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.
Ahmed, Nevid
- Registered addresses and corresponding companies
Ahmed, Nevid
Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, England
IIF 1 IIF 2C/o Verulam Advisory, First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 310, Chantry Close, Windsor, Berkshire, SL4 5EP, United Kingdom
IIF 46, Orwell Close, Windsor, SL4 3LD, England
IIF 5
- British born in March 1976Registered addresses and corresponding companies
Ahmed, Nevid
19 Russell Street, Windsor, Berkshire, SL4 1HQ
IIF 6
- British born in March 1976
Ahmed, Nevid
Resident in England
Registered addresses and corresponding companiesBotanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, England
IIF 7 IIF 8 IIF 9Monarch House, Crabtree Office Village, Eversley Way, Egham, Surrey, TW20 8RY, England
IIF 10Monarch House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY, England
IIF 1177, Marlowes, Hemel Hempstead, HP1 1LF, England
IIF 1284, Newman Street, London, W1T 3EU, England
IIF 1364, Earls Lane, Slough, SL1 5TD, England
IIF 14C/o Verulam Advisory, First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 1510, Chantry Close, Windsor, Berkshire, SL4 5EP, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)6, Orwell Close, Windsor, SL4 3LD, England
IIF 21 IIF 22 IIF 23
- British born in March 1976
Mr Nevid Ahmed
Resident in England
Registered addresses and corresponding companiesBotanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, England
IIF 24 IIF 25 IIF 26Monarch House, Crabtree Office Village, Eversley Way, Egham, Surrey, TW20 8RY, England
IIF 27Monarch House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY, England
IIF 2877, Marlowes, Hemel Hempstead, HP1 1LF, England
IIF 29C/o Verulam Advisory, First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 30Park House 15-19, Greenhill Crescent, Watford, WD18 8PH, England
IIF 316, Orwell Close, Windsor, SL4 3LD, England
IIF 32 IIF 33 IIF 34
- 1
BULAND LTD
129078306 Orwell Close, Windsor, EnglandActive Corporate (2 parents)Officer2020-09-28 ~ nowIIF 21 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 2
ELAN BRANDS LIMITED
07268788Navson House, Eversley Way, Egham, SurreyDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 17 - Director → ME2010-06-01 ~ dissolvedIIF 4 - Secretary → ME - 3
FRUGI BRANDS LIMITED
07269825Navson House, Eversley Way, Egham, SurreyDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 20 - Director → ME - 4
HYGGE BIKES LTD
12691977Botanica Ditton Park, Riding Court Road, Datchet, EnglandActive Corporate (2 parents)Officer2023-05-15 ~ nowIIF 8 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MOOCH BRANDS LIMITED
07269726Navson House, Eversley Way, Egham, SurreyDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 19 - Director → ME - 6
NAVSON DRINKS LTD
- 2005-02-14 04440286HAYAT LTD
- 2003-04-30 04440286Monarch House Crabtree Office Village, Eversley Way, Egham, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Officer2002-05-16 ~ 2021-03-03IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-03IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NEVICO LTD
138225606 Orwell Close, Windsor, EnglandDissolved Corporate (1 parent)Officer2021-12-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-12-30 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 8
NIKSEN POWER LTD
1724913684 Newman Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-05-29 ~ nowIIF 13 - Director → ME - 9
PEELA BRANDS LIMITED
07268614Navson House, Eversley Way, Egham, SurreyDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 18 - Director → ME - 10
PERNIX ENERGY LTD
15000984Botanica Ditton Park, Riding Court Road, Datchet, EnglandActive Corporate (5 parents)Officer2023-07-13 ~ nowIIF 7 - Director → ME2023-12-08 ~ 2025-08-14IIF 2 - Secretary → MEPerson with significant control2023-07-13 ~ 2026-05-30IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
REACT BRANDS LIMITED
07269069Navson House, Eversley Way, Egham, SurreyDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 16 - Director → ME - 12
REXEN LIMITED
12083665Penn Fell, Kingswood Road, Penn, EnglandActive Corporate (4 parents)Officer2020-05-01 ~ 2020-09-03IIF 12 - Director → MEPerson with significant control2020-05-01 ~ 2020-09-03IIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 13
REXSTON LIMITED
12274817Monarch House Crabtree Office Village, Eversley Way, Egham, EnglandActive Corporate (2 parents)Officer2019-10-22 ~ 2021-04-10IIF 11 - Director → MEPerson with significant control2019-10-22 ~ 2021-03-03IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SILVEROW LIMITED
10413406Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-14 during the appointment or period of control
Dissolved on 2021-07-23 during the appointment or period of controlC/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertsDissolved Corporate (3 parents)Officer2016-10-06 ~ dissolvedIIF 15 - Director → ME2016-10-06 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-10-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 15
NAVSON PROPERTIES LIMITED
- 2018-08-02 08269085HUMRAJ LIMITED
- 2017-05-25 08269085NAVSON BLUE LIMITED
- 2013-04-22 082690856 Orwell Close, Windsor, EnglandActive Corporate (5 parents)Officer2012-10-25 ~ 2013-01-01IIF 14 - Director → ME2017-05-24 ~ nowIIF 23 - Director → ME2017-05-24 ~ nowIIF 5 - Secretary → MEPerson with significant control2017-03-27 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SOLARIA ENERGY LTD
15335744Botanica Ditton Park, Riding Court Road, Datchet, EnglandActive Corporate (5 parents)Officer2023-12-08 ~ nowIIF 9 - Director → ME2023-12-08 ~ 2025-11-01IIF 1 - Secretary → MEPerson with significant control2023-12-08 ~ 2026-05-30IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 17
- 18VESTRO PACKAGING LTD - now
VESTRO LTD
- 2022-08-08 12627806C/o Universal Accountancy Ltd Kings House, 202 Lower High Street, Watford, EnglandActive Corporate (2 parents)Person with significant control2020-05-27 ~ 2021-12-31IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
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