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.
Acharya, Nikhilrai
- Registered addresses and corresponding companies
Acharya, Nikhilrai
Chempney Myers, York House 353a, Harrow, HA1 1LN, England
IIF 1Middlesex House, Floor 2, 130 College Road, Harrow, HA1 1BQ, England
IIF 2York Hosue 353a, Harrow, HA1 1LN, England
IIF 3York House, 353a Station Road, Harrow, HA1 1LN, United Kingdom
IIF 4York House, 353a Station Road, Harrow, Middx, HA1 1LN, England
IIF 51st Floor, 167 High Street, Hornchurch, Essex, RM11 3XS, United Kingdom
IIF 630, Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ, England
IIF 730, Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ, United Kingdom
IIF 8118, Judd Street, London, WC1H 9NS, England
IIF 95-6, St. Matthew Street, London, SW1P2JT, United Kingdom
IIF 102 Stanton Gate, 49 Mawney Road, Romford, Essex, RM7 7HL, United Kingdom
IIF 11 IIF 122 Stanton Gate 49, Mawney Road, Romford, RM7 7HL, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Acharya, Nikhil Rai
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Acharya, Nikhilrai
118 Judd Street, London, WC1H 9NS
IIF 15
- British born in October 1974Registered addresses and corresponding companies
Acharya, Nikhilrai
139a Ley Street, Ilford, IG1 4BH
IIF 16
- British born in September 1974
Acharya, Nikhilrai
Resident in England
Registered addresses and corresponding companiesMiddlesex House, Floor 2, 130 College Road, Harrow, HA1 1BQ, England
IIF 17
- British born in October 1974
Acharya, Nikhilrai
Resident in England
Registered addresses and corresponding companies353a, Station Road, Harrow, Middlesex, HA1 1LN, England
IIF 18Floor 2 Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 19 IIF 20Grove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom
IIF 21Middlesex House, College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 22York House, 353a Station Road, Harrow, HA1 1LN, United Kingdom
IIF 23Office 8349, 321- 323 High Road, Romford, RM6 6AX, England
IIF 242 Stanton Gate, 49 Mawney Road, Romford Essex, RM7 7HL, England
IIF 25
- British director born in October 1974
Acharya, Nikhilrai
Resident in England
Registered addresses and corresponding companies - English born in October 1974
Acharya, Nikhilrai
Resident in England
Registered addresses and corresponding companies - English director born in October 1974
Acharya, Nikhilrai
Resident in England
Registered addresses and corresponding companiesGrove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom
IIF 31
- British born in October 1974
Acharya, Nikhilrai Rai
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Acharya, Nikhilrai Raj
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Acharya, Nikhilrai
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Chempney Myers, York House 353a Station Road, Harrow, Middlesex, HA1 1LN, United Kingdom
IIF 41Floor 2 Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 42Middlesex House Second Floor, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 43York House, 353a Station Road, Harrow, Middlesex, HA1 1LN
IIF 44York House, 353a Station Road, Harrow, Uk, HA1 1LN
IIF 451st Floor, 167 High Street, Hornchurch, Essex, RM11 3XS, United Kingdom
IIF 46 IIF 47118 Judd Street, London, WC1H 9NS
IIF 48 IIF 49 IIF 50 (more)(less)5, St. Matthew Street, London, SW1P 2JT, United Kingdom
IIF 525-6, St. Matthew Street, London, SW1P 2JT, United Kingdom
IIF 535-6, St. Matthew Street, London, SW1P2JT, United Kingdom
IIF 542 Stanton Gate, 49 Mawney Road, Romford, Essex, RM7 7HL, England
IIF 552 Stanton Gate, 49 Mawney Road, Romford, Essex, RM7 7HL, United Kingdom
IIF 562 Stanton Gate 49, Mawney Road, Romford, RM7 7HL, United Kingdom
IIF 57
- British born in October 1974
Acharya, Nikhil Rai
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 58
- British born in October 1974
Acharya, Nikhilrai Nikhilrai
Resident in Gb-eng
Registered addresses and corresponding companies - British born in October 1974
Acharya, Nikhilrai Rai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Mr Nikhilrai Acharya
Resident in England
Registered addresses and corresponding companiesFloor 2 Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 68Grove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom
IIF 691st & 2nd Floor, 167, High Street, Hornchurch, Essex, RM11 3XS, England
IIF 70130, Old Street, London, EC1V 9BD, England
IIF 71Office 8349, 321- 323 High Road, Romford, RM6 6AX, England
IIF 722 Stanton Gate, 49 Mawney Road, Romford Essex, RM7 7HL, England
IIF 73
- English born in October 1974
Mr Nikhilrai Acharya
Resident in England
Registered addresses and corresponding companies - British born in October 2018
Mr Nikhilrai Acharya
Resident in England
Registered addresses and corresponding companiesGrove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom
IIF 77
- British born in May 2003
Acharya, Devan Zaine Nikhilrai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Mr Nikhilrai Raj Acharya
Resident in England
Registered addresses and corresponding companies - British born in May 2003
Mr Devan Zaine Nikhilrai Acharya
Resident in England
Registered addresses and corresponding companiesGrove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom
