Vasantroy
- British born in June 1979
Nathwani, Neeraj Vasantroy
Resident in England
Registered addresses and corresponding companies43a, C/o Ganesha Ltd, High Street, Barkingside, Ilford, IG6 2AD, England
IIF 143a, High Street, Barkingside, Essex, IG6 2AD, United Kingdom
IIF 243a, High Street, Barkingside, Ilford, Essex, IG6 2AD, England
IIF 3 IIF 4 IIF 543a, High Street, Barkingside, Ilford, IG6 2AD, England
IIF 6C/o, Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, IG6 2AD, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)26 High Road, East Finchley, London, N2 9PJ
IIF 1331, Gainsborough Road, London, N12 8AA, United Kingdom
IIF 14 IIF 1534, King James Avenue, Cuffley, Potters Bar, EN6 4LR, England
IIF 16
- British accountant born in June 1979
Nathwani, Neeraj Vasantroy
Resident in England
Registered addresses and corresponding companies - British business owner born in June 1979
Nathwani, Neeraj Vasantroy
Resident in England
Registered addresses and corresponding companies29, Columbine Road, Hamilton, Leicester, LE5 1UG, England
IIF 20
- British director born in June 1979
Nathwani, Neeraj Vasantroy
Resident in England
Registered addresses and corresponding companies - born in June 1979
Nathwani, Neeraj Vasantroy
Resident in England
Registered addresses and corresponding companies37-41, Bedford Row, London, WC1R 4JH, United Kingdom
IIF 25
- British director born in June 1979
Nathwani, Neeraj
Resident in England
Registered addresses and corresponding companies8 Roding Lane South, Ilford, IG4 5NX, United Kingdom
IIF 26
- British director born in June 1997
Nathwani, Neeraj Vasantroy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1979
Mr Neeraj Vasantroy Nathwani
Resident in England
Registered addresses and corresponding companies43a, High Street, Barkingside, Essex, IG6 2AD, England
IIF 2943a, High Street, Barkingside, Essex, IG6 2AD, United Kingdom
IIF 30166, College Road, Harrow, HA1 1RA, England
IIF 31 IIF 3243a, High Street, Barkingside, Ilford, Essex, IG6 2AD, England
IIF 33 IIF 34 IIF 3543a, High Street, Barkingside, Ilford, IG6 2AD, England
IIF 36 IIF 3731, Gainsborough Road, London, N12 8AA, United Kingdom
IIF 3834, King James Avenue, Cuffley, Potters Bar, EN6 4LR, England
IIF 39 IIF 401, George Street, Snow Hill, Wolverhampton, WV2 4DG
IIF 41
- British born in June 1979
Nathwani, Neeraj
Resident in United Kingdom
Registered addresses and corresponding companies34, King James Avenue, Cuffley, Potters Bar, Hertfordshire, EN6 4LR, United Kingdom
IIF 42
- British born in June 1979
Mr Neeraj Nathwani
Resident in United Kingdom
Registered addresses and corresponding companies34, King James Avenue, Cuffley, Potters Bar, EN6 4LR, United Kingdom
IIF 43
- British born in June 1997
Mr Neeraj Vasantroy Nathwani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AIMROK DEVELOPMENT LTD
0887477343a High Street, Barkingside, Essex, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-10-23 ~ nowIIF 16 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 2ALDWICK COURT MANAGEMENT COMPANY LIMITED - 2009-05-06WORTHYFRONT PROPERTY MANAGEMENT LIMITED - 1989-07-0326 High Road, East Finchley, LondonActive Corporate (13 parents)Officer2022-03-13 ~ nowIIF 13 - Director → ME
- 3
BISHOPS STREET INVESTMENT LTD
0945709743a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-02-25 ~ nowIIF 5 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 4
COPPER WOK LIMITED
0927394529 Columbine Road, Hamilton, LeicesterDissolved Corporate (2 parents)Officer2014-10-21 ~ dissolvedIIF 20 - Director → ME - 5
GANESHA CARDIFF LTD
1100489343a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2017-10-10 ~ nowIIF 14 - Director → ME - 6
GANESHA DEVELOPMENT FINANCE LIMITED
08152118Ganesha Ltd, 2 Titan Ct, 3 Bishops Square Business Park, Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-07-20 ~ dissolvedIIF 18 - Director → ME - 7
GANESHA LTD
0759446243a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-04-06 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 35 - Has significant influence or control → OE - 8
