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.
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Nathwani, Harish
Nathwani, Harish
British business man born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 1
109, Snakes Lane West, Woodford Green, Essex, IG8 0DY
Nathwani, Harish
British business person born in August 1955Resident in England
Registered addresses and corresponding companiesNathwani, Harish
British company director born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 4 251, Holly Lane, Erdington, Birmingham, B24 9LE, England
Nathwani, Harish
British company secretary/director born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 5 21, Wainwright Street, Aston, Birmingham, B6 5TH, England
Nathwani, Harish
British director born in August 1955Resident in England
Registered addresses and corresponding companiesNathwani, Harish
British businessman born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesNathwani, Harish
British director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesNathwani, Harish
British Registered addresses and corresponding companiesMr Harish Nathwani
British born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 24 21, Wainwright Street, Aston, Birmingham, B6 5TH, England
IIF 25 IIF 26 IIF 27 21, Wainwright Street, Aston, Birmingham, B6 5TJ, England
IIF 28 IIF 29 21, Wainwright Street, Birmingham, B6 5TH, England
IIF 30 251, Holly Lane, Erdington, Birmingham, West Midlands, B24 9LE
IIF 31 251 Holly Lane, Erdington, Birmingham, B24 9LE
IIF 32 8 Rosemary Drive, Little Aston, Sutton Coldfield, B74 3AG, United Kingdom
Mr Harish Nathwani
British born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1 21 Wainwright Street, Aston, Birmingham, EnglandCorporate (2 parents)Equity (Company account)384,753 GBP2024-03-31Officer
2000-12-09 ~ nowIIF 18 - secretary → MEPerson with significant control 2016-05-15 ~ nowIIF 25 - Has significant influence or control → OE - 2 21 Wainwright Street, Birmingham, EnglandCorporate (1 parent)Equity (Company account)138,691 GBP2024-03-31Officer 2014-12-04 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Has significant influence or control as a member of a firm → OE
- 3 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (1 parent)Equity (Company account)2,148 GBP2018-12-31Officer 2020-03-02 ~ dissolvedIIF 1 - director → ME
- 4 21 Wainwright Street, Aston, Birmingham, EnglandCorporate (1 parent)Equity (Company account)60,428 GBP2023-09-30Officer 2021-09-07 ~ nowIIF 7 - director → MEPerson with significant control 2021-09-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 5 21 Wainwright Street, Aston, Birmingham, EnglandCorporate (2 parents)Equity (Company account)372,866 GBP2024-03-31Officer 2006-05-18 ~ nowIIF 20 - secretary → MEPerson with significant control 2016-05-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 6 21 Wainwright Street, Aston, Birmingham, EnglandCorporate (2 parents)Equity (Company account)1,885,102 GBP2023-06-30Officer 2022-02-07 ~ nowIIF 3 - director → MEPerson with significant control 2022-02-15 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved corporate (2 parents)Officer 2003-03-01 ~ dissolvedIIF 21 - secretary → ME
- 8 257 Hagley Road, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2002-10-31 ~ dissolvedIIF 10 - director → ME
- 9 21 Wainwright Street, Aston, Birmingham, EnglandCorporate (2 parents)Equity (Company account)242,039 GBP2024-03-31Officer 2018-12-19 ~ nowIIF 5 - director → MEPerson with significant control 2018-11-05 ~ nowIIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Has significant influence or control as a member of a firm → OE
- 10 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (1 parent)Officer 1998-06-16 ~ dissolvedIIF 11 - director → ME
- 11 21 Wainwright Street, Aston, Birmingham, EnglandCorporate (1 parent)Equity (Company account)-254,110 GBP2023-05-31Officer 2017-05-16 ~ nowIIF 8 - director → MEPerson with significant control 2018-10-18 ~ nowIIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control as a member of a firm → OE
- 12 21 Wainwright Street, Aston, Birmingham, EnglandCorporate (1 parent)Equity (Company account)1,645,437 GBP2023-09-30Officer 2014-09-09 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 13 251 Holly Lane, Erdington, BirminghamDissolved corporate (1 parent)Officer 2011-06-24 ~ dissolvedIIF 13 - director → ME
- 14 257 Hagley Road, Birmingham, West MidlandsDissolved corporate (2 parents)Officer 2005-05-12 ~ dissolvedIIF 22 - secretary → ME
- 15 251 Holly Lane, Erdington, BirminghamDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)25,207 GBP2015-11-30Officer 2010-12-10 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-12-10 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 16 21 Wainwright Street, Aston, Birmingham, EnglandCorporate (2 parents)Equity (Company account)39,069 GBP2024-03-31Officer 2003-03-01 ~ nowIIF 19 - secretary → ME
- 17 21 Wainwright Street, Aston, Birmingham, EnglandCorporate (2 parents)Equity (Company account)-50,184 GBP2024-03-31Officer 2003-05-19 ~ nowIIF 17 - secretary → ME
- 18 21 Wainwright Street, Birmingham, EnglandCorporate (1 parent)Equity (Company account)-61,398 GBP2023-11-30Officer 2021-11-26 ~ nowIIF 2 - director → MEPerson with significant control 2021-11-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 1 21 Wainwright Street, Birmingham, EnglandCorporate (1 parent)Equity (Company account)138,691 GBP2024-03-31Officer 2007-03-02 ~ 2011-06-01IIF 15 - director → ME
- 2 1a Philip Sidney Road, Sparkhill, Birmingham, West Midland, EnglandDissolved corporate (1 parent)Equity (Company account)45,136 GBP2020-03-31Officer 2006-12-11 ~ 2014-12-04IIF 23 - secretary → ME
- 3 Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved corporate (2 parents)Officer 1997-04-11 ~ 2000-03-26IIF 16 - director → ME
- 4 21 Wainwright Street, Aston, Birmingham, EnglandCorporate (2 parents)Equity (Company account)242,039 GBP2024-03-31Officer 1992-06-01 ~ 2009-06-19IIF 12 - director → ME
- 5 Oak House, 317 Golden Hill Lane, Leyland, LancashireCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-77,495 GBP2020-06-30Officer 2013-04-10 ~ 2017-04-01IIF 6 - director → MEPerson with significant control 2016-05-15 ~ 2017-03-30IIF 30 - Has significant influence or control → OE
