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.
Mril Nikhil Bharat Chouguley
- Indian born in September 1981
Mril Nikhil Bharat Chouguley
Resident in England
Registered addresses and corresponding companiesSuite 1, 4 Queen Street, Edinburgh, EH2 1JE, Scotland
IIF 1
- British born in September 1980
Mr Nikhil Bharat Chouguley
Resident in England
Registered addresses and corresponding companiesSummit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 2
- British born in September 1980
Chouguley, Nikhil Bharat
Resident in England
Registered addresses and corresponding companies - British banker born in September 1980
Chouguley, Nikhil Bharat
Resident in England
Registered addresses and corresponding companiesDakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
IIF 5
- British company director born in September 1980
Chouguley, Nikhil Bharat
Resident in England
Registered addresses and corresponding companiesDakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom
IIF 6
- Indian managing director born in September 1980
Chouguley, Nikhil
Resident in Scotland
Registered addresses and corresponding companies38, Mayshade Road, Loanhead, Midlothian, EH20 9HJ, Scotland
IIF 7
- Indian finance professional born in September 1980
Chouguley, Nikhil Bharat
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 4 Queen Street, Edinburgh, EH2 1JE, Scotland
IIF 8
- British born in September 1980
Chouguley, Nikhil Bharat
Resident in United Kingdom
Registered addresses and corresponding companiesSummit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 9
- Registered addresses and corresponding companies
Chouguley, Nikhil
- 1
TECHNO ORANGE LIMITED
- 2023-03-31 1129970214/2e Docklands Business Centre 10-16 Tiller Road, London, United KingdomActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 4 - Director → ME2020-04-08 ~ 2025-04-11IIF 10 - Secretary → ME - 2
SANTRA CONSULTING LTD
SC449033Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-10-27 ~ 2025-10-31IIF 3 - Director → ME2026-03-09 ~ nowIIF 9 - Director → ME2013-05-01 ~ 2018-05-01IIF 8 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE2016-04-06 ~ 2018-05-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
SANTRA LTD
SC404716Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2011-08-03 ~ 2012-05-05IIF 7 - Director → ME2020-03-01 ~ nowIIF 11 - Secretary → ME - 4
TISA UNIVERSAL REPORTING NETWORK LIMITED
12664213Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United KingdomActive Corporate (21 parents, 1 offspring)Officer2023-07-19 ~ 2025-07-02IIF 6 - Director → ME2021-01-04 ~ 2023-05-11IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.