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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

Nagrani, Bhart Harkishindas

    Related profiles found in government register
  • Nagrani, Bhart Harkishindas
    British

    Registered addresses and corresponding companies
    • 35 Devil's Tower Road, Po Box 120, Gibraltar

      IIF 1
  • Nagrani, Bhart Harkishindas

    Registered addresses and corresponding companies
    • 36, Limonium House, Limonium House, Gibraltar, *** ***, Gibraltar

      IIF 2
    • 36, Limonium House, West View Park, Gibraltar

      IIF 3
  • Nagrani, Bhart Harkishindas
    British born in August 1965

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 36, Limonium House, West Park View, Gibraltar, *** ***, Gibraltar

      IIF 4
    • 36 Limonium House, West View Park, Gibraltar, FOREIGN, Gibraltar

      IIF 5
    • 35 Devil's Tower Road, Po Box 120, Gibraltar

      IIF 6
  • Mr Bhart Harkishindas Nagrani
    British born in August 1965

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 35, Devil's Tower Road, Po Box 120, Gibraltar, Gibraltar

      IIF 7
    • Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 3
  • 1
    CASEMATES TRADING LIMITED
    04621793
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    171 GBP2024-08-31
    Officer
    2011-08-01 ~ now
    IIF 6 - Director → ME
    2011-08-01 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Has significant influence or control OE
  • 2
    FRANCIS BALESTRINO LIMITED
    00279687
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,080 GBP2024-08-31
    Officer
    2003-02-03 ~ now
    IIF 5 - Director → ME
    2005-07-14 ~ now
    IIF 3 - Secretary → ME
  • 3
    SACCONE & SPEED LIMITED
    07536862
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-02-21 ~ now
    IIF 4 - Director → ME
    2011-02-21 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Has significant influence or control OE

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