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

Naik, Uresh

    Related profiles found in government register
  • Naik, Uresh
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 1

    • 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 2 IIF 3

    • 21, High View Close, Hamilton, Leicester, LE4 9LJ

      IIF 4 IIF 5 IIF 6

    • 21, High View Close, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 7 IIF 8

    • 21, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 9

    • 313 Mirror Works, 12 Marshgate Lane, London, E15 2NH, England

      IIF 10
  • Naik, Uresh
    British teacher born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 26, The Ridgeway, Rothley, Leicester, LE7 7LE, England

      IIF 11
  • Mr Uresh Naik
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Naik, Uresh
    British business person born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom

      IIF 20
  • Naik, Uresh
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, High View Close, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 21

    • 21, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 22
  • Naik, Uresh
    British

    Registered addresses and corresponding companies

    • 26, The Ridgeway, Rothley, Leicester, LE7 7LE, England

      IIF 23
  • Uresh Naik
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, High View Close, Hamilton, LE4 9LJ, United Kingdom

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 7
  • 1
    CUBIC LEASE LIMITED - 2022-07-11
    CUBASE LTD - 2019-10-10
    313 Mirror Works 12 Marshgate Lane, London, England
    Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 10 - director → ME
  • 2
    21 High View Close, Hamilton Office Park, Hamilton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 20 - director → ME
  • 3
    T2P INTERNATIONAL LTD - 2017-08-17
    PAYSCHOOL LIMITED - 2011-08-05
    21 High View Close, Hamilton, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -191,563 GBP2020-02-29
    Officer
    2011-02-18 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 4
    21 High View Close, Hamilton, Leicester
    Corporate (2 parents)
    Equity (Company account)
    -675,150 GBP2024-03-31
    Officer
    2014-03-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    354,604 GBP2023-08-31
    Person with significant control
    2017-04-11 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    909,610 GBP2023-10-31
    Officer
    2017-11-08 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    21 High View Close, Hamilton, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-06-30
    Officer
    2010-06-23 ~ dissolved
    IIF 21 - director → ME
Ceased 8
  • 1
    2 Darker Street, Leicester, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    214,064 GBP2021-12-31
    Officer
    2010-01-28 ~ 2017-08-24
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-24
    IIF 18 - Has significant influence or control → OE
  • 2
    Level 3 180 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2019-03-19 ~ 2023-02-10
    IIF 1 - director → ME
  • 3
    2 Darker Street, Leicester, Leicestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -130,653 GBP2021-12-31
    Officer
    2012-07-12 ~ 2017-08-24
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-30
    IIF 15 - Has significant influence or control → OE
  • 4
    Fibre Building, 20 Deacon Street, Leicester, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    287,778 GBP2023-07-31
    Officer
    2013-07-01 ~ 2017-08-23
    IIF 22 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-23
    IIF 14 - Has significant influence or control → OE
  • 5
    2 Darker Street, Leicester, Leicestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    62,055 GBP2021-12-31
    Officer
    2010-06-17 ~ 2017-08-24
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-30
    IIF 16 - Has significant influence or control → OE
  • 6
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    354,604 GBP2023-08-31
    Officer
    2017-04-11 ~ 2018-11-01
    IIF 3 - director → ME
  • 7
    SCHOOLMONEY LIMITED - 2011-09-08
    2 Darker Street, Leicester, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-06-14 ~ 2017-08-24
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-24
    IIF 13 - Has significant influence or control → OE
  • 8
    2 Darker Street, Leicester, Leicestershire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,729,198 GBP2021-01-01 ~ 2021-12-31
    Officer
    2006-08-08 ~ 2017-08-24
    IIF 11 - director → ME
    2006-08-08 ~ 2017-08-24
    IIF 23 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-08-24
    IIF 19 - Has significant influence or control → OE

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