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.
Gupta, Neha
- British born in May 1985
Gupta, Neha
Resident in United Kingdom
Registered addresses and corresponding companies3a Evolution, Wynyard Business Park, Wynyard, Billingham, TS22 5TB, United Kingdom
IIF 1
- Indian born in May 1985
Gupta, Neha
Resident in United Kingdom
Registered addresses and corresponding companies4, Durham House, Stratton Close, Edgware, HA8 6PN, United Kingdom
IIF 2
- British born in May 1985
Malviya, Neha Atal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1985
Malviya, Neha Atal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Neha Malviya
Resident in United Kingdom
Registered addresses and corresponding companies94, The Parade, Watford, WD17 1AW, United Kingdom
IIF 8
- British born in May 1985
Mrs Neha Gupta
Resident in United Kingdom
Registered addresses and corresponding companies3a Evolution, Wynyard Business Park, Wynyard, Billingham, TS22 5TB, United Kingdom
IIF 9
- British born in June 1978
Atal Malviya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Neha Atal Malviya
Resident in United Kingdom
Registered addresses and corresponding companiesChestnuts, The Common, Stanmore, HA7 3HP, England
IIF 12
- Indian born in May 1985
Gupta, Neha
Resident in India
Registered addresses and corresponding companies - British born in June 1978
Malviya, Atal Bihari
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1978
Malviya, Atal Bihari
Resident in United Kingdom
Registered addresses and corresponding companies94, The Parade, Watford, WD17 1AW, United Kingdom
IIF 19
- British born in May 1985
Mrs Neha Atal Malviya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Atal Bihari Malviya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Malviya, Neha Atal
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Mr Atal Bihari Malviya
Resident in United Kingdom
Registered addresses and corresponding companies11, Woodford Avenue, Ilford, IG2 6UF, England
IIF 28Chestnuts, The Common, Stanmore, HA7 3HP, England
IIF 29223, St. Albans Road, Watford, WD24 5BH, England
IIF 3094, High Street, Watford, WD17 1AW, United Kingdom
IIF 3194, The Parade, High Street, Watford, WD17 1AW, England
IIF 3294 The Parade, High Street, Watford, WD17 1AW, United Kingdom
IIF 33Flat 3, Blake Court, 4 Dodd Road, Watford, WD24 5DB, United Kingdom
IIF 34
- Indian born in May 1985
Neha Gupta
Resident in India
Registered addresses and corresponding companiesMulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom
IIF 35
- British born in October 1978
Malviya, Atal Bihari
Resident in England
Registered addresses and corresponding companies94, High Street, The Parade, Watford, WD17 1AW, England
IIF 36
- British born in June 1978
Malviya, Atal Bihari
Resident in England
Registered addresses and corresponding companies4, Durham House, Stratton Close, Edgware, HA8 6PN, United Kingdom
IIF 37 IIF 384, Durham House, Stratton Close, Edgware, Middlesex, HA8 6PN, England
IIF 394, Durham House, Stratton Close, Edgware, Middlesex, HA8 6PN, United Kingdom
IIF 40 IIF 4194, Murray Park, Stanley, DH9 0PU, England
IIF 4220, Richmond Drive, Watford, WD17 3BG, England
IIF 43 IIF 4494, High Street, The Parade, Watford, WD17 1AW, England
IIF 45 IIF 46 IIF 47 (more)(less)94, High Street, Watford, WD17 1AW, England
IIF 54
- British company director born in June 1978
Malviya, Atal Bihari
Resident in England
Registered addresses and corresponding companies - British director born in June 1978
Malviya, Atal Bihari
Resident in England
Registered addresses and corresponding companies94, The Parade, Watford, WD17 1AW, England
IIF 57
- British born in May 1985
Mrs Neha Atal Malviya
Resident in England
Registered addresses and corresponding companies - Indian born in May 1985
Mrs Neha Gupta
Resident in India
Registered addresses and corresponding companies3, Brindley Place, Birmingham, B1 2JB, United Kingdom
IIF 60
- Registered addresses and corresponding companies
Malviya, Atal Bihari
