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.
Mr Nirmal Tanna
- British born in June 1977
Mr Nirmal Tanna
Resident in United Kingdom
Registered addresses and corresponding companies21 Eaton Hall, 15 Eaton Gardens, Hove, BN3 3TZ, United Kingdom
IIF 1Flat 40, Stoughton Road, Leicester, LE2 2EJ, England
IIF 2Baptiste And Co Tower 42, 25 Old Broad Street, London, EC2N 1HN
IIF 3Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 4
- British born in June 1977
Nirmal, Tanna
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor. Building 2, Croxley Business Park, Marlins Meadow, Watford, WD18 8YA, England
IIF 5
- British born in June 1977
Mr Tanna Nirmal
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor. Building 2, Croxley Business Park, Marlins Meadow, Watford, WD18 8YA, England
IIF 6
- British born in June 1977
Mr Nirmal Tanna
Resident in England
Registered addresses and corresponding companies3, Princess Avenue, Oadby, Leicester, LE2 4SD, England
IIF 7 IIF 8Tower 42, 25 Old Broad Street, Baptiste @ Co, London, EC2N 1HN, England
IIF 9Tower 42, 25 Old Broad Street, Baptiste & Co, London, EC2N 2QP, England
IIF 1072, Bartholomew Street, Newbury, RG14 5DU, England
IIF 1172-73, Bartholomew Street, Newbury, RG14 5DU, England
IIF 12 IIF 1372, Capability Way, Greenham, Thatcham, RG19 8FA, England
IIF 14Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 15
- British born in June 1977
Tanna, Nirmal
Resident in United Kingdom
Registered addresses and corresponding companies15, Eaton Gardens, 21 Eaton Hall, Hove, BN3 3TZ, England
IIF 1621 Eton Hall, 15 Eaton Gardens, Hove, BN3 3TZ, United Kingdom
IIF 1784, Brahazon Road, Oadby, Leicester, LE2 5HE
IIF 18Flat 40 Lyndwood Court, Stoughton Road, Leicester, LE2 2EJ, England
IIF 19Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 20
- British born in June 1937
Tanna, Nirmal
Resident in United Kingdom
Registered addresses and corresponding companies3, Princess Avenue, Oadby, Leicester, Leics, LE2 4SD, England
IIF 21
- British born in June 1977
Nirmal Tanna
Resident in England
Registered addresses and corresponding companiesUnit 3, 28a Herbert Road, Birmingham, B10 0PL, England
IIF 22
- British born in June 1977
Tanna, Nirmal
Resident in England
Registered addresses and corresponding companiesUnit 3, 28a Herbert Road, Birmingham, B10 0PL, England
IIF 233, Princess Avenue, Oadby, Leicester, LE2 4SD
IIF 243, Princess Avenue, Oadby, Leicester, LE2 4SD, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)50, Elizabeth Drive, Oadby, Leicester, LE2 4RE, England
IIF 2927, Austin Friars, London, EC2N 2QP, England
IIF 30Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 31Tower 42, 25 Old Broad Street, Baptiste @ Co, London, EC2N 1HN, England
IIF 3272, Bartholomew Street, Newbury, RG14 5DU, England
IIF 3372-73, Bartholomew Street, Newbury, RG14 5DU, England
IIF 34 IIF 35 IIF 36 (more)(less)Unit 5, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ
IIF 40Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 41
- British born in May 1977
Tanna, Nirmal
Resident in England
Registered addresses and corresponding companies27, Austin Friars, London, EC2N 2QP, England
IIF 42
- British born in June 1997
Tanna, Nirmal
Resident in United Arab Emirates
Registered addresses and corresponding companies23, Austin Friars, London, EC2N 2QP, England
IIF 43
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ARCONO JABARA LTD
135099334385, 13509933 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2024-01-04 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 3
BELVEDERE LTD
1194579915 Eaton Gardens, 21 Eaton Hall, Hove, EnglandActive Corporate (3 parents)Officer2022-06-20 ~ nowIIF 16 - Director → ME - 4
BIRCH ASSOCIATES (UK) LIMITED
041730405 Heath Crescent, Coventry, EnglandDissolved Corporate (11 parents)Officer2011-07-07 ~ 2012-01-23IIF 30 - Director → ME - 5
CHARLES ONEILL & CO LTD
0944978850 Elizabeth Drive, Oadby, Leicester, EnglandDissolved Corporate (2 parents)Officer2015-04-15 ~ dissolvedIIF 29 - Director → ME - 6
COR NOBILE CONSULTING UK LIMITED
08594857Baptist & Co, 23 Austin Friars, LondonDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 28 - Director → ME - 7Tower 42 25 Old Broad Street, Baptiste & Co, London, EnglandDissolved Corporate (3 parents)Officer2021-08-26 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-09-27 ~ dissolvedIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OE
