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.
Mr Neeraj Nathwani
- British born in June 1979
Mr Neeraj Nathwani
Resident in United Kingdom
Registered addresses and corresponding companies34, King James Avenue, Cuffley, Potters Bar, EN6 4LR, United Kingdom
IIF 1
- British born in June 1997
Mr Neeraj Vasantroy Nathwani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1979
Nathwani, Neeraj
Resident in United Kingdom
Registered addresses and corresponding companies34, King James Avenue, Cuffley, Potters Bar, Hertfordshire, EN6 4LR, United Kingdom
IIF 4
- British born in June 1997
Nathwani, Neeraj Vasantroy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1979
Mr Neeraj Vasantroy Nathwani
Resident in England
Registered addresses and corresponding companies43a, High Street, Barkingside, Essex, IG6 2AD, England
IIF 743a, High Street, Barkingside, Essex, IG6 2AD, United Kingdom
IIF 8166, College Road, Harrow, HA1 1RA, England
IIF 9 IIF 1043a, High Street, Barkingside, Ilford, Essex, IG6 2AD, England
IIF 11 IIF 12 IIF 1343a, High Street, Barkingside, Ilford, IG6 2AD, England
IIF 14 IIF 1531, Gainsborough Road, London, N12 8AA, United Kingdom
IIF 1634, King James Avenue, Cuffley, Potters Bar, EN6 4LR, England
IIF 17 IIF 181, George Street, Snow Hill, Wolverhampton, WV2 4DG
IIF 19
- British born in June 1979
Nathwani, Neeraj
Resident in England
Registered addresses and corresponding companies8 Roding Lane South, Ilford, IG4 5NX, United Kingdom
IIF 20
- British born in June 1979
Nathwani, Neeraj Vasantroy
Resident in England
Registered addresses and corresponding companies43a, C/o Ganesha Ltd, High Street, Barkingside, Ilford, IG6 2AD, England
IIF 2143a, High Street, Barkingside, Essex, IG6 2AD, England
IIF 2243a, High Street, Barkingside, Essex, IG6 2AD, United Kingdom
IIF 23166, College Road, Harrow, HA1 1RA, England
IIF 24 IIF 2543a, High Street, Barkingside, Ilford, Essex, IG6 2AD, England
IIF 26 IIF 27 IIF 2843a, High Street, Barkingside, Ilford, IG6 2AD, England
IIF 29C/o, Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, IG6 2AD, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)29, Columbine Road, Hamilton, Leicester, LE5 1UG, England
IIF 3626 High Road, East Finchley, London, N2 9PJ
IIF 3731, Gainsborough Road, London, N12 8AA
IIF 3831, Gainsborough Road, London, N12 8AA, United Kingdom
IIF 39 IIF 40 IIF 4134, King James Avenue, Cuffley, Potters Bar, EN6 4LR, England
IIF 42 IIF 431, George Street, Snow Hill, Wolverhampton, WV2 4DG, United Kingdom
IIF 44
- born in June 1979
Nathwani, Neeraj Vasantroy
Resident in England
Registered addresses and corresponding companies37-41, Bedford Row, London, WC1R 4JH, United Kingdom
IIF 45
- 1
AIMROK DEVELOPMENT LTD
0887477343a High Street, Barkingside, Essex, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-10-23 ~ nowIIF 42 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 2ALDWICK COURT MANAGEMENT COMPANY LIMITED - 2009-05-06WORTHYFRONT PROPERTY MANAGEMENT LIMITED - 1989-07-0326 High Road, East Finchley, LondonActive Corporate (13 parents)Officer2022-03-13 ~ nowIIF 37 - Director → ME
- 3
BISHOPS STREET INVESTMENT LTD
0945709743a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-02-25 ~ nowIIF 28 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
COPPER WOK LIMITED
0927394529 Columbine Road, Hamilton, LeicesterDissolved Corporate (2 parents)Officer2014-10-21 ~ dissolvedIIF 36 - Director → ME - 5
GANESHA CARDIFF LTD
1100489343a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2017-10-10 ~ nowIIF 40 - Director → ME - 6
GANESHA DEVELOPMENT FINANCE LIMITED
08152118Ganesha Ltd, 2 Titan Ct, 3 Bishops Square Business Park, Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-07-20 ~ dissolvedIIF 39 - Director → ME - 7
GANESHA LTD
0759446243a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-04-06 ~ nowIIF 27 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 13 - Has significant influence or control → OE - 8
GANESHA PRIVATE PROPERTY LIMITED
