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.
Talwar, Nikhil Prakash
Talwar, Nikhil Prakash
British company partner born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
Talwar, Nikhil Prakash
British director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesTalwar, Nikhil Prakash
British none born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesTalwar, Nikhil Prakash
British director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 6 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG, United Kingdom
Mr Nikhil Prakash Talwar
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 48, - 52, Penny Lane Mossley Hill, Liverpool, Merseyside, L18 1DG
IIF 8 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 9 Om House, 32 Broughton Street, Cheetham Hill, Manchester, M8 8NN, United Kingdom
IIF 10 Om House, 32 Broughton Street, Manchester, Greater Manchester, M8 8NN, England
IIF 11 Om House, 32 Broughton Street, Manchester, M8 8NN, United Kingdom
Nikhil Prakash Talwar
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesPrakash Talwar, Nikhil
British managing director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Om House, 32 Broughton Street, Cheetham Hill, Manchester, M8 8NN, United Kingdom
- 1 Om House, 32 Broughton Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)Equity (Company account)4,498,627 GBP2023-06-30Officer
2004-05-17 ~ nowIIF 2 - director → ME - 2 Om House 32 Broughton Street, Cheetham Hill, Manchester, United KingdomCorporate (4 parents)Officer 2023-06-09 ~ nowIIF 14 - director → ME
- 3 48 - 52 Penny Lane Mossley Hill, Liverpool, MerseysideCorporate (3 parents)Equity (Company account)-3,950 GBP2023-09-30Officer 2010-09-21 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
PLAZA WHOLESALE LTD
- nowPLAZA COLLECTION WHOLESALE LTD - 2017-12-08PLAZA IMPORTS (MANCHESTER) LIMITED - 2017-11-28 48 - 52 Penny Lane Mossley Hill, Liverpool, MerseysideCorporate (3 parents)Equity (Company account)100 GBP2023-09-30Officer 2010-09-21 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 Om House, 32 Broughton Street, Manchester, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-02-29Officer 2022-02-28 ~ nowIIF 3 - director → MEPerson with significant control 2022-02-28 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 6FRENCH COLLECTION (MCR) LIMITED - 2003-05-29 Om House, 32 Broughton Street, Manchester, Greater Manchester, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)2,175,562 GBP2023-06-30Officer 2023-05-10 ~ nowIIF 6 - director → MEPerson with significant control 2022-03-04 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 48 - 52, Penny Lane Mossley Hill, Liverpool, MerseysideCorporate (2 parents)Equity (Company account)308,076 GBP2023-06-30Officer 1999-06-25 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Om House, 32 Broughton Street, Manchester, Greater Manchester, EnglandCorporate (4 parents)Equity (Company account)4,498,627 GBP2023-06-30Person with significant control 2016-04-06 ~ 2022-03-04IIF 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
- 2 Om House 32 Broughton Street, Cheetham Hill, Manchester, United KingdomCorporate (4 parents)Person with significant control 2023-06-09 ~ 2023-07-17IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