IIF 87
- British born in October 1974
Mr Nikhil Rai Acharya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Mr Nikhilrai Acharya
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 2 Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 90Middlesex House, Floor 2, 120 College Road, Harrow, HA1 1BQ, England
IIF 911st Floor, 167 High Street, Hornchurch, RM11 3XS, United Kingdom
IIF 92 IIF 932 Stanton Gate, 49 Mawney Road, Romford, Essex, RM7 7HL, United Kingdom
IIF 942 Stanton Gate 49, Mawney Road, Romford, RM7 7HL, United Kingdom
IIF 95 IIF 96
- British born in October 1974
Mr Nikhilrai Rai Acharya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 2003
Mr Devan Zaine Nikhilrai Acharya
Resident in United Kingdom
Registered addresses and corresponding companies31 Green Court, The Green, Southwick, BN42 4GS, United Kingdom
IIF 99
- 1
A & L FINANCE LIMITED
078994305-6 St. Matthew Street, London, EnglandDissolved Corporate (1 parent)Officer2012-01-06 ~ dissolvedIIF 54 - Director → ME2012-01-06 ~ dissolvedIIF 10 - Secretary → ME - 2
ACHARYA HOLDINGS LIMITED
120048892 Stanton Gate, 49 Mawney Road, Romford, EnglandDissolved Corporate (1 parent)Officer2019-05-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 76 - Has significant influence or control → OE - 3
AK ACQUISITIONS & INVESTMENTS LIMITED
08088467York House, 353a Station Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2012-05-30 ~ dissolvedIIF 53 - Director → ME - 4
ANDROMEDA CAPITAL INVESTMENTS UK LTD
1149197023 Hill Brow, Hove, 23 Hill Brow, Hove, United KingdomActive Corporate (6 parents)Officer2018-07-31 ~ 2018-09-19IIF 43 - Director → ME - 5
ANY CAPITAL INVESTMENTS LIMITED
11749010Grove House, Third Floor, 55 Lowlands Road, Harrow, United KingdomActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 78 - Director → ME2019-01-04 ~ 2025-08-18IIF 31 - Director → MEPerson with significant control2019-01-04 ~ 2025-09-10IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE2025-09-10 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 6
ANY PROPERTY INVESTMENTS LIMITED
119094182 Stanton Gate, 49 Mawney Road, Romford Essex, EnglandDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 7
BERKELEY FINANCIAL GROUP LIMITED
06727147118 Judd Street, LondonDissolved Corporate (2 parents)Officer2008-10-17 ~ dissolvedIIF 51 - Director → ME2009-10-28 ~ dissolvedIIF 9 - Secretary → ME - 8
- 9
- 10
BIG BEAR ASSET HOLDINGS LTD
15586453Grove House 55 Lowlands Road, Third Floor, Harrow, EnglandDissolved Corporate (3 parents)Officer2024-03-23 ~ dissolvedIIF 26 - Director → ME - 11
DANT DEVELOPMENTS LIMITED
107971812 Stanton Gate, 49 Mawney Road, Romford Essex, EnglandDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
DEVAN FINANCIAL & CORPORATE SOLUTIONS LIMITED
06729094118 Judd Street, LondonDissolved Corporate (1 parent)Officer2008-10-21 ~ dissolvedIIF 48 - Director → ME2008-10-21 ~ dissolvedIIF 15 - Secretary → ME - 13
DEVAN FINANCIAL AND CORPORATE STRUCTURES LIMITED
072913985-6 St Matthew Street, LondonDissolved Corporate (1 parent)Officer2010-06-22 ~ dissolvedIIF 61 - Director → ME2010-06-22 ~ dissolvedIIF 8 - Secretary → ME - 14
- 15
- 16
G C AUTOMOTIVE LTD
14236463Unit 41 Henfield Business Park, Shoreham Road, Henfield, EnglandActive Corporate (3 parents)Officer2022-11-09 ~ 2025-08-01IIF 55 - Director → ME2022-07-15 ~ 2025-08-01IIF 12 - Secretary → MEPerson with significant control2022-07-15 ~ 2025-08-01IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – 75% or more → OE - 17
HALLMORE LIMITED
08126585Chempney Myers, York House, 353a Station Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 44 - Director → ME - 18
HARDYS ESTATES LIMITED
08071469Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2013-12-01 ~ dissolvedIIF 33 - Director → ME - 19
HARMONY FAMILY CORPORATION (PRIVATE) LIMITED
1662857221 Henfield Business Park, Shoreham Road, Henfield, West Sussex, EnglandActive Corporate (3 parents)Officer2025-08-05 ~ nowIIF 79 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 20
HCI REAL ESTATE LIMITED
108344562 Stanton Gate, 49 Mawney Road, Romford Essex, EnglandActive Corporate (3 parents)Officer2017-06-23 ~ nowIIF 42 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – 75% or more → OE - 2171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2023-09-18 ~ dissolvedIIF 58 - Director → ME2024-05-23 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2023-09-29 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-09-18 ~ 2023-09-29IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
HOUSING CAPITAL INVESTMENTS LIMITED
10158264Grove House, Third Floor, 55 Lowlands Road, Harrow, United KingdomDissolved Corporate (3 parents)Officer2016-05-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-10-25 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 23
IMPERIAL HOMES REALTY LTD
14268173137 Broadway, Bexleyheath, EnglandDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 57 - Director → ME2022-08-01 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2022-08-01 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 50% but less than 75% → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
