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

Raghavan, Nisha

    Related profiles found in government register
  • Raghavan, Nisha
    British accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Rickmansworth Road, Watford, WD18 7JD, England

      IIF 1

    • 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 2
  • Raghavan, Nisha
    British chief operating officer born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2JT, United Kingdom

      IIF 3 IIF 4
  • Raghavan, Nisha
    British class a manager born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raghavan, Nisha
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Broadwick Street, 3rd Floor, London, W1F 8JB, United Kingdom

      IIF 15

    • 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Raghavan, Nisha
    British finance manager born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 9 Berkeley Street, London, W1J 8DW

      IIF 19
  • Raghavan, Nisha
    British finance professional born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 20
  • Raghavan, Nisha
    British financial controller born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raghavan, Nisha
    British global chief operating officer born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raghavan, Nisha
    British manager born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raghavan, Nisha
    born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Rickmansworth Road, Watford, WD18 7JD, England

      IIF 78
  • Ms Nisha Raghavan
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Broadwick Street, 3rd Floor, London, W1F 8JB, United Kingdom

      IIF 79
  • Raghaven, Nisha
    British class a manager born in August 1974

    Registered addresses and corresponding companies

    • 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 10
  • 1
    2 More London Riverside, London
    Corporate (7 parents, 76 offsprings)
    Officer
    2025-02-10 ~ now
    IIF 3 - director → ME
  • 2
    2 More London Riverside, London
    Corporate (5 parents)
    Officer
    2023-10-10 ~ now
    IIF 4 - director → ME
  • 3
    51a Boulevard Royal, Luxembourg, Luxembourg
    Corporate (4 parents)
    Officer
    Responsible for one of managing officials
    2023-03-28 ~ now
    IIF 80 - managing-officer → ME
  • 4
    51a Boulevard Royal, Luxembourg, Luxembourg
    Corporate (4 parents)
    Officer
    Responsible for one of managing officials
    2023-03-28 ~ now
    IIF 13 - managing-officer → ME
  • 5
    51a Boulevard Royal, Luxembourg, Luxembourg
    Corporate (4 parents)
    Officer
    Responsible for one of managing officials
    2023-03-28 ~ now
    IIF 5 - managing-officer → ME
  • 6
    51a Boulevard Royal, Luxembourg, Luxembourg
    Corporate (4 parents)
    Officer
    Responsible for one of managing officials
    2023-03-28 ~ now
    IIF 7 - managing-officer → ME
  • 7
    51a Boulevard Royal, Luxembourg, Luxembourg
    Corporate (4 parents)
    Officer
    Responsible for one of managing officials
    2023-03-23 ~ now
    IIF 6 - managing-officer → ME
  • 8
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved corporate (5 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 36 - director → ME
  • 9
    105 Rickmansworth Road, Watford, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 1 - director → ME
  • 10
    105 Rickmansworth Road, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 2 - director → ME
Ceased 69
  • 1
    55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-23 ~ 2023-02-03
    IIF 62 - director → ME
  • 2
    55 Baker Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-02-03
    IIF 57 - director → ME
  • 3
    55 Baker Street, London, England
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -506,204 GBP2021-12-31
    Officer
    2022-03-23 ~ 2023-02-03
    IIF 52 - director → ME
  • 4
    THE VALENTINE OPERATIONAL COMPANY LIMITED - 2021-02-17
    TIDE DEVELOPMENTS (6) LIMITED - 2020-01-10
    55 Baker Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,104 GBP2021-12-31
    Officer
    2022-03-23 ~ 2023-02-03
    IIF 53 - director → ME
  • 5
    WANDSWORTH PROPCO LIMITED - 2022-12-09
    55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-29 ~ 2023-02-03
    IIF 67 - director → ME
  • 6
    55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-30 ~ 2023-02-03
    IIF 60 - director → ME
  • 7
    55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-30 ~ 2023-02-03
    IIF 64 - director → ME
  • 8
    55 Baker Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-24 ~ 2023-02-03
    IIF 68 - director → ME
  • 9
    NOTTINGHAM UK OPCO LIMITED - 2022-03-25
