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

Mr Rajiv Dhirendra Nathwani

    Related profiles found in government register
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 1 IIF 2

    • Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 3 IIF 4

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 5 IIF 6 IIF 7

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 8

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 9 IIF 10 IIF 11
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 12

    • 1st Floor, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 13

    • 215, Marsh Road, Pinner, HA5 5NE, England

      IIF 14

    • C/o Quivira, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 15

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 16

    • Delta By Marriott, C/o Valary Hotels, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 17 IIF 18

    • Delta By Marriott C/o Valary Management, Stratford Road, Warwick, CV34 6RE, England

      IIF 19

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 20

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 21 IIF 22

    • Delta By Marriott Warwick, Stratford Road, Budbrooke, Warwick, CV34 6RE, United Kingdom

      IIF 23

    • Delta By Marriott Warwick, Stratford Road, Warwick, CV34 6RE, England

      IIF 24

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 25
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Registered addresses and corresponding companies

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 26
  • Nathwani, Rajiv Dhirendra
    British company director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Turn Street, Syston, Leicester, LE7 1HP

      IIF 27
  • Nathwani, Rajiv Dhirendra
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Headstone Drive, Harrow, HA1 4UH, England

      IIF 28

    • Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP, United Kingdom

      IIF 29

    • Monument House, 1st Floor, Marsh Road, Pinner, HA5 5NE, United Kingdom

      IIF 30 IIF 31

    • Monument House, 215, Marsh Road, Pinner, HA5 5NE, United Kingdom

      IIF 32

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 33

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 34

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 35 IIF 36
  • Nathwani, Rajiv Dhirendra
    British financier born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU

      IIF 37

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 38

    • C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England

      IIF 39

    • Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 40

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 41 IIF 42 IIF 43

    • 205 Stanmore Business Centre, Howard Road, Stanmore, Middlesex, HA7 1BT, England

      IIF 44

    • 205 Stanmore Business Centre, Howard Road, Stanmore, Middlesex, HA7 1BT, United Kingdom

      IIF 45

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 46

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 47
  • Nathwani, Rajiv Dhirendra
    British managing director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 48
  • Nathwani, Rajiv Dhirendra
    British student born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 160 Birstall Road, Birstall, Leicestershire, LE4 4DF

      IIF 49
  • Nathwani, Rajiv
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital House, 114 Pinner Road, Northwood, Middlesex, HA6 1BS

      IIF 50
  • Nathwani, Rajiv Dhirendra
    born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 51
  • Nathwani, Rajiv Dhirendra
    British director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 - Ellam Court, Bushey Hall Road, Bushey, WD23 2FY, England

      IIF 52

    • 215, Marsh Road, Pinner, HA5 5NE, England

      IIF 53

    • Delta By Marriott, C/o Valary Hotels, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 54 IIF 55

    • Delta By Marriott C/o Valary Management, Stratford Road, Warwick, CV34 6RE, England

      IIF 56

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, United Kingdom

      IIF 57 IIF 58

    • Delta By Marriott Warwick, Stratford Road, Budbrooke, Warwick, CV34 6RE, United Kingdom

      IIF 59

    • Delta By Marriott Warwick, Stratford Road, Warwick, CV34 6RE, England

      IIF 60

    • The Business Centre At Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 61
  • Nathwani, Rajiv Dhirendra
    British financer born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Gyana Limited C/o Wework, 8 Devonshire Square, London, EC2M 4PL, United Kingdom

      IIF 62
  • Nathwani, Rajiv Dhirendra
    British financier born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 63

    • C/o Quivira, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 64

    • Monument House 1st Floor, Marsh Road, Pinner, HA5 5NE, England

      IIF 65

    • Oakleigh House, Oakleigh Road, Pinner, HA5 4HB, England

      IIF 66

    • Delta By Marriott, Stratford Road, Warwick, CV34 6RE, England

      IIF 67

    • Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, CV34 6RE, England

      IIF 68 IIF 69
  • Nathwani, Rajiv
    British commercial director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Creswell Heritage Trust, Crags Road, Welbeck, Worksop, Notts, S80 3LH, England

