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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

Mukerji, Samaresh Nimei

    Related profiles found in government register
  • Mukerji, Samaresh Nimei
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies
  • Mr Samaresh Nimei Mukerji
    British born in December 1940

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    GOLDEN PHOENIX ENTERPRISES LIMITED
    - now 07789234
    LEON FINANCE NATIONWIDE LIMITED
    - 2012-06-06 07789234
    LEON FINANCE (UK) LIMITED
    - 2012-03-20 07789234 07341082
    Dissolved Corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 3 - Director → ME
  • 2
    LEON FINANCE LTD - now
    LEON FINANCE (UK) LTD
    - 2011-09-12 07341082 07789234
    LEON FINANCE LTD
    - 2011-09-09 07341082
    Dissolved Corporate (6 parents)
    Officer
    2011-07-29 ~ 2011-09-10
    IIF 8 - Director → ME
    2010-08-16 ~ 2010-12-01
    IIF 1 - Director → ME
  • 3
    TEXTILE EXIM LOGISTICS LTD.
    07604248
    Dissolved Corporate (2 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 2 - Director → ME
  • 4
    TRIPLE 888 CONTRACTING LIMITED
    08727018
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2013-10-25
    IIF 7 - Director → ME
    2013-10-15 ~ 2014-01-28
    IIF 5 - Director → ME
  • 5
    TRIPLE 888 OUTSOURCING LIMITED
    08727120
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ 2013-11-06
    IIF 6 - Director → ME
  • 6
    UNIVERSAL ARTISTS LIMITED
    02646857
    Active Corporate (4 parents)
    Officer
    1991-09-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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