    55 Baker Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-23 ~ 2022-03-28
    IIF 58 - director → ME
  • 10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2013-05-29 ~ 2016-06-15
    IIF 19 - director → ME
  • 11
    51a Boulevard Royal, Luxembourg, Luxembourg
    Corporate (3 parents)
    Officer
    Responsible for she is one of the managers of the entity
    2022-09-20 ~ 2023-02-02
    IIF 76 - managing-officer → ME
  • 12
    51a Boulevard Royal, Luxembourg, Luxembourg
    Corporate (3 parents)
    Officer
    Responsible for she is one of the managers of the entity
    2022-10-06 ~ 2023-02-02
    IIF 73 - managing-officer → ME
  • 13
    51a Boulevard Royal, Luxembourg, Luxembourg
    Corporate (3 parents)
    Officer
    Responsible for she is one of the managers of the entity
    2022-09-20 ~ 2023-02-02
    IIF 74 - managing-officer → ME
  • 14
    51a Boulevard Royal, Luxembourg, Luxembourg
    Corporate (3 parents)
    Officer
    Responsible for she is one of the managers of the entity
    2022-09-20 ~ 2023-02-02
    IIF 75 - managing-officer → ME
  • 15
    51a Boulevard Royal, Luxembourg, Luxembourg
    Corporate (3 parents)
    Officer
    Responsible for she is one of the managers of the entity
    2022-09-20 ~ 2023-02-02
    IIF 77 - managing-officer → ME
  • 16
    51a Boulevard Royal, Luxembourg, Luxembourg
    Corporate (3 parents)
    Officer
    Responsible for she is one of the managers of the entity
    2022-10-06 ~ 2023-02-02
    IIF 70 - managing-officer → ME
  • 17
    51a Boulevard Royal, Luxembourg, Luxembourg
    Corporate (3 parents)
    Officer
    Responsible for she is one of the managers of the entity
    2022-10-06 ~ 2023-02-02
    IIF 71 - managing-officer → ME
  • 18
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2022-02-02 ~ 2023-03-15
    IIF 17 - director → ME
  • 19
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2023-02-02
    IIF 16 - director → ME
  • 20
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2023-03-15
    IIF 18 - director → ME
  • 21
    51a Boulevard Royal, Luxembourg, Luxembourg
    Corporate (3 parents)
    Officer
    Responsible for she is one of the managers of the entity
    2022-10-06 ~ 2023-02-02
    IIF 72 - managing-officer → ME
  • 22
    30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-31 ~ 2023-01-31
    IIF 20 - director → ME
  • 23
    51a Boulevard Royal, Luxembourg, Luxembourg
    Corporate (5 parents)
    Officer
    Responsible for one of managing officials
    2023-03-01 ~ 2023-02-02
    IIF 8 - managing-officer → ME
  • 24
    51a Boulevard Royal, Luxembourg, Luxembourg
    Corporate (5 parents)
    Officer
    Responsible for one of managing officials
    2023-03-01 ~ 2023-02-02
    IIF 10 - managing-officer → ME
  • 25
    51a Boulevard Royal, Luxembourg, Luxembourg
    Corporate (5 parents)
    Officer
    Responsible for one of managing officials
    2023-02-28 ~ 2023-02-02
    IIF 9 - managing-officer → ME
  • 26
    51a Boulevard Royal, Luxembourg, Luxembourg
    Corporate (5 parents)
    Officer
    Responsible for one of managing officials
    2023-02-28 ~ 2023-02-02
    IIF 14 - managing-officer → ME
  • 27
    51a Boulevard Royal, Luxembourg, Luxembourg
    Corporate (5 parents)
    Officer
    Responsible for one of managing officials
    2023-02-28 ~ 2023-02-02
    IIF 12 - managing-officer → ME
  • 28
    51a Boulevard Royal, Luxenbourg, Luxembourg
    Corporate (5 parents)
    Officer
    Responsible for one of managing officials
    2023-02-28 ~ 2023-02-02
    IIF 11 - managing-officer → ME
  • 29
    55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-24 ~ 2023-02-03
    IIF 54 - director → ME
  • 30
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    233,738 GBP2023-12-31
    Officer
    2021-08-18 ~ 2023-02-02
    IIF 35 - director → ME
  • 31
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    299,111 GBP2023-12-31
    Officer
    2021-08-18 ~ 2023-02-02
    IIF 34 - director → ME
  • 32
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,657,205 GBP2023-12-31
    Officer
    2020-10-07 ~ 2023-02-02
    IIF 40 - director → ME
  • 33
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-09 ~ 2023-02-02
    IIF 25 - director → ME
  • 34
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,088,246 GBP2023-12-31
    Officer
    2020-10-07 ~ 2023-02-02
    IIF 49 - director → ME
  • 35
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -67,858 GBP2023-12-31
    Officer
    2022-11-09 ~ 2023-02-02
    IIF 22 - director → ME
  • 36
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,228,141 GBP2023-12-31
    Officer
    2022-12-08 ~ 2023-02-02
