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.
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Saperia, Nishul Dhanvant
Saperia, Nishul Dhanvant
born in September 1977Resident in England
Registered addresses and corresponding companiesSaperia, Nishul Dhanvant
British commercial director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 3
124a, Ashley Gardens, Thirleby Road, London, SW1P 1HL, England
Saperia, Nishul Dhanvant
United Kingdom business man born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 4 82, St John Street, London, EC1M 4JN, England
Saperia, Nishul Dhanvant
United Kingdom travel services born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 5 28, Craven Terrace, Third Floor, London, W2 3EL, United Kingdom
Saperia, Nishul Dhanvant
English consultant born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Nishul Dhanvant Saperia
English born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 60, Badminton Road, London, SW12 8BL, United Kingdom
- 1 60 Badminton Road, London, United KingdomCorporate (1 parent)Officer
2025-02-04 ~ nowIIF 7 - director → MEPerson with significant control 2025-02-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 28 Craven Terrace, Third Floor, London, United KingdomDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)4,375 GBP2016-03-31Officer 2015-03-25 ~ dissolvedIIF 5 - director → ME
- 3 7 Elvet Waterside, Durham, EnglandCorporate (4 parents)Equity (Company account)24,793 GBP2023-12-31Officer 2023-03-14 ~ nowIIF 3 - director → ME
- 4
JEALOUS SWEETS LIMITED
- nowGROSVENOR CASTLE LIMITED - 2023-06-21 82 St John Street, London, EnglandCorporate (6 parents)Equity (Company account)122,988 GBP2023-12-31Officer 2012-10-10 ~ nowIIF 4 - director → ME - 5 Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (11 parents)Net Assets/Liabilities (Company account)-1,078 GBP2023-10-31Officer 2014-10-16 ~ nowIIF 2 - llp-member → ME
- 6 Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (8 parents)Net Assets/Liabilities (Company account)122,524 GBP2024-02-29Officer 2014-04-14 ~ nowIIF 1 - llp-member → ME
- 1
COLBRIDGE VENTURES LTD
- nowAGARWAL CONSULTING LTD - 2022-10-24 4 Overton Drive, London, EnglandCorporate (2 parents)Equity (Company account)2,495 GBP2023-10-31Officer 2025-01-15 ~ 2025-03-27IIF 6 - director → ME
