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.
Mr Neil Kiran Radia
Mr Neil Kiran Radia
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
Radia, Neil Kiran
British chief financial officer born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 New Derwent House, 69-73, Theobalds Road, London, WC1X 8TA, United Kingdom
Radia, Neil Kiran
British company director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 20-22, Wenlock Road, London, N1 7GU, England
Radia, Neil Kiran
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4th Floor, 100 Pall Mall, London, SW1Y 5NQ
Radia, Neil Kiran
British investor born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesRadia, Neil Kiran
born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4th Floor, 100 Pall Mall, London, SW1Y 5NQ
Radia, Neil Kiran
Registered addresses and corresponding companies
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer
2022-12-13 ~ dissolvedIIF 3 - Director → ME 2022-12-13 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2022-12-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (3 parents)Officer 2024-05-14 ~ nowIIF 2 - Director → ME
- 3 5th Floor 3-5 Soho Street, London, United KingdomActive Corporate (3 parents)Officer 2025-03-25 ~ nowIIF 6 - Director → ME
- 4
GERONIMO MIDCO 2 LIMITED
- nowGERONIMO BIDCO LIMITED - 2025-03-24 5th Floor 3-5 Soho Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-02-07 ~ nowIIF 5 - Director → ME - 5 5th Floor 3-5 Soho Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2025-02-07 ~ nowIIF 7 - Director → ME
- 1
CAPVEST LIMITED
- nowCAPVEST MANAGEMENT LIMITED - 1999-11-18ARENATWIN LIMITED - 1999-08-25 4th Floor, 100 Pall Mall, LondonActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)3,806,006 GBP2015-12-31Officer 2018-09-01 ~ 2022-09-28IIF 4 - Director → ME 2018-09-05 ~ 2022-09-28IIF 10 - Secretary → ME - 2 4th Floor 100 Pall Mall, LondonActive Corporate (5 parents, 4 offsprings)Officer 2018-09-11 ~ 2022-10-07IIF 8 - LLP Designated Member → ME
