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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thaleshwar, Naresh Bhavanji

    Related profiles found in government register
  • Thaleshwar, Naresh Bhavanji
    British

    Registered addresses and corresponding companies
  • Thaleshwar, Naresh Bhavanji
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Woodside Avenue, Wembley, Middlesex, HA0 1UZ

      IIF 6 IIF 7
    • 18, Woodside Avenue, Wembley, Middlesex, HA0 1UZ, United Kingdom

      IIF 8
  • Thaleshwar, Naresh Bhavanji
    British office manager born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 178, The Quadrangle Towers, Cambridge Square, London, W2 2PJ, United Kingdom

      IIF 9
  • Mr Nareshkumar Bhavanji Thaleshwar
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 18 Woodside Avenue, Wembley, HA0 1UZ

      IIF 10 IIF 11
    • 18, Woodside Avenue, Wembley, Middlesex, HA0 1UZ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    MARTIN & BRAD (U.K.) LIMITED
    01411610
    Flat 178 The Quadrangle Towers, Cambridge Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 9 - Director → ME
    2000-04-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    SONI EUROPE LIMITED
    05020337
    18 Woodside Avenue, Wembley
    Active Corporate (4 parents)
    Officer
    2004-01-20 ~ now
    IIF 6 - Director → ME
    2004-01-20 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control OE
  • 3
    SONI INVESTMENTS LIMITED
    05795201
    18 Woodside Avenue, Wembley
    Active Corporate (4 parents)
    Officer
    2006-04-25 ~ now
    IIF 7 - Director → ME
    2006-04-25 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control OE
  • 4
    SONI JEWELLERS LIMITED
    09498158
    18 Woodside Avenue, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control OE
  • 5
    ST. MIRA FINANCE HOLDINGS LIMITED
    05694597
    Flat 178 The Quadrangle Towers, Cambridge Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    ST. MIRA LIMITED
    05710729
    Flat 178 The Quadrangle Towers, Cambridge Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-15 ~ dissolved
    IIF 4 - Secretary → ME

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