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

Mrs Nirmala Thanki

    Related profiles found in government register
  • Mrs Nirmala Thanki
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55a, Welbeck Street, London, W1G 9XG

      IIF 1
  • Thanki, Nirmala
    British accountant born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Maryland Road, Wood Green, London, N22 5AR, United Kingdom

      IIF 2 IIF 3
  • Thanki, Nirmala
    British accounts born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Maryland Road, Wood Green, London, N22 5AR, United Kingdom

      IIF 4
  • Thanki, Nirmala
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thanki, Nirmala
    born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55a, Welbeck Street, London, W1G 9XQ

      IIF 14
  • Thanki, Nirmala
    British

    Registered addresses and corresponding companies

    • 71 Maryland Road, Wood Green, London, N22 5AR

      IIF 15
  • Thanki, Nirmala
    British accounts manager

    Registered addresses and corresponding companies

    • 71 Maryland Road, Wood Green, London, N22 5AR

      IIF 16 IIF 17
  • Thanki, Nirmala

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    99 Cathles Road, Balham, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    869 GBP2024-03-31
    Officer
    2017-03-15 ~ now
    IIF 4 - director → ME
  • 2
    CORONA CAPITAL LIMITED - 2021-05-24
    55a Welbeck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,076 GBP2023-12-31
    Officer
    2020-06-17 ~ dissolved
    IIF 23 - secretary → ME
  • 3
    55a Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -899 GBP2017-03-31
    Officer
    2016-04-14 ~ dissolved
    IIF 21 - secretary → ME
  • 4
    55a Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,603,868 GBP2024-03-31
    Officer
    2014-12-04 ~ now
    IIF 20 - secretary → ME
  • 5
    55a Welbeck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,519,413 GBP2023-03-31
    Officer
    2016-03-14 ~ dissolved
    IIF 22 - secretary → ME
  • 6
    55a Welbeck Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -46,939 GBP2024-03-31
    Officer
    2016-04-18 ~ now
    IIF 18 - secretary → ME
  • 7
    55a Welbeck Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-07-01 ~ dissolved
    IIF 27 - secretary → ME
  • 8
    55a Welbeck Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,126 GBP2023-12-31
    Officer
    2013-01-29 ~ now
    IIF 26 - secretary → ME
  • 9
    55a Welbeck Street, London
    Corporate (3 parents)
    Equity (Company account)
    -12,810 GBP2023-12-31
    Officer
    2013-02-08 ~ now
    IIF 25 - secretary → ME
  • 10
    99 Cathles Road, London
    Corporate (2 parents)
    Equity (Company account)
    391 GBP2024-03-31
    Officer
    2010-10-12 ~ now
    IIF 30 - secretary → ME
  • 11
    55a Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,157 GBP2024-04-30
    Officer
    2019-04-24 ~ now
    IIF 2 - director → ME
  • 12
    55a Welbeck Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,647 GBP2024-05-31
    Officer
    2017-05-16 ~ now
    IIF 3 - director → ME
  • 13
    55a Welbeck Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -824,382 GBP2023-12-31
    Officer
    2012-06-26 ~ now
    IIF 11 - director → ME
  • 14
    55a Welbeck Street, London
    Corporate (3 parents)
    Equity (Company account)
    148,255 GBP2024-06-30
    Officer
    2010-04-09 ~ now
    IIF 7 - director → ME
  • 15
    55a Welbeck Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    900 GBP2020-12-31
    Officer
    2010-07-13 ~ dissolved
    IIF 8 - director → ME
  • 16
    55a Welbeck Street, London
    Corporate (3 parents)
    Equity (Company account)
    186,693 GBP2023-12-31
    Officer
    2010-03-19 ~ now
    IIF 9 - director → ME
  • 17
    MEGHRAJ ASSET MANAGEMENT LIMITED - 2015-03-09
    55a Welbeck Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,020,334 GBP2023-12-31
    Officer
    2021-11-29 ~ now
    IIF 19 - secretary → ME
  • 18
    55a Welbeck Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,323,243 GBP2023-12-31
    Officer
    2010-06-08 ~ now
    IIF 24 - secretary → ME
  • 19
    55a Welbeck Street, London
    Corporate (3 parents)
    Equity (Company account)
    -3,349 GBP2023-12-31
    Officer
    2011-11-22 ~ now
    IIF 12 - director → ME
  • 20
    55a Welbeck Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,270,839 GBP2023-12-31
    Officer
    2011-09-27 ~ now
    IIF 28 - secretary → ME
  • 21
    M P INDIA LIMITED - 2005-10-27
    55a Welbeck Street, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    5,384,863 GBP2023-12-31
    Officer
    2005-08-10 ~ now
    IIF 29 - secretary → ME
  • 22
    9 Mansfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 13 - director → ME
  • 23
    55a Wellbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 15 - secretary → ME
  • 24
    55a Wellbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 17 - secretary → ME
  • 25
    55a Welbeck Street, London
    Dissolved corporate (11 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 26
    MEGHRAJ PROPERTIES LIMITED - 2014-08-28
    LONHAR PROPERTIES LIMITED - 1988-08-08
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-05-03 ~ dissolved
    IIF 16 - secretary → ME
Ceased 3
  • 1
    55a Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -899 GBP2017-03-31
    Officer
    2016-04-13 ~ 2016-04-14
    IIF 6 - director → ME
  • 2
    CRISP CAPITAL LIMITED - 2014-09-22
    C/o Kishens Ltd, 13 Montpelier Avenue, Bexley, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -128,261 GBP2023-12-31
    Officer
    2014-09-13 ~ 2021-10-07
    IIF 5 - director → ME
  • 3
    Arithma Llp, 9 Mansfield Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    36,270 GBP2019-12-31
    Officer
    2010-08-03 ~ 2011-10-14
    IIF 10 - director → ME

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