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.
Marvadi, Nilesh Ramanbhai
- English born in August 1979
Marvadi, Nilesh Ramanbhai
Resident in United Kingdom
Registered addresses and corresponding companies21, Larkfield Avenue, Harrow, Middlesex, HA3 8NQ
IIF 1
- English director born in August 1979
Marvadi, Nilesh Ramanbhai
Resident in United Kingdom
Registered addresses and corresponding companies - English retail born in August 1979
Marvadi, Nilesh Ramanbhai
Resident in United Kingdom
Registered addresses and corresponding companies21, Larkfield Avenue, Harrow, Middlesex, HA3 8NQ, United Kingdom
IIF 6
- British born in August 1979
Marvadi, Nilesh Ramanbhai
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1979
Marvadi, Nilesh Ramanbhai
Resident in United Kingdom
Registered addresses and corresponding companies2 Westglade Court, Woodgrange Close, Harrow, Middlesex, HA3 0XQ, United Kingdom
IIF 11
- English born in August 1979
Mr Nilesh Ramanbhai Marvadi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1979
Mr Nilesh Ramanbhai Marvadi
Resident in United Kingdom
Registered addresses and corresponding companies2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, United Kingdom
IIF 14124-128, City Road, London, EC1V 2NX, England
IIF 1564, Nile Street, London, N1 7SR, England
IIF 1685, Great Portland Street, First Floor, London, W1W 7LT
IIF 17Kemp House, 152 - 160, City Road, London, EC1V 2NX, England
IIF 18
- 111 Laurel Park, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)14,310 GBP2024-01-31Officer2019-08-13 ~ nowIIF 3 - Director → ME
- 285 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Equity (Company account)82,145 GBP2024-09-30Officer2022-09-12 ~ nowIIF 10 - Director → MEPerson with significant control2022-09-12 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 315 All Saints Crescent, Watford, EnglandDissolved Corporate (2 parents)Officer2015-12-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 4124 City Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)22,901 GBP2023-05-31Officer2021-02-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-04-02 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 521 Larkfield Avenue, Harrow, MiddlesexDissolved Corporate (4 parents)Equity (Company account)100 GBP2017-10-31Officer2014-10-20 ~ dissolvedIIF 6 - Director → ME
- 6113 Oaklands Avenue, Watford, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)173,588 GBP2024-03-31Officer2005-05-02 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 72 Westglade Court, Woodgrange Close, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2026-02-04 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2026-02-04 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8124-128 City Road, London, EnglandActive Corporate (2 parents)Officer2026-01-12 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 964 Nile Street, London, EnglandDissolved Corporate (2 parents)Officer2021-07-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-07-16 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 181 Yews Hill Road, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2017-03-07 ~ 2017-06-19IIF 2 - Director → ME2016-12-28 ~ 2017-02-14IIF 5 - Director → ME
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