    IIF 30 - director → ME
  • 37
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,178,550 GBP2023-12-31
    Officer
    2020-10-07 ~ 2023-02-02
    IIF 27 - director → ME
  • 38
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -185,178 GBP2023-12-31
    Officer
    2022-11-09 ~ 2023-02-02
    IIF 31 - director → ME
  • 39
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-09 ~ 2022-11-09
    IIF 51 - director → ME
  • 40
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -4,854,485 GBP2023-12-31
    Officer
    2021-11-29 ~ 2023-02-02
    IIF 32 - director → ME
  • 41
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    444,057 GBP2023-12-31
    Officer
    2022-06-22 ~ 2023-02-02
    IIF 45 - director → ME
  • 42
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    203,546 GBP2023-12-31
    Officer
    2022-06-22 ~ 2023-02-02
    IIF 47 - director → ME
  • 43
    LONDON BTR INVESTMENTS (FRESH WHARF BLOCK B) LIMITED - 2021-05-18
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,335,959 GBP2023-12-31
    Officer
    2021-03-26 ~ 2023-02-02
    IIF 37 - director → ME
  • 44
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -25,040 GBP2023-12-31
    Officer
    2021-05-20 ~ 2023-02-02
    IIF 44 - director → ME
  • 45
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,454,177 GBP2023-12-31
    Officer
    2021-07-12 ~ 2023-02-02
    IIF 29 - director → ME
  • 46
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -507,465 GBP2023-12-31
    Officer
    2022-05-24 ~ 2023-02-02
    IIF 43 - director → ME
  • 47
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -612,529 GBP2023-12-31
    Officer
    2022-05-24 ~ 2023-02-02
    IIF 38 - director → ME
  • 48
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-02 ~ 2023-02-02
    IIF 50 - director → ME
  • 49
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-14 ~ 2023-02-02
    IIF 39 - director → ME
  • 50
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-13 ~ 2023-02-02
    IIF 46 - director → ME
  • 51
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2021-03-25 ~ 2023-02-02
    IIF 42 - director → ME
  • 52
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -324,564 GBP2023-12-31
    Officer
    2021-03-22 ~ 2023-02-02
    IIF 41 - director → ME
  • 53
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-05-21 ~ 2023-02-02
    IIF 48 - director → ME
  • 54
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    8,991,834 GBP2023-12-31
    Officer
    2020-07-21 ~ 2023-02-02
    IIF 33 - director → ME
  • 55
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    732,940 GBP2023-12-31
    Officer
    2020-08-05 ~ 2023-02-02
    IIF 28 - director → ME
  • 56
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2020-03-18 ~ 2023-02-02
    IIF 21 - director → ME
  • 57
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    90,926 GBP2023-12-31
    Officer
    2020-07-21 ~ 2023-02-02
    IIF 24 - director → ME
  • 58
    2 Harewood Place, London
    Corporate (2 parents, 5 offsprings)
    Officer
    2011-12-01 ~ 2014-06-30
    IIF 78 - llp-member → ME
  • 59
    55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-25 ~ 2023-02-03
    IIF 63 - director → ME
  • 60
    55 Baker Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-22 ~ 2023-02-03
    IIF 69 - director → ME
  • 61
    55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-22 ~ 2023-02-03
    IIF 61 - director → ME
  • 62
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,657,504 GBP2023-12-31
    Officer
    2021-09-17 ~ 2023-02-02
    IIF 23 - director → ME
  • 63
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    3,585,254 GBP2023-12-31
    Officer
    2021-07-30 ~ 2023-02-02
    IIF 26 - director → ME
  • 64
    55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-23 ~ 2023-02-03
    IIF 56 - director → ME
  • 65
    55 Baker Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-02-03
    IIF 65 - director → ME
  • 66
    55 Baker Street, London, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Officer
    2022-03-22 ~ 2023-02-03
    IIF 66 - director → ME
  • 67
    55 Baker Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-06-20 ~ 2023-02-03
    IIF 59 - director → ME
  • 68
    55 Baker Street, London, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2022-03-03 ~ 2023-02-03
    IIF 15 - director → ME
    Person with significant control
    2022-03-03 ~ 2022-03-03
    IIF 79 - Right to appoint or remove directors → OE
  • 69
    55 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-29 ~ 2023-02-03
    IIF 55 - director → ME

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