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.
Dias, Nishan James
- born in March 1979
Dias, Nishan James
Resident in England
Registered addresses and corresponding companies82, St John Street, London, EC1M 4JN, United Kingdom
IIF 1
- British born in March 1979
Dias, Nishan James
Resident in England
Registered addresses and corresponding companies - British director born in March 1979
Dias, Nishan James
Resident in England
Registered addresses and corresponding companies - British operations and finance director born in March 1979
Dias, Nishan James
Resident in England
Registered addresses and corresponding companiesUnit C02 Rich Mix, 35-47 Bethnal Green Road, London, E1 6LA, United Kingdom
IIF 7
- British search fund born in March 1979
Dias, Nishan James
Resident in England
Registered addresses and corresponding companies27b, York Street, Twickenham, TW1 3JZ, England
IIF 8
- Registered addresses and corresponding companies
Dias, Nishan James
- British Registered addresses and corresponding companies
Dias, Nishan James
25 Newlands Close, Wembley, Middlesex, HA0 2EZ
IIF 11
- British born in March 1979
Mr Nishan James Dias
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Nishan James Dias
Resident in England
Registered addresses and corresponding companies82, St John Street, London, EC1M 4JN, United Kingdom
IIF 15
- British born in March 1979
Mr Nishan James Dias
Resident in United Kingdom
Registered addresses and corresponding companies82, St John Street, London, EC1M 4JN, United Kingdom
IIF 16
- 1BUSINESS ADVICE BUREAU (SOUTH EAST) LIMITED - 2006-10-20SYNIA LTD - 2005-07-0119 Cheylesmore Drive, Frimley, Camberley, Surrey, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2007-03-21 ~ 2007-06-30IIF 6 - Director → ME
- 2
LC RP 2 LIMITED
1397420682 St. John Street, London, EnglandActive Corporate (1 parent)Officer2022-03-14 ~ nowIIF 2 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
LEELA CAPITAL ADVISORY LLP
OC43786582 St John Street, London, United KingdomActive Corporate (3 parents)Officer2021-06-11 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2021-06-11 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 427b York Street, Twickenham, EnglandDissolved Corporate (4 parents)Officer2015-06-08 ~ dissolvedIIF 8 - Director → ME2015-11-18 ~ dissolvedIIF 10 - Secretary → ME
- 582 St John Street, London, United KingdomActive Corporate (1 parent)Officer2019-07-18 ~ nowIIF 3 - Director → MEPerson with significant control2019-07-18 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6
LEELA CAPITAL REGULATORY SOLUTIONS LIMITED
- 2026-03-31 10161396REGIS CAPITAL LIMITED
- 2024-02-21 1016139682 St John Street, London, EnglandActive Corporate (5 parents)Officer2023-03-30 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
MOLVODI LIMITED
067393482nd Floor, Godfree Court, Apex Yard, 29 Long Lane, London, EnglandActive Corporate (5 parents)Officer2008-11-03 ~ 2021-01-24IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-23IIF 12 - Ownership of shares – 75% or more → OE - 8Unit C02 Rich Mix, 35-47 Bethnal Green Road, LondonDissolved Corporate (4 parents)Officer2009-10-01 ~ 2010-11-03IIF 7 - Director → ME2009-10-01 ~ 2010-11-03IIF 9 - Secretary → ME
- 9
SEED EXCHANGE LIMITED
06070061Apt 739 Chynoweth House, Trevissome Park, Truro, Cornwall, EnglandDissolved Corporate (6 parents)Officer2007-01-26 ~ 2007-06-30IIF 11 - Secretary → ME
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