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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

Thanki, Nirmala

    Related profiles found in government register
  • Thanki, Nirmala

    Registered addresses and corresponding companies
  • Thanki, Nirmala
    British

    Registered addresses and corresponding companies
    • 55a Welbeck Street, London, W1G 9XQ, United Kingdom

      IIF 11 IIF 12
    • 71 Maryland Road, Wood Green, London, N22 5AR

      IIF 13
  • Thanki, Nirmala
    British accounts manager

    Registered addresses and corresponding companies
    • 55a Welbeck Street, London, W1G 9XQ, United Kingdom

      IIF 14
    • 71 Maryland Road, Wood Green, London, N22 5AR

      IIF 15 IIF 16
  • Thanki, Nirmala
    born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55a, Welbeck Street, London, W1G 9XQ

      IIF 17
  • Thanki, Nirmala
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Maryland Road, London, N22 5AR

      IIF 18 IIF 19
    • 71, Maryland Road, London, N22 5AR, United Kingdom

      IIF 20 IIF 21
    • 71, Maryland Road, Wood Green, London, N22 5AR, United Kingdom

      IIF 22 IIF 23
  • Thanki, Nirmala
    British accounts born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 Maryland Road, Wood Green, London, N22 5AR, United Kingdom

      IIF 24
  • Thanki, Nirmala
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55a, Welbeck Street, London, W1G 9XQ, United Kingdom

      IIF 25 IIF 26
    • 71, Maryland Road, London, N22 5AR

      IIF 27 IIF 28
    • 71, Maryland Road, London, N22 5AR, United Kingdom

      IIF 29
  • Mrs Nirmala Thanki
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55a, Welbeck Street, London, W1G 9XG

