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.
Nair, Santosh
- British born in October 1983
Nair, Santosh
Resident in England
Registered addresses and corresponding companies - British company director born in October 1983
Nair, Santosh
Resident in England
Registered addresses and corresponding companiesAlie Street, Aldgate, London, E1 8DA, England
IIF 8
- British company secretary/director born in October 1983
Nair, Santosh
Resident in England
Registered addresses and corresponding companiesAlie Street, London, E1 8DA, England
IIF 9
- British director born in October 1983
Nair, Santosh
Resident in England
Registered addresses and corresponding companiesHigher Bridge Street, Bolton, BL1 2HA, England
IIF 10Higher Bridge Street, Bolton, Lancashire, BL1 2HA, England
IIF 11Alie Street, Aldagte, London, E1 8DA, England
IIF 12Alie Street, London, E1 8DA, United Kingdom
IIF 13Floor, 102 Mile End Road, London, E1 4UN, United Kingdom
IIF 14Floor, 102 Mile End Road, Stepney, London, E1 4UN, United Kingdom
IIF 15
- British none born in October 1983
Nair, Santosh
Resident in Uk England
Registered addresses and corresponding companiesQueens Road, Buckhurst Hill, Essex, IG9 5BD
IIF 16
- British born in October 1983
Mr Santosh Nair
Resident in England
Registered addresses and corresponding companiesHigher Bridge Street, Bolton, BL1 2HA, England
IIF 17 IIF 18 IIF 19Higher Bridge Street, Bolton, Lancashire, BL1 2HA, England
IIF 20 IIF 21 IIF 22Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF
IIF 23Alie Street, Aldagte, London, E1 8DA, England
IIF 24Alie Street, London, E1 8DA, England
IIF 25Alie Street, London, E1 8DA, United Kingdom
IIF 26Floor, 102 Mile End Road, London, E1 4UN, United Kingdom
IIF 27Floor, 102 Mile End Road, Stepney, London, E1 4UN, United Kingdom
IIF 28Ribbleton Lane, Preston, PR1 5DY, England
IIF 29St Helens Road, Swansea, SA1 4AW
IIF 30
- British business person born in October 1983
Nair, Santosh
Resident in United Kingdom
Registered addresses and corresponding companiesWanstead Lane, Ilford, Essex, IG1 3SP, United Kingdom
IIF 31
- British born in October 1983
Santosh Nair
Resident in England
Registered addresses and corresponding companiesHigher Bridge Street, Bolton, BL1 2HA, England
IIF 32
- Registered addresses and corresponding companies
Nair, Santosh
Wanstead Lane, Ilford, Essex, IG13SP, United Kingdom
IIF 33
- 1
CITY OF LONDON TRADERS LIMITED
- 2018-09-29 1119452510b Fleet Business Park Sandy Lane, Church Crookham, Fleet, HampshireDissolved Corporate (2 parents)Officer2018-02-08 ~ 2018-02-08IIF 10 - Director → MEPerson with significant control2018-02-08 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 2
BLUE STAR INVEST UK LTD
07755138188 Queens Road, Buckhurst HillDissolved Corporate (2 parents)Officer2013-02-20 ~ dissolvedIIF 16 - Director → ME - 3
BAKERS SPICE LTD
- 2012-02-10 069393996 Roding Lane South, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-11-01 ~ dissolvedIIF 31 - Director → ME - 4
CITY TRADERS LONDON LTD
08756000601 High Road Leytonstone, Leytonstone, LondonDissolved Corporate (4 parents)Officer2016-06-21 ~ 2017-11-30IIF 8 - Director → MEPerson with significant control2016-06-21 ~ 2017-11-30IIF 29 - Ownership of shares – 75% or more → OE - 5
CLAREMONT TRADING (LONDON) LTD
1202552310 St Helens Road, SwanseaLiquidation Corporate (1 parent)Officer2019-05-31 ~ nowIIF 7 - Director → MEPerson with significant control2019-05-31 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 6
DMC MANAGEMENT GROUP LTD
1622272432 Higher Bridge Street, Bolton, Lancashire, EnglandActive Corporate (1 parent)Officer2025-02-01 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7
E1 BARS & RESTAURANTS LTD
1202467930 Alie Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-05-30 ~ 2019-06-10IIF 13 - Director → MEPerson with significant control2019-05-30 ~ 2019-06-10IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 8
E1 LEISURE LTD
1501734132 Higher Bridge Street, Bolton, EnglandActive Corporate (1 parent)Officer2023-07-20 ~ nowIIF 3 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
E7 STUDIO HUB LTD
1405642332 Higher Bridge Street, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Officer2022-04-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 10
ELITE DISTRIBUTION (UK) LTD
08434869198 Wanstead Lane, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2013-03-07 ~ dissolvedIIF 33 - Secretary → ME - 11
HAPPY HOMES LONDON LTD
12717454First Floor 102 Mile End Road, Stepney, London, EnglandActive Corporate (4 parents)Officer2020-11-01 ~ 2020-11-09IIF 15 - Director → MEPerson with significant control2020-11-07 ~ 2020-11-09IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LONDON CAPITAL TRADERS LIMITED
1026665530 Alie Street, Aldagte, London, EnglandDissolved Corporate (2 parents)Officer2016-07-07 ~ 2017-05-15IIF 12 - Director → MEPerson with significant control2016-07-07 ~ 2017-05-15IIF 24 - Ownership of shares – 75% or more → OE - 13
OAKCREST CARE LTD
1684957632 Higher Bridge Street, Bolton, Lancashire, EnglandActive Corporate (1 parent)Officer2025-11-12 ~ nowIIF 5 - Director → MEPerson with significant control2025-11-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 14
STRATFORD DEVELOPERS LTD
13036800First Floor, 102 Mile End Road, London, EnglandActive Corporate (3 parents)Officer2020-11-23 ~ 2020-12-31IIF 14 - Director → MEPerson with significant control2020-11-23 ~ 2020-12-31IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SV DEVELOPMENT GROUP LTD
1645692232 Higher Bridge Street, Bolton, EnglandActive Corporate (1 parent)Officer2025-05-19 ~ nowIIF 2 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 16
SVN WHITFIELD DEVELOPMENTS LTD
1645467332 Higher Bridge Street, Bolton, EnglandActive Corporate (1 parent)Officer2025-05-17 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-17 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 17
VENSANT LTD
1284267732 Higher Bridge Street, Bolton, Lancashire, EnglandActive Corporate (2 parents)Officer2021-03-29 ~ 2021-04-20IIF 9 - Director → MEPerson with significant control2021-03-29 ~ 2021-04-20IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 18
VSN TRADING LTD
1419286132 Higher Bridge Street, Bolton, EnglandActive Corporate (1 parent)Officer2022-06-24 ~ nowIIF 1 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
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