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.
Agrawal, Nileshkumar
- Indian born in January 1976
Agrawal, Nileshkumar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian business born in January 1976
Agrawal, Nileshkumar
Resident in United Kingdom
Registered addresses and corresponding companies35c Chalk Hill, Watford, WD19 4BL, England
IIF 3
- Indian director born in January 1976
Agrawal, Nileshkumar
Resident in United Kingdom
Registered addresses and corresponding companies35, Woodhill Crescent, Harrow, HA3 0LU, United Kingdom
IIF 4
- British business born in January 1976
Agrawal, Nileshkumar
Resident in United Kingdom
Registered addresses and corresponding companies1-3 Deacon Way, Tilehurst, Reading, RG30 6AZ, England
IIF 5
- British business born in January 1976
Agrawal, Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies1-3, Deacon Way, Scours Lane, Reading Berks, RG30 6AZ, United Kingdom
IIF 6
- Indian born in January 1976
Agrawal, Nileshkumar
Resident in England
Registered addresses and corresponding companies1-3, Deacon Way, Tilehurst Thames Cash & Carry Ltd, Reading, RG30 6AZ, England
IIF 7
- Indian company director born in January 1976
Agrawal, Nileshkumar
Resident in England
Registered addresses and corresponding companies1-3, Deacon Way, Scours Lane, Reading Berks, RG30 6AZ, England
IIF 8
- Indian director born in January 1976
Agrawal, Nileshkumar
Resident in England
Registered addresses and corresponding companies4th Floor, Thomas Ford House, 23-24 Smithfield Street, London, EC1A 9LF, England
IIF 9
- Indian company director born in January 1976
Agrawal, Nileshkumar Dilsukhbhai
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Newmans, Dvs House, 4 Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom
IIF 10
- Indian born in January 1976
Mr Nileshkumar Agrawal
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in January 1976
Agarawal, Nilesh
Resident in England
Registered addresses and corresponding companiesGround Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
IIF 13
- Indian born in February 1976
Agrawal, Nilesh
Resident in England
Registered addresses and corresponding companies1 Deacons Way, Reading, Deacon Way, Tilehurst, Reading, RG30 6AZ, England
IIF 14
- Indian director born in January 1976
Agarwal, Nilesh
Resident in England
Registered addresses and corresponding companies35, Woodhill Crescent, Harrow, HA3 0LU, England
IIF 15
- British business born in January 1976
Mehta, Rajendra
Resident in United Kingdom
Registered addresses and corresponding companies1-3, Deacon Way, Scours Lane, Reading Berks, RG30 6AZ, United Kingdom
IIF 16
- Indian secretaryRegistered addresses and corresponding companies
Agrawal, Nileshkumar Dilsukhbhai
71, Alicia Garden, Harrow, Middlesex, HA3 8JB, United Kingdom
IIF 17
- British born in January 1976
Mr Nileshkumar Agrawal
Resident in United Kingdom
Registered addresses and corresponding companies1-3 Deacon Way, Tilehurst, Reading, RG30 6AZ, England
IIF 18
- Indian born in January 1976
Agrawal, Nileshkumar Dilsukhbhai
Resident in England
Registered addresses and corresponding companies - Indian business born in January 1976
Agrawal, Nileshkumar Dilsukhbhai
Resident in England
Registered addresses and corresponding companies1-3, Deacon Way, Scours Lane, Reading Berks, RG30 6AZ, United Kingdom
IIF 22
- Indian company director born in January 1976
Agrawal, Nileshkumar Dilsukhbhai
Resident in England
Registered addresses and corresponding companies35, Woodhill Crescent, Harrow, HA3 0LU, England
IIF 23
- Indian director born in January 1976
Agrawal, Nileshkumar Dilsukhbhai
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Agrawal, Nileshkumar
- Indian company director born in January 1976
Agrawal, Nileshkumar Dilsukhbhai
Resident in Great Britain
Registered addresses and corresponding companies71, Alicia Garden, Harrow, Middlesex, HA3 8JB, United Kingdom
IIF 29
- Indian director born in January 1976
Agrawal, Nileshkumar Dilsukhbhai
Resident in Great Britain
Registered addresses and corresponding companiesSuite 1 Regency House, 85-87 George Street, Luton, Bedfordshire, LU1 2AT
IIF 30
- Indian born in January 1976
Mr Nileshkumar Agrawal
Resident in England
Registered addresses and corresponding companies - Indian born in January 1976
Mr Nileshkumar Dilsukhbhai Agrawal
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Newmans, Dvs House, 4 Spring Villa Road, Edgware, Middlesex, HA8 7EB, United Kingdom
IIF 35
- Indian born in January 1976
Nileshkumar Dilsukhbhai Agrawal
Resident in England
Registered addresses and corresponding companies1-3, Deacon Way, Tilehurst, Reading, RG30 6AZ, England
IIF 36
- Indian born in January 1976
Mr Nileshkumar Dilsukhbhai Agrawal
Resident in England
Registered addresses and corresponding companies
- 1
A&D REAL ESTATE LIMITED