- 8
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DEACON STREET LTD
1404454172-73 Batrholomew Street, Newbury, EnglandDissolved Corporate (3 parents)Officer2022-05-27 ~ 2022-09-22IIF 37 - Director → ME - 10
DYNARE INTERNATIONAL LTD
10808848Park House Bristol Road South, Rednal, Birmingham, EnglandDissolved Corporate (7 parents)Officer2020-06-04 ~ 2020-06-07IIF 17 - Director → MEPerson with significant control2020-06-04 ~ 2020-06-30IIF 1 - Ownership of shares – 75% or more → OE - 11
E-TRENDZ LIMITED
071963362 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer2011-07-01 ~ dissolvedIIF 40 - Director → ME - 1272-73 Bartholomew Street, Newbury, EnglandActive Corporate (5 parents)Officer2022-05-27 ~ 2023-03-21IIF 36 - Director → ME
- 133/4 Cranmere Court Lustleigh Close, Marsh Barton Trading Estate, Exeter, United KingdomActive Corporate (8 parents)Officer2022-10-10 ~ 2023-03-30IIF 35 - Director → ME2023-09-07 ~ nowIIF 34 - Director → MEPerson with significant control2022-10-10 ~ 2023-04-12IIF 12 - Ownership of shares – 75% or more → OE
- 14HBM CORP CONNECT LIMITED - now
LYON CONSULTING INC LIMITED
- 2020-11-09 12490960Kings Head House, 15 London End, Beaconsfield, BucksDissolved Corporate (6 parents)Officer2020-03-02 ~ 2020-07-06IIF 5 - Director → MEPerson with significant control2020-03-02 ~ 2020-08-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 15
J.S.G. SYSTEMS (UK) LIMITED
05359659Unit 5 Belvue Business Centre, Belvue Road, Northolt, MiddlesexDissolved Corporate (7 parents)Officer2011-08-24 ~ dissolvedIIF 24 - Director → ME - 16
JUNCTION ROAD CROYDON LIMITED
0951359971-72 Bartholomew Street, Newbury, EnglandActive Corporate (10 parents)Officer2022-05-27 ~ nowIIF 39 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 17Brooks Green, 342 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2022-06-05 ~ 2023-03-14IIF 33 - Director → MEPerson with significant control2022-06-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 18342 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2022-05-04 ~ nowIIF 38 - Director → MEPerson with significant control2022-05-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 19
MANORS KINGDOMS LIMITED
12491288Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2020-03-02 ~ 2021-05-05IIF 20 - Director → ME2021-05-05 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-03-02 ~ 2021-05-05IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2021-05-05 ~ 2022-03-20IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 20
MONACO INVESTMENTS INTERNATIONAL LTD
13073734Tower 42 C/o Baptiste & Co, Old Broad Street, London, EnglandDissolved Corporate (1 parent)Officer2020-12-09 ~ dissolvedIIF 31 - Director → ME - 21
STEADFAST LONDON UK LIMITED
08594906Park House Bristol Road South, Rednal, Birmingham, EnglandDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-14 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 22SUPADUPA ENTERTAINMENT LIMITED - 2018-09-05Unit 3 28a Herbert Road, Birmingham, EnglandActive Corporate (7 parents)Officer2022-07-06 ~ 2023-02-01IIF 23 - Director → MEPerson with significant control2022-09-24 ~ 2023-02-01IIF 22 - Ownership of shares – 75% or more → OE
- 23
TANNA LAND INVESTMENTS LIMITED
0861235940 Lyndwood Court Stoughton Rd, LeicesterDissolved Corporate (1 parent)Officer2013-07-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 24Baptiste, Tower 42 25 Old Broad Street, Baptiste @ Co, London, EnglandDissolved Corporate (2 parents)Officer2021-08-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-08-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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TRELOWARREN LIMITED
0731847923 Regents Court, 151 Alexandra Road, Westcliff-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-07-19 ~ dissolvedIIF 21 - Director → ME - 27
VIN CONSULTING SPECIAL PROJECTS LIMITED
12491506Baptiste And Co Tower 42, 25 Old Broad Street, LondonDissolved Corporate (2 parents)Person with significant control2023-10-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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