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.
Khimasia, Nishil
Khimasia, Nishil
British accountant born in June 1969Registered addresses and corresponding companies
IIF 1
39 Dudley Avenue, Stanmore, Harrow, Middlesex, HA3 8ST
Khimasia, Nishil
British cfo born in June 1969Registered addresses and corresponding companies
IIF 2 39 Dudley Avenue, Stanmore, Harrow, Middlesex, HA3 8ST
Khimasia, Nishil
British finance director born in June 1969Registered addresses and corresponding companiesKhimasia, Nishil
British accountant born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesKhimasia, Nishil
British finance director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 17 Cranbourne Drive, Pinner, Harrow, Middlesex, HA5 1BX
Khimasia, Nishil
British management consultant born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 17 Cranbourne Drive, Pinner, Harrow, Middlesex, HA5 1BX
Khimasia, Nishil
British none born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Nishil Khimasia
British born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 13 17 Cranbourne Drive, Pinner, Harrow, Middlesex, HA5 1BX
- 1SAVLA LIMITED - 2007-04-03HNK MANAGEMENT (SERVICES) LIMITED - 2006-06-23 17 Cranbourne Drive, Pinner, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer
2007-03-27 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 1 1 Angel Court, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer 2010-02-26 ~ 2014-05-13IIF 12 - Director → ME
- 2
EQUIFAX LIMITED
- nowEQUIFAX PLC - 2010-03-01EQUIFAX EUROPE (U.K.) LIMITED - 1998-07-31EQUIFAX (U.K.) LIMITED - 1992-04-15TRUSHELFCO (NO. 1552) LIMITED - 1990-01-30 1 Angel Court, London, United KingdomActive Corporate (6 parents)Officer 2008-07-29 ~ 2014-05-13IIF 6 - Director → ME - 3 1 Angel Court, London, United KingdomDissolved Corporate (3 parents)Officer 2008-07-29 ~ 2014-05-13IIF 8 - Director → ME
- 4WORKLOAD FINANCIAL BUSINESS CONSULTANTS LIMITED - 2014-05-22 C/o Dac Beachcroft, West Regent Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer 2011-03-01 ~ 2014-05-13IIF 11 - Director → ME
- 5SAVLA LIMITED - 2007-04-03HNK MANAGEMENT (SERVICES) LIMITED - 2006-06-23 17 Cranbourne Drive, Pinner, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 1998-06-22 ~ 2006-06-14IIF 1 - Director → ME
- 6
HR ENTERPRISE LIMITED
- nowLOWBRIDGE LIMITED - 2001-01-26 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2005-03-03 ~ 2005-11-25IIF 3 - Director → ME - 7INFOCHECK LIMITED - 1991-11-18 Capital House, 25 Chapel Street, LondonDissolved Corporate (2 parents)Officer 2008-07-29 ~ 2014-05-13IIF 7 - Director → ME
- 8VALMOND LIMITED - 1994-01-05 Hill House, 1 Little New Street, London, LondonDissolved Corporate (2 parents)Officer 2004-07-27 ~ 2006-12-11IIF 9 - Director → ME
- 9XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09DATASURE LIMITED - 1997-04-01C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2005-10-11 ~ 2006-12-11IIF 5 - Director → ME
- 10TOGETHR HR SERVICES LIMITED - 2006-08-09HR OPCO LIMITED - 2001-04-27FIFTHBAY LIMITED - 2001-01-26 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2005-03-03 ~ 2005-11-25IIF 4 - Director → ME
- 11REBUS TECHNOLOGIES LIMITED - 2004-08-09REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09MELONBROOK LIMITED - 2000-07-18 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2005-05-06 ~ 2005-10-11IIF 2 - Director → ME
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