The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Shah, Rekha
    Sub-Post Office Assistant born in March 1958
    Individual (1 offspring)
    Officer
    2015-04-09 ~ now
    OF - director → CIF 0
    Mrs Rekha Shah
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shah, Nishul Sharad
    Management Consultant born in November 1984
    Individual (3 offsprings)
    Officer
    2015-04-09 ~ now
    OF - director → CIF 0
    Mr Nishul Sharad Shah
    Born in November 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shah, Jaimin Sharad
    Financial Analyst born in December 1981
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ now
    OF - director → CIF 0
    Mr Jaimin Sharad Shah
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

O2I INVESTMENTS LTD

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Cash at bank and in hand
100 GBP2022-04-30
100 GBP2021-04-30
Net Assets/Liabilities
100 GBP2022-04-30
100 GBP2021-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-01 ~ 2022-04-30
Equity
100 GBP2022-04-30
100 GBP2021-04-30

  • O2I INVESTMENTS LTD
    Info
    Registered number 09534364
    141 Icknield Way, Luton, Bedfordshire LU3 2BX
    Private Limited Company incorporated on 2015-04-09 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.