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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

Thanki, Nirmala

    Related profiles found in government register
  • Thanki, Nirmala
    British accountant born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71, Maryland Road, Wood Green, London, N22 5AR, United Kingdom

      IIF 1 IIF 2
  • Thanki, Nirmala
    British accounts born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71 Maryland Road, Wood Green, London, N22 5AR, United Kingdom

      IIF 3
  • Thanki, Nirmala
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thanki, Nirmala
    born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55a, Welbeck Street, London, W1G 9XQ

      IIF 13
  • Mrs Nirmala Thanki
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55a, Welbeck Street, London, W1G 9XG

      IIF 14
  • Thanki, Nirmala
    British

    Registered addresses and corresponding companies

    • icon of address 55a Welbeck Street, London, W1G 9XQ, United Kingdom

      IIF 15 IIF 16

    • icon of address 71 Maryland Road, Wood Green, London, N22 5AR

      IIF 17
  • Thanki, Nirmala
    British accounts manager

    Registered addresses and corresponding companies

    • icon of address 55a Welbeck Street, London, W1G 9XQ, United Kingdom

      IIF 18

    • icon of address 71 Maryland Road, Wood Green, London, N22 5AR

      IIF 19 IIF 20
  • Thanki, Nirmala

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 99 Cathles Road, Balham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    869 GBP2024-03-31
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 3 - Director → ME
  • 2
    CORONA CAPITAL LIMITED - 2021-05-24
    icon of address 55a Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,076 GBP2023-12-31
    Officer
    icon of calendar 2020-06-17 ~ dissolved
    IIF 26 - Secretary → ME
  • 3
    icon of address 55a Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -899 GBP2017-03-31
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 24 - Secretary → ME
  • 4
    icon of address 55a Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,603,868 GBP2024-03-31
    Officer
    icon of calendar 2014-12-04 ~ now
    IIF 23 - Secretary → ME
  • 5
    icon of address 55a Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,519,413 GBP2023-03-31
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 25 - Secretary → ME
  • 6
    icon of address 55a Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -46,939 GBP2024-03-31
    Officer
    icon of calendar 2016-04-18 ~ now
    IIF 21 - Secretary → ME
  • 7
    icon of address 55a Welbeck Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 8
    icon of address 55a Welbeck Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -50,241 GBP2024-12-31
    Officer
    icon of calendar 2013-01-29 ~ now
    IIF 28 - Secretary → ME
  • 9
    icon of address 55a Welbeck Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -11,908 GBP2024-12-31
    Officer
    icon of calendar 2013-02-08 ~ now
    IIF 27 - Secretary → ME
  • 10
    icon of address 99 Cathles Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    487 GBP2025-03-31
    Officer
    icon of calendar 2010-10-12 ~ now
    IIF 30 - Secretary → ME
  • 11
    icon of address 55a Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,157 GBP2024-04-30
    Officer
    icon of calendar 2019-04-24 ~ now
    IIF 1 - Director → ME
  • 12
    icon of address 55a Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,647 GBP2024-05-31
    Officer
    icon of calendar 2017-05-16 ~ now
    IIF 2 - Director → ME
  • 13
    icon of address 55a Welbeck Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,315,533 GBP2024-12-31
    Officer
    icon of calendar 2012-06-26 ~ now
    IIF 10 - Director → ME
  • 14
    icon of address 55a Welbeck Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    148,255 GBP2024-06-30
    Officer
    icon of calendar 2010-04-09 ~ now
    IIF 6 - Director → ME
  • 15
    icon of address 55a Welbeck Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    900 GBP2020-12-31
    Officer
    icon of calendar 2010-07-13 ~ dissolved
    IIF 7 - Director → ME
  • 16
    icon of address 55a Welbeck Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    186,582 GBP2024-12-31
    Officer
    icon of calendar 2010-03-19 ~ now
    IIF 8 - Director → ME
  • 17
    MEGHRAJ ASSET MANAGEMENT LIMITED - 2015-03-09
    icon of address 55a Welbeck Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    934,431 GBP2024-12-31
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 22 - Secretary → ME
  • 18
    icon of address 55a Welbeck Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,043,331 GBP2024-12-31
    Officer
    icon of calendar 2010-06-08 ~ now
    IIF 16 - Secretary → ME
  • 19
    icon of address 55a Welbeck Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-11-22 ~ now
    IIF 11 - Director → ME
  • 20
    icon of address 55a Welbeck Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -729,593 GBP2024-12-31
    Officer
    icon of calendar 2011-09-27 ~ now
    IIF 15 - Secretary → ME
  • 21
    M P INDIA LIMITED - 2005-10-27
    icon of address 55a Welbeck Street, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    5,318,602 GBP2024-12-31
    Officer
    icon of calendar 2005-08-10 ~ now
    IIF 18 - Secretary → ME
  • 22
    icon of address 9 Mansfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 12 - Director → ME
  • 23
    icon of address 55a Wellbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-07 ~ dissolved
    IIF 17 - Secretary → ME
  • 24
    icon of address 55a Wellbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-17 ~ dissolved
    IIF 20 - Secretary → ME
  • 25
    icon of address 55a Welbeck Street, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2010-02-17 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 26
    MEGHRAJ PROPERTIES LIMITED - 2014-08-28
    LONHAR PROPERTIES LIMITED - 1988-08-08
    icon of address Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-03 ~ dissolved
    IIF 19 - Secretary → ME
Ceased 3
  • 1
    icon of address 55a Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -899 GBP2017-03-31
    Officer
    icon of calendar 2016-04-13 ~ 2016-04-14
    IIF 5 - Director → ME
  • 2
    CRISP CAPITAL LIMITED - 2014-09-22
    icon of address C/o Kishens Ltd, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128,261 GBP2024-12-31
    Officer
    icon of calendar 2014-09-13 ~ 2021-10-07
    IIF 4 - Director → ME
  • 3
    icon of address Arithma Llp, 9 Mansfield Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,270 GBP2019-12-31
    Officer
    icon of calendar 2010-08-03 ~ 2011-10-14
    IIF 9 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.