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.
Sarin, Nikul
Sarin, Nikul
British born in February 1965Resident in England
Registered addresses and corresponding companiesSarin, Nikul
British banker born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 5
60, Chartfield Avenue, London, SW15 6HQ
Sarin, Nikul
British director born in February 1965Resident in England
Registered addresses and corresponding companiesSarin, Nikul
British finance born in February 1965Resident in England
Registered addresses and corresponding companiesMr Nikul Sarin
British born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 11 702, Merlin Business Park, Ringtail Road, Burscough, L40 8JY, England
IIF 12 60 Chartfield Avenue, Chartfield Avenue, London, SW15 6HQ
IIF 13 60, Chartfield Avenue, London, SW15 6HQ, England
IIF 14 702, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England
IIF 15 Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom
Sarin, Nikul
British Registered addresses and corresponding companies
IIF 16 Flat 2, 60 Chartfield Avenue Putney, London, SW15 6HQ
Sarin, Nikul
British born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Flat 1 60 Chartfield Avenue, Putney, London, SW15 6HQ
- 1 60 Chartfield Avenue, London, United KingdomDissolved Corporate (1 parent)Officer
2013-05-09 ~ dissolvedIIF 10 - Director → ME - 2 60 Chartfield Avenue Chartfield Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)-31,587 GBP2021-03-31Officer 2014-04-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 702 Ringtail Road, Burscough Industrial Estate, Ormskirk, EnglandActive Corporate (1 parent)Officer 2024-12-08 ~ nowIIF 4 - Director → MEPerson with significant control 2024-12-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4 Mr N Sarin, 60 Chartfield Avenue, LondonActive Corporate (2 parents)Equity (Company account)12 GBP2024-05-31Officer 2005-05-27 ~ nowIIF 17 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 702 Merlin Business Park, Ringtail Road, Burscough, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)39,458 GBP2024-11-30Officer 2020-11-10 ~ nowIIF 1 - Director → MEPerson with significant control 2021-03-05 ~ nowIIF 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% → OE
- 6 Roehampton Lane, Putney, LondonActive Corporate (15 parents)Officer 2024-06-06 ~ nowIIF 3 - Director → ME
- 7ATOMSTONE LIMITED - 1989-06-26 Roehampton Lane, Putney, LondonActive Corporate (14 parents, 1 offspring)Officer 2024-05-23 ~ nowIIF 2 - Director → ME
- 1 Mr N Sarin, 60 Chartfield Avenue, LondonActive Corporate (2 parents)Equity (Company account)12 GBP2024-05-31Officer 2005-05-27 ~ 2007-04-17IIF 16 - Secretary → ME
- 2 Partnership House Carlisle Place, 2nd Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)32,486 GBP2023-12-31Officer 2008-05-30 ~ 2010-06-30IIF 5 - Director → ME
- 3
Q2 CLINICS LIMITED
- nowCED LATAM LIMITED - 2020-11-15 Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-53,711 GBP2022-12-29Officer 2020-06-29 ~ 2023-01-01IIF 8 - Director → ME - 4 Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,119 GBP2023-12-31Officer 2020-10-21 ~ 2023-01-12IIF 6 - Director → MEPerson with significant control 2020-10-21 ~ 2023-09-14IIF 15 - Ownership of shares – 75% or more → OE
- 5QUANTUM LIFESCIENCES LIMITED - 2021-08-18QUANTUM VENTURE HOLDINGS LIMITED - 2021-08-10 Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-550,031 GBP2023-12-31Officer 2020-07-03 ~ 2022-08-01IIF 7 - Director → ME
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