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 Niraj Nareshkumar Shah
Mr Niraj Nareshkumar Shah
Indian born in July 1981Resident in England
Registered addresses and corresponding companiesShah, Niraj Nareshkumar
Indian businessman born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 3
51, Coral Street, Leicester, LE4 5BG
Shah, Niraj Nareshkumar
Indian travel agent born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 4 6, Cross Street, Leicester, LE4 5BA, United Kingdom
Mrs Vaishali Niraj Shah
Indian born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 5 51, Coral Street, Leicester, LE4 5BG
Mr Niraj Shah
British born in March 1979Resident in England
Registered addresses and corresponding companiesShah, Vaishali Niraj
Indian travel agent born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 8 51, Coral Street, Leicester, LE4 5BG
Mr Niraj Shah
British born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesNiraj Shah
British born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 13, West Hill, London, SW18 1RB, United Kingdom
Shah, Niraj
British company director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesShah, Niraj
British director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesShah, Niraj
British managing director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 192, Grove End Gardens, Grove End Road, London, London, NW8 9LS, United Kingdom
Shah, Niraj
born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 155, Newton Drive, Blackpool, FY3 8LZ, United Kingdom
Shah, Niraj
Registered addresses and corresponding companies
IIF 22 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
- 1 155 Newton Drive, BlackpoolDissolved corporate (2 parents)Officer
2015-01-08 ~ dissolvedIIF 21 - llp-designated-member → ME - 2
DKZ EQUITY LTD
- nowTRUE NORTH NETWORK LTD - 2023-09-30 128 City Road, London, United KingdomCorporate (1 parent)Equity (Company account)5,551 GBP2024-03-31Officer 2018-12-19 ~ nowIIF 13 - director → MEPerson with significant control 2018-12-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3 Office 11&12 Bispham Village Chambers, 335 Red Bank Road Bispham, Blackpool, Lancashire, United KingdomDissolved corporate (1 parent)Officer 2013-02-15 ~ dissolvedIIF 14 - director → ME
- 4 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved corporate (2 parents, 2 offsprings)Equity (Company account)25,965 GBP2017-03-31Officer 2012-05-08 ~ dissolvedIIF 20 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 Unity House, 154 Marsh Road, Luton, Bedfordshire, EnglandDissolved corporate (2 parents)Equity (Company account)-25,995 GBP2020-03-31Officer 2018-02-23 ~ dissolvedIIF 15 - director → MEPerson with significant control 2018-02-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 6 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)Equity (Company account)432,387 GBP2024-03-31Officer 2015-12-01 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)Equity (Company account)2,813,806 GBP2024-03-31Officer 2025-03-31 ~ nowIIF 16 - director → ME 2013-10-25 ~ nowIIF 22 - secretary → ME
- 8 59 Annandale Road, London, EnglandDissolved corporate (2 parents)Officer 2016-06-21 ~ dissolvedIIF 19 - director → ME
- 9
TRAVEL DESIGNER LIMITED
- nowTRAVEL DESIGNER LIMITED T/A DREAM DESTINATIONS LIMITED - 2014-09-08 51 Coral Street, LeicesterCorporate (1 parent)Officer 2019-10-10 ~ nowIIF 3 - director → MEPerson with significant control 2019-10-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10 13 West Hill, London, United KingdomCorporate (2 parents)Officer 2024-05-02 ~ nowIIF 18 - director → MEPerson with significant control 2024-05-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)Equity (Company account)2,813,806 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-08-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
TRAVEL DESIGNER LIMITED
- nowTRAVEL DESIGNER LIMITED T/A DREAM DESTINATIONS LIMITED - 2014-09-08 51 Coral Street, LeicesterCorporate (1 parent)Officer 2014-05-06 ~ 2018-02-23IIF 4 - director → ME 2018-02-23 ~ 2019-10-10IIF 8 - director → MEPerson with significant control 2017-05-05 ~ 2018-02-23IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE 2018-02-23 ~ 2019-10-10IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
