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

Mr Nundhlall Ramlaul

    Related profiles found in government register
  • Mr Nundhlall Ramlaul
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 1 IIF 2

    • 30, Yoden Way, Peterlee, County Durham, SR8 1AL, United Kingdom

      IIF 3 IIF 4

    • Yoden House, 30 Yoden Way, Peterlee, SR8 1AL, United Kingdom

      IIF 5

    • 40, Mill Green Road, Welwyn Garden City, AL7 3XF, England

      IIF 6

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 7
  • Ramlaul, Nundhlall
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Mill Green Road, Welwyn Garden City, AL7 3XF, United Kingdom

      IIF 8
  • Ramlaul, Nundhlall
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yoden House, 30 Yoden Way, Peterlee, SR8 1AL, United Kingdom

      IIF 9
  • Ramlaul, Nundhlall
    British investment specialist born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 10
  • Ramlaul, Nundhlall
    British investor born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Mill Green Road, Welwyn Garden City, AL7 3XF, England

      IIF 11

    • 40, Mill Green Road, Welwyn Garden City, AL7 3XF, United Kingdom

      IIF 12
  • Ramlaul, Nundhlall
    British sophisticated investor born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Yoden Way, Peterlee, County Durham, SR8 1AL, United Kingdom

      IIF 13 IIF 14
  • Ramlaul, Nundhlall
    born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 15
  • Ramlaul, Nundhlall

    Registered addresses and corresponding companies

    • 30, Yoden Way, Peterlee, SR8 1AL, England

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    30 Yoden Way, Peterlee, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-21 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    30 Yoden Way, Peterlee, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-08-16 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-08-16 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    40 Mill Green Road, Welwyn Garden City, England
    Corporate (2 parents)
    Equity (Company account)
    -21,693 GBP2023-10-31
    Officer
    2021-10-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (2 parents)
    Equity (Company account)
    54,664 GBP2024-03-31
    Officer
    2021-02-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    40 Mill Green Road, Welwyn Garden City, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-16 ~ dissolved
    IIF 8 - director → ME
  • 6
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Corporate (1 parent)
    Equity (Company account)
    -67,118 GBP2021-03-31
    Officer
    2016-05-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    Yoden House, 30 Yoden Way, Peterlee, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    2016-09-19 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 8
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    297,407 GBP2024-03-31
    Officer
    2016-10-20 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    30 Yoden Way, Peterlee, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 16 - secretary → ME

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