14507498C/o Newmans Dvs House, 4 Spring Villa Road, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2022-11-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-11-25 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 2
AANIKA HOMES LIMITED
12645272201 Kenton Road, Harrow, EnglandActive Corporate (3 parents)Officer2021-05-17 ~ 2025-11-10IIF 19 - Director → MEPerson with significant control2021-05-17 ~ 2024-11-14IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ANJI FOODS LIMITED
11385261Unit 14 Wedgwood Court, Off Wedgwood Way, Stevenage, United KingdomDissolved Corporate (3 parents)Officer2018-05-26 ~ dissolvedIIF 22 - Director → ME - 41st Floor Heath Aid House, Marlborough Hill, Harrow, EnglandDissolved Corporate (9 parents)Officer2008-11-05 ~ 2010-06-16IIF 29 - Director → ME
- 5
BTL LIMITED
130986871-3, Deacon Way Tilehurst Thames Cash & Carry Ltd, Reading, EnglandDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 25 - Director → ME - 6
BTL PROPERTIES & INVESTMENT LIMITED
132245001-3 Deacon Way, Tilehurst, Reading, EnglandDissolved Corporate (1 parent)Officer2021-02-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-02-25 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 7
CENTURION SB LTD
1105734735 Woodhill Crescent, Harrow, EnglandActive Corporate (4 parents)Officer2019-12-04 ~ nowIIF 21 - Director → ME - 8
FIXED INVESTMENT LIMITED
1235956635 Woodhill Crescent, Harrow, EnglandActive Corporate (2 parents)Officer2019-12-11 ~ nowIIF 20 - Director → ME - 9
GEMINI CASH AND CARRY LIMITED
- 2012-12-07 073188601 Deacons Way, Reading Deacon Way, Tilehurst, Reading, EnglandActive Corporate (3 parents)Officer2010-07-19 ~ 2019-04-16IIF 4 - Director → ME2025-05-29 ~ nowIIF 14 - Director → ME2010-07-19 ~ 2019-04-16IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 10
HARIOM HOMES LIMITED
13059213201 Kenton Road, Harrow, EnglandActive Corporate (2 parents)Officer2021-01-15 ~ 2021-09-07IIF 23 - Director → MEPerson with significant control2021-03-01 ~ 2024-11-14IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HIGH NET WORTH LIMITED
1235874135 Woodhill Crescent, Harrow, EnglandActive Corporate (2 parents)Officer2019-12-11 ~ nowIIF 1 - Director → ME - 12
LONDON GBP LIMITED
12314203Greyhound, Becklow Road, London, EnglandDissolved Corporate (3 parents)Officer2019-11-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-11-14 ~ 2021-11-13IIF 31 - Has significant influence or control → OE - 13
LUTON BUSINESS & COMPUTING COLLEGE LIMITED
04266961Suite 1 Regency House, 85-87 George Street, Luton, BedfordshireDissolved Corporate (11 parents)Officer2009-11-13 ~ 2011-10-01IIF 30 - Director → ME - 14LYCEUM TUITION CENTRES LTD - 2001-03-02191 The Mall, Harrow, Middlesex, United KingdomDissolved Corporate (14 parents)Officer2009-02-11 ~ 2010-04-29IIF 17 - Secretary → ME
- 15METHA HARROW LTD - now
THAMES CASH & CARRY DIRECT LIMITED
- 2022-03-11 13118089301 Third Floor 301, Third Floor, Middlesex House, Harrow, EnglandDissolved Corporate (3 parents)Officer2021-01-06 ~ 2022-02-15IIF 5 - Director → MEPerson with significant control2021-01-06 ~ 2021-09-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 16
THAMES CASH & CARRY (BIRMINGHAM) LIMITED
- 2020-07-22 11613493C/o R2 Advisory Limited 60, Cannon Street, LondonLiquidation Corporate (1 parent)Officer2018-10-09 ~ nowIIF 2 - Director → MEPerson with significant control2018-10-09 ~ nowIIF 12 - Has significant influence or control → OE - 17
SUNBURY GROUP LTD
1500308235c Chalk Hill, Watford, EnglandDissolved Corporate (3 parents)Officer2023-07-14 ~ dissolvedIIF 3 - Director → ME - 18301 3rd Floor Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2018-02-12 ~ 2022-03-01IIF 16 - Director → ME
- 19Ground Floor Baird House Seebeck Place, Knowlhill, Milton KeynesIn Administration Corporate (12 parents, 4 offsprings)Officer2017-08-14 ~ 2022-11-28IIF 8 - Director → ME2024-03-06 ~ nowIIF 13 - Director → ME2023-05-05 ~ 2023-12-27IIF 15 - Director → ME
- 20
THAMES HOLDINGS & INVESTMENT LIMITED
1066734735 Woodhill Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2017-03-13 ~ dissolvedIIF 9 - Director → ME2017-03-13 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2017-03-13 ~ dissolvedIIF 32 - Has significant influence or control → OE - 21
THAMES PROPERTIES (PE) LIMITED
112006761-3 Deacon Way, Scours Lane, Reading Berks, United KingdomDissolved Corporate (2 parents)Officer2018-02-12 ~ dissolvedIIF 6 - Director → ME - 22
THAMES VENTURE LIMITED
1143079535 Woodhill Crescent Harrow, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2018-06-25 ~ nowIIF 7 - Director → MEPerson with significant control2018-06-25 ~ nowIIF 34 - Has significant influence or control → OE - 23
YESPAYLESS.COM LTD
0932458835 Woodhill Crescent, Harrow, EnglandDissolved Corporate (2 parents)Person with significant control2016-11-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
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