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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

Dr Sharuna Nagwaney

    Related profiles found in government register
  • Dr Sharuna Nagwaney
    German born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Unit C Nigel Court, Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, NN13 7LF, United Kingdom

      IIF 1

    • 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 2

    • 201 Coleherne Court, Redcliffe Gardens, London, SW5 0DT, England

      IIF 3

    • 201, Redcliffe Gardens, London, SW5 0DT, England

      IIF 4
  • Mr Arun Nagwaney
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Unit C Nigel Court, Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, NN13 7LF, United Kingdom

      IIF 5

    • Crosby Composites Ltd, Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7LF, United Kingdom

      IIF 6

    • 32 Launceston Place, London, W8 5RN, United Kingdom

      IIF 7 IIF 8
  • Nagwaney, Sharuna
    German born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 9

    • 71, Queen's Gate, Flat 2, London, SW7 5JT, United Kingdom

      IIF 10

    • Flat 2, 71 Queeens Gate, South Kensington, London, SW7 5JT, United Kingdom

      IIF 11

    • Flat 2, 71 Queen's Gate, South Kensington, London, SW7 5JT

      IIF 12 IIF 13

    • Flat 2, 71 Queen's Gate, South Kensington, London, SW7 5JT, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Mr Arun Nagwaney
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Kings Barn, 34 Thame Road, Warborough, Oxfordshire, OX10 7DA, England

      IIF 17
  • Nagwaney, Sharuna, Dr
    German born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 18

    • 201 Coleherne Court, Redcliffe Gardens, London, SW5 0DT, England

      IIF 19

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20 IIF 21

    • Flat 201, Coleherne Court, Redcliffe Gardens, London, SW5 0DT, United Kingdom

      IIF 22
  • Nagwaney, Arun
    German born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anchorage Capital Europe, 101 St. Martin's Lane, London, WC2N 4AZ, United Kingdom

      IIF 23
  • Nagwaney, Arun
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 40 Portman Square, London, W1H 6LT, United Kingdom

      IIF 24
  • Nagwaney, Arun
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Unit C Nigel Court, Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, NN13 7LF, United Kingdom

      IIF 25

    • Crosby Composites Ltd, Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7LF, United Kingdom

      IIF 26

    • Unit C Nigel Court Ward Road, Buckingham Road Ind Estate, Brackley, Northamptonshire, NN13 7LF

      IIF 27

    • 32, Launceston Place, London, W8 5RN, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • 62, Cornwall Gardens, London, SW7 4BD, England

      IIF 32

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 33 IIF 34
  • Nagwaney, Arun
    German born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ, England

      IIF 35

    • Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales

      IIF 36

    • 101, St. Martin's Lane, London, WC2N 4AZ, United Kingdom

      IIF 37 IIF 38
  • Nagwaney, Arun
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Nagwaney, Arun
    British

    Registered addresses and corresponding companies
  • Nagwaney, Arun, Dr.

