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.
Kisnadwala, Nayan Vithaldas
Kisnadwala, Nayan Vithaldas
American bank official born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 1
24/25, St Andrew Square, 24/25 St Andrew Square, Edinburgh, EH2 1AF, Scotland
Kisnadwala, Nayan Vithaldas
American ceo born in August 1960Resident in England
Registered addresses and corresponding companiesKisnadwala, Nayan Vithaldas
American company director born in August 1960Resident in England
Registered addresses and corresponding companiesKisnadwala, Nayan Vithaldas
American director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 18 Flat 3, 169 Queen's Gate, London, SW7 5HE, United Kingdom
Kisnadwala, Nayan Vithaldas
American group chief financial officer born in August 1960Resident in England
Registered addresses and corresponding companiesKisnadwala, Nayan Vithaldas
American independent non executive director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 25 21, West Street, Gravesend, DA11 0BF, England
Kisnadwala, Nayan Vithaldas
Indian chief financial officer born in August 1960Registered addresses and corresponding companiesMr Nayan Vithaldas Kisnadwala
American born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 28 Flat 3, 169 Queen's Gate, London, SW7 5HE, United Kingdom
- 1 Flat 3 169 Queen's Gate, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer
2018-10-11 ~ nowIIF 18 - Director → MEPerson with significant control 2018-10-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 1AMERICAN EXPRESS EUROPE LIMITED - 2013-11-26 200 Vesey Street, New York, Ny-10285, United StatesActive Corporate (7 parents)Officer 2002-05-01 ~ 2004-03-30IIF 27 - Director → ME
- 2AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27CABLEHERON LIMITED - 1985-06-04 Belgrave House, 76 Buckingham Palace Road, LondonActive Corporate (8 parents)Officer 2002-05-01 ~ 2003-12-31IIF 26 - Director → ME
- 3
AMIGO CANTEEN LIMITED
- nowR G CATERING LIMITED - 2019-01-25FPUK OPERATIONS LIMITED - 2009-04-07FLM 004 LTD - 2007-06-04 Nova, 118-128 Commercial Road, Bournemouth, EnglandDissolved Corporate (5 parents)Officer 2019-01-31 ~ 2020-11-11IIF 8 - Director → ME - 4 Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)Officer 2019-01-31 ~ 2020-11-11IIF 7 - Director → ME
- 5
AMIGO FINANCE LIMITED
- nowFLM 002 LTD - 2016-10-12 Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)Officer 2019-01-31 ~ 2020-11-11IIF 10 - Director → ME - 6 Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)Officer 2019-01-31 ~ 2020-11-11IIF 14 - Director → ME
- 7
AMIGO HOLDINGS PLC
- nowAMIGO HOLDINGS LIMITED - 2018-06-08 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2019-01-31 ~ 2020-11-11IIF 15 - Director → ME - 8 Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents, 3 offsprings)Officer 2019-01-31 ~ 2020-11-11IIF 16 - Director → ME
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2019-01-31 ~ 2020-11-11IIF 17 - Director → ME
- 10
AMIGO LOANS LTD
- nowFINANCIAL PROCESSING UK LTD - 2012-03-16LOAN LINE LTD - 2004-09-161ST CHOICE PARTY HIRE LIMITED - 2004-06-23 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-01-31 ~ 2020-11-11IIF 6 - Director → ME - 11FLM MANAGEMENT SERVICES LIMITED - 2013-06-20FLM 001 LTD - 2010-12-23 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2019-01-31 ~ 2020-11-11IIF 12 - Director → ME
- 12 Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)Officer 2019-01-31 ~ 2020-11-11IIF 9 - Director → ME
- 13 773 Finchley Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2021-08-01 ~ 2024-09-30IIF 2 - Director → ME
- 14 773 Finchley Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2021-08-01 ~ 2024-09-30IIF 5 - Director → ME
- 15 773 Finchley Road, London, EnglandActive Corporate (4 parents)Officer 2021-08-01 ~ 2024-09-30IIF 3 - Director → ME
- 16 773 Finchley Road, London, EnglandActive Corporate (4 parents)Officer 2021-08-01 ~ 2024-09-30IIF 4 - Director → ME
- 17
KUFLINK GROUP LIMITED
- nowKUFLINK GROUP PLC - 2024-05-20ALPHA BRIDGING PLC - 2016-05-10ALPHA BRIDGING SOLUTIONS BOND PLC - 2015-07-03 21 West Street, Gravesend, EnglandActive Corporate (6 parents, 14 offsprings)Officer 2018-09-18 ~ 2021-07-13IIF 25 - Director → ME - 18 1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)Officer 2017-10-23 ~ 2018-06-18IIF 21 - Director → ME
- 19 1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)Officer 2017-10-23 ~ 2018-06-18IIF 23 - Director → ME
- 20 1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)Officer 2017-10-23 ~ 2018-06-18IIF 20 - Director → ME
- 21 1 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)Officer 2017-10-23 ~ 2018-06-18IIF 24 - Director → ME
- 22
PREMIUM CREDIT LIMITED
- nowBEAMSHIP LIMITED - 1988-07-08 Ermyn House, Ermyn Way, Leatherhead, EnglandActive Corporate (9 parents, 1 offspring)Officer 2015-07-22 ~ 2018-06-18IIF 19 - Director → ME - 23ROBOSCOT (34) LIMITED - 1999-08-12 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2010-07-02 ~ 2014-01-30IIF 1 - Director → ME
- 24AMIGO CAR FINANCE LIMITED - 2021-08-24 Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-03-31Officer 2019-01-31 ~ 2020-11-11IIF 13 - Director → ME
- 25
VANIR FINANCIAL LIMITED
- nowAMIGO MOTOR FINANCE LIMITED - 2021-08-24 Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (5 parents)Officer 2019-01-31 ~ 2020-11-11IIF 11 - Director → ME - 26 1 More London Place, LondonLiquidation Corporate (6 parents)Officer 2017-10-23 ~ 2018-06-18IIF 22 - Director → ME
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