      IIF 70
  • Nathwani, Rajiv Dhirendra
    British

    Registered addresses and corresponding companies

    • 160 Birstall Road, Birstall, Leicestershire, LE4 4DF

      IIF 71
child relation
Offspring entities and appointments
Active 35
  • 1
    C/o Quivira Monument House, 215 Marsh Road, Pinner, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    Monument House, 1st Floor, Marsh Road, Pinner, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 30 - director → ME
  • 3
    Monument House, 1st Floor, Marsh Road, Pinner, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 31 - director → ME
  • 4
    Flat 7 - Ellam Court, Bushey Hall Road, Bushey, England
    Corporate (2 parents)
    Equity (Company account)
    -56,177 GBP2023-11-30
    Officer
    2018-11-12 ~ now
    IIF 52 - director → ME
  • 5
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-12-09 ~ now
    IIF 61 - director → ME
  • 6
    Delta By Marriott C/o Valary Hotels, Stratford Road, Warwick, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    Delta By Marriott C/o Valary Hotels, Stratford Road, Warwick, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-10 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    Delta By Marriott, Stratford Road, Warwick, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-21 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-12-21 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    Oakleigh House, Oakleigh Road, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    -455,461 GBP2022-10-28
    Officer
    2019-10-18 ~ now
    IIF 66 - director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    Delta By Marriott, Stratford Road, Warwick, England
    Corporate (1 parent)
    Equity (Company account)
    22 GBP2023-10-31
    Officer
    2019-10-18 ~ now
    IIF 67 - director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    Monument House 1st Floor, Marsh Road, Pinner, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 65 - director → ME
  • 12
    215 Marsh Road, Pinner, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-05 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    Oakleigh House, Oakleigh Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -583,703 GBP2023-03-30
    Officer
    2019-03-20 ~ now
    IIF 33 - director → ME
  • 14
    Monument House, 1st Floor, 215 Marsh Road, Pinner, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-21 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    Oakleigh House, Oakleigh Road, Pinner, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,168,185 GBP2022-05-31
    Officer
    2015-11-25 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    49,399 GBP2023-06-30
    Officer
    2015-04-23 ~ now
    IIF 47 - director → ME
  • 17
    Oakleigh House, Oakleigh Road, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -2,438,220 GBP2022-07-30
    Officer
    2015-05-12 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Corporate (16 parents)
    Officer
    2012-05-04 ~ now
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 9 - Has significant influence or control → OE
  • 19
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    213,446 GBP2023-11-29
    Officer
    2011-10-03 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Corporate (1 parent)
    Equity (Company account)
    -55,590 GBP2024-03-30
    Officer
    2016-09-26 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 21
    Quivira Capital, Heronslea House, High Street, Bushey, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 38 - director → ME
  • 22
    205 Stanmore Business Centre Howard Road, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 45 - director → ME
  • 23
    Oakleigh House, Oakleigh Road, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -276,436 GBP2022-06-29
    Officer
    2017-06-13 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 24
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Monument House, 1st Floor, 215 Marsh Road, Pinner, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-12-13 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    VENICE REGAL DERBY LIMITED - 2016-11-02
    ALEXGLADE LIMITED - 2007-08-16
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    456,969 GBP2017-12-31
    Officer
    2017-10-31 ~ now
    IIF 46 - director → ME
  • 27
    Nerine Chambers 3rd Floor, Quastisky Building, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2021-12-08 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
    IIF 26 - Ownership of voting rights - More than 25% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 28
    UWANT LIMITED - 2009-03-05
    Capital House, 114 Pinner Road, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 50 - director → ME
  • 29
    Delta By Marriott C/o Valary Management, Stratford Road, Warwick, England
    Corporate (1 parent)
    Equity (Company account)
    2,102,702 GBP2023-12-31
    Officer
    2021-04-13 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 30
    Delta By Marriott Warwick Stratford Road, Budbrooke, Warwick, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 31
    Delta By Marriott, Stratford Road, Warwick, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 32
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-02-15 ~ now
    IIF 69 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 33
    Delta By Marriott Warwick, Stratford Road, Warwick, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-26 ~ now
    IIF 60 - director → ME
    Person with significant control
    2021-09-26 ~ 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
  • 34
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    -1,819,039 GBP2022-12-31
    Officer
    2021-02-15 ~ now
    IIF 68 - director → ME
  • 35
    118 Stanmore Business Centre, Stanmore Place Howard Road, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-07-11 ~ dissolved
    IIF 49 - director → ME
Ceased 12
  • 1
    Granary Wharf, Wharf Road, Burton On Trent, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    -650,434 GBP2023-08-31
    Officer
    2015-07-20 ~ 2016-01-05
    IIF 37 - director → ME
  • 2
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-11-17 ~ 2023-07-28
    IIF 63 - director → ME
    Person with significant control
    2016-11-17 ~ 2023-07-28
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    REGAL PAWNBROKER LIMITED - 2015-11-25
    5-7 Cranwood Street, London
    Dissolved corporate
    Officer
    2015-10-06 ~ 2016-04-01
    IIF 44 - director → ME
  • 4
    Resolve Advisory Limited 22, York Buildings, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    424,233 GBP2023-05-31
    Officer
    2016-10-28 ~ 2020-01-06
    IIF 62 - director → ME
  • 5
    C/o Desirable Car, Ashby Road, Coalville, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -24,890 GBP2024-01-31
    Officer
    2015-01-29 ~ 2016-02-01
    IIF 27 - director → ME
  • 6
    Creswell Museum & Heritage Centre Crags Road, Welbeck, Worksop, Notts, England
    Corporate (10 parents)
    Officer
    2021-07-28 ~ 2023-01-12
    IIF 70 - director → ME
  • 7
    Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,919 GBP2024-02-29
    Officer
    2019-02-28 ~ 2020-07-29
    IIF 29 - director → ME
  • 8
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -5,578,761 GBP2023-12-31
    Officer
    2017-01-16 ~ 2021-02-08
    IIF 39 - director → ME
  • 9
    Delta By Marriott (valary Management Ltd), Stratford Road, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    -1,819,039 GBP2022-12-31
    Person with significant control
    2021-02-15 ~ 2021-04-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    118 Stanmore Business Centre, Stanmore Place Howard Road, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-07-11 ~ 2010-10-17
    IIF 71 - secretary → ME
  • 11
    C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    165,043 GBP2020-11-30
    Officer
    2017-11-14 ~ 2019-03-05
    IIF 32 - director → ME
    Person with significant control
    2017-11-14 ~ 2019-11-11
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,369,167 GBP2024-03-31
    Officer
    2017-11-14 ~ 2019-03-05
    IIF 28 - director → ME
    Person with significant control
    2017-11-14 ~ 2019-11-11
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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