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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nathwani, Dhiren

    Related profiles found in government register
  • Nathwani, Dhiren
    British

    Registered addresses and corresponding companies
  • Nathwani, Rajiv Dhirendra
    British

    Registered addresses and corresponding companies
  • Nathwani, Rajiv
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies
  • Nathwani, Rajiv Dhirendra
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies
  • Nathwani, Rajiv
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nathwani, Rajiv Dhirendra
    born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Registered addresses and corresponding companies
  • Mr Rajiv Nathwani
    British born in March 1998

    Resident in England

    Registered addresses and corresponding companies
  • Nathwani, Rajiv Dhirendra
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rajiv Dhirendra Nathwani
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    00381000 LTD
    - now 00381000
    SMITH BROTHERS ASBESTOS COMPANY LIMITED - 1986-04-11
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2003-12-20 ~ 2007-12-07
    IIF 7 - Secretary → ME
  • 2
    ARYVAL WARWICK LTD
    13202278 13201639
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 3
    BANBURY (1) LTD
    10996731 10995179
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 45 - Director → ME
  • 4
    BANBURY (2) LTD
    10995179 10996731
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 46 - Director → ME
  • 5
    CENTRAL BRIDGING LOANS LIMITED
    07728274
    Active Corporate (6 parents)
    Officer
    2015-07-20 ~ 2016-01-05
    IIF 37 - Director → ME
  • 6
    CHILLIBOX LTD
    07102976
    Dissolved Corporate (2 parents)
    Officer
    2009-12-12 ~ dissolved
    IIF 41 - Director → ME
  • 7
    EC PROPCO LTD
    11672239
    Active Corporate (2 parents)
    Officer
    2018-11-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-02-08 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 8
    ESSOLDO COURT MANAGEMENT COMPANY LIMITED
    10483619
    Active Corporate (4 parents)
    Officer
    2016-11-17 ~ 2023-07-28
    IIF 12 - Director → ME
    2024-12-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-11-17 ~ 2023-07-28
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FITZWILLIAM BLACK LIMITED
    - now 08422560
    REGAL PAWNBROKER LIMITED
    - 2015-11-25 08422560
    Dissolved Corporate (5 parents)
    Officer
    2015-10-06 ~ 2016-04-01
    IIF 51 - Director → ME
  • 10
    GATEWAY SUMMER LTD
    14993319
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 11
    GATEWAY WINTER LTD
    14993215 16147922
    Dissolved Corporate (1 parent)
    Officer
    2023-07-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 12
    GATEWAY WINTER LTD
    16147922 14993215
    Active Corporate (1 parent)
    Officer
    2024-12-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-12-21 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 13
    GOLD HILL TOPCO LTD
    12269341
    Active Corporate (2 parents)
    Officer
    2019-10-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 14
    GYANA LIMITED
    09609115
    Liquidation Corporate (9 parents)
    Officer
    2016-10-28 ~ 2020-01-06
    IIF 13 - Director → ME
  • 15
    HIGH VIEWS MANAGEMENT COMPANY LTD
    12269184
    Active Corporate (1 parent)
    Officer
    2019-10-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 16
    HIGH VIEWS PROPCO LTD
    12359246
    Dissolved Corporate (2 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 16 - Director → ME
  • 17
    JAGER ASSOCIATES LIMITED
    - now 04650058
    A.C. MORRIS LIMITED - 2007-11-14
    Liquidation Corporate (8 parents)
    Officer
    2008-01-15 ~ 2009-02-27
    IIF 5 - Secretary → ME
  • 18
    NORTON MOTORCYCLES INTERNATIONAL LTD
    12442880
    Dissolved Corporate (1 parent)
    Officer
    2020-02-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 19
    OAKLEIGH ROAD CHILDCARE LIMITED
    11895066
    Active Corporate (5 parents)
    Officer
    2019-03-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 20
    QC2 HOLDINGS LTD
    10681247
    Dissolved Corporate (1 parent)
    Officer
    2017-03-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 21
    QUIVIRA (BUSHEY) LTD
    09888885
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-11-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    QUIVIRA (COALVILLE) LIMITED
    09411842
    Active Corporate (3 parents)
    Officer
    2015-01-29 ~ 2016-02-01
    IIF 53 - Director → ME
  • 23
    QUIVIRA (KENT) LTD
    09556152
    Active Corporate (2 parents)
    Officer
    2015-04-23 ~ now
    IIF 58 - Director → ME
  • 24
    QUIVIRA (WATFORD) LTD
    09587571
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-05-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    QUIVIRA BRIDGING NO.1 LLP
    OC374988
    Active Corporate (79 parents)
    Officer
    2012-05-04 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 84 - Has significant influence or control → OE
  • 26
    QUIVIRA CAPITAL LTD
    07795208