      IIF 30
child relation
Offspring entities and appointments
Active 26
  • 1
    BHUMI INVESTMENTS LIMITED
    10671808
    99 Cathles Road, Balham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    869 GBP2024-03-31
    Officer
    2017-03-15 ~ dissolved
    IIF 24 - Director → ME
  • 2
    C21 CAPITAL LIMITED
    - now 12546032
    CORONA CAPITAL LIMITED
    - 2021-05-24 12546032
    55a Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,076 GBP2023-12-31
    Officer
    2020-06-17 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    CHEWY CAPITAL LIMITED
    10121322
    55a Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -899 GBP2017-03-31
    Officer
    2016-04-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    CHIPPY CAPITAL LTD
    09341556
    55a Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,603,868 GBP2024-03-31
    Officer
    2014-12-04 ~ now
    IIF 3 - Secretary → ME
  • 5
    CLAPPER CAPITAL LIMITED
    10061043
    55a Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,519,413 GBP2023-03-31
    Officer
    2016-03-14 ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    CLEANER CAPITAL LIMITED
    10129993
    55a Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -46,939 GBP2024-03-31
    Officer
    2016-04-18 ~ now
    IIF 1 - Secretary → ME
  • 7
    COOKIE CAPITAL LIMITED
    08592428
    55a Welbeck Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-07-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 8
    CRUMPET CAPITAL LIMITED
    08379492
    55a Welbeck Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -50,241 GBP2024-12-31
    Officer
    2013-01-29 ~ now
    IIF 4 - Secretary → ME
  • 9
    CUSTARD CAPITAL LIMITED
    08396299
    55a Welbeck Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -11,908 GBP2024-12-31
    Officer
    2013-02-08 ~ now
    IIF 8 - Secretary → ME
  • 10
    DEPRIN LIMITED
    07404642
    99 Cathles Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    487 GBP2025-03-31
    Officer
    2010-10-12 ~ now
    IIF 10 - Secretary → ME
  • 11
    DHARTI INVESTMENTS LIMITED
    11961907
    55a Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,157 GBP2024-04-30
    Officer
    2019-04-24 ~ now
    IIF 22 - Director → ME
  • 12
    FRUITY INVESTMENTS LIMITED
    10773325
    55a Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,647 GBP2024-05-31
    Officer
    2017-05-16 ~ now
    IIF 23 - Director → ME
  • 13
    GOO CAPITAL LIMITED
    08118223
    55a Welbeck Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,315,533 GBP2024-12-31
    Officer
    2012-06-26 ~ now
    IIF 20 - Director → ME
  • 14
    JIFFY CAPITAL LIMITED
    07217959
    55a Welbeck Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    148,255 GBP2024-06-30
    Officer
    2010-04-09 ~ now
    IIF 18 - Director → ME
  • 15
    KANDOO CAPITAL LIMITED
    07313507
    55a Welbeck Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    900 GBP2020-12-31
    Officer
    2010-07-13 ~ dissolved
    IIF 27 - Director → ME
  • 16
    MARYLAND CAPITAL LIMITED
    07196630
    55a Welbeck Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    186,582 GBP2024-12-31
    Officer
    2010-03-19 ~ now
    IIF 19 - Director → ME
  • 17
    MARYLEBONE ASSET MANAGEMENT LIMITED
    - now 08834718 09102305
    MEGHRAJ ASSET MANAGEMENT LIMITED - 2015-03-09
    55a Welbeck Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    934,431 GBP2024-12-31
    Officer
    2021-11-29 ~ now
    IIF 2 - Secretary → ME
  • 18
    MARYLEBONE PROPERTIES OVERSEAS LIMITED
    07276895
    55a Welbeck Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,043,331 GBP2024-12-31
    Officer
    2010-06-08 ~ now
    IIF 12 - Secretary → ME
  • 19
    NOOBY INVESTMENTS LIMITED
    07855497
    55a Welbeck Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-11-22 ~ now
    IIF 21 - Director → ME
  • 20
    PETER PROPERTIES LIMITED
    07788084
    55a Welbeck Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -729,593 GBP2024-12-31
    Officer
    2011-09-27 ~ now
    IIF 11 - Secretary → ME
  • 21
    SAFFRON CAPITAL LIMITED
    - now 05532634
    M P INDIA LIMITED
    - 2005-10-27 05532634
    55a Welbeck Street, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    5,318,602 GBP2024-12-31
    Officer
    2005-08-10 ~ now
    IIF 14 - Secretary → ME
  • 22
    SUPERSEA CAPITAL LIMITED
    07462147
    9 Mansfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 29 - Director → ME
  • 23
    TAMESIS CAPITAL LIMITED
    06527695
    55a Wellbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 13 - Secretary → ME
  • 24
    TAMESIS CAPITAL MANAGEMENT LIMITED
    06536973
    55a Wellbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 16 - Secretary → ME
  • 25
    TRUMPTON LLP
    OC352393
    55a Welbeck Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or controlOE
  • 26
    UPGRADE PROPERTIES LIMITED
    - now 01064321
    MEGHRAJ PROPERTIES LIMITED
    - 2014-08-28 01064321
    LONHAR PROPERTIES LIMITED - 1988-08-08
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-05-03 ~ dissolved
    IIF 15 - Secretary → ME
Ceased 3
  • 1
    CHEWY CAPITAL LIMITED
    10121322
    55a Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -899 GBP2017-03-31
    Officer
    2016-04-13 ~ 2016-04-14
    IIF 26 - Director → ME
  • 2
    CRISPY CAPITAL LIMITED
    - now 09216412
    CRISP CAPITAL LIMITED
    - 2014-09-22 09216412
    C/o Kishens Ltd, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,261 GBP2024-12-31
    Officer
    2014-09-13 ~ 2021-10-07
    IIF 25 - Director → ME
  • 3
    DENSEA INVESTMENTS LIMITED
    07333381
    Arithma Llp, 9 Mansfield Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,270 GBP2019-12-31
    Officer
    2010-08-03 ~ 2011-10-14
    IIF 28 - Director → ME

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