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

Chouguley, Nikhil Bharat

    Related profiles found in government register
  • Chouguley, Nikhil Bharat
    British banker born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

      IIF 1
  • Chouguley, Nikhil Bharat
    British company director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX, United Kingdom

      IIF 2
  • Chouguley, Nikhil Bharat
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10 Babbage Point, 20 Norman Road, London, SE10 9FA, United Kingdom

      IIF 3

    • 14/2e Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 4
  • Chouguley, Nikhil
    Indian managing director born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Mayshade Road, Loanhead, Midlothian, EH20 9HJ, Scotland

      IIF 5
  • Chouguley, Nikhil Bharat
    Indian finance professional born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 4 Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 6
  • Mr Nikhil Bharat Chouguley
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 7
  • Chouguley, Nikhil

    Registered addresses and corresponding companies

    • 10 Babbage Point, 20 Norman Road, London, SE10 9FA, United Kingdom

      IIF 8

    • Flat 10 Babbage Point, 20 Norman Road, London, SE10 9FA, United Kingdom

      IIF 9
  • Mril Nikhil Bharat Chouguley
    Indian born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 4 Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    TECHNO ORANGE LIMITED - 2023-03-31
    14/2e Docklands Business Centre 10-16 Tiller Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,499 GBP2024-04-30
    Officer
    2025-04-11 ~ now
    IIF 4 - Director → ME
  • 2
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    20,888 GBP2024-04-30
    Officer
    2023-10-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    38,727 GBP2024-03-31
    Officer
    2020-03-01 ~ now
    IIF 9 - Secretary → ME
  • 4
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -279,500 GBP2022-12-31
    Officer
    2023-07-19 ~ now
    IIF 2 - Director → ME
Ceased 4
  • 1
    TECHNO ORANGE LIMITED - 2023-03-31
    14/2e Docklands Business Centre 10-16 Tiller Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,499 GBP2024-04-30
    Officer
    2020-04-08 ~ 2025-04-11
    IIF 8 - Secretary → ME
  • 2
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    20,888 GBP2024-04-30
    Officer
    2013-05-01 ~ 2018-05-01
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    38,727 GBP2024-03-31
    Officer
    2011-08-03 ~ 2012-05-05
    IIF 5 - Director → ME
  • 4
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -279,500 GBP2022-12-31
    Officer
    2021-01-04 ~ 2023-05-11
    IIF 1 - Director → ME

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