GANESHA PRIVATE PROPERTY LIMITED
1543506843a High Street, Barkingside, Essex, EnglandActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 9
GANESHA PROPERTY LTD
1057455043a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-01-20 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 10
GANESHA SOCIAL LTD
1407533743a High Street, Barkingside, Ilford, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-04-28 ~ nowIIF 42 - Director → MEPerson with significant control2022-04-28 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 11
ICON HOMES (CATERHAM) LIMITED
11372301The Foundry, 5 Forest Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2019-06-27 ~ 2019-07-31IIF 26 - Director → ME - 12
IMAP DAYCARE LTD
1138166243a High Street, Barkingside, Ilford, EnglandActive Corporate (6 parents)Officer2024-03-07 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Has significant influence or control → OE - 13
IMAP RETAIL LEICESTER LTD
1031606234 King James Avenue, Cuffley, Potters Bar, EnglandDissolved Corporate (4 parents, 2 offsprings)Person with significant control2016-08-08 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 14
INCRESCO COVENTRY STUDENT LTD
15763670C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (5 parents)Officer2024-06-05 ~ dissolvedIIF 9 - Director → ME - 15
INCRESCO GLASGOW DEVELOPMENT LTD
15452787C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer2024-01-30 ~ nowIIF 8 - Director → ME - 16
INCRESCO LLP
OC44180543a High Street, Barkingside, Ilford, EnglandActive Corporate (4 parents, 6 offsprings)Officer2022-04-05 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2022-07-08 ~ nowIIF 37 - Has significant influence or control → OE - 17
INCRESCO PORTSMOUTH COMMERCIAL LTD
14941111C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer2023-06-16 ~ nowIIF 11 - Director → ME - 18
INCRESCO PORTSMOUTH DEVELOPMENT LTD
14937587C/o Ganesha Limited, 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer2023-06-15 ~ nowIIF 12 - Director → ME - 19
- 20
- 21OPARO SOCIAL CAMBRIDGE GARDENS LTD - 2022-03-0943a High Street, Barkingside, Ilford, EnglandActive Corporate (7 parents)Officer2024-02-15 ~ nowIIF 1 - Director → ME
- 22
RECTORY ROAD INVESTMENTS LIMITED
1052267343a High Street, Barkingside, Essex, EnglandActive Corporate (2 parents)Officer2016-12-13 ~ 2017-02-08IIF 21 - Director → MEPerson with significant control2016-12-13 ~ 2017-02-08IIF 29 - Ownership of shares – 75% or more → OE - 23
STUDENT VAULT LIVING LTD
1133940895 Valley Walk, Croxley Green, Rickmansworth, EnglandDissolved Corporate (3 parents)Officer2018-05-01 ~ 2020-01-07IIF 23 - Director → ME2018-05-01 ~ 2018-05-01IIF 27 - Director → MEPerson with significant control2018-05-01 ~ 2018-05-01IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-01 ~ 2020-01-07IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 24
STUDENT VAULT MANAGEMENT LTD
113393902nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (3 parents)Officer2018-05-01 ~ 2018-05-01IIF 28 - Director → ME2018-05-01 ~ 2020-01-07IIF 22 - Director → MEPerson with significant control2018-05-01 ~ 2020-01-07IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-01 ~ 2018-05-01IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
THAT MAGIC MOMENT LIMITED
0652242431 Gainsborough Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-04 ~ dissolvedIIF 17 - Director → ME - 26
WATFORD LTD
1287879234 King James Avenue, Cuffley, Potters Bar, EnglandDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 24 - Director → ME - 27
WONDERFUL HOMES (ALDERMANS PLACE) LIMITED
085140861 George Street, Snow Hill, WolverhamptonDissolved Corporate (4 parents)Officer2013-12-12 ~ 2021-02-04IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-04IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 28
YOU & ME CARE LTD
0931924043a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2015-03-09 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
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