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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

Mr Parminder Nafir

    Related profiles found in government register
  • Mr Parminder Nafir
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Parminder Nafir
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nafir, Parminder
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Nafir, Parminder
    British finance director born in April 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Vikas Tandon
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Anindita Tandon
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nishkaam Tandon
    British born in January 1996

    Resident in England

    Registered addresses and corresponding companies
  • Tandon, Anindita
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Tandon, Nishkaam
    British born in January 1996

    Resident in England

    Registered addresses and corresponding companies
  • Tandon, Vikas
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Nafir, Parminder
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tandon, Vikas
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Nafir, Parminder

    Registered addresses and corresponding companies
  • Tandon, Vik, Mr.
    Indian

    Registered addresses and corresponding companies
  • Tandon, Vik, Mr.
    Indian born in August 1965

    Registered addresses and corresponding companies
  • Tandon, Vikas
    Indian

    Registered addresses and corresponding companies
  • Tandon, Vikas
    Indian born in August 1965

    Registered addresses and corresponding companies
  • Tandon, Vikas
    Indian born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    84 SALOP STREET LTD
    13891967
    Dissolved Corporate (2 parents)
    Officer
    2022-02-03 ~ dissolved
    IIF 40 - Director → ME
  • 2
    ALBANY 1 LTD
    13206828
    Active Corporate (2 parents)
    Officer
    2021-02-17 ~ now
    IIF 42 - Director → ME
  • 3
    ANTRIX LIMITED
    - now 09921461
    VICTOR CAPITAL LIMITED
    - 2023-01-13 09921461
    Dissolved Corporate (1 parent)
    Officer
    2015-12-17 ~ dissolved
    IIF 39 - Director → ME
    IIF 61 - Director → ME
    2015-12-17 ~ 2022-03-29
    IIF 77 - Secretary → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANTRIX VENTURES LTD
    - now 14536868
    FINEX VENTURES LIMITED
    - 2025-07-15 14536868
    FIN NERD LTD
    - 2023-07-21 14536868
    Active Corporate (3 parents)
    Officer
    2023-06-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    CHAINTECH SERVICES LTD - now
    SONOTALK LIMITED
    - 2018-01-17 09201333
    PIXPAY SOLUTIONS LTD - 2015-11-04
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2016-08-08
    IIF 69 - Director → ME
  • 6
    COURMACS LEGAL LTD
    13185687
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-02-08 ~ 2022-07-05
    IIF 54 - Director → ME
    Person with significant control
    2021-02-08 ~ 2022-04-12
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    COURMACS LLP
    OC388078
    Active Corporate (4 parents)
    Officer
    2021-02-05 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 24 - Has significant influence or control → OE
  • 8
    FAIR CLAIMS LIMITED
    06528713
    Dissolved Corporate (11 parents)
    Officer
    2013-06-05 ~ 2013-06-08
    IIF 56 - Director → ME
  • 9
    FENTIMAN LEGAL LTD
    12661534
    Active Corporate (9 parents)
    Person with significant control
    2024-05-08 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 10
    FUNDING DEVELOPMENTS INTERNATIONAL LIMITED
    14728798
    Dissolved Corporate (4 parents)
    Officer
    2023-03-14 ~ 2023-04-03
    IIF 12 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-04-03
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    LEAD LOCATOR LIMITED
    - now 04339490
    LINKTOSOLUTIONS LIMITED - 2003-08-19
    Dissolved Corporate (6 parents)
    Officer
    2003-09-01 ~ 2004-04-29
    IIF 82 - Director → ME
  • 12
    LEGAL VENTURES LIMITED
    13100030
    Active Corporate (4 parents)
    Officer
    2020-12-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 13
    LLOYD JAMES EUROPE LIMITED - now
    GOOD HEALTH HOLDINGS LTD
    - 2024-05-11 09884309
    LLOYD JAMES EUROPE LIMITED
    - 2024-01-31 09884309
    Active Corporate (4 parents)
    Officer
    2015-11-23 ~ 2022-03-29
    IIF 10 - Director → ME
    Person with significant control
    2016-10-01 ~ 2024-05-01
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    LLOYD JAMES MEDIA LTD
    - now 07629294
    TPL ONLINE LTD
    - 2015-02-17 07629294
    Active Corporate (8 parents)
    Officer
    2015-02-16 ~ 2022-03-29
    IIF 11 - Director → ME
    2011-05-10 ~ 2015-02-16
    IIF 64 - Director → ME
    2015-02-16 ~ 2022-03-23
    IIF 76 - Secretary → ME
  • 15
    MET PROPERTY UK LTD
    11133113
    Active Corporate (5 parents)
    Officer
    2021-05-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-12-16
    IIF 37 - Has significant influence or control → OE
  • 16
    RESOLVE FS LIMITED
    06999900
    Dissolved Corporate (4 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 55 - Director → ME
