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.
Acharya, Nikhilrai
- English born in October 1974
Acharya, Nikhilrai
Resident in England
Registered addresses and corresponding companies - English director born in October 1974
Acharya, Nikhilrai
Resident in England
Registered addresses and corresponding companiesGrove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom
IIF 4
- British born in October 1974
Acharya, Nikhilrai
Resident in England
Registered addresses and corresponding companies353a, Station Road, Harrow, Middlesex, HA1 1LN, England
IIF 5Floor 2 Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 6 IIF 7Grove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom
IIF 8Middlesex House, College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 9York House, 353a Station Road, Harrow, HA1 1LN, United Kingdom
IIF 10Office 8349, 321- 323 High Road, Romford, RM6 6AX, England
IIF 112 Stanton Gate, 49 Mawney Road, Romford Essex, RM7 7HL, England
IIF 12
- British director born in October 1974
Acharya, Nikhilrai
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Acharya, Nikhilrai
Resident in England
Registered addresses and corresponding companiesMiddlesex House, Floor 2, 130 College Road, Harrow, HA1 1BQ, England
IIF 15
- British born in October 1974
Acharya, Nikhilrai Rai
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Acharya, Nikhilrai Raj
Resident in England
Registered addresses and corresponding companies - British born in October 1974Registered addresses and corresponding companies
Acharya, Nikhilrai
139a Ley Street, Ilford, IG1 4BH
IIF 25
- British born in October 1974
Acharya, Nikhilrai
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Chempney Myers, York House 353a Station Road, Harrow, Middlesex, HA1 1LN, United Kingdom
IIF 26Floor 2 Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 27Middlesex House Second Floor, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 28York House, 353a Station Road, Harrow, Middlesex, HA1 1LN
IIF 29York House, 353a Station Road, Harrow, Uk, HA1 1LN
IIF 301st Floor, 167 High Street, Hornchurch, Essex, RM11 3XS, United Kingdom
IIF 31 IIF 32118 Judd Street, London, WC1H 9NS
IIF 33 IIF 34 IIF 35 (more)(less)5, St. Matthew Street, London, SW1P 2JT, United Kingdom
IIF 375-6, St. Matthew Street, London, SW1P 2JT, United Kingdom
IIF 385-6, St. Matthew Street, London, SW1P2JT, United Kingdom
IIF 392 Stanton Gate, 49 Mawney Road, Romford, Essex, RM7 7HL, England
IIF 402 Stanton Gate, 49 Mawney Road, Romford, Essex, RM7 7HL, United Kingdom
IIF 412 Stanton Gate 49, Mawney Road, Romford, RM7 7HL, United Kingdom
IIF 42
- English born in October 1974
Mr Nikhilrai Acharya
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Acharya, Nikhil Rai
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 46
- British Registered addresses and corresponding companies
Acharya, Nikhilrai
118 Judd Street, London, WC1H 9NS
IIF 47
- British born in October 1974
Acharya, Nikhilrai Rai
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Acharya, Nikhilrai
Chempney Myers, York House 353a, Harrow, HA1 1LN, England
IIF 53Middlesex House, Floor 2, 130 College Road, Harrow, HA1 1BQ, England
IIF 54York Hosue 353a, Harrow, HA1 1LN, England
IIF 55York House, 353a Station Road, Harrow, HA1 1LN, United Kingdom
IIF 56York House, 353a Station Road, Harrow, Middx, HA1 1LN, England
IIF 571st Floor, 167 High Street, Hornchurch, Essex, RM11 3XS, United Kingdom
IIF 5830, Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ, England
IIF 5930, Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ, United Kingdom
IIF 60118, Judd Street, London, WC1H 9NS, England
IIF 615-6, St. Matthew Street, London, SW1P2JT, United Kingdom
IIF 622 Stanton Gate, 49 Mawney Road, Romford, Essex, RM7 7HL, United Kingdom
IIF 63 IIF 642 Stanton Gate 49, Mawney Road, Romford, RM7 7HL, United Kingdom
IIF 65
- British born in October 1974
