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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nilesh Shah

    Related profiles found in government register
  • Nilesh Shah
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Nilesh
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nilesh Shah
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Nilesh
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Nilesh
    British

    Registered addresses and corresponding companies
  • Shah, Nilesh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    19-27 (ODD) BYEWATERS RTM COMPANY LTD
    13249451
    Active Corporate (2 parents)
    Officer
    2021-03-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4 DENNING ROAD MANAGEMENT COMPANY LIMITED
    03592216
    Active Corporate (8 parents)
    Officer
    1998-07-03 ~ 2005-02-06
    IIF 21 - Secretary → ME
  • 3
    ARCHPLAN PROPERTIES LIMITED
    02720986
    Active Corporate (18 parents)
    Officer
    1998-06-17 ~ 2005-03-02
    IIF 23 - Secretary → ME
  • 4
    ASPEN PARK LIMITED
    01446137
    Active Corporate (9 parents)
    Officer
    1996-12-09 ~ 1997-12-31
    IIF 9 - Director → ME
  • 5
    COMMONHOLD MANAGEMENT LIMITED
    02648893
    Active Corporate (8 parents)
    Officer
    2003-05-01 ~ 2020-09-22
    IIF 10 - Director → ME
  • 6
    DRAYCOTT AVENUE KENTON MANAGEMENT LIMITED
    - now 05292637
    CREEKMEAD DEVELOPMENTS LTD. - 2004-12-22
    Active Corporate (16 parents)
    Officer
    2020-05-05 ~ now
    IIF 17 - Director → ME
  • 7
    FOXLEYS PROPERTY SERVICES LIMITED
    04779647
    Active Corporate (6 parents)
    Officer
    2023-02-20 ~ now
    IIF 8 - Director → ME
    2010-06-08 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 8
    GADE CLOSE FREEHOLD LTD
    06862321
    Active Corporate (6 parents)
    Officer
    2010-08-05 ~ now
    IIF 19 - Director → ME
    2009-03-28 ~ now
    IIF 25 - Secretary → ME
  • 9
    GADE CLOSE REVERSIONS LTD
    07280761
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-20 ~ now
    IIF 13 - Director → ME
    2010-06-10 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 10
    HAVERSTOCK HILL RESIDENTS ASSOCIATION LIMITED
    03161029
    Active Corporate (11 parents)
    Officer
    1998-07-01 ~ 2005-04-02
    IIF 20 - Secretary → ME
  • 11
    MARIBELLA LIMITED
    02870231
    Active Corporate (9 parents)
    Officer
    2009-12-22 ~ 2020-09-22
    IIF 12 - Director → ME
  • 12
    MIDWINTER COURT (KENTON) FREEHOLD LTD
    10259668
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ now
    IIF 15 - Director → ME
    2016-07-01 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    P.A. REGISTRARS LIMITED
    04285180
    Active Corporate (7 parents, 99 offsprings)
    Officer
    2001-09-24 ~ 2020-09-14
    IIF 11 - Director → ME
  • 14
    PARKGATE-ASPEN LIMITED
    - now 01195060
    PARKGATE ORGANISATION LIMITED(THE)
    - 1999-03-19 01195060
    Active Corporate (18 parents, 5 offsprings)
    Officer
    1996-12-09 ~ 2020-08-15
    IIF 7 - Director → ME
  • 15
    Active Corporate (6 parents)
    Officer
    2010-01-01 ~ 2020-09-22
    IIF 14 - Director → ME
  • 16
    RAYNERS LANE MANAGEMENT LIMITED
    - now 05058539
    IMPERIAL COURT (RL) MANAGEMENT LIMITED - 2004-07-16
    VENLAND CONSTRUCTION LIMITED - 2004-07-12
    Active Corporate (12 parents)
    Officer
    2020-05-06 ~ now
    IIF 18 - Director → ME
  • 17
    SHUNA RESIDENTS MANAGEMENT COMPANY LIMITED
    04630783
    Dissolved Corporate (7 parents)
    Officer
    2003-09-08 ~ 2010-07-19
    IIF 2 - Director → ME
  • 18
    VINCENT COURT (NORTHWOOD) ESTATE MANAGEMENT LIMITED
    00792975
    Active Corporate (21 parents)
    Officer
    2000-04-01 ~ 2008-01-10
    IIF 24 - Secretary → ME
  • 19
    WELCOMESPACE PROPERTY MANAGEMENT LIMITED
    02779137
    Active Corporate (23 parents)
    Officer
    2019-10-14 ~ now
    IIF 6 - Director → ME
    1998-03-17 ~ now
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.