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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

Dias, Nishan James

    Related profiles found in government register
  • Dias, Nishan James
    born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Dias, Nishan James
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Dias, Nishan James

    Registered addresses and corresponding companies
  • Dias, Nishan James
    British

    Registered addresses and corresponding companies
  • Mr Nishan James Dias
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Nishan James Dias
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nishan James Dias
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    INDEPENDENT BUSINESS ADVISORS LIMITED
    - now 04536385
    BUSINESS ADVICE BUREAU (SOUTH EAST) LIMITED - 2006-10-20
    SYNIA LTD - 2005-07-01
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-03-21 ~ 2007-06-30
    IIF 10 - Director → ME
  • 2
    LC RP 2 LIMITED
    13974206
    Active Corporate (1 parent)
    Officer
    2022-03-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    LEELA CAPITAL ADVISORY LLP
    OC437865
    Active Corporate (3 parents)
    Officer
    2021-06-11 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    LEELA CAPITAL LIMITED
    09627218 12110593
    Dissolved Corporate (4 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 8 - Director → ME
    2015-11-18 ~ dissolved
    IIF 12 - Secretary → ME
  • 5
    LEELA CAPITAL LIMITED
    12110593 09627218
    Active Corporate (1 parent)
    Officer
    2019-07-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    LEELA PARTNERS GROUP LIMITED
    17339766
    Active Corporate (1 parent)
    Officer
    2026-07-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    LEELA REGULATORY SOLUTIONS LIMITED
    - now 10161396
    LEELA CAPITAL REGULATORY SOLUTIONS LIMITED
    - 2026-03-31 10161396
    REGIS CAPITAL LIMITED
    - 2024-02-21 10161396
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    MOLVODI LIMITED
    06739348
    Active Corporate (5 parents)
    Officer
    2008-11-03 ~ 2021-01-24
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-23
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    PANTS TO POVERTY LTD
    06445650 09566221
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ 2010-11-03
    IIF 5 - Director → ME
    2009-10-01 ~ 2010-11-03
    IIF 11 - Secretary → ME
  • 10
    SEED EXCHANGE LIMITED
    06070061
    Dissolved Corporate (6 parents)
    Officer
    2007-01-26 ~ 2007-06-30
    IIF 14 - Secretary → ME
  • 11
    TNTD (SL) LIMITED
    06319409
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-07-20 ~ dissolved
    IIF 6 - Director → ME
    2007-07-20 ~ dissolved
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.