logo
explain how to read the page

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

Mistry, Dhaval

    Related profiles found in government register
  • Mistry, Dhaval
    British company director born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 1
  • Mistry, Dhaval
    British director born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, United Kingdom

      IIF 2

    • icon of address 5th Floor,14, Brooks Mews, Mayfair, London, W1K 4DG, United Kingdom

      IIF 3

    • icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 4 IIF 5 IIF 6

    • icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, United Kingdom

      IIF 7
  • Mistry, Dhaval
    British entrepreneur born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Niveda Close, London, W12 9BF, United Kingdom

      IIF 8

    • icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 9
  • Mistry, Dhaval
    born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 10 IIF 11

    • icon of address Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 12
  • Mistry, Dhaval
    British company director born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG

      IIF 13

    • icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 14 IIF 15 IIF 16

    • icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 17
  • Mistry, Dhaval
    British director born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England

      IIF 18

    • icon of address 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 19

    • icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 20 IIF 21 IIF 22

    • icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, United Kingdom

      IIF 25

    • icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 26 IIF 27
  • Mistry, Dhaval
    British entrepreneur born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Sandhurst Road, Kingsbury, London, NW99LR, United Kingdom

      IIF 28

    • icon of address 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 29 IIF 30 IIF 31

    • icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 32 IIF 33 IIF 34

    • icon of address Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 37 IIF 38

    • icon of address Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 39

    • icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 40
  • Dhaval Mistry
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 41 IIF 42 IIF 43

    • icon of address Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 44

    • icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 45 IIF 46
  • Mr Dhaval Mistry
    British born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 47

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 48

    • icon of address 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 49

    • icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 50 IIF 51 IIF 52

    • icon of address Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 55 IIF 56 IIF 57

    • icon of address Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 59

    • icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Mistry, Dhaval
    born in February 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 66

    • icon of address Niveda Realty Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 67

    • icon of address 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 68 IIF 69 IIF 70

    • icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 73 IIF 74 IIF 75

    • icon of address Niveda Finance, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD

      IIF 83

    • icon of address Niveda Finance, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 84

    • icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 85 IIF 86 IIF 87

    • icon of address Niveda Realty Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD

      IIF 90 IIF 91
  • Mistry, Hima Dhaval
    British director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Sandhurst Road, London, NW9 9LR, England

      IIF 92
  • Mr Dhaval Mistry
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Hima Dhaval Mistry
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Sandhurst Road, London, NW9 9LR, England

