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 Nilesh Ramanbhai Marvadi
- English born in August 1979
Mr Nilesh Ramanbhai Marvadi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1979
Mr Nilesh Ramanbhai Marvadi
Resident in United Kingdom
Registered addresses and corresponding companies - English born in August 1979
Marvadi, Nilesh Ramanbhai
Resident in United Kingdom
Registered addresses and corresponding companies21, Larkfield Avenue, Harrow, Middlesex, HA3 8NQ
IIF 8
- English director born in August 1979
Marvadi, Nilesh Ramanbhai
Resident in United Kingdom
Registered addresses and corresponding companies - English retail born in August 1979
Marvadi, Nilesh Ramanbhai
Resident in United Kingdom
Registered addresses and corresponding companies21, Larkfield Avenue, Harrow, Middlesex, HA3 8NQ, United Kingdom
IIF 13
- British born in August 1979
Marvadi, Nilesh Ramanbhai
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1979
Marvadi, Nilesh Ramanbhai
Resident in United Kingdom
Registered addresses and corresponding companies2 Westglade Court, Woodgrange Close, Harrow, Middlesex, HA3 0XQ, United Kingdom
IIF 18
- 1
AA SHOPPERS LIMITED
1215292911 Laurel Park, Harrow, EnglandDissolved Corporate (4 parents)Officer2019-08-13 ~ dissolvedIIF 10 - Director → ME - 2
AK PRIME LIMITED
14352155167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)Officer2022-09-12 ~ nowIIF 17 - Director → MEPerson with significant control2022-09-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DELTA P CONSULTANTS LIMITED
1054054081 Yews Hill Road, Huddersfield, United KingdomDissolved Corporate (3 parents)Officer2016-12-28 ~ 2017-02-14IIF 12 - Director → ME2017-03-07 ~ 2017-06-19IIF 9 - Director → ME - 4
DEMARS GLOBAL LTD.
0993026115 All Saints Crescent, Watford, EnglandDissolved Corporate (2 parents)Officer2015-12-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 5
DEMARS GLOBAL UK LTD
13185614124 City Road, London, EnglandDissolved Corporate (4 parents)Officer2021-02-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-04-02 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ERADIUS LIMITED
0927114821 Larkfield Avenue, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2014-10-20 ~ dissolvedIIF 13 - Director → ME - 7
FOCAL SWITCH LIMITED
05434000113 Oaklands Avenue, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Officer2005-05-02 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 8
KAMZ & CO PROPERTIES LLP
OC4596022 Westglade Court, Woodgrange Close, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2026-02-04 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2026-02-04 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RELENTUM LTD
16956666124-128 City Road, London, EnglandActive Corporate (2 parents)Officer2026-01-12 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
WD-MART LTD
1351592864 Nile Street, London, EnglandDissolved Corporate (2 parents)Officer2021-07-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-07-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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