    Registered addresses and corresponding companies

    • 59, Portobello Road, London, W11 3DB, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 44
  • 1
    62 CORNWALL GARDENS FREEHOLD LTD
    16645054 05177485... (more)
    62 Cornwall Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2025-08-12 ~ dissolved
    IIF 32 - Director → ME
  • 2
    AKIRA ADVISORS LIMITED
    12491822
    32 Launceston Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AKIRA INVESTMENTS LIMITED
    13765039
    32 Launceston Place, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-11-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALL PROPERTY MAINTENANCE AND CONSTRUCTION LTD
    15185270
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-03 ~ now
    IIF 34 - Director → ME
  • 5
    ANCHORAGE CAPITAL EUROPE, LLP
    - now OC343436 OC443331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-03
    ANCHORAGE ADVISORS (UK), LLP - 2010-10-15
    C/o Forvis Mazars Llp,30, Old Bailey, London
    Liquidation Corporate (15 parents)
    Officer
    2012-12-03 ~ 2020-02-29
    IIF 24 - LLP Member → ME
  • 6
    BELL HOLDINGS LIMITED
    - now 01840845
    BELL PLASTICS LIMITED - 1987-02-02
    St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-18 ~ 2012-06-27
    IIF 49 - Director → ME
  • 7
    BELL PLASTICS LIMITED
    02095777 01840845
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2005-11-21 ~ 2012-06-27
    IIF 43 - Director → ME
  • 8
    BNL (UK) LIMITED
    - now 02668025
    SARNATECH BNL LIMITED
    - 2005-12-02 02668025
    BNL LIMITED - 1996-06-17
    STEELSTAR LIMITED - 1992-01-09
    Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (32 parents)
    Officer
    2005-11-30 ~ 2011-10-31
    IIF 46 - Director → ME
  • 9
    C & T MATRIX LIMITED
    - now 02981704
    CHANNEL MATRIX LIMITED
    - 2008-01-10 02981704
    CHANNEL MATRIX PLC - 2007-07-30
    CHANNEL CREASING MATRIX LIMITED - 2003-12-04
    HOWPER 136 LIMITED - 1995-04-30
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (21 parents)
    Officer
    2007-08-31 ~ 2012-06-27
    IIF 48 - Director → ME
  • 10
    CAPSTONE EUROPE LIMITED
    - now 04251156
    APPLESPRING LIMITED - 2001-09-20
    18 Hanover Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2004-03-31
    IIF 55 - Secretary → ME
  • 11
    CARE PRIME LIMITED
    09158160
    21 St Thomas Street, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 23 - Director → ME
  • 12
    CHANNEL MATRIX DISTRIBUTION LIMITED
    - now 05372280
    PLASTICS CAPITAL BEARINGS LIMITED
    - 2008-09-22 05372280
    DUNWILCO (1247) LIMITED
    - 2005-10-19 05372280 05372264... (more)
    St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-17 ~ 2012-06-27
    IIF 50 - Director → ME
  • 13
    CHILDREN4MUSIC LIMITED
    08397021
    4385, 08397021: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-02-11 ~ 2014-01-12
    IIF 10 - Director → ME
  • 14
    CITY AND REGIONAL PROPERTIES LIMITED
    - now 14520735
    WARREN PROPERTY NORTH LTD - 2022-12-20
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-23 ~ now
    IIF 33 - Director → ME
  • 15
    COBB SLATER LIMITED
    - now 03874319
    EVER 1230 LIMITED - 2000-04-25
    St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (17 parents)
    Officer
    2007-04-04 ~ 2011-09-16
    IIF 52 - Director → ME
  • 16
    CROSBY COMPOSITES LIMITED
    - now 01991306
    CROSBY G.R.P. LIMITED - 1998-04-28
    Unit C Nigel Court Ward Road, Buckingham Road Ind Estate, Brackley, Northamptonshire
    Active Corporate (12 parents)
    Officer
    2022-01-31 ~ now
    IIF 27 - Director → ME
    2014-09-02 ~ 2020-09-01
    IIF 11 - Director → ME
  • 17
    CROSBY PROPERTY UK LIMITED
    07832304
    32 Launceston Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-01-31 ~ now
    IIF 29 - Director → ME
    2014-09-02 ~ 2020-09-01
    IIF 15 - Director → ME
  • 18
    CROSBY TECHNOLOGIES HOLDING LIMITED
    - now 09109561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-09 during the appointment or period of control
    Dissolved on 2018-05-07 during the appointment or period of control
    WYCKE BO LIMITED
    - 2014-10-31 09109561
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-08-22 ~ dissolved
    IIF 12 - Director → ME
  • 19
    CROSBY TRADING LIMITED
    07832252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-09 during the appointment or period of control
    Dissolved on 2018-05-07 during the appointment or period of control
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-09-02 ~ dissolved
    IIF 14 - Director → ME
  • 20
    CUSTODES TOPCO LIMITED
    08818238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2022-12-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents, 21 offsprings)
    Officer
    2013-12-17 ~ 2016-07-18
    IIF 38 - Director → ME
  • 21
    DATEIFI LTD
    - now 08957640
    LOKALIZE LTD
    - 2014-11-07 08957640
    Kings Barn, 34 Thame Road, Warborough, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    EUROPEAN PACKAGING GROUP UK, LIMITED
    08838643