Acharya, Nikhilrai Nikhilrai
Resident in Gb-eng
Registered addresses and corresponding companies - British born in October 1974
Mr Nikhilrai Acharya
Resident in England
Registered addresses and corresponding companiesFloor 2 Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 70Grove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom
IIF 711st & 2nd Floor, 167, High Street, Hornchurch, Essex, RM11 3XS, England
IIF 72130, Old Street, London, EC1V 9BD, England
IIF 73Office 8349, 321- 323 High Road, Romford, RM6 6AX, England
IIF 742 Stanton Gate, 49 Mawney Road, Romford Essex, RM7 7HL, England
IIF 75
- Registered addresses and corresponding companies
Acharya, Nikhil Rai
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 76
- British born in October 2018
Mr Nikhilrai Acharya
Resident in England
Registered addresses and corresponding companiesGrove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom
IIF 77
- British born in October 1974
Mr Nikhilrai Raj Acharya
Resident in England
Registered addresses and corresponding companies - British born in May 2003
Mr Devan Zaine Nikhilrai Acharya
Resident in England
Registered addresses and corresponding companiesGrove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom
IIF 85
- British born in October 1974
Mr Nikhilrai Acharya
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 2 Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 86Middlesex House, Floor 2, 120 College Road, Harrow, HA1 1BQ, England
IIF 871st Floor, 167 High Street, Hornchurch, RM11 3XS, United Kingdom
IIF 88 IIF 892 Stanton Gate, 49 Mawney Road, Romford, Essex, RM7 7HL, United Kingdom
IIF 902 Stanton Gate 49, Mawney Road, Romford, RM7 7HL, United Kingdom
IIF 91 IIF 92
- British born in May 2003
Acharya, Devan Zaine Nikhilrai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Mr Nikhil Rai Acharya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Mr Nikhilrai Rai Acharya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 2003
Mr Devan Zaine Nikhilrai Acharya
Resident in United Kingdom
Registered addresses and corresponding companies31 Green Court, The Green, Southwick, BN42 4GS, United Kingdom
IIF 99
- 1
A & L FINANCE LIMITED
078994305-6 St. Matthew Street, London, EnglandDissolved Corporate (1 parent)Officer2012-01-06 ~ dissolvedIIF 39 - Director → ME2012-01-06 ~ dissolvedIIF 62 - Secretary → ME - 2
ACHARYA HOLDINGS LIMITED
120048892 Stanton Gate, 49 Mawney Road, Romford, EnglandDissolved Corporate (1 parent)Officer2019-05-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-05-20 ~ dissolvedIIF 45 - Has significant influence or control → OE - 3
AK ACQUISITIONS & INVESTMENTS LIMITED
08088467York House, 353a Station Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2012-05-30 ~ dissolvedIIF 38 - Director → ME - 4
ANDROMEDA CAPITAL INVESTMENTS UK LTD
1149197023 Hill Brow, Hove, 23 Hill Brow, Hove, United KingdomActive Corporate (6 parents)Officer2018-07-31 ~ 2018-09-19IIF 28 - Director → ME - 5
ANY CAPITAL INVESTMENTS LIMITED
11749010Grove House, Third Floor, 55 Lowlands Road, Harrow, United KingdomActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 93 - Director → ME2019-01-04 ~ 2025-08-18IIF 4 - Director → MEPerson with significant control2019-01-04 ~ 2025-09-10IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE2025-09-10 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 6
ANY PROPERTY INVESTMENTS LIMITED
119094182 Stanton Gate, 49 Mawney Road, Romford Essex, EnglandDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 7
BERKELEY FINANCIAL GROUP LIMITED
06727147118 Judd Street, LondonDissolved Corporate (2 parents)Officer2008-10-17 ~ dissolvedIIF 36 - Director → ME2009-10-28 ~ dissolvedIIF 61 - Secretary → ME - 8
- 9
- 10
BIG BEAR ASSET HOLDINGS LTD
15586453Grove House 55 Lowlands Road, Third Floor, Harrow, EnglandDissolved Corporate (3 parents)Officer2024-03-23 ~ dissolvedIIF 13 - Director → ME - 11
