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.
Parikh, Nishit
Parikh, Nishit
Belgian diamond merchant born in April 1965Resident in Belgium
Registered addresses and corresponding companies
IIF 1
8 Kastanjelaan, Antwerp, 2020, FOREIGN, Belgium
Parikh, Nishit Mahendra Kumar
Belgian company director born in April 1965Resident in Belgium
Registered addresses and corresponding companies
IIF 2 Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
Parikh, Nishit Mahendra Kumar
Belgian diamond dealer born in April 1965Resident in Belgium
Registered addresses and corresponding companies
IIF 3 30, Hoveniersstraat, B-2018, Antwerp, Belgium
Parikh, Nishit Mahendra Kumar
Belgian director born in April 1965Resident in Belgium
Registered addresses and corresponding companies
IIF 4 4, Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY, England
Mr Nishit Mahendra Kumar Parikh
Belgian born in April 1965Resident in Belgium
Registered addresses and corresponding companies
- 1 4 Forest Drive, Theydon Bois, Epping, Essex, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2021-04-30Person with significant control
2019-04-29 ~ nowIIF 5 - Has significant influence or control → OE - 2 Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (3 parents)Officer 2015-09-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 4 Forest Drive, Theydon Bois, EssexActive Corporate (4 parents)Net Assets/Liabilities (Company account)-1,574,926 GBP2023-12-31Officer 2014-12-23 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 1 4 Forest Drive, Theydon Bois, Epping, Essex, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2021-04-30Officer 2019-04-29 ~ 2021-04-05IIF 4 - Director → ME
- 2 3rd Floor Hind House, 2-3 Hind Court, London, EnglandActive Corporate (27 parents)Equity (Company account)3,874,540 GBP2024-12-31Officer 2005-12-16 ~ 2010-07-06IIF 1 - Director → ME
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