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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kisnadwala, Nayan Vithaldas

    Related profiles found in government register
  • Kisnadwala, Nayan Vithaldas
    American born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Kisnadwala, Nayan Vithaldas
    American bank official born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 24/25, St Andrew Square, 24/25 St Andrew Square, Edinburgh, EH2 1AF, Scotland

      IIF 6
  • Kisnadwala, Nayan Vithaldas
    American ceo born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Kisnadwala, Nayan Vithaldas
    American company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Kisnadwala, Nayan Vithaldas
    American director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, 169 Queen's Gate, London, SW7 5HE, United Kingdom

      IIF 23
  • Kisnadwala, Nayan Vithaldas
    American group chief financial officer born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

      IIF 24
  • Kisnadwala, Nayan Vithaldas
    American independent non executive director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 21, West Street, Gravesend, DA11 0BF, England

      IIF 25
  • Kisnadwala, Nayan Vithaldas
    Indian chief financial officer born in August 1960

    Registered addresses and corresponding companies
  • Mr Nayan Vithaldas Kisnadwala
    American born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, 169 Queen's Gate, London, SW7 5HE, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 27
  • 1
    AMERICAN EXPRESS EUROPE LLC - now
    AMERICAN EXPRESS EUROPE LIMITED
    - 2013-11-26 FC011790
    200 Vesey Street, New York, Ny-10285, United States
    Active Corporate (62 parents)
    Officer
    2002-05-01 ~ 2004-03-30
    IIF 27 - Director → ME
  • 2
    AMERICAN EXPRESS SERVICES EUROPE LIMITED
    - now 01833139 07817749... (more)
    AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
    CABLEHERON LIMITED - 1985-06-04
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (70 parents, 17 offsprings)
    Officer
    2002-05-01 ~ 2003-12-31
    IIF 26 - Director → ME
  • 3
    AMIGO CANTEEN LIMITED
    - now 05391989
    R G CATERING LIMITED - 2019-01-25
    FPUK OPERATIONS LIMITED - 2009-04-07
    FLM 004 LTD - 2007-06-04
    Nova, 118-128 Commercial Road, Bournemouth, England
    Dissolved Corporate (19 parents)
    Officer
    2019-01-31 ~ 2020-11-11
    IIF 13 - Director → ME
  • 4
    AMIGO CAR LOANS LIMITED
    10807133 04841153
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (12 parents)
    Officer
    2019-01-31 ~ 2020-11-11
    IIF 12 - Director → ME
  • 5
    AMIGO FINANCE LIMITED
    - now 05391991 10807053... (more)
    FLM 002 LTD - 2016-10-12
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (18 parents)
    Officer
    2019-01-31 ~ 2020-11-11
    IIF 15 - Director → ME
  • 6
    AMIGO GROUP LIMITED
    10090554 10624393
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (10 parents)
    Officer
    2019-01-31 ~ 2020-11-11
    IIF 19 - Director → ME
  • 7
    AMIGO HOLDINGS PLC
    - now 10024479 10624542
    AMIGO HOLDINGS LIMITED - 2018-06-08
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2019-01-31 ~ 2020-11-11
    IIF 20 - Director → ME
  • 8
    AMIGO LOANS GROUP LTD
    10624393 10090554
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2020-11-11
    IIF 21 - Director → ME
  • 9
    AMIGO LOANS HOLDINGS LTD
    10624542 10024479... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2019-01-31 ~ 2020-11-11
    IIF 22 - Director → ME
  • 10
    AMIGO LOANS LTD
    - now 04841153 10807133
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2019-01-31 ~ 2020-11-11
    IIF 11 - Director → ME
  • 11
    AMIGO MANAGEMENT SERVICES LTD
    - now 05391984
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    FLM 001 LTD - 2010-12-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2019-01-31 ~ 2020-11-11
    IIF 17 - Director → ME
  • 12
    AMIGO STORE LIMITED
    10090415
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (11 parents)
    Officer
    2019-01-31 ~ 2020-11-11
    IIF 14 - Director → ME
  • 13
    JBR AUTO FINANCE LIMITED
    09352159
    773 Finchley Road, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-08-01 ~ 2024-09-30
    IIF 7 - Director → ME
  • 14
    JBR AUTO HOLDINGS LIMITED
    09349929
    773 Finchley Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-08-01 ~ 2024-09-30
    IIF 10 - Director → ME
  • 15
    JBR AUTO SERVICES LIMITED
    09361616
    773 Finchley Road, London, England
    Active Corporate (12 parents)
    Officer
    2021-08-01 ~ 2024-09-30
    IIF 8 - Director → ME
  • 16
    JBR CAPITAL LIMITED
    07520989
    773 Finchley Road, London, England
    Active Corporate (14 parents)
    Officer
    2021-08-01 ~ 2024-09-30
    IIF 9 - Director → ME
  • 17
    KUFLINK GROUP LIMITED - now
    KUFLINK GROUP PLC
    - 2024-05-20 09084634
    ALPHA BRIDGING PLC - 2016-05-10
    ALPHA BRIDGING SOLUTIONS BOND PLC - 2015-07-03
    21 West Street, Gravesend, England
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2018-09-18 ~ 2021-07-13
    IIF 25 - Director → ME
  • 18
    MIZZEN BIDCO LIMITED
    08156446
    1 More London Place, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2017-10-23 ~ 2018-06-18
    IIF 2 - Director → ME
  • 19
    MIZZEN MEZZCO 2 LIMITED
    08229813 08179245
    1 More London Place, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2017-10-23 ~ 2018-06-18
    IIF 4 - Director → ME
  • 20
    MIZZEN MEZZCO LIMITED
    08179245 08229813
    1 More London Place, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2017-10-23 ~ 2018-06-18
    IIF 1 - Director → ME
  • 21
    MIZZEN MIDCO LIMITED
    08996429
    1 More London Place, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2017-10-23 ~ 2018-06-18
    IIF 5 - Director → ME
  • 22
    NAYANMITRA LIMITED
    11616717
    Flat 3 169 Queen's Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 23
    PREMIUM CREDIT LIMITED
    - now 02015200
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2018-06-18
    IIF 24 - Director → ME
  • 24
    RBSG INTERNATIONAL HOLDINGS LIMITED
    - now SC196328
    ROBOSCOT (34) LIMITED - 1999-08-12
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2010-07-02 ~ 2014-01-30
    IIF 6 - Director → ME
  • 25
    VANIR BUSINESS FINANCIAL LIMITED - now
    AMIGO CAR FINANCE LIMITED
    - 2021-08-24 10807053 05391991... (more)
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (12 parents)
    Officer
    2019-01-31 ~ 2020-11-11
    IIF 18 - Director → ME
  • 26
    VANIR FINANCIAL LIMITED - now
    AMIGO MOTOR FINANCE LIMITED
    - 2021-08-24 10807079 10807053... (more)
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (12 parents)
    Officer
    2019-01-31 ~ 2020-11-11
    IIF 16 - Director → ME
  • 27
    VENDCROWN LIMITED
    03208019
    1 More London Place, London
    Liquidation Corporate (48 parents, 1 offspring)
    Officer
    2017-10-23 ~ 2018-06-18
    IIF 3 - Director → ME

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