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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Nalu Hayward

    Related profiles found in government register
  • Ms Nalu Hayward
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Badger House, Arrowsmith Road, Wimborne, BH21 3BD, England

      IIF 1 IIF 2
  • Hatward, Nalu
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Thornbury Avenue, Isleworth, London, TW7 4NQ, United Kingdom

      IIF 3
  • Hayward, Nalu
    British company director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Osterley Park & House, Osterley Park & House, Isleworth, Middlesex, TW7 4RB, England

      IIF 4
    • Badger House, Arrowsmith Road, Wimborne, BH21 3BD, England

      IIF 5
  • Hayward, Nalu
    British consultant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Ashtree Walk, Hazlemere, High Wycombe, HP15 7TG, England

      IIF 6
    • 14, Thornbury Avenue, Isleworth, Middlesex, TW7 4NQ, England

      IIF 7
  • Hayward, Nalu
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Thornbury Avenue, Thornbury Avenue, Isleworth, Middlesex, TW7 4NQ, United Kingdom

      IIF 8
  • Soni, Sadhana
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 9
  • Soni, Sadhana
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Alderney Avenue, Hounslow, Middlesex

      IIF 10
  • Soni, Sadhana
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Thornbury Avenue, Thornbury Avenue, Isleworth, Middlesex, TW7 4NQ, United Kingdom

      IIF 11
  • Soni, Sadhana
    British lawyer born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor And Basement, 101 Crawford Street, London, United Kingdom

      IIF 12
    • Ground Floor And Basement, 101 Crawford Street, London, W1H 2HP

      IIF 13
  • Soni, Sadhana
    British solicitor born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 14 IIF 15
  • Ms Nalu Gomes Hayward
    English born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • 14 Thornbury Avenue, Isleworth, TW7 4NQ, England

      IIF 16
  • Ms Sadhana Soni
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 17
    • Second Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 18
  • Ms Sadhana Soni
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 33, Alderney Avenue, Hounslow, TW5 0QN, United Kingdom

      IIF 19
  • Soni, Sadhana
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 20
  • Soni, Sadhana
    British solicitor born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 33, Alderney Avenue, Hounslow, TW5 0QN, United Kingdom

      IIF 21
  • Soni, Sadhana
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley Square House, Regus, 2nd Floor, Berkeley Square, London, W1J 6BD, England

      IIF 22
  • Soni, Sadhana
    British lawyer born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Soni, Sadhana
    British solicitor born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 33, Alderney Avenue, Hounslow, TW5 0QN, United Kingdom

      IIF 30
    • 33 Alderney Avenue, Osterley, Hounslow, Middlesex, TW5 0QN

      IIF 31
  • Miss Sadhana Soni
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley Square House, Regus, 2nd Floor, Berkeley Square, London, W1J 6BD, England

      IIF 32
  • Hayward, Nalu Gomes
    English director born in December 1977

    Resident in England

    Registered addresses and corresponding companies
    • 14 Thornbury Avenue, Isleworth, TW7 4NQ, England

      IIF 33
  • Soni, Sadhana
    British

    Registered addresses and corresponding companies
    • 33 Alderney Avenue, Osterley, Hounslow, Middlesex, TW5 0QN

      IIF 34 IIF 35
  • Soni, Sadhana
    British lawyer

    Registered addresses and corresponding companies
  • Soni, Sadhana
    British solicitor

    Registered addresses and corresponding companies
    • 33 Alderney Avenue, Osterley, Hounslow, Middlesex, TW5 0QN

      IIF 40
  • Soni, Sadhana
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 101, Crawford Street, Ground Floor And Basement, London, W1H 2HP, England

      IIF 41
    • 3, London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 42 IIF 43
  • Soni, Sadhana

    Registered addresses and corresponding companies
    • C/o Denning Sotomayor Ltd, Second Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 44
    • Berkeley Square House, Berkeley Square House, Berkeley Square, London, W1j 6bd, England

      IIF 45
  • Hayward, Nalu

    Registered addresses and corresponding companies
    • 14, Ashtree Walk, Hazlemere, High Wycombe, HP15 7TG, England

      IIF 46
  • Hayward, Nalu Gomes

    Registered addresses and corresponding companies
    • 14 Thornbury Avenue, Isleworth, TW7 4NQ, England

