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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bhavik Jayendrakumar Shah

    Related profiles found in government register
  • Mr Bhavik Jayendrakumar Shah
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 1
  • Mr Bhavik Jayendrakumar Shah
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 2 IIF 3

    • icon of address C/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 4

    • icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address 54, Whitchurch Gardens, Edgware, Middlesex, HA8 6PD, United Kingdom

      IIF 11

    • icon of address Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 12 IIF 13

    • icon of address C/o Niveda Realty, Lansdowne House, 57 Berkeley Square Mayfair, London, W1J 6ER, United Kingdom

      IIF 14

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 15 IIF 16

    • icon of address Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 17

    • icon of address 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 18

    • icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 19 IIF 20 IIF 21

    • icon of address Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 28 IIF 29 IIF 30

    • icon of address Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 32

    • icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Bhavik Jayendrakumar Shah
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 40
  • Mr Bhavik Jayendrakumar Shah
    British,kenyan born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 41

    • icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 42

    • icon of address 54, Whitchurch Gardens, Edgware, Middlesex, HA8 6PD, United Kingdom

      IIF 43

    • icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 44
  • Shah, Bhavik Jayendrakumar
    born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 45 IIF 46

    • icon of address 54, Whitchurch Gardens, Edgware, Middlesex, HA8 6PD, United Kingdom

      IIF 47

    • icon of address 1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 48 IIF 49

    • icon of address Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 50 IIF 51 IIF 52

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 53 IIF 54

    • icon of address Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 55

    • icon of address Niveda Realty Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 56

    • icon of address 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 57 IIF 58 IIF 59

    • icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 62 IIF 63 IIF 64

    • icon of address Niveda Finance, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 68 IIF 69

    • icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 70 IIF 71 IIF 72

    • icon of address Niveda Realty Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 75
  • Shah, Bhavik Jayendrakumar
    British company director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 76

    • icon of address C/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 77

    • icon of address 54, Whitchurch Gardens, Edgware, Middlesex, HA8 6PD, United Kingdom

      IIF 78

    • icon of address 1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 79 IIF 80

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 81

    • icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 82 IIF 83

    • icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 84
  • Shah, Bhavik Jayendrakumar
    British director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 85

    • icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 86 IIF 87

    • icon of address 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 88

    • icon of address Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England

      IIF 89

    • icon of address 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 90

    • icon of address Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 91

    • icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 92 IIF 93 IIF 94

    • icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, United Kingdom

      IIF 98 IIF 99

    • icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 100
  • Shah, Bhavik Jayendrakumar
    British entrepreneur born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 101 IIF 102

    • icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 103 IIF 104 IIF 105

    • icon of address 1, Niveda Close, London, W12 9BF, United Kingdom

      IIF 109

    • icon of address 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 110 IIF 111 IIF 112

    • icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 113

    • icon of address Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 114 IIF 115

