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.
Nilesh Shah
- British born in May 1953
Nilesh Shah
Resident in United Kingdom
Registered addresses and corresponding companies38, Foxleys, Watford, WD19 5DE, United Kingdom
IIF 1
- British born in May 1953
Shah, Nilesh
Resident in United Kingdom
Registered addresses and corresponding companiesWilberforce House, Station Road, London, NW4 4QE
IIF 2
- British born in May 1953
Mr Nilesh Shah
Resident in England
Registered addresses and corresponding companies - British born in May 1953
Shah, Nilesh
Resident in England
Registered addresses and corresponding companiesCongress House, Suite 3, First Floor, 14 Lyon Road, Harrow, Greater London, HA1 2EN, England
IIF 6Wilberforce House, Station Road, London, NW4 4QE
IIF 738 Foxleys, Carpenders Park, Watford, Hertfordshire, WD19 5DE
IIF 8 IIF 9 IIF 10 (more)(less)38, Foxleys, Carpenders Park, Watford, Herts, WD19 5DE, England
IIF 1238, Foxleys, Carpenders Park, Watford, WD19 5DE
IIF 13 IIF 1438, Foxleys, Carpenders Park, Watford, WD19 5DE, United Kingdom
IIF 15 IIF 1638, Foxleys, Carpenters Park, Watford, Herts, WD19 