      IIF 47
child relation
Offspring entities and appointments
Active 17
  • 1
    33 Alderney Avenue, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ dissolved
    IIF 39 - Secretary → ME
  • 2
    DENNING REHNQUIST INVESTMENTS LIMITED - 2017-03-29
    14 Thornbury Avenue Thornbury Avenue, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-20 ~ dissolved
    IIF 8 - Director → ME
    IIF 11 - Director → ME
  • 3
    33 Alderney Avenue, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-07-09 ~ dissolved
    IIF 26 - Director → ME
    2004-07-19 ~ dissolved
    IIF 38 - Secretary → ME
  • 4
    Berkeley Square House Regus, 2nd Floor, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    391,333 GBP2023-10-31
    Officer
    2015-10-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directorsOE
  • 5
    14 Thornbury Avenue, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,690 GBP2015-02-28
    Officer
    2014-02-04 ~ dissolved
    IIF 7 - Director → ME
  • 6
    C/o P C Stein, 11 Mulletsfield Cromer Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,294 GBP2015-04-30
    Officer
    2013-04-22 ~ dissolved
    IIF 6 - Director → ME
  • 7
    Second Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,110 GBP2024-02-29
    Officer
    2023-01-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-03-11 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 8
    33 Alderney Avenue, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 23 - Director → ME
    2005-04-12 ~ dissolved
    IIF 40 - Secretary → ME
  • 9
    SARVAH LTD - 2023-03-10
    Second Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-04-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 10
    3 London Wall Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 11
    33 Alderney Avenue, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 12
    101 Crawford Street, Ground Floor And Basement, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 13
    Ground Floor & Basement, 101 Crawford Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Officer
    2015-04-01 ~ dissolved
    IIF 13 - Director → ME
  • 14
    Ground Floor & Basement, 101 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -86,734 GBP2016-03-31
    Officer
    2015-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 15
    TREASURY BATTERY BOX LIMITED - 2012-01-25
    DOCTORS ALLIANCE LIMITED - 2011-12-06
    33 Alderney Avenue, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-25 ~ dissolved
    IIF 24 - Director → ME
    2008-07-25 ~ dissolved
    IIF 34 - Secretary → ME
  • 16
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 15 - Director → ME
  • 17
    3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 14 - Director → ME
Ceased 12
  • 1
    18 Priestley Court Princes Gate, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -143,516 GBP2024-04-30
    Officer
    2016-04-15 ~ 2016-05-04
    IIF 3 - Director → ME
  • 2
    33 Alderney Avenue, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-01-15 ~ 2012-06-21
    IIF 27 - Director → ME
    2002-02-15 ~ 2004-07-19
    IIF 28 - Director → ME
    2002-01-30 ~ 2004-07-19
    IIF 36 - Secretary → ME
  • 3
    M54 Space Centre, Halesfield 8, Telford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-13 ~ 2017-06-15
    IIF 33 - Director → ME
    2016-12-13 ~ 2017-06-15
    IIF 47 - Secretary → ME
    Person with significant control
    2016-12-13 ~ 2017-05-01
    IIF 16 - Has significant influence or control OE
  • 4
    33 Alderney Avenue, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-07-09 ~ 2004-07-19
    IIF 25 - Director → ME
    2004-02-11 ~ 2004-02-14
    IIF 37 - Secretary → ME
  • 5
    5 London Wall Buildings, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-12 ~ 2015-02-28
    IIF 42 - LLP Designated Member → ME
  • 6
    Station Lodge, Jersey Road, Isleworth, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-20 ~ 2020-06-17
    IIF 5 - Director → ME
    Person with significant control
    2019-05-20 ~ 2020-03-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    C/o P C Stein, 11 Mulletsfield Cromer Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,294 GBP2015-04-30
    Officer
    2013-04-22 ~ 2014-04-30
    IIF 46 - Secretary → ME
  • 8
    27 Old Gloucester Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-27 ~ 2022-12-15
    IIF 44 - Secretary → ME
    2022-10-05 ~ 2022-10-27
    IIF 45 - Secretary → ME
  • 9
    Osterley Park & House, Osterley Park & House, Isleworth, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-03 ~ 2020-10-12
    IIF 4 - Director → ME
    Person with significant control
    2019-04-03 ~ 2020-03-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    33 Alderney Avenue, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-22 ~ 2017-02-25
    IIF 30 - Director → ME
  • 11
    101 Crawford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-15 ~ 2010-11-12
    IIF 29 - Director → ME
  • 12
    101 Crawford Street, Ground Floor And Basement, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-07 ~ 2010-10-10
    IIF 31 - Director → ME
    2013-12-01 ~ 2015-02-01
    IIF 10 - Director → ME
    2004-12-07 ~ 2010-10-10
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.