    • icon of address Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 116

    • icon of address Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 117

    • icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 118 IIF 119
  • Shah, Bhavik Jayendrakumar
    British investor / fund manager born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Phoenix Capital Partners Limited, C/o Niveda Group, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 120
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    IIF 89 - Director → ME
  • 2
    icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-16 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-06-21 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2020-01-08 ~ dissolved
    IIF 98 - Director → ME
  • 4
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2020-01-08 ~ dissolved
    IIF 99 - Director → ME
  • 5
    icon of address C/o Niveda Group, 5th Floor, 14 Brookæs Mews, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    IIF 97 - Director → ME
  • 6
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-08 ~ dissolved
    IIF 92 - Director → ME
  • 7
    icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-19 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    IIF 116 - Director → ME
  • 9
    icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 10
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,198 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 11
    icon of address Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 12
    icon of address Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 13
    icon of address Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 14
    icon of address Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 15
    icon of address 38 Station Road, North Harrow, Harrow, England
    Active Corporate (38 parents)
    Equity (Company account)
    1,972,816 GBP2024-03-31
    Officer
    icon of calendar 2015-11-04 ~ now
    IIF 65 - LLP Member → ME
  • 16
    icon of address Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 17
    icon of address 3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-23 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 18
    NR CYGNUS 2 LTD - 2018-06-29
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -32,169 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-07 ~ now
    IIF 42 - Has significant influence or control → OE
  • 19
    NIVEDA CAPITAL LLP - 2018-05-24
    icon of address 3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 20
    icon of address 3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,580 GBP2018-03-31
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 112 - Director → ME
  • 21
    NIVEDA INTERNATIONAL LTD - 2013-09-10
    icon of address 3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-12 ~ dissolved
    IIF 111 - Director → ME
  • 22
    NIVEDA WEALTH LLP - 2016-06-14
    icon of address 3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 23
    icon of address 3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-11-25 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 24
    icon of address 3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    70 GBP2018-07-31
    Officer
    icon of calendar 2017-02-27 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 25
    icon of address 3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 26
    NIVEDA TECHNOLOGIES LIMITED - 2011-07-25
    icon of address 3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -106,371 GBP2018-09-30
    Officer
    icon of calendar 2010-11-03 ~ dissolved
    IIF 110 - Director → ME
  • 27
    NIVEDA HOTELS & RESORTS LTD - 2012-10-23
    icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-03 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 28
    icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    99,248 GBP2020-03-31
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 29
    icon of address Niveda Group, 5th Floor, 14 Brook's Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-18 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-03-18 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 30
    icon of address C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    9,969 GBP2020-03-31
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 95 - Director → ME
  • 31
    icon of address C/0 Niveda Realty Lansdowne House, 57 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 32
    icon of address Flat 8 13-15 Southbourne Lane East, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-04 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Niveda Realty, Lansdowne House 57 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 34
    SERBLOR STEEL LTD - 2012-11-15
    icon of address Flat 8 13-15 Southbourne Lane East, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,241 GBP2020-03-31
    Officer
    icon of calendar 2012-07-03 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 35
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,966 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    IIF 6 - Has significant influence or control → OE
  • 36
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,368 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    IIF 5 - Has significant influence or control → OE
  • 37
    icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2014-09-18 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 38
    icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-23 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 39
    icon of address C/o Niveda Realty Lansdowne House, 57 Berkeley Square Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 40
    icon of address C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    9,975 GBP2020-03-31
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 96 - Director → ME
  • 41
    icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 42
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Receiver Action Corporate (60 parents)
    Officer
    icon of calendar 2015-02-24 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 43
    icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 44
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2015-02-24 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 45
    icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 46
    icon of address C/o Able & Young, Airport House, Purley Way, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-01-28 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 47
    icon of address C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    IIF 88 - Director → ME