- Registered addresses and corresponding companies
Malviya, Neha Atal
- Registered addresses and corresponding companies
Malviya, Neha
Flat 3, Blake Court, 4 Dodd Road, Watford, WD24 5DB, England
IIF 65
- British born in June 1978
Mr Atal Bihari Malviya
Resident in England
Registered addresses and corresponding companies - English born in May 1985
Mrs Neha Atal Malviya
Resident in England
Registered addresses and corresponding companies94, High Street, The Parade, Watford, WD17 1AW, England
IIF 72
- British born in June 1978
Mr Atali Bihari Malviya
Resident in England
Registered addresses and corresponding companies94, High Street, The Parade, Watford, WD17 1AW, England
IIF 73
- Registered addresses and corresponding companies
Malviya, Atal
- English born in June 1978
Mr Atal Bihari Malviya
Resident in England
Registered addresses and corresponding companies94, High Street, The Parade, Watford, WD17 1AW, England
IIF 77
- 1
3P VENTURES LIMITED
1216428894 The Parade, Watford, EnglandActive Corporate (2 parents)Officer2019-08-19 ~ nowIIF 46 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 68 - Has significant influence or control → OE - 2
ALYVE WELLNESS LTD
123402846 Morie Street, London, EnglandActive Corporate (3 parents)Officer2024-03-07 ~ 2025-07-31IIF 56 - Director → ME - 3
AMELIA AMOUR LIMITED
1268005494 High Street, Watford, EnglandDissolved Corporate (6 parents)Officer2022-10-12 ~ dissolvedIIF 36 - Director → ME - 4
ASK INSOLVANCY AND RESTRUCTURING LTD
- 2025-01-10 16171230223 St. Albans Road, Watford, EnglandDissolved Corporate (3 parents)Officer2025-01-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2025-01-08 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BABY SCAN CLINIC LIMITED
1147638994 The Parade, Watford, EnglandActive Corporate (1 parent)Officer2018-07-20 ~ nowIIF 53 - Director → MEIIF 3 - Director → MEPerson with significant control2018-07-20 ~ nowIIF 72 - Has significant influence or control → OEIIF 77 - Has significant influence or control → OE - 6
CENTIDEO SERVICES LTD
11707024Mulberry House, Buntsford Park Road, Bromsgrove, United KingdomDissolved Corporate (1 parent)Officer2018-12-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-12-03 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 7
CONCEPTO CN LIMITED
1482526959 Smitham Bottom Lane, Purley, EnglandActive Corporate (3 parents)Officer2023-04-25 ~ 2025-10-01IIF 19 - Director → MEIIF 7 - Director → MEPerson with significant control2023-04-25 ~ 2025-10-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-13JABS TRAVEL CLINIC LIMITED
- 2022-03-30 08170022Moda Business Centre, Stirling Way, Borehamwood, HertfordshireLiquidation Corporate (6 parents, 3 offsprings)Officer2020-08-03 ~ 2024-11-12IIF 55 - Director → MEPerson with significant control2020-08-03 ~ 2022-05-19IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CONCEPTO EOT LIMITED
1408243294 The Parade High Street, Watford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-05-03 ~ nowIIF 17 - Director → MEPerson with significant control2022-05-19 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CONCEPTO LIMITED
0811782194 High Street, Watford, EnglandActive Corporate (1 parent)Officer2012-06-25 ~ 2012-07-10IIF 37 - Director → ME2025-04-15 ~ nowIIF 26 - Director → ME2015-12-03 ~ nowIIF 49 - Director → ME2012-07-10 ~ 2024-08-01IIF 6 - Director → ME2025-04-15 ~ nowIIF 64 - Secretary → ME2012-07-10 ~ 2025-04-15IIF 63 - Secretary → ME2012-06-25 ~ 2012-07-10IIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CONCEPTO BIRMINGHAM LIMITED
- 2024-08-28 1414579694 High Street, Watford, EnglandActive Corporate (3 parents)Officer2022-06-01 ~ nowIIF 47 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE2022-06-01 ~ 2024-11-04IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 12
DEVONSHIRE PLACE LONDON LIMITED
14141502Window To The Womb, 94 High Street, The Parade, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2022-05-30 ~ nowIIF 51 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 13
