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.
Randive, Nilesh Ravindra, Dr
Randive, Nilesh Ravindra, Dr
born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16, Beaufort Court, Admirals Way Docklands, London, E14 9XL, United Kingdom
Randive, Nilesh Ravindra
born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Trew Holme, Southend Road, Howe Green, Chelmsford, Essex, CM2 7TE, United Kingdom
Randive, Nilesh Ravindra
British doctor born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesRandive, Nilesh Ravindra
British professional born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Trew Holme, Southend Road, Howe Green, Chelmsford, CM2 7TE, United Kingdom
Mr Nilesh Ravindra Randive
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Trew Holme Southend Road, Howe Green, Chelmsford, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)346 GBP2020-11-30Officer
2015-11-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 Trew Holme Southend Road, Howe Green, Chelmsford, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)12,704 GBP2024-02-29Officer 2019-02-14 ~ nowIIF 4 - Director → MEPerson with significant control 2019-02-14 ~ nowIIF 9 - Has significant influence or control → OE
- 3 Unit 3, North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)363,226 GBP2023-11-30Officer 2010-11-26 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Trewholme Trew Holme, Southend Road, Howe Green, Essex, Chelmsford, Essex, United KingdomActive Corporate (4 parents)Officer 2023-08-01 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2023-08-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove members → OE
- 5 Trewholme Southend Road, Howe Green, Chelmsford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-06-30Officer 2023-06-30 ~ nowIIF 5 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Suite 8, Holly House, 220-224 New London Road, Chelmsford, EnglandActive Corporate (18 parents)Net Assets/Liabilities (Company account)249,750 GBP2024-03-31Officer 2011-02-01 ~ 2011-09-19IIF 1 - LLP Member → ME
