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.
Shah, Nimesh
- British born in November 1986
Shah, Nimesh
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1986
Shah, Nimesh
Resident in England
Registered addresses and corresponding companies1, Barsby Drive, Loughborough, LE11 5UJ, United Kingdom
IIF 3
- British born in November 1986
Shah, Nimesh
Resident in United Kingdom
Registered addresses and corresponding companies24a, Nottingham Road, Loughborough, Leicestershire, LE11 1EU, United Kingdom
IIF 4Loughborough Technology Centre, Unit 29, Epinal Way, Loughborough, LE11 3GE, England
IIF 5Loughborough Technology Centre, Unit 29, Epinal Way, Loughborough, LE11 3GE, United Kingdom
IIF 6Loughborough Technology Centre, Unit 29, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England
IIF 7 IIF 8 IIF 9 (more)Unit 29, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, United Kingdom
IIF 11 IIF 12Unit 29, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, LE11 3GE, United Kingdom
IIF 13
- British director born in November 1986
Shah, Nimesh
Resident in United Kingdom
Registered addresses and corresponding companiesLeicester Business Centre, 111 Ross Walk, Leicester, LE4 5HH, United Kingdom
IIF 14
- British born in November 1986
Mr Nimesh Shah
Resident in United Kingdom
Registered addresses and corresponding companiesLeicester Business Centre, 111 Ross Walk, Leicester, LE4 5HH, United Kingdom
IIF 15Loughborough Technology Centre, Unit 29, Epinal Way, Loughborough, LE11 3GE, England
IIF 16Loughborough Technology Centre, Unit 29, Epinal Way, Loughborough, LE11 3GE, United Kingdom
IIF 17Loughborough Technology Centre, Unit 29, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England
IIF 18 IIF 19 IIF 20Unit 29, Loughborough Technology Centre, Epinal Way, Loughborough, LE11 3GE, United Kingdom
IIF 21 IIF 22
- 1Loughborough Technology Centre Unit 29, Epinal Way, Loughborough, Leicestershire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-04-25 ~ 2020-06-19IIF 2 - Director → ME2012-08-02 ~ 2012-11-24IIF 1 - Director → ME2021-05-20 ~ nowIIF 10 - Director → ME
- 2Loughborough Technology Centre Unit 29, Epinal Way, Loughborough, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-04-26 ~ nowIIF 7 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3
ETHNIC BAR LTD
14984030Unit 29, Loughborough Technology Centre, Epinal Way, Loughborough, United KingdomActive Corporate (2 parents)Officer2023-07-06 ~ nowIIF 11 - Director → MEPerson with significant control2023-07-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 4
HOWELL & CO (LEICESTER) LIMITED
06509824Unit 29, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, EnglandActive Corporate (5 parents, 26 offsprings)Officer2023-04-01 ~ nowIIF 13 - Director → ME - 5
KMS INVESTMENTS LTD
13796754Unit 29, Loughborough Technology Centre, Epinal Way, Loughborough, United KingdomActive Corporate (1 parent)Officer2021-12-13 ~ nowIIF 12 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 645 Barsby Drive, Loughborough, LeicestershireDissolved Corporate (7 parents)Officer2010-07-06 ~ 2012-11-01IIF 3 - Director → ME
- 7Loughborough Technology Centre Unit 29, Epinal Way, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8
NSM DEVELOPMENTS LTD
13610263Loughborough Technology Centre Unit 29, Epinal Way, Loughborough, EnglandActive Corporate (2 parents)Officer2021-09-08 ~ nowIIF 5 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 9
OXFORD STREET INVESTMENTS LTD
14364812Loughborough Technology Centre, Unit 29, Epinal Way, Loughborough, United KingdomActive Corporate (2 parents)Officer2022-09-20 ~ nowIIF 6 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SND LTD
12954113Leicester Business Centre, 111 Ross Walk, Leicester, United KingdomDissolved Corporate (3 parents)Officer2020-10-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
UK VCO LTD
1167752424a Nottingham Road, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents)Officer2019-04-04 ~ 2020-06-01IIF 4 - Director → ME - 12
VEG TRUST LTD
- 2023-02-10 12958054Loughborough Technology Centre Unit 29, Epinal Way, Loughborough, Leicestershire, EnglandActive Corporate (3 parents)Officer2021-01-04 ~ nowIIF 9 - Director → MEPerson with significant control2021-01-04 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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