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

Mr Aditya Nandal

    Related profiles found in government register
  • Mr Aditya Nandal
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Nandal, Aditya
    British company director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Nandal, Aditya
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 50, Bullescroft Road, Edgware, Middlesex, HA8 8RW

      IIF 34

    • 14, Aviation Avenue, Hatfield, AL10 9UD, England

      IIF 35 IIF 36

    • 36, Haseldine Meadows, Hatfield, AL10 8HB, England

      IIF 37

    • 40a, The Common, Hatfield, AL10 0LU, England

      IIF 38

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 39

    • 10, Boughton Road, Rugby, CV21 1BJ, England

      IIF 40

    • 30, Green Lane, Uxbridge, UB8 3ED, England

      IIF 41 IIF 42 IIF 43
  • Nandal, Aditya
    British sales manager born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10, Boughton Road, Rugby, CV21 1BJ, England

      IIF 46
  • Nandal, Aditya
    Indian director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Meridian Court, 226 Yeading Lane, Hayes, UB4 9AU, United Kingdom

      IIF 47
  • Nandal, Aditya
    Indian employed born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Ha1 3ex, HA1 3EX, England

      IIF 48
child relation
Offspring entities and appointments
Active 12
  • 1
    10 Boughton Road, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,753 GBP2023-08-31
    Officer
    2018-08-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    70 Redcar Road, Romford, England
    Active Corporate (4 parents)
    Officer
    2024-09-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    10 Boughton Road, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2023-10-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,907 GBP2018-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    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
  • 5
    10 Boughton Road, Rugby, England
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    70 Redcar Road, Romford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-01-26 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2024-01-26 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    50 Bullescroft Road, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -187,252 GBP2024-02-29
    Officer
    2023-02-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    1 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    10 Boughton Road, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,664 GBP2023-06-30
    Officer
    2023-01-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    30 Green Lane, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-23 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-09-23 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    10 Boughton Road, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -120,625 GBP2023-12-31
    Officer
    2019-12-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    10 Boughton Road, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -513 GBP2023-12-31
    Officer
    2022-12-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    36 Haseldine Meadows, Hatfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-20 ~ 2021-02-01
    IIF 37 - Director → ME
    Person with significant control
    2020-06-20 ~ 2021-02-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    70 Redcar Road, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-20 ~ 2020-06-24
    IIF 42 - Director → ME
    Person with significant control
    2020-06-20 ~ 2020-06-24
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    40a The Common, Hatfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-23 ~ 2020-10-01
    IIF 38 - Director → ME
    Person with significant control
    2020-09-23 ~ 2020-10-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    14 Aviation Avenue, Hatfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-20 ~ 2020-06-24
    IIF 43 - Director → ME
    Person with significant control
    2020-06-20 ~ 2020-06-24
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    14 Aviation Avenue, Hatfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-20 ~ 2021-01-01
    IIF 36 - Director → ME
    Person with significant control
    2020-06-20 ~ 2021-01-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    5 Jardine House, Bessborough Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2015-05-05 ~ 2017-05-15
    IIF 48 - Director → ME
  • 7
    128 Halkin Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,001 GBP2023-11-30
    Officer
    2018-11-01 ~ 2019-03-20
    IIF 30 - Director → ME
    Person with significant control
    2018-11-01 ~ 2019-03-20
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    14 Aviation Avenue, Hatfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2018-07-10 ~ 2018-09-01
    IIF 25 - Director → ME
    Person with significant control
    2018-07-10 ~ 2018-10-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    Melbury House 34 Southborough Road, Bickley, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2019-02-14 ~ 2019-03-20
    IIF 26 - Director → ME
    Person with significant control
    2019-02-14 ~ 2019-03-20
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    93,434 GBP2023-06-30
    Officer
    2018-06-19 ~ 2020-06-18
    IIF 39 - Director → ME
    Person with significant control
    2018-06-19 ~ 2020-06-18
    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
  • 11
    70 Redcar Road, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-20 ~ 2020-06-24
    IIF 44 - Director → ME
    Person with significant control
    2020-06-20 ~ 2020-06-24
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    14 Aviation Avenue, Hatfield, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-20 ~ 2021-02-20
    IIF 35 - Director → ME
    Person with significant control
    2020-06-20 ~ 2021-02-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-07-03 ~ 2012-11-29
    IIF 47 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.