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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nirmal Tanna

    Related profiles found in government register
  • Mr Nirmal Tanna
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Eaton Hall, 15 Eaton Gardens, Hove, BN3 3TZ, United Kingdom

      IIF 1

    • Flat 40, Stoughton Road, Leicester, LE2 2EJ, England

      IIF 2

    • Baptiste And Co Tower 42, 25 Old Broad Street, London, EC2N 1HN

      IIF 3

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 4
  • Nirmal, Tanna
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor. Building 2, Croxley Business Park, Marlins Meadow, Watford, WD18 8YA, England

      IIF 5
  • Mr Tanna Nirmal
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor. Building 2, Croxley Business Park, Marlins Meadow, Watford, WD18 8YA, England

      IIF 6
  • Mr Nirmal Tanna
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, Princess Avenue, Oadby, Leicester, LE2 4SD, England

      IIF 7 IIF 8

    • Tower 42, 25 Old Broad Street, Baptiste @ Co, London, EC2N 1HN, England

      IIF 9

    • Tower 42, 25 Old Broad Street, Baptiste & Co, London, EC2N 2QP, England

      IIF 10

    • 72, Bartholomew Street, Newbury, RG14 5DU, England

      IIF 11

    • 72-73, Bartholomew Street, Newbury, RG14 5DU, England

      IIF 12 IIF 13

    • 72, Capability Way, Greenham, Thatcham, RG19 8FA, England

      IIF 14

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 15
  • Tanna, Nirmal
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 40 Lyndwood Court, Stoughton Road, Leicester, LE2 2EJ, England

      IIF 16

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 17
  • Tanna, Nirmal
    British manager born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Eaton Gardens, 21 Eaton Hall, Hove, BN3 3TZ, England

      IIF 18
  • Tanna, Nirmal
    British property developer born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Eton Hall, 15 Eaton Gardens, Hove, BN3 3TZ, United Kingdom

      IIF 19
  • Nirmal Tanna
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, 28a Herbert Road, Birmingham, B10 0PL, England

      IIF 20
  • Tanna, Nirmal
    British company direc born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 21
  • Tanna, Nirmal
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, Princess Avenue, Oadby, Leicester, LE2 4SD

      IIF 22
  • Tanna, Nirmal
    British consultant born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3, Princess Avenue, Oadby, Leicester, LE2 4SD, United Kingdom

      IIF 23

    • 72-73, Bartholomew Street, Newbury, RG14 5DU, England

      IIF 24
  • Tanna, Nirmal
    British counsultant born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Tanna, Nirmal
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 50, Elizabeth Drive, Oadby, Leicester, LE2 4RE, England

      IIF 28

    • 27, Austin Friars, London, EC2N 2QP, England

      IIF 29

    • Tower 42, 25 Old Broad Street, Baptiste @ Co, London, EC2N 1HN, England

      IIF 30

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 31
  • Tanna, Nirmal
    British manager born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, 28a Herbert Road, Birmingham, B10 0PL, England

      IIF 32
  • Tanna, Nirmal
    British none born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ

      IIF 33
  • Tanna, Nirmal
    British property developer born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 72-73, Bartholomew Street, Newbury, RG14 5DU, England

      IIF 34
  • Tanna, Nirmal
    British property investor born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Tanna, Nirmal
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 27, Austin Friars, London, EC2N 2QP, England

      IIF 40
  • Tanna, Nirmal
    British ceo born in June 1997

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 23, Austin Friars, London, EC2N 2QP, England

      IIF 41
child relation
Offspring entities and appointments
Active 19
  • 1
    TEMPLA FAW UK LTD - 2014-06-23
    27 Austin Frias, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 23 - director → ME
  • 2
    4385, 13509933 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    15 Eaton Gardens, 21 Eaton Hall, Hove, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2022-06-20 ~ now
    IIF 18 - director → ME
  • 4
    50 Elizabeth Drive, Oadby, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 28 - director → ME
  • 5
    Baptist & Co, 23 Austin Friars, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 27 - director → ME
  • 6
    Tower 42 25 Old Broad Street, Baptiste & Co, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2021-08-26 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    27 Austin Friars, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-21 ~ dissolved
    IIF 40 - director → ME
  • 8
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 33 - director → ME
  • 9
    3/4 Cranmere Court Lustleigh Close, Marsh Barton Trading Estate, Exeter, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,309,253 GBP2019-12-31
    Officer
    2023-09-07 ~ now
    IIF 34 - director → ME
  • 10
    Unit 5 Belvue Business Centre, Belvue Road, Northolt, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-08-24 ~ dissolved
    IIF 22 - director → ME
  • 11
    71-72 Bartholomew Street, Newbury, England
    Corporate (1 parent)
    Equity (Company account)
    -2,664,580 GBP2021-03-30
    Officer
    2022-05-27 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    Brooks Green, 342 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -483,114 GBP2019-10-31
    Person with significant control
    2022-06-05 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    342 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2022-05-04 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 14
    Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 31 - director → ME
  • 15
    Tower 42 C/o Baptiste & Co, Old Broad Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 21 - director → ME
  • 16
    Park House Bristol Road South, Rednal, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    40 Lyndwood Court Stoughton Rd, Leicester
    Dissolved corporate (1 parent)
    Officer
    2013-07-16 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    Baptiste, Tower 42 25 Old Broad Street, Baptiste @ Co, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-08-12 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-08-12 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    Baptiste And Co Tower 42, 25 Old Broad Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-10-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    5 Heath Crescent, Coventry, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    340,767 GBP2017-03-31
    Officer
    2011-07-07 ~ 2012-01-23
    IIF 29 - director → ME
  • 2
    72-73 Batrholomew Street, Newbury, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-27 ~ 2022-09-22
    IIF 38 - director → ME
  • 3
    Park House Bristol Road South, Rednal, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,181,495 GBP2021-06-30
    Officer
    2020-06-04 ~ 2020-06-07
    IIF 19 - director → ME
    Person with significant control
    2020-06-04 ~ 2020-06-30
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    72-73 Bartholomew Street, Newbury, England
    Corporate (1 parent)
    Equity (Company account)
    -267,195 GBP2019-10-31
    Officer
    2022-05-27 ~ 2023-03-21
    IIF 37 - director → ME
  • 5
    3/4 Cranmere Court Lustleigh Close, Marsh Barton Trading Estate, Exeter, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,309,253 GBP2019-12-31
    Officer
    2022-10-10 ~ 2023-03-30
    IIF 36 - director → ME
    Person with significant control
    2022-10-10 ~ 2023-04-12
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    LYON CONSULTING INC LIMITED - 2020-11-09
    Kings Head House, 15 London End, Beaconsfield, Bucks
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,683,906 GBP2022-03-31
    Officer
    2020-03-02 ~ 2020-07-06
    IIF 5 - director → ME
    Person with significant control
    2020-03-02 ~ 2020-08-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    Brooks Green, 342 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -483,114 GBP2019-10-31
    Officer
    2022-06-05 ~ 2023-03-14
    IIF 35 - director → ME
  • 8
    Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-02 ~ 2021-05-05
    IIF 17 - director → ME
    Person with significant control
    2020-03-02 ~ 2021-05-05
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2021-05-05 ~ 2022-03-20
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    SUPADUPA ENTERTAINMENT LIMITED - 2018-09-05
    Unit 3 28a Herbert Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    266,210 GBP2021-12-31
    Officer
    2022-07-06 ~ 2023-02-01
    IIF 32 - director → ME
    Person with significant control
    2022-09-24 ~ 2023-02-01
    IIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.