EU ENTREPRENEURS LIMITED
- 2017-07-26 09913098READING SCANS LIMITED
- 2017-06-28 0991309820 Richmond Drive, Watford, EnglandDissolved Corporate (2 parents)Officer2015-12-11 ~ dissolvedIIF 44 - Director → ME2015-12-11 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2016-04-10 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GAYMATCHINDIA.COM LIMITED
07053973Grosvenor House, 1 High Street, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-10-22 ~ dissolvedIIF 39 - Director → ME2009-10-22 ~ dissolvedIIF 61 - Secretary → ME - 15
HAGLEY ROAD WEST LIMITED
14145717Window To The Womb, 94 High Street, The Parade, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2022-06-01 ~ nowIIF 50 - Director → MEPerson with significant control2022-06-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 16
- 17
LONDON SCANS LIMITED
09725937Nria Suite, College House, Howard Street, Barrow-in-furness, EnglandActive Corporate (5 parents)Officer2015-08-10 ~ 2017-10-11IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-10IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 18
NEMERTA LTD
10660583Mulberry House, Buntsford Park Road, Bromsgrove, EnglandDissolved Corporate (1 parent)Officer2017-03-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 19
NEW BEGINNINGS SOUTH LTD
0906358594 The Parade, Watford, EnglandActive Corporate (3 parents)Officer2015-06-02 ~ nowIIF 48 - Director → ME2014-12-22 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 20
NORTH LONDON SCANNING LIMITED
09183070Flat 3, Blake Court, 4 Dodd Road, Watford, EnglandDissolved Corporate (1 parent)Officer2014-08-20 ~ dissolvedIIF 27 - Director → ME2014-08-20 ~ dissolvedIIF 65 - Secretary → ME - 21
ODIMAX LIMITED
075589983 Blake Court, 4 Dodd Road, WatfordDissolved Corporate (4 parents)Officer2011-03-10 ~ dissolvedIIF 40 - Director → ME2011-03-10 ~ dissolvedIIF 62 - Secretary → ME - 22
PREVIEW BABY LTD
1042530594 High Street, Watford, EnglandActive Corporate (3 parents)Officer2019-12-13 ~ nowIIF 52 - Director → MEIIF 5 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 23
RNG SMILES LIMITED
164586693a Evolution Wynyard Business Park, Wynyard, Billingham, United KingdomActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 24
SOHO SIP LTD
1607013994 High Street, Watford, United KingdomActive Corporate (2 parents)Officer2024-11-09 ~ nowIIF 16 - Director → MEPerson with significant control2024-11-09 ~ nowIIF 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% → OEIIF 31 - Right to appoint or remove directors → OE - 25
EZMIGRATE LIMITED
- 2016-03-07 09623204Nria Suite, College House, Howard Street, Barrow-in-furness, EnglandActive Corporate (3 parents)Officer2016-03-07 ~ 2023-04-22IIF 18 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 26
THOUGHT PUBLISHING LIMITED
072165684 Durham House, Stratton Close, Edgware, MiddlesexDissolved Corporate (1 parent)Officer2010-04-08 ~ dissolvedIIF 38 - Director → MEIIF 2 - Director → ME2010-04-08 ~ dissolvedIIF 75 - Secretary → ME - 27
VELLOPAY LTD
1046835271-75 Shelton Street, London, EnglandActive Corporate (3 parents)Officer2017-06-28 ~ 2024-05-16IIF 57 - Director → ME - 28
WATFORD SCANS LIMITED
1195950894 The Parade, Watford, United KingdomActive Corporate (1 parent)Officer2019-04-23 ~ nowIIF 25 - Director → MEIIF 45 - Director → MEPerson with significant control2019-04-23 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 29
WOLVERTON ROAD LIMITED
1600469794 High Street, Watford, EnglandActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 54 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE2026-03-05 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
ZEST LEGAL SERVICES LTD
1500830394 Murray Park, Stanley, EnglandDissolved Corporate (2 parents)Officer2023-07-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-07-17 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE
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