  • 17
    RESPONDEZ SERVICES LIMITED
    10565115
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-01-16 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 18
    SHORE-UP CONSULTANCY LIMITED
    11307806
    Active Corporate (1 parent)
    Officer
    2018-04-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    SHORE-UP INVESTMENTS LIMITED
    11578996
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2020-02-10
    IIF 6 - Director → ME
  • 20
    SHORE-UP PROPERTIES LIMITED
    11396610
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-06-04 ~ 2025-08-07
    IIF 13 - Director → ME
    Person with significant control
    2018-06-04 ~ 2025-08-07
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    STONEVIEW 1 LIMITED
    13123625
    Active Corporate (4 parents)
    Officer
    2021-01-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 22
    TAG OPPORTUNITY LIMITED
    06930974
    Dissolved Corporate (2 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 79 - Director → ME
    2009-06-11 ~ dissolved
    IIF 78 - Secretary → ME
  • 23
    TANAN TECH LIMITED
    09533894
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-04-09 ~ 2021-05-07
    IIF 38 - Director → ME
    2021-05-07 ~ now
    IIF 52 - Director → ME
    2016-11-02 ~ 2022-03-29
    IIF 5 - Director → ME
    2015-04-09 ~ now
    IIF 45 - Director → ME
    2015-04-09 ~ 2022-03-28
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-07
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-11-20
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-04-27 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    TANDON TOWERS LTD
    - now 11390433
    GG MIDLANDS INVESTMENTS 1 LIMITED
    - 2024-03-19 11390433
    Active Corporate (4 parents)
    Officer
    2020-06-15 ~ now
    IIF 41 - Director → ME
    IIF 49 - Director → ME
  • 25
    TELE PROSPECTS LIMITED
    05091787
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2004-04-02 ~ 2004-04-26
    IIF 81 - Director → ME
    2004-08-02 ~ now
    IIF 63 - Director → ME
    2016-11-22 ~ 2022-03-29
    IIF 9 - Director → ME
    2014-12-10 ~ 2022-03-29
    IIF 72 - Secretary → ME
    2007-08-12 ~ 2014-12-10
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 26
    TPL CLAIMS LTD
    07629350
    Dissolved Corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 59 - Director → ME
  • 27
    TPL DATA LIMITED
    - now 05780149
    PROPERTIES OFFSHORE UK LIMITED
    - 2010-12-22 05780149
    GOWEALTHY PROPERTIES LIMITED
    - 2006-08-21 05780149
    Dissolved Corporate (7 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 65 - Director → ME
  • 28
    TPL EUROPE LTD
    06955119
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ 2010-07-06
    IIF 83 - Director → ME
  • 29
    VICTOR ASSETS & ESTATES LTD
    11615087
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 51 - Director → ME
    2018-10-10 ~ 2022-09-01
    IIF 50 - Director → ME
    2019-11-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-09-01 ~ 2022-09-01
    IIF 34 - Ownership of shares – 75% or more → OE
    2022-09-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    2018-10-10 ~ 2022-09-01
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 30
    VICTOR HYDON LIMITED
    09086740
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-02 ~ 2017-04-10
    IIF 68 - Director → ME
  • 31
    VNR MANAGEMENT SERVICES LIMITED
    - now 05472909
    FRESH START LEGAL SERVICES LIMITED
    - 2022-02-18 05472909
    FRESH START DEBT SOLUTIONS LIMITED
    - 2018-06-05 05472909
    Active Corporate (8 parents)
    Officer
    2016-11-22 ~ 2016-11-22
    IIF 70 - Director → ME
    2014-01-06 ~ 2021-08-04
    IIF 57 - Director → ME
    2014-07-22 ~ 2022-03-29
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 23 - Ownership of shares – 75% or more → OE
  • 32
    VNT SALOP LIMITED
    12488793
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-02-28 ~ now
    IIF 47 - Director → ME
    IIF 60 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 33
    WATERLOO SOLUTIONS LIMITED
    - now 07671221
    GKF PARTNERS LTD
    - 2012-04-27 07671221
    RELIANCE MARKETING LTD - 2011-09-07
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-02 ~ 2023-07-26
    IIF 67 - Director → ME
    2012-02-01 ~ 2023-07-26
    IIF 58 - Director → ME
    2014-12-10 ~ 2023-07-26
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-07-26
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 34
    WHITESTONES SOLUTIONS LIMITED
    09519714
    Dissolved Corporate (5 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 66 - Director → ME
  • 35
    WILLIAMS & DUNNE LIMITED
    - now 10321776
    SONOTALK SOLUTIONS LIMITED
    - 2016-10-14 10321776
    Active Corporate (8 parents)
    Officer
    2016-08-10 ~ 2022-03-29
    IIF 7 - Director → ME
    2016-12-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-08-10 ~ 2016-08-10
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to appoint or remove directors → OE
    2016-08-10 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE

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