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

Kisnadwala, Nayan Vithaldas

    Related profiles found in government register
  • Kisnadwala, Nayan Vithaldas
    American born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Kisnadwala, Nayan Vithaldas
    American bank official born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 24/25, St Andrew Square, 24/25 St Andrew Square, Edinburgh, EH2 1AF, Scotland

      IIF 6
  • Kisnadwala, Nayan Vithaldas
    American ceo born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Kisnadwala, Nayan Vithaldas
    American company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Kisnadwala, Nayan Vithaldas
    American director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, 169 Queen's Gate, London, SW7 5HE, United Kingdom

      IIF 23
  • Kisnadwala, Nayan Vithaldas
    American group chief financial officer born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

      IIF 24
  • Kisnadwala, Nayan Vithaldas
    American independent non executive director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 21, West Street, Gravesend, DA11 0BF, England

      IIF 25
  • Kisnadwala, Nayan Vithaldas
    Indian chief financial officer born in August 1960

    Registered addresses and corresponding companies
  • Mr Nayan Vithaldas Kisnadwala
    American born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, 169 Queen's Gate, London, SW7 5HE, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    Flat 3 169 Queen's Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
Ceased 26
  • 1
    AMERICAN EXPRESS EUROPE LIMITED - 2013-11-26
    200 Vesey Street, New York, Ny-10285, United States
    Active Corporate (7 parents)
    Officer
    2002-05-01 ~ 2004-03-30
    IIF 27 - Director → ME
  • 2
    AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
    CABLEHERON LIMITED - 1985-06-04
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2002-05-01 ~ 2003-12-31
    IIF 26 - Director → ME
  • 3
    R G CATERING LIMITED - 2019-01-25
    FPUK OPERATIONS LIMITED - 2009-04-07
    FLM 004 LTD - 2007-06-04
    Nova, 118-128 Commercial Road, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-31 ~ 2020-11-11
    IIF 13 - Director → ME
  • 4
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-31 ~ 2020-11-11
    IIF 12 - Director → ME
  • 5
    FLM 002 LTD - 2016-10-12
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-31 ~ 2020-11-11
    IIF 15 - Director → ME
  • 6
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-31 ~ 2020-11-11
    IIF 19 - Director → ME
  • 7
    AMIGO HOLDINGS LIMITED - 2018-06-08
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-31 ~ 2020-11-11
    IIF 20 - Director → ME
  • 8
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2019-01-31 ~ 2020-11-11
    IIF 21 - Director → ME
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-01-31 ~ 2020-11-11
    IIF 22 - Director → ME
  • 10
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2020-11-11
    IIF 11 - Director → ME
  • 11
    FLM MANAGEMENT SERVICES LIMITED - 2013-06-20
    FLM 001 LTD - 2010-12-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-01-31 ~ 2020-11-11
    IIF 17 - Director → ME
  • 12
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-31 ~ 2020-11-11
    IIF 14 - Director → ME
  • 13
    773 Finchley Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-08-01 ~ 2024-09-30
    IIF 7 - Director → ME
  • 14
    773 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-08-01 ~ 2024-09-30
    IIF 10 - Director → ME
  • 15
    773 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-01 ~ 2024-09-30
    IIF 8 - Director → ME
  • 16
    773 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-01 ~ 2024-09-30
    IIF 9 - Director → ME
  • 17
    KUFLINK GROUP PLC - 2024-05-20
    ALPHA BRIDGING PLC - 2016-05-10
    ALPHA BRIDGING SOLUTIONS BOND PLC - 2015-07-03
    21 West Street, Gravesend, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2018-09-18 ~ 2021-07-13
    IIF 25 - Director → ME
  • 18
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2017-10-23 ~ 2018-06-18
    IIF 2 - Director → ME
  • 19
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2017-10-23 ~ 2018-06-18
    IIF 4 - Director → ME
  • 20
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2017-10-23 ~ 2018-06-18
    IIF 1 - Director → ME
  • 21
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2017-10-23 ~ 2018-06-18
    IIF 5 - Director → ME
  • 22
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2018-06-18
    IIF 24 - Director → ME
  • 23
    ROBOSCOT (34) LIMITED - 1999-08-12
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2010-07-02 ~ 2014-01-30
    IIF 6 - Director → ME
  • 24
    AMIGO CAR FINANCE LIMITED - 2021-08-24
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-01-31 ~ 2020-11-11
    IIF 18 - Director → ME
  • 25
    AMIGO MOTOR FINANCE LIMITED - 2021-08-24
    Unit 11a, The Avenue Centre, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-31 ~ 2020-11-11
    IIF 16 - Director → ME
  • 26
    1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    2017-10-23 ~ 2018-06-18
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.