1543506843a High Street, Barkingside, Essex, EnglandActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 23 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9
GANESHA PROPERTY LTD
1057455043a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2017-01-20 ~ nowIIF 41 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10
GANESHA SOCIAL LTD
1407533743a High Street, Barkingside, Ilford, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-04-28 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
ICON HOMES (CATERHAM) LIMITED
11372301The Foundry, 5 Forest Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2019-06-27 ~ 2019-07-31IIF 20 - Director → ME - 12
IMAP DAYCARE LTD
1138166243a High Street, Barkingside, Ilford, EnglandActive Corporate (6 parents)Officer2024-03-07 ~ nowIIF 29 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 13
IMAP RETAIL LEICESTER LTD
1031606234 King James Avenue, Cuffley, Potters Bar, EnglandDissolved Corporate (4 parents, 2 offsprings)Person with significant control2016-08-08 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 14
INCRESCO COVENTRY STUDENT LTD
15763670C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (5 parents)Officer2024-06-05 ~ dissolvedIIF 32 - Director → ME - 15
INCRESCO GLASGOW DEVELOPMENT LTD
15452787C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer2024-01-30 ~ nowIIF 31 - Director → ME - 16
INCRESCO LLP
OC44180543a High Street, Barkingside, Ilford, EnglandActive Corporate (4 parents, 6 offsprings)Officer2022-04-05 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2022-07-08 ~ nowIIF 15 - Has significant influence or control → OE - 17
INCRESCO PORTSMOUTH COMMERCIAL LTD
14941111C/o Ganesha Limited 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer2023-06-16 ~ nowIIF 34 - Director → ME - 18
INCRESCO PORTSMOUTH DEVELOPMENT LTD
14937587C/o Ganesha Limited, 43a High Street, Barkingside, Ilford, Essex, United KingdomActive Corporate (5 parents)Officer2023-06-15 ~ nowIIF 35 - Director → ME - 19
- 20
- 21OPARO SOCIAL CAMBRIDGE GARDENS LTD - 2022-03-0943a High Street, Barkingside, Ilford, EnglandActive Corporate (7 parents)Officer2024-02-15 ~ nowIIF 21 - Director → ME
- 22
RECTORY ROAD INVESTMENTS LIMITED
1052267343a High Street, Barkingside, Essex, EnglandActive Corporate (2 parents)Officer2016-12-13 ~ 2017-02-08IIF 22 - Director → MEPerson with significant control2016-12-13 ~ 2017-02-08IIF 7 - Ownership of shares – 75% or more → OE - 23
STUDENT VAULT LIVING LTD
1133940895 Valley Walk, Croxley Green, Rickmansworth, EnglandDissolved Corporate (3 parents)Officer2018-05-01 ~ 2020-01-07IIF 25 - Director → ME2018-05-01 ~ 2018-05-01IIF 5 - Director → MEPerson with significant control2018-05-01 ~ 2020-01-07IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-05-01 ~ 2018-05-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
STUDENT VAULT MANAGEMENT LTD
113393902nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (3 parents)Officer2018-05-01 ~ 2020-01-07IIF 24 - Director → ME2018-05-01 ~ 2018-05-01IIF 6 - Director → MEPerson with significant control2018-05-01 ~ 2018-05-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-01 ~ 2020-01-07IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
THAT MAGIC MOMENT LIMITED
0652242431 Gainsborough Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-04 ~ dissolvedIIF 38 - Director → ME - 26
WATFORD LTD
1287879234 King James Avenue, Cuffley, Potters Bar, EnglandDissolved Corporate (3 parents)Officer2020-10-23 ~ dissolvedIIF 43 - Director → ME - 27
WONDERFUL HOMES (ALDERMANS PLACE) LIMITED
085140861 George Street, Snow Hill, WolverhamptonDissolved Corporate (4 parents)Officer2013-12-12 ~ 2021-02-04IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-04IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 28
YOU & ME CARE LTD
0931924043a High Street, Barkingside, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2015-03-09 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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