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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

Mr Uresh Naik

    Related profiles found in government register
  • Mr Uresh Naik
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Naik, Uresh
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 9
    • 21, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 10
    • 853-859 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England

      IIF 11
  • Naik, Uresh
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 12
    • 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 13
    • 21, High View Close, Hamilton, Leicester, LE4 9LJ

      IIF 14 IIF 15 IIF 16
    • 21, High View Close, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 17 IIF 18
  • Naik, Uresh
    British teacher born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 26, The Ridgeway, Rothley, Leicester, LE7 7LE, England

      IIF 19
  • Uresh Naik
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, High View Close, Hamilton, LE4 9LJ, United Kingdom

      IIF 20 IIF 21
  • Naik, Uresh
    British business person born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom

      IIF 22
  • Naik, Uresh
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, High View Close, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 23
    • 21, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 24
  • Naik, Uresh
    British

    Registered addresses and corresponding companies
    • 26, The Ridgeway, Rothley, Leicester, LE7 7LE, England

      IIF 25
child relation
Offspring entities and appointments 14
  • 1
    BEHAVIOURWATCH LIMITED
    07138646
    2 Darker Street, Leicester, Leicestershire, England
    Active Corporate (14 parents)
    Officer
    2010-01-28 ~ 2017-08-24
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-24
    IIF 7 - Has significant influence or control OE
  • 2
    CHECKBOARD LIMITED
    - now 12243866
    CUBIC LEASE LIMITED - 2022-07-11
    CUBASE LTD - 2019-10-10
    313 Mirror Works 12 Marshgate Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-10-03 ~ now
    IIF 11 - Director → ME
  • 3
    CLASS 4 KIDS LTD
    SC458210
    Level 3 180 West George Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2019-03-19 ~ 2023-02-10
    IIF 12 - Director → ME
  • 4
    EDUAPPOINTMENTS LIMITED
    09812671
    21 High View Close, Hamilton Office Park, Hamilton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 22 - Director → ME
  • 5
    EDUSOFT LIMITED
    08140722
    2 Darker Street, Leicester, Leicestershire, England
    Dissolved Corporate (10 parents)
    Officer
    2012-07-12 ~ 2017-08-24
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-30
    IIF 4 - Has significant influence or control OE
  • 6
    OFFICE ARENA LIMITED
    08592487
    Fibre Building, 20 Deacon Street, Leicester, Leicestershire
    Active Corporate (2 parents)
    Officer
    2013-07-01 ~ 2017-08-23
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-23
    IIF 3 - Has significant influence or control OE
  • 7
    SCAND HOLDINGS LTD
    - now 07535504
    T2P INTERNATIONAL LTD
    - 2017-08-17 07535504
    PAYSCHOOL LIMITED
    - 2011-08-05 07535504
    21 High View Close, Hamilton, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 8
    SCHOOLSWIRE LIMITED
    07288220
    2 Darker Street, Leicester, Leicestershire, England
    Dissolved Corporate (12 parents)
    Officer
    2010-06-17 ~ 2017-08-24
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-30
    IIF 5 - Has significant influence or control OE
  • 9
    SIENNA INVESTMENTS LIMITED
    08932348
    21 High View Close, Hamilton, Leicester
    Active Corporate (2 parents)
    Officer
    2014-03-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    SIENNICO VENTURES LIMITED
    10719746
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-11 ~ 2018-11-01
    IIF 13 - Director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    SKY3 INVESTMENTS LIMITED
    11053890
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-11-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 12
    SMART PAYMENTS LIMITED
    - now 07669226
    SCHOOLMONEY LIMITED
    - 2011-09-08 07669226
    2 Darker Street, Leicester, Leicestershire, England
    Active Corporate (15 parents)
    Officer
    2011-06-14 ~ 2017-08-24
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-08-24
    IIF 2 - Has significant influence or control OE
  • 13
    TEACHERS2PARENTS LTD
    05899279
    2 Darker Street, Leicester, Leicestershire, England
    Active Corporate (15 parents)
    Officer
    2006-08-08 ~ 2017-08-24
    IIF 19 - Director → ME
    2006-08-08 ~ 2017-08-24
    IIF 25 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-08-24
    IIF 8 - Has significant influence or control OE
  • 14
    UK SMS LIMITED
    07292979
    21 High View Close, Hamilton, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.