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.
Naik, Uresh
Naik, Uresh
British business person born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
Naik, Uresh
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesUresh Naik
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesNaik, Uresh
British director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 6 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 7 IIF 8 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 9 IIF 10 IIF 11 21, High View Close, Hamilton, Leicester, LE4 9LJ
IIF 12 IIF 13 21, High View Close, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 14 21, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 15 313 Mirror Works, 12 Marshgate Lane, London, E15 2NH, England
Naik, Uresh
British teacher born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 16 26, The Ridgeway, Rothley, Leicester, LE7 7LE, England
Naik, Uresh
British Registered addresses and corresponding companies
IIF 17 26, The Ridgeway, Rothley, Leicester, LE7 7LE, England
Mr Uresh Naik
British born in February 1974Resident in England
Registered addresses and corresponding companies
- 1
CHECKBOARD LIMITED
- nowCUBIC LEASE LIMITED - 2022-07-11CUBASE LTD - 2019-10-10 313 Mirror Works 12 Marshgate Lane, London, EnglandActive Corporate (4 parents)Officer
2023-10-03 ~ nowIIF 15 - Director → ME - 2 21 High View Close, Hamilton Office Park, Hamilton, United KingdomDissolved Corporate (2 parents)Officer 2015-10-07 ~ dissolvedIIF 1 - Director → ME
- 3
SCAND HOLDINGS LTD
- nowT2P INTERNATIONAL LTD - 2017-08-17PAYSCHOOL LIMITED - 2011-08-05 21 High View Close, Hamilton, LeicesterDissolved Corporate (2 parents)Equity (Company account)-191,563 GBP2020-02-29Officer 2011-02-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 18 - Has significant influence or control → OE - 4 21 High View Close, Hamilton, LeicesterActive Corporate (2 parents)Equity (Company account)-675,150 GBP2024-03-31Officer 2014-03-11 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 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% → OE
- 5 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)409,336 GBP2024-08-31Person with significant control 2017-04-11 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)963,987 GBP2024-10-31Officer 2017-11-08 ~ nowIIF 7 - Director → MEPerson with significant control 2017-11-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 21 High View Close, Hamilton, LeicesterDissolved Corporate (2 parents)Equity (Company account)100 GBP2016-06-30Officer 2010-06-23 ~ dissolvedIIF 2 - Director → ME
- 1 2 Darker Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Equity (Company account)214,064 GBP2021-12-31Officer 2010-01-28 ~ 2017-08-24IIF 11 - Director → MEPerson with significant control 2016-07-01 ~ 2017-08-24IIF 24 - Has significant influence or control → OE
- 2 Level 3 180 West George Street, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)575,714 GBP2024-06-30Officer 2019-03-19 ~ 2023-02-10IIF 6 - Director → ME
- 3 2 Darker Street, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)-130,653 GBP2021-12-31Officer 2012-07-12 ~ 2017-08-24IIF 10 - Director → MEPerson with significant control 2016-07-01 ~ 2017-08-30IIF 21 - Has significant influence or control → OE
- 4 Fibre Building, 20 Deacon Street, Leicester, LeicestershireActive Corporate (1 parent)Equity (Company account)374,563 GBP2024-07-31Officer 2013-07-01 ~ 2017-08-23IIF 3 - Director → MEPerson with significant control 2016-07-01 ~ 2017-08-23IIF 20 - Has significant influence or control → OE
- 5 2 Darker Street, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)62,055 GBP2021-12-31Officer 2010-06-17 ~ 2017-08-24IIF 13 - Director → MEPerson with significant control 2016-07-01 ~ 2017-08-30IIF 22 - Has significant influence or control → OE
- 6 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)409,336 GBP2024-08-31Officer 2017-04-11 ~ 2018-11-01IIF 8 - Director → ME
- 7
SMART PAYMENTS LIMITED
- nowSCHOOLMONEY LIMITED - 2011-09-08 2 Darker Street, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2011-06-14 ~ 2017-08-24IIF 12 - Director → MEPerson with significant control 2016-07-01 ~ 2017-08-24IIF 19 - Has significant influence or control → OE - 8 2 Darker Street, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Profit/Loss (Company account)1,729,198 GBP2021-01-01 ~ 2021-12-31Officer 2006-08-08 ~ 2017-08-24IIF 16 - Director → ME 2006-08-08 ~ 2017-08-24IIF 17 - Secretary → MEPerson with significant control 2016-07-01 ~ 2017-08-24IIF 25 - Has significant influence or control → OE
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