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.
Siva Anand Nair
- British born in November 1969
Siva Anand Nair
Resident in United Kingdom
Registered addresses and corresponding companies119, Norman Crescent, Pinner, HA5 3QJ, United Kingdom
IIF 1
- British born in November 1969
Siva Nair
Resident in United Kingdom
Registered addresses and corresponding companies80, Coleman Street, London, EC2R 5BJ, United Kingdom
IIF 2
- British born in November 1969
Nair, Siva Anand
Resident in United Kingdom
Registered addresses and corresponding companies80, Coleman Street, London, EC2R 5BJ, England
IIF 380, Coleman Street, London, EC2R 5BJ, United Kingdom
IIF 4Fourth Floor, Warwick House, 65 - 66 Queen Street, London, EC4R 1EB, England
IIF 5Fourth Floor, Warwick House, 65-66 Queen Street, London, EC4R 1EB, United Kingdom
IIF 6119, Norman Crescent, Pinner, HA5 3QJ, United Kingdom
IIF 7
- British born in November 1969
Mr Siva Anand Nair
Resident in England
Registered addresses and corresponding companies - British born in November 1969
Mr Sivanand Anand Nair
Resident in England
Registered addresses and corresponding companiesFourth Floor, Warwick House, 65-66 Queen Street, London, EC4R 1EB, United Kingdom
IIF 11
- born in November 1969
Nair, Siva Anand
Resident in United Kingdom
Registered addresses and corresponding companies119 Norman Crescent, Pinner, HA5 3QJ, England
IIF 12
- British born in November 1969
Nair, Sivanand Anand
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Nair, Sivanand Anand
119 Norman Crescent, Pinner, Middlesex, HA5 3QJ
IIF 18
- 1Fourth Floor, Warwick House, 65-66 Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
BUTLER & T LLP
OC402089Fourth Floor Warwick House, 65-66 Queen Street, London, EnglandDissolved Corporate (2 parents)Officer2015-10-03 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2016-10-02 ~ dissolvedIIF 9 - Has significant influence or control → OE - 3COMMUNIFIED LIMITED - now
COMMUNIFIED PLC
- 2017-02-07 0760630878 Mill Lane Mill Lane, London, EnglandDissolved Corporate (9 parents)Officer2011-05-03 ~ 2016-05-16IIF 13 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-02 during the appointment or period of controlCRESTGOLD CONSULTING LIMITED
- 2020-05-29 045193193 Field Court, Gray's Inn, LondonLiquidation Corporate (5 parents)Officer2002-09-10 ~ nowIIF 3 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DLTCONTRAZ LTD
11938564Fourth Floor, Warwick House, 65-66 Queen Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE - 6
- 7
- 8
OFF & AWAY LIMITED
1502857580 Coleman Street, London, United KingdomActive Corporate (2 parents)Officer2023-07-25 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
- 10
SEVABOT TECHNOLOGIES LTD
12928709119 Norman Crescent, Pinner, United KingdomDissolved Corporate (1 parent)Officer2020-10-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 11
W T N (UK) LIMITED
047420931st Floor, 24 Pear Tree Road, DerbyDissolved Corporate (5 parents)Officer2003-04-23 ~ 2005-12-01IIF 16 - Director → ME2003-04-23 ~ 2006-03-06IIF 18 - Secretary → ME
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