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
Nair, Santosh
British company director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 1
30, Alie Street, Aldgate, London, E1 8DA, England
Nair, Santosh
British company secretary/director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 2 30, Alie Street, London, E1 8DA, England
Nair, Santosh
British director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more) 32, Higher Bridge Street, Bolton, BL1 2HA, England
IIF 8 IIF 9 32, Higher Bridge Street, Bolton, Lancashire, BL1 2HA, England
IIF 10 30, Alie Street, Aldagte, London, E1 8DA, England
IIF 11 30, Alie Street, London, E1 8DA, United Kingdom
IIF 12 First Floor, 102 Mile End Road, London, E1 4UN, United Kingdom
IIF 13 First Floor, 102 Mile End Road, Stepney, London, E1 4UN, United Kingdom
IIF 14 10, St Helens Road, Swansea, SA1 4AW
Nair, Santosh
British none born in October 1983Resident in Uk England
Registered addresses and corresponding companies
IIF 15 188, Queens Road, Buckhurst Hill, Essex, IG9 5BD
Mr Santosh Nair
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 16 IIF 17 IIF 18 32, Higher Bridge Street, Bolton, BL1 2HA, England
IIF 19 IIF 20 32, Higher Bridge Street, Bolton, Lancashire, BL1 2HA, England
IIF 21 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF
IIF 22 30, Alie Street, Aldagte, London, E1 8DA, England
IIF 23 30, Alie Street, London, E1 8DA, England
IIF 24 30, Alie Street, London, E1 8DA, United Kingdom
IIF 25 First Floor, 102 Mile End Road, London, E1 4UN, United Kingdom
IIF 26 First Floor, 102 Mile End Road, Stepney, London, E1 4UN, United Kingdom
IIF 27 197, Ribbleton Lane, Preston, PR1 5DY, England
IIF 28 10, St Helens Road, Swansea, SA1 4AW
Nair, Santosh
British business person born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 198, Wanstead Lane, Ilford, Essex, IG1 3SP, United Kingdom
Santosh Nair
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 30 32, Higher Bridge Street, Bolton, BL1 2HA, England
Nair, Santosh
Registered addresses and corresponding companies
IIF 31 198, Wanstead Lane, Ilford, Essex, IG13SP, United Kingdom
- 1CITY OF LONDON TRADERS LIMITED - 2018-09-29 10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, HampshireDissolved Corporate (2 parents)Person with significant control
2018-02-08 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 2 188 Queens Road, Buckhurst HillDissolved Corporate (1 parent)Officer 2013-02-20 ~ dissolvedIIF 15 - Director → ME
- 3
BSC SYSTEMS LTD
- nowBAKERS SPICE LTD - 2012-02-10 6 Roding Lane South, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2009-11-01 ~ dissolvedIIF 29 - Director → ME - 4 10 St Helens Road, SwanseaLiquidation Corporate (1 parent)Fixed Assets (Company account)99,348 GBP2022-05-31Officer 2019-05-31 ~ nowIIF 14 - Director → MEPerson with significant control 2019-05-31 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 5 32 Higher Bridge Street, Bolton, Lancashire, EnglandActive Corporate (1 parent)Officer 2025-02-01 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6 32 Higher Bridge Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2023-07-20 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 7 32 Higher Bridge Street, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)87 GBP2023-03-31Officer 2022-04-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-04-20 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8 198 Wanstead Lane, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2013-03-07 ~ dissolvedIIF 31 - Secretary → ME
- 9 32 Higher Bridge Street, Bolton, EnglandActive Corporate (1 parent)Officer 2025-05-19 ~ nowIIF 5 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 10 32 Higher Bridge Street, Bolton, EnglandActive Corporate (1 parent)Officer 2025-05-17 ~ nowIIF 7 - Director → MEPerson with significant control 2025-05-17 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 11 32 Higher Bridge Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2022-06-24 ~ nowIIF 4 - Director → MEPerson with significant control 2022-06-24 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1CITY OF LONDON TRADERS LIMITED - 2018-09-29 10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, HampshireDissolved Corporate (2 parents)Officer 2018-02-08 ~ 2018-02-08IIF 3 - Director → ME
- 2 601 High Road Leytonstone, Leytonstone, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-437,528 GBP2017-04-30Officer 2016-06-21 ~ 2017-11-30IIF 1 - Director → MEPerson with significant control 2016-06-21 ~ 2017-11-30IIF 27 - Ownership of shares – 75% or more → OE
- 3 30 Alie Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-05-30 ~ 2019-06-10IIF 11 - Director → MEPerson with significant control 2019-05-30 ~ 2019-06-10IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4 First Floor 102 Mile End Road, Stepney, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-07-31Officer 2020-11-01 ~ 2020-11-09IIF 13 - Director → MEPerson with significant control 2020-11-07 ~ 2020-11-09IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 30 Alie Street, Aldagte, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-07 ~ 2017-05-15IIF 10 - Director → MEPerson with significant control 2016-07-07 ~ 2017-05-15IIF 22 - Ownership of shares – 75% or more → OE
- 6 First Floor, 102 Mile End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)99 GBP2024-11-30Officer 2020-11-23 ~ 2020-12-31IIF 12 - Director → MEPerson with significant control 2020-11-23 ~ 2020-12-31IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 32 Higher Bridge Street, Bolton, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)-1,904 GBP2024-03-31Officer 2021-03-29 ~ 2021-04-20IIF 2 - Director → MEPerson with significant control 2021-03-29 ~ 2021-04-20IIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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