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.
Samani, Niraj
- British born in December 1973
Samani, Niraj
Resident in England
Registered addresses and corresponding companiesCavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, England
IIF 1Flat 22 Capricorn Court, 17 Zodiac Close, Edgware, HA8 5FN, England
IIF 2Flat 22, Capricorn Court, 17 Zodiac Close, Edgware, Middlesex, HA8 5FN, United Kingdom
IIF 321, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 421, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 549 Somerset Drive, Glenfield, Leicester, Leicestershire, LE3 8QW
IIF 6 IIF 749, Somerset Drive, Leicester, LE3 8QW, United Kingdom
IIF 8Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, England
IIF 9
- British none born in December 1973
Samani, Niraj
Resident in England
Registered addresses and corresponding companiesNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
IIF 10
- British born in December 1973
Mr Niraj Samani
Resident in England
Registered addresses and corresponding companiesFlat 22 Capricorn Court, 17 Zodiac Close, Edgware, HA8 5FN, England
IIF 11Flat 22, Capricorn Court, 17 Zodiac Close, Edgware, Middlesex, HA8 5FN, United Kingdom
IIF 1221, High View Close, Hamilton, LE4 9LJ, United Kingdom
IIF 1321, High View Close, Hamilton, Leicester, LE4 9LJ
IIF 14Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, England
IIF 15
- British Registered addresses and corresponding companies
Samani, Niraj
49 Somerset Drive, Glenfield, Leicester, Leicestershire, LE3 8QW
IIF 16
- 1
BURNT OAK BROADWAY EDGWARE MANAGEMENT LIMITED
08948562Cavendish House, 369 Burnt Oak Broadway, Edgware, EnglandActive Corporate (13 parents)Officer2018-01-08 ~ nowIIF 1 - Director → ME - 2
CHESTNUT WALK (HAMILTON) MANAGEMENT LIMITED
06596808North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (8 parents)Officer2023-01-19 ~ 2024-08-31IIF 10 - Director → ME - 3
INAMAS2 LIMITED
0685181349 Somerset Drive, Glenfield, Leicester, United KingdomDissolved Corporate (2 parents)Officer2009-03-18 ~ dissolvedIIF 7 - Director → ME - 4
N SAMANI CONSULTING LTD
11786957Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-14 during the appointment or period of control
Dissolved on 2023-04-05 during the appointment or period of control67 Grosvenor Street Mayfair, LondonDissolved Corporate (2 parents)Officer2019-01-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-01-24 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
NRS CONSULTING LIMITED
14863284Flat 22 Capricorn Court, 17 Zodiac Close, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Officer2023-05-11 ~ nowIIF 3 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
NRS ENTERPRISES LIMITED
0804990321 High View Close, Hamilton, LeicesterDissolved Corporate (1 parent)Officer2012-04-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 14 - Has significant influence or control → OE - 7
NRS LEISURE LTD
13573823Salatin House, 19 Cedar Road, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-08-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-08-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8
NRS PROPERTIES LTD
13287244Flat 22 Capricorn Court, 17 Zodiac Close, Edgware, EnglandActive Corporate (1 parent)Officer2021-03-23 ~ nowIIF 2 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9
P & N VENTURES LIMITED
1007692321 High View Close, Hamilton Office Park, Hamilton, United KingdomDissolved Corporate (2 parents)Officer2016-03-22 ~ dissolvedIIF 4 - Director → ME - 10
SAMANI & SAMANI LIMITED
05461204Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-16 during the appointment or period of control
Dissolved on 2012-04-24 during the appointment or period of controlCba, 39 Castle Street, LeicesterDissolved Corporate (6 parents)Officer2005-05-24 ~ dissolvedIIF 6 - Director → ME2005-05-24 ~ dissolvedIIF 16 - Secretary → ME
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