Ceased 33
  • 1
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Net Assets/Liabilities (Company account)
    8,832 GBP2024-03-31
    Officer
    icon of calendar 2013-10-22 ~ 2024-04-29
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2020-06-26 ~ 2024-05-14
    IIF 93 - Director → ME
  • 3
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -732,663 GBP2024-03-31
    Officer
    icon of calendar 2020-03-16 ~ 2024-04-29
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2021-01-08 ~ 2024-04-29
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Unit A2 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-03-24 ~ 2024-04-01
    IIF 101 - Director → ME
  • 5
    icon of address Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-10 ~ 2013-12-10
    IIF 91 - Director → ME
  • 6
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    47,570 GBP2024-03-31
    Officer
    icon of calendar 2015-12-10 ~ 2024-04-29
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-29
    IIF 11 - Has significant influence or control → OE
  • 7
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,198 GBP2024-03-31
    Officer
    icon of calendar 2015-07-22 ~ 2024-06-25
    IIF 108 - Director → ME
  • 8
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-12 ~ 2024-04-29
    IIF 48 - LLP Designated Member → ME
  • 9
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2021-12-17
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-30 ~ 2021-12-17
    IIF 20 - Has significant influence or control → OE
  • 10
    icon of address 38 Station Road, North Harrow, Harrow, England
    Active Corporate (38 parents)
    Equity (Company account)
    1,972,816 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-29
    IIF 26 - Has significant influence or control → OE
  • 11
    NR CYGNUS 2 LTD - 2018-06-29
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -32,169 GBP2024-03-31
    Officer
    icon of calendar 2017-09-19 ~ 2024-06-25
    IIF 87 - Director → ME
  • 12
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    -1,828,391 GBP2024-03-31
    Officer
    icon of calendar 2010-10-25 ~ 2024-04-29
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-29
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,244,177 GBP2024-03-31
    Officer
    icon of calendar 2011-05-06 ~ 2024-04-29
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-29
    IIF 9 - Has significant influence or control → OE
  • 14
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -42,589 GBP2024-03-31
    Officer
    icon of calendar 2011-10-21 ~ 2024-04-29
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-29
    IIF 8 - Has significant influence or control → OE
  • 15
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -136,524 GBP2024-03-31
    Officer
    icon of calendar 2012-10-23 ~ 2024-04-29
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-29
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 16
    NIVEDA TRAVEL LTD - 2012-11-15
    icon of address 1 Niveda Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-11-04 ~ 2016-02-05
    IIF 109 - Director → ME
  • 17
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2021-06-16
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-26
    IIF 22 - Has significant influence or control → OE
  • 18
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (81 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-18 ~ 2021-10-06
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ 2021-10-06
    IIF 14 - Has significant influence or control → OE
  • 19
    icon of address C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    9,969 GBP2020-03-31
    Officer
    icon of calendar 2019-01-04 ~ 2021-06-16
    IIF 81 - Director → ME
  • 20
    icon of address Airport House C/o Able And Young Ltd, Airport House, Purley Way, Croydon, England
    Active Corporate (29 parents)
    Net Assets/Liabilities (Company account)
    3,178,934 GBP2024-03-31
    Officer
    icon of calendar 2019-01-29 ~ 2019-04-04
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-29 ~ 2024-04-29
    IIF 40 - Has significant influence or control → OE
  • 21
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,966 GBP2024-03-31
    Officer
    icon of calendar 2017-02-02 ~ 2024-04-29
    IIF 94 - Director → ME
  • 22
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,368 GBP2024-03-31
    Officer
    icon of calendar 2017-01-18 ~ 2024-06-25
    IIF 46 - LLP Designated Member → ME
  • 23
    icon of address C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    9,975 GBP2020-03-31
    Officer
    icon of calendar 2019-01-04 ~ 2021-06-16
    IIF 83 - Director → ME
  • 24
    icon of address 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2018-11-20
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-29
    IIF 15 - Has significant influence or control → OE
  • 25
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2014-07-16 ~ 2014-07-16
    IIF 75 - LLP Designated Member → ME
    icon of calendar 2014-07-16 ~ 2021-11-12
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-12
    IIF 24 - Has significant influence or control → OE
  • 26
    icon of address 1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,587 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2024-04-29
    IIF 79 - Director → ME
  • 27
    icon of address 1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,937 GBP2024-03-31
    Officer
    icon of calendar 2019-09-13 ~ 2024-04-29
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2019-09-13 ~ 2021-07-01
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2023-03-08 ~ 2024-04-29
    IIF 80 - Director → ME
  • 29
    icon of address 1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ 2024-04-29
    IIF 49 - LLP Designated Member → ME
  • 30
    icon of address Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,481 GBP2024-03-31
    Officer
    icon of calendar 2015-05-27 ~ 2024-06-25
    IIF 103 - Director → ME
  • 31
    icon of address 16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2015-11-11 ~ 2017-12-01
    IIF 120 - Director → ME
  • 32
    icon of address 1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1,417,625 GBP2024-03-31
    Officer
    icon of calendar 2023-04-25 ~ 2024-04-29
    IIF 45 - LLP Designated Member → ME
  • 33
    NR SCORPIO 2 LTD - 2019-06-14
    JAMWORKS BEVINGTON HOUSE LIMITED - 2016-06-14
    icon of address Vinco Business First, 25 Goodlass Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -190,363 GBP2018-03-31
    Officer
    icon of calendar 2016-05-26 ~ 2019-05-30
    IIF 100 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.