DANT DEVELOPMENTS LIMITED
107971812 Stanton Gate, 49 Mawney Road, Romford Essex, EnglandDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
DEVAN FINANCIAL & CORPORATE SOLUTIONS LIMITED
06729094118 Judd Street, LondonDissolved Corporate (1 parent)Officer2008-10-21 ~ dissolvedIIF 33 - Director → ME2008-10-21 ~ dissolvedIIF 47 - Secretary → ME - 13
DEVAN FINANCIAL AND CORPORATE STRUCTURES LIMITED
072913985-6 St Matthew Street, LondonDissolved Corporate (1 parent)Officer2010-06-22 ~ dissolvedIIF 68 - Director → ME2010-06-22 ~ dissolvedIIF 60 - Secretary → ME - 14
- 15
- 16
G C AUTOMOTIVE LTD
14236463Unit 41 Henfield Business Park, Shoreham Road, Henfield, EnglandActive Corporate (3 parents)Officer2022-11-09 ~ 2025-08-01IIF 40 - Director → ME2022-07-15 ~ 2025-08-01IIF 64 - Secretary → MEPerson with significant control2022-07-15 ~ 2025-08-01IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – 75% or more → OE - 17
HALLMORE LIMITED
08126585Chempney Myers, York House, 353a Station Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 29 - Director → ME - 18
HARDYS ESTATES LIMITED
08071469Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2013-12-01 ~ dissolvedIIF 17 - Director → ME - 19
HARMONY FAMILY CORPORATION (PRIVATE) LIMITED
1662857221 Henfield Business Park, Shoreham Road, Henfield, West Sussex, EnglandActive Corporate (3 parents)Officer2025-08-05 ~ nowIIF 94 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 20
HCI REAL ESTATE LIMITED
108344562 Stanton Gate, 49 Mawney Road, Romford Essex, EnglandActive Corporate (3 parents)Officer2017-06-23 ~ nowIIF 27 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – 75% or more → OE - 2171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2023-09-18 ~ dissolvedIIF 46 - Director → ME2024-05-23 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2023-09-29 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-09-18 ~ 2023-09-29IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
HOUSING CAPITAL INVESTMENTS LIMITED
10158264Grove House, Third Floor, 55 Lowlands Road, Harrow, United KingdomDissolved Corporate (3 parents)Officer2016-05-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-10-25 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 23
IMPERIAL HOMES REALTY LTD
14268173137 Broadway, Bexleyheath, EnglandDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 42 - Director → ME2022-08-01 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2022-08-01 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 50% but less than 75% → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
- 25
JEPIT LIMITED
07922521Startec House Unit 1 Ground Floor, Davis Road, Chessington, SurreyActive Corporate (6 parents)Officer2012-01-27 ~ 2014-01-23IIF 37 - Director → ME - 26
KASCADE GROUP LIMITED
1207762414 Winchester Road, London, EnglandDissolved Corporate (2 parents)Officer2019-07-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 43 - Has significant influence or control → OE - 27
KASCADE HOMES LIMITED
1298967314 Winchester Road, London, EnglandDissolved Corporate (2 parents)Officer2020-11-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 44 - Has significant influence or control → OE - 28
PROCTOR HANSEN AND PHILPOT LIMITED
- 2019-02-18 08570860PROCTOR HANSEN AND PHILPOT ASSET MANAGEMENT LIMITED
- 2016-11-16 08570860Grove House Third Floor, 55lowlands Road, Harrow, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-10-09 ~ 2019-02-18IIF 48 - Director → ME2013-06-17 ~ 2019-02-18IIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-02-18IIF 81 - Ownership of shares – 75% or more → OE - 29
MNT CONSTRUCTION LIMITED
10516280Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2016-12-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 80 - Has significant influence or control → OE - 30
MNT GROUP LIMITED
10334715Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-08-18 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 31
