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, Nirav
- British born in December 1987
Shah, Nirav
Resident in United Kingdom
Registered addresses and corresponding companies55, De Bohun Avenue, London, City Of London, N14 4PU, England
IIF 155, De Bohun Avenue, Southgate, London, N14 4PU
IIF 255, De Bohun Avenue, Southgate, London, N14 4PU, United Kingdom
IIF 368b, Reservoir Road, London, N14 4AX, England
IIF 4 IIF 568b, Reservoir Road, London, N14 4AX, United Kingdom
IIF 6
- British business man born in December 1987
Shah, Nirav
Resident in United Kingdom
Registered addresses and corresponding companies55, De Bohun Avenue, London, N14 4PU, England
IIF 7
- British director born in December 1987
Shah, Nirav
Resident in United Kingdom
Registered addresses and corresponding companies55 De Bohun Avenue, Southgate, City Of London, London, N14 4PU, England
IIF 8 IIF 955 De Bohun Avenue, Southgate, City Of London, London, N14 4PU, United Kingdom
IIF 10118, Kenton Road, Harrow, HA3 8AL, England
IIF 11118, Kenton Road, Harrow, HA3 8AL, United Kingdom
IIF 1255, De Bohun Avenue, London, N14 4PU, England
IIF 13 IIF 1468b, Reservoir Road, London, N14 4AX, United Kingdom
IIF 15
- British born in December 1987
Mr Nirav Shah
Resident in United Kingdom
Registered addresses and corresponding companies55 De Bohun Avenue, Southgate, City Of London, London, N14 4PU, England
IIF 16 IIF 17118, Kenton Road, Harrow, HA3 8AL, England
IIF 18118, Kenton Road, Harrow, HA3 8AL, United Kingdom
IIF 1955, De Bohun Avenue, London, City Of London, N14 4PU, England
IIF 2055, De Bohun Avenue, London, N14 4PU, England
IIF 21 IIF 2268b, Reservoir Road, London, N14 4AX, England
IIF 2368b, Reservoir Road, London, N14 4AX, United Kingdom
IIF 24 IIF 25 IIF 26
- British Registered addresses and corresponding companies
Shah, Nirav
55, De Bohun Avenue, Southgate, London, N14 4PU
IIF 27
- United Kingdom born in December 1987
Mr Nirav Shah
Resident in United Kingdom
Registered addresses and corresponding companies55, De Bohun Avenue, Southgate, City Of London, N14 4PU, United Kingdom
IIF 28
- 1
99 BRICKS LTD
1133011074 Avondale Avenue, London, EnglandActive Corporate (2 parents)Officer2018-04-26 ~ nowIIF 6 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 25 - Has significant influence or control → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASSET BRICKS LTD
114930336-9 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (3 parents)Officer2018-07-31 ~ 2020-02-05IIF 11 - Director → MEPerson with significant control2018-07-31 ~ 2020-02-05IIF 18 - Ownership of shares – 75% or more → OE - 3
ASSET WATFORD LTD
10515684First Floor, The Urban Building, Albert Street, Slough, EnglandDissolved Corporate (3 parents)Officer2016-12-07 ~ 2019-04-01IIF 10 - Director → MEPerson with significant control2016-12-07 ~ 2019-05-09IIF 28 - Ownership of shares – 75% or more → OE - 4
BOXED REAL ESTATE LTD
1203896168b Reservoir Road, London, EnglandDissolved Corporate (1 parent)Officer2019-06-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-06-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 555 De Bohun Avenue, London, EnglandDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 655 De Bohun Avenue, Southgate, City Of London, London, EnglandDissolved Corporate (1 parent)Officer2018-11-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 7
ORBIT ENTERPRISES LIMITED
06809736First Floor, Alpine House Unit 2, Honeypot Lane, London, United KingdomDissolved Corporate (2 parents)Officer2009-02-04 ~ dissolvedIIF 3 - Director → ME - 8
OVER 50 LIFE LIMITED
0879193455 De Bohun Avenue, LondonDissolved Corporate (1 parent)Officer2013-11-27 ~ dissolvedIIF 7 - Director → ME - 9
PROPDEV 1 LTD
1099156655 De Bohun Avenue, Southgate, City Of London, London, EnglandDissolved Corporate (1 parent)Officer2017-10-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 10
PROPVEST 1 LTD
10376005First Floor The Urban Building, Albert Street, Slough, EnglandActive Corporate (5 parents)Officer2016-09-14 ~ 2022-12-09IIF 1 - Director → MEPerson with significant control2016-09-14 ~ 2022-12-09IIF 20 - Ownership of shares – 75% or more → OE - 11
PROPVESTMENT DEVELOPMENTS LTD
1032852426-28 Princess Road West, Leicester Flat 1, Leicester, United KingdomActive Corporate (3 parents)Officer2016-08-15 ~ 2022-12-12IIF 13 - Director → MEPerson with significant control2016-08-15 ~ 2022-12-09IIF 22 - Ownership of shares – 75% or more → OE - 12
PROPVESTMENT HOLDINGS LTD
1024413768b Reservoir Road, London, EnglandActive Corporate (2 parents)Officer2016-06-21 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PROPVESTMENT LTD
1006734368b Reservoir Road, London, EnglandActive Corporate (2 parents)Officer2016-03-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
REVOLUTION ENTERPRISES (UK) LIMITED
0706498055 De Bohun Avenue, Southgate, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-03 ~ dissolvedIIF 2 - Director → ME2009-11-03 ~ dissolvedIIF 27 - Secretary → ME - 1521 Drake Road, Harrow, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-09-06 ~ 2017-01-14IIF 12 - Director → MEPerson with significant control2016-09-06 ~ 2017-01-14IIF 19 - Ownership of shares – 75% or more → OE
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