      IIF 108
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    IIF 18 - Director → ME
  • 2
    icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-06-21 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Niveda Group, 5th Floor, 14 Brookæs Mews, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    IIF 22 - Director → ME
  • 4
    icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 63-66 Hatton Garden, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 48 Sandhurst Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,706 GBP2025-03-31
    Officer
    icon of calendar 2016-09-12 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-12-16 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 8
    icon of address Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 9
    icon of address Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 10
    icon of address Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 11
    icon of address Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 12
    icon of address Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 13
    icon of address 3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-23 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 14
    NIVEDA CAPITAL LLP - 2018-05-24
    icon of address 3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 15
    icon of address 3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,580 GBP2018-03-31
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 31 - Director → ME
  • 16
    NIVEDA INTERNATIONAL LTD - 2013-09-10
    icon of address 3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    IIF 29 - Director → ME
  • 17
    NIVEDA WEALTH LLP - 2016-06-14
    icon of address 3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 18
    icon of address 3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-11-25 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 19
    icon of address 3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    70 GBP2018-07-31
    Officer
    icon of calendar 2017-02-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 20
    icon of address 3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 21
    NIVEDA TECHNOLOGIES LIMITED - 2011-07-25
    icon of address 3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -106,371 GBP2018-09-30
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 30 - Director → ME
  • 22
    NIVEDA HOTELS & RESORTS LTD - 2012-10-23
    icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 23
    icon of address C/0 Niveda Realty Lansdowne House, 57 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 24
    icon of address Niveda Realty, Lansdowne House 57 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 25
    icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2014-09-18 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 26
    icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-23 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 27
    icon of address C/o Niveda Realty Lansdowne House, 57 Berkeley Square Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 28
    icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 29
    icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 30
    icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
Ceased 36
  • 1
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2020-01-08 ~ 2021-03-18
    IIF 7 - Director → ME
  • 2
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2020-01-08 ~ 2021-03-18
    IIF 25 - Director → ME
  • 3
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2020-06-26 ~ 2021-03-18
    IIF 4 - Director → ME
  • 4
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-08 ~ 2021-03-18
    IIF 21 - Director → ME
  • 5
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -732,663 GBP2024-03-31
    Officer
    icon of calendar 2020-03-16 ~ 2021-01-08
    IIF 5 - Director → ME
    icon of calendar 2021-01-26 ~ 2021-03-18
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ 2023-12-31
    IIF 47 - Has significant influence or control → OE
  • 6
    icon of address Unit A2 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-03-24 ~ 2021-03-18
    IIF 3 - Director → ME
  • 7
    icon of address 63-66 Hatton Garden, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2024-03-13
    IIF 32 - Director → ME
  • 8
    icon of address 48 Sandhurst Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,706 GBP2025-03-31
    Officer
    icon of calendar 2016-09-12 ~ 2021-03-15
    IIF 23 - Director → ME
  • 9
    icon of address 4385, 10488966 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -38,306 GBP2024-03-31
    Officer
    icon of calendar 2016-11-21 ~ 2021-03-17
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ 2021-03-17
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    47,570 GBP2024-03-31
    Officer
    icon of calendar 2015-12-10 ~ 2021-03-18
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-18
    IIF 94 - Has significant influence or control → OE
  • 11
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,198 GBP2024-03-31
    Officer
    icon of calendar 2015-07-22 ~ 2021-03-18
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-18
    IIF 99 - Has significant influence or control → OE
  • 12
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2021-03-18
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-30 ~ 2021-03-18
    IIF 53 - Has significant influence or control → OE
  • 13
    icon of address 38 Station Road, North Harrow, Harrow, England
    Active Corporate (38 parents)
    Equity (Company account)
    1,972,816 GBP2024-03-31
    Officer
    icon of calendar 2015-11-04 ~ 2021-03-18
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-18
    IIF 103 - Has significant influence or control → OE
  • 14
    NR CYGNUS 2 LTD - 2018-06-29
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -32,169 GBP2024-03-31
    Officer
    icon of calendar 2017-09-19 ~ 2021-03-18
    IIF 20 - Director → ME
  • 15
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    -1,828,391 GBP2024-03-31
    Officer
    icon of calendar 2018-04-18 ~ 2021-03-18
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-04-18 ~ 2021-03-18
    IIF 97 - Has significant influence or control → OE
  • 16
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -42,589 GBP2024-03-31
    Officer
    icon of calendar 2011-10-21 ~ 2021-03-18
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-18
    IIF 93 - Has significant influence or control → OE
  • 17
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -136,524 GBP2024-03-31
    Officer
    icon of calendar 2012-10-23 ~ 2021-03-18
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-18
    IIF 100 - Has significant influence or control → OE
  • 18
    NIVEDA HOTELS & RESORTS LTD - 2012-10-23
    icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-03 ~ 2010-11-03
    IIF 28 - Director → ME
  • 19
    NIVEDA TRAVEL LTD - 2012-11-15
    icon of address 1 Niveda Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-11-04 ~ 2016-02-05
    IIF 8 - Director → ME
  • 20
    icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    99,248 GBP2020-03-31
    Officer
    icon of calendar 2015-06-26 ~ 2021-03-18
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-18
    IIF 102 - Has significant influence or control → OE
  • 21
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2021-03-18
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-18
    IIF 104 - Has significant influence or control → OE
  • 22
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (81 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-18 ~ 2021-03-18
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ 2021-03-18
    IIF 41 - Has significant influence or control → OE
  • 23
    icon of address C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    9,969 GBP2020-03-31
    Officer
    icon of calendar 2019-01-04 ~ 2021-03-18
    IIF 13 - Director → ME
  • 24
    icon of address Airport House C/o Able And Young Ltd, Airport House, Purley Way, Croydon, England
    Active Corporate (29 parents)
    Net Assets/Liabilities (Company account)
    3,178,934 GBP2024-03-31
    Officer
    icon of calendar 2019-01-29 ~ 2019-04-04
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-29 ~ 2021-03-18
    IIF 45 - Has significant influence or control → OE
  • 25
    SERBLOR STEEL LTD - 2012-11-15
    icon of address Flat 8 13-15 Southbourne Lane East, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,241 GBP2020-03-31
    Officer
    icon of calendar 2012-07-03 ~ 2021-03-18
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-18
    IIF 54 - Has significant influence or control → OE
  • 26
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,966 GBP2024-03-31
    Officer
    icon of calendar 2017-02-02 ~ 2021-03-18
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ 2021-03-18
    IIF 105 - Has significant influence or control → OE
  • 27
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,368 GBP2024-03-31
    Officer
    icon of calendar 2017-01-18 ~ 2021-03-18
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ 2021-03-18
    IIF 46 - Has significant influence or control → OE
  • 28
    icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2014-09-18
    IIF 90 - LLP Designated Member → ME
  • 29
    icon of address C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    9,975 GBP2020-03-31
    Officer
    icon of calendar 2019-01-04 ~ 2021-03-18
    IIF 14 - Director → ME
  • 30
    icon of address 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2018-11-20
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-29
    IIF 48 - Has significant influence or control → OE
  • 31
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Receiver Action Corporate (60 parents)
    Officer
    icon of calendar 2015-02-24 ~ 2021-03-18
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-18
    IIF 98 - Has significant influence or control → OE
  • 32
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2015-02-24 ~ 2021-03-18
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-18
    IIF 101 - Has significant influence or control → OE
  • 33
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2014-07-16 ~ 2021-03-18
    IIF 75 - LLP Designated Member → ME
    icon of calendar 2014-07-16 ~ 2014-07-16
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-18
    IIF 96 - Has significant influence or control as a member of a firm → OE
  • 34
    icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-31 ~ 2021-03-18
    IIF 2 - Director → ME
  • 35
    icon of address 1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,937 GBP2024-03-31
    Officer
    icon of calendar 2019-09-13 ~ 2021-02-25
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-09-13 ~ 2021-02-25
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    NR SCORPIO 2 LTD - 2019-06-14
    JAMWORKS BEVINGTON HOUSE LIMITED - 2016-06-14
    icon of address Vinco Business First, 25 Goodlass Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -190,363 GBP2018-03-31
    Officer
    icon of calendar 2016-05-26 ~ 2019-05-30
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.