- 25
JEPIT LIMITED
07922521Startec House Unit 1 Ground Floor, Davis Road, Chessington, SurreyActive Corporate (6 parents)Officer2012-01-27 ~ 2014-01-23IIF 52 - Director → ME - 26
KASCADE GROUP LIMITED
1207762414 Winchester Road, London, EnglandDissolved Corporate (2 parents)Officer2019-07-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 74 - Has significant influence or control → OE - 27
KASCADE HOMES LIMITED
1298967314 Winchester Road, London, EnglandDissolved Corporate (2 parents)Officer2020-11-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 75 - Has significant influence or control → OE - 28
PROCTOR HANSEN AND PHILPOT LIMITED
- 2019-02-18 08570860PROCTOR HANSEN AND PHILPOT ASSET MANAGEMENT LIMITED
- 2016-11-16 08570860Grove House Third Floor, 55lowlands Road, Harrow, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-10-09 ~ 2019-02-18IIF 63 - Director → ME2013-06-17 ~ 2019-02-18IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-02-18IIF 83 - Ownership of shares – 75% or more → OE - 29
MNT CONSTRUCTION LIMITED
10516280Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2016-12-08 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 82 - Has significant influence or control → OE - 30
MNT GROUP LIMITED
10334715Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-08-18 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 31
MNT REAL ESTATE LIMITED
117489191st Floor 167 High Street, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)Officer2019-01-04 ~ dissolvedIIF 46 - Director → ME2019-01-04 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2019-01-04 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 32
MORTGAGE BANK LTD
05624247139a Ley Street, IlfordDissolved Corporate (4 parents)Officer2007-07-13 ~ dissolvedIIF 16 - Director → ME - 33
N R INVESTMENTS AND DEVELOPMENTS LTD
142669732 Stanton Gate, 49 Mawney Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 56 - Director → ME2022-08-01 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2022-08-01 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
NORTHGATE TRADING LIMITED
072786231st & 2nd Floor 167, High Street, Hornchurch, Essex, EnglandDissolved Corporate (4 parents)Officer2016-11-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 35
NORTHSTREET (ROMFORD) INVESTMENT LTD
10348066Chempney Myers, York House, 353a Station Road, Harrow, Middx, EnglandDissolved Corporate (3 parents)Officer2016-08-26 ~ dissolvedIIF 66 - Director → ME - 36
- 37
PRIYANNE PROPERTY INVESTMENTS & ACQUISITIONS LIMITED
06728050118 Judd Street, LondonDissolved Corporate (1 parent)Officer2008-10-20 ~ dissolvedIIF 50 - Director → ME - 38130 130, College Road, Middlesex House, Floor 2, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-11-25 ~ dissolvedIIF 37 - Director → ME2016-11-25 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-11-25 ~ dissolvedIIF 80 - Has significant influence or control → OE
- 39Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2014-10-22 ~ dissolvedIIF 65 - Director → ME2014-10-22 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
- 40
READNET LIMITED
08126549C/o Chempney Myers, York House 353a Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-08-30 ~ dissolvedIIF 41 - Director → ME - 41
- 42
ST MATTHEWS BRIDGING LIMITED
11732593Grove House, Third Floor, 55 Lowlands Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2018-12-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 43
ST MATTHEWS CONSULTANCY LIMITED
09700907Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2015-07-24 ~ dissolvedIIF 23 - Director → ME2015-07-24 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE - 44Office 8349 321- 323 High Road, Romford, EnglandActive Corporate (4 parents)Officer2017-12-04 ~ 2018-03-23IIF 17 - Director → ME2018-03-23 ~ nowIIF 24 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 45
ST MATTHEWS FINANCIAL GROUP LIMITED
072917215-6 St Matthew Street, LondonDissolved Corporate (1 parent)Officer2010-06-22 ~ dissolvedIIF 60 - Director → ME - 46
- 47
SYRO LIMITED
10511938353a York House Station Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-12-06 ~ dissolvedIIF 39 - Director → ME2016-12-06 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-12-06 ~ dissolvedIIF 86 - Has significant influence or control → OE - 48
TMAX CAPITAL LIMITED
09796997147 Lodge Lane, Grays, EnglandDissolved Corporate (3 parents)Officer2016-01-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 49
TORR LIMITED
08112394York House, 353a Station Road, Harrow, UkDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 45 - Director → ME - 50
WATCH THE SPACE LIMITED
09296264Unit 2-3 Crondal Road Industrial Estate, Coventry, EnglandDissolved Corporate (5 parents)Officer2015-11-01 ~ dissolvedIIF 18 - Director → ME - 51
WF GOLD HOLDINGS LIMITED
12424945130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 71 - Has significant influence or control → OE - 52
ZEEDAR LIMITED
08730101Grove House 3rd Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents)Officer2013-11-25 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
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