MNT REAL ESTATE LIMITED
117489191st Floor 167 High Street, Hornchurch, Essex, United KingdomDissolved Corporate (1 parent)Officer2019-01-04 ~ dissolvedIIF 31 - Director → ME2019-01-04 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2019-01-04 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 32
MORTGAGE BANK LTD
05624247139a Ley Street, IlfordDissolved Corporate (4 parents)Officer2007-07-13 ~ dissolvedIIF 25 - Director → ME - 33
N R INVESTMENTS AND DEVELOPMENTS LTD
142669732 Stanton Gate, 49 Mawney Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 41 - Director → ME2022-08-01 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2022-08-01 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
NORTHGATE TRADING LIMITED
072786231st & 2nd Floor 167, High Street, Hornchurch, Essex, EnglandDissolved Corporate (4 parents)Officer2016-11-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 35
NORTHSTREET (ROMFORD) INVESTMENT LTD
10348066Chempney Myers, York House, 353a Station Road, Harrow, Middx, EnglandDissolved Corporate (3 parents)Officer2016-08-26 ~ dissolvedIIF 51 - Director → ME - 36
- 37
PRIYANNE PROPERTY INVESTMENTS & ACQUISITIONS LIMITED
06728050118 Judd Street, LondonDissolved Corporate (1 parent)Officer2008-10-20 ~ dissolvedIIF 35 - Director → ME - 38130 130, College Road, Middlesex House, Floor 2, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-11-25 ~ dissolvedIIF 21 - Director → ME2016-11-25 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2016-11-25 ~ dissolvedIIF 78 - Has significant influence or control → OE
- 39Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2014-10-22 ~ dissolvedIIF 50 - Director → ME2014-10-22 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
- 40
READNET LIMITED
08126549C/o Chempney Myers, York House 353a Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-08-30 ~ dissolvedIIF 26 - Director → ME - 41
- 42
ST MATTHEWS BRIDGING LIMITED
11732593Grove House, Third Floor, 55 Lowlands Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2018-12-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 43
ST MATTHEWS CONSULTANCY LIMITED
09700907Middlesex House Floor 2, 130 College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2015-07-24 ~ dissolvedIIF 10 - Director → ME2015-07-24 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE - 44Office 8349 321- 323 High Road, Romford, EnglandActive Corporate (4 parents)Officer2017-12-04 ~ 2018-03-23IIF 15 - Director → ME2018-03-23 ~ nowIIF 11 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 45
ST MATTHEWS FINANCIAL GROUP LIMITED
072917215-6 St Matthew Street, LondonDissolved Corporate (1 parent)Officer2010-06-22 ~ dissolvedIIF 67 - Director → ME - 46
- 47
SYRO LIMITED
10511938353a York House Station Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-12-06 ~ dissolvedIIF 23 - Director → ME2016-12-06 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-12-06 ~ dissolvedIIF 84 - Has significant influence or control → OE - 48
TMAX CAPITAL LIMITED
09796997147 Lodge Lane, Grays, EnglandDissolved Corporate (3 parents)Officer2016-01-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 49
TORR LIMITED
08112394York House, 353a Station Road, Harrow, UkDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 30 - Director → ME - 50
WATCH THE SPACE LIMITED
09296264Unit 2-3 Crondal Road Industrial Estate, Coventry, EnglandDissolved Corporate (5 parents)Officer2015-11-01 ~ dissolvedIIF 5 - Director → ME - 51
WF GOLD HOLDINGS LIMITED
12424945130 Old Street, London, EnglandDissolved Corporate (2 parents)Officer2020-01-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 73 - Has significant influence or control → OE - 52
ZEEDAR LIMITED
08730101Grove House 3rd Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents)Officer2013-11-25 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
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