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 37 - Director → ME
  • 23
    HOWPER 136 LIMITED
    - now 01786299 02981704... (more)
    CHANNEL CREASING MATRIX LIMITED - 1995-04-30
    KNEELPRESS LIMITED - 1985-12-13
    St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-31 ~ 2012-06-27
    IIF 47 - Director → ME
  • 24
    ISAAC INVESTMENTS LIMITED
    FC043323
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    2026-05-11 ~ now
    IIF 28 - Director → ME
  • 25
    KOSMOPOLIT LTD
    09410330
    King Barn, 34 Thame Road, Warborough, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-28 ~ dissolved
    IIF 21 - Director → ME
  • 26
    M-PLAS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-02-16
    Administration ended on 2010-11-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-02
    Dissolved on 2013-04-17
    MULBERRY PLASTICS LIMITED
    - 2009-04-20 05503404 06821965
    TRIMPLEX LIMITED
    - 2008-03-27 05503404 02360228
    SHELFCO (NO. 3109) LIMITED - 2005-11-29
    150 Aldersgate Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-11-30 ~ 2009-03-23
    IIF 51 - Director → ME
  • 27
    MARXANEY LIMITED
    08240898
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-10-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 28
    MCCARTHY & STONE LIMITED - now
    MCCARTHY & STONE PLC
    - 2021-02-24 06622199 01146644... (more)
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2021-02-01
    IIF 35 - Director → ME
  • 29
    PETROUS LIMITED
    - now 06128013
    DUNWILCO (1430) LIMITED
    - 2007-05-15 06128013 06056274... (more)
    St Mary's House, 42 Vicarage Crescent, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 41 - Director → ME
  • 30
    PHREEOW LTD
    09940355
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 31
    PHS GROUP INVESTMENTS LIMITED
    - now 09213233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-14
    Dissolved on 2026-04-22
    PACIFIC 1 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2020-03-02
    IIF 36 - Director → ME
  • 32
    PLA4 LIMITED
    - now 07121615
    DUNWILCO (1642) LIMITED
    - 2010-03-12 07121615 SC303525... (more)
    St Mary's House 42, Vicarage Crescent, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 42 - Director → ME
  • 33
    PLASTICS CAPITAL TRADING LIMITED
    - now 04605893 06387173
    PLASTICS CAPITAL LIMITED
    - 2007-11-21 04605893 06387173
    QUICKBAND LIMITED
    - 2004-11-24 04605893
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2002-12-11 ~ 2012-06-27
    IIF 40 - Director → ME
  • 34
    READAMAZE LTD
    08398438
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 35
    SABREPLAS LIMITED
    06089635
    St Mary's House, 42 Vicarage Crescent, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-07 ~ 2012-06-27
    IIF 39 - Director → ME
  • 36
    STRATEGY AND VISION LIMITED - now
    CREATIVE STRATEGY SOLUTIONS LIMITED
    - 2009-05-05 05677752
    Flat 21 Cholmeley Lodge, Cholmeley Park, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-17 ~ 2007-05-03
    IIF 56 - Secretary → ME
  • 37
    SYNNOVIA LIMITED - now
    SYNNOVIA PLC - 2020-09-07
    PLASTICS CAPITAL PLC
    - 2018-12-20 06387173 04605893
    PLASTICS CAPITAL TRADING PLC
    - 2007-11-21 06387173 04605893
    C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-10-09 ~ 2012-06-27
    IIF 44 - Director → ME
  • 38
    THOLUS ADVISERS LTD.
    07943927
    64 Barkston Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ 2012-06-22
    IIF 53 - Director → ME
    2012-02-09 ~ 2012-06-22
    IIF 57 - Secretary → ME
  • 39
    TRIMPLEX SAFETY TREAD LIMITED
    - now 00769955
    RECORD AND PARKES LIMITED - 2001-10-29
    St Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-30 ~ 2012-06-27
    IIF 45 - Director → ME
  • 40
    WYCKE BP LIMITED
    09109523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-09 during the appointment or period of control
    Dissolved on 2018-05-07 during the appointment or period of control
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-08-22 ~ dissolved
    IIF 16 - Director → ME
  • 41
    WYCKE H LIMITED
    09108426 13767271
    C/o Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 25 - Director → ME
    2014-08-22 ~ 2020-09-01
    IIF 13 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-08-07
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2020-08-07 ~ 2022-01-13
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 42
    WYCKE H1 LIMITED
    13767271 09108426
    Crosby Composites Ltd Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-01-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-11-26 ~ 2022-01-31
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 43
    WYCKE PROPERTY LIMITED
    09695359
    C/o Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-09-01
    IIF 22 - Director → ME
  • 44
    ZENDEGII LTD
    - now 06414848
    TOOYOU LIMITED - 2009-03-11
    Unit 10 10 Acklam Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-05-24 ~ 2012-05-31
    IIF 54 - Director → ME

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