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-10-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 27
    QUIVIRA CAPITAL NO 2 LIMITED
    10394954
    Active Corporate (2 parents)
    Officer
    2016-09-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 28
    QUIVIRA WEALTH LIMITED
    09286832
    Dissolved Corporate (2 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 38 - Director → ME
  • 29
    R & R TRADING LTD
    06487570
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 36 - Director → ME
    2008-01-29 ~ 2009-11-08
    IIF 10 - Secretary → ME
  • 30
    RAFIKI PROPERTIES LTD
    09587027
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 52 - Director → ME
  • 31
    RAFROS LTD
    10816812
    Active Corporate (1 parent)
    Officer
    2017-06-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 32
    S B A (BRISTOL) LTD.
    - now 00492925
    SMITH BROTHERS ASBESTOS COMPANY (BRISTOL) LIMITED - 1986-04-14
    Dissolved Corporate (10 parents)
    Officer
    2003-12-20 ~ 2007-12-07
    IIF 6 - Secretary → ME
  • 33
    S B A (EAST ANGLIA) LTD.
    - now 01017872
    SMITH BROTHERS ASBESTOS (EAST ANGLIA) LIMITED - 1986-04-14
    Dissolved Corporate (10 parents)
    Officer
    2003-12-20 ~ 2007-12-07
    IIF 1 - Secretary → ME
  • 34
    S B A (MANUFACTURING) LTD
    - now 01173209
    SMITH BROTHERS ASBESTOS MANUFACTURING LIMITED - 1986-04-14
    Dissolved Corporate (9 parents)
    Officer
    2003-12-20 ~ 2007-12-07
    IIF 2 - Secretary → ME
  • 35
    S B A (NORTHAMPTON) LTD
    - now 01176509
    SMITH BROTHERS ASBESTOS (NORTHAMPTON) LIMITED - 1986-04-11
    Dissolved Corporate (9 parents)
    Officer
    2003-12-20 ~ 2007-12-07
    IIF 3 - Secretary → ME
  • 36
    SERANI HOTELS LTD
    10763321
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    SIGBO LTD
    10523057
    Dissolved Corporate (1 parent)
    Officer
    2016-12-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 38
    THE CRESWELL HERITAGE TRUST
    02344235
    Active Corporate (60 parents, 1 offspring)
    Officer
    2021-07-28 ~ 2023-01-12
    IIF 11 - Director → ME
  • 39
    THE DERBYSHIRE HOTEL DERBY LIMITED
    - now 06291448
    VENICE REGAL DERBY LIMITED - 2016-11-02
    ALEXGLADE LIMITED - 2007-08-16
    Active Corporate (16 parents)
    Officer
    2017-10-31 ~ now
    IIF 55 - Director → ME
  • 40
    THE HYDE (HENDON) LIMITED
    11851802
    Active Corporate (4 parents)
    Officer
    2019-02-28 ~ 2020-07-29
    IIF 40 - Director → ME
  • 41
    TREEX LTD
    09510363
    Active Corporate (17 parents)
    Officer
    2017-01-16 ~ 2021-02-08
    IIF 42 - Director → ME
  • 42
    TRELANMEX HOLDINGS LIMITED
    - now 05742259
    SPH 506 LIMITED - 2006-08-16
    Dissolved Corporate (5 parents)
    Officer
    2008-01-15 ~ 2009-01-30
    IIF 8 - Secretary → ME
  • 43
    TRELANMEX LIMITED
    02535059
    Dissolved Corporate (9 parents)
    Officer
    2008-01-15 ~ 2009-01-30
    IIF 4 - Secretary → ME
  • 44
    UNIVERSAL TRADE SECURITIES LTD
    OE029909
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-08 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares - More than 25% → OE
    IIF 33 - Ownership of voting rights - More than 25% → OE
    IIF 33 - Has significant influence or control → OE
  • 45
    UWANT MEDIA LIMITED
    - now 05251071
    UWANT LIMITED - 2009-03-05
    Dissolved Corporate (6 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 31 - Director → ME
  • 46
    VALARY DTL LIMITED
    13331829
    Active Corporate (1 parent)
    Officer
    2021-04-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 47
    VALARY FM LTD
    13735719
    Dissolved Corporate (2 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    VALARY HOLDINGS LTD
    15704722
    Active Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 49
    VALARY HOTELS LTD
    13200854
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 50
    VALARY MANAGEMENT LTD
    13643603
    Liquidation Corporate (3 parents)
    Officer
    2021-09-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-09-26 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 51
    VALARY WARWICK LTD
    13201639 13202278
    Active Corporate (2 parents)
    Officer
    2021-02-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-02-15 ~ 2021-04-01
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 52
    VALKAN CAPITAL LTD
    16714930
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 53
    WESTCLIFFE LIMITED
    06644374
    Dissolved Corporate (1 parent)
    Officer
    2008-07-11 ~ dissolved
    IIF 35 - Director → ME
    2008-07-11 ~ 2010-10-17
    IIF 9 - Secretary → ME
  • 54
    WHATELY (OP) LTD
    11062101
    Liquidation Corporate (6 parents)
    Officer
    2017-11-14 ~ 2019-03-05
    IIF 47 - Director → ME
    Person with significant control
    2017-11-14 ~ 2019-11-11
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 55
    WHATELY (PROP) LTD
    11061923
    Active Corporate (5 parents)
    Officer
    2017-11-14 ~ 2019-03-05
    IIF 39 - Director → ME
    Person with significant control
    2017-11-14 ~ 2019-11-11
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.