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

Kachwalla, Nafisa

    Related profiles found in government register
  • Kachwalla, Nafisa
    British chartered accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Belmont Avenue, Barnet, EN4 9LJ

      IIF 1

    • Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 2 IIF 3
  • Kachwalla, Nafisa
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Belmont Avenue, Barnet, EN4 9LJ

      IIF 4

    • Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 5
  • Kachwalla, Nafisa
    British partner chartered accountansy born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Belmont Avenue, Barnet, EN4 9LJ

      IIF 6
  • Kachwalla, Nafisa
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 7
  • Kachwalla, Nafisa
    British chairman born in January 1964

    Registered addresses and corresponding companies

    • 53 Cornmow Drive, Neasden, London, NW10 1BA

      IIF 8
  • Mrs Nafisa Kachwalla
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kachwalla, Nafisa
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    BFL TRUSTEES LIMITED - 2006-03-01
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2004-03-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,944 GBP2024-03-31
    Officer
    2007-11-08 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    NATURE EXPRESS LIMITED - 2005-11-29
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    23,613 GBP2023-03-31
    Officer
    2004-12-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    KACH NOMINEES LIMITED - 2003-04-24
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Corporate (2 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1995-01-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 6
  • 1
    Office 7, 35-37 Ludgate Hill, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    360,913 GBP2023-06-30
    Officer
    2005-02-02 ~ 2005-02-02
    IIF 1 - director → ME
  • 2
    EMERGE MOBILE LIMITED - 2005-03-02
    Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    766 GBP2024-04-30
    Officer
    2002-04-19 ~ 2002-04-20
    IIF 14 - secretary → ME
  • 3
    Just Nominees Limited, Suite 3b2 Northside House Mount Pleasant Barnet, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    28,416 GBP2016-03-31
    Officer
    2002-05-29 ~ 2002-05-30
    IIF 6 - director → ME
  • 4
    L.ES EDUCATION LIMITED - 1995-03-06
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-17 ~ 1995-02-07
    IIF 8 - director → ME
  • 5
    BFCA LIMITED - 2016-01-15
    BLEVINS FRANKS LIMITED - 2009-04-06
    THE ULTIMATE IN TECHNOLOGY LIMITED - 1998-07-10
    60 Old London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-01-10 ~ 2006-01-09
    IIF 4 - director → ME
  • 6
    91 Rivington Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38,268 GBP2016-01-31
    Officer
    2003-01-27 ~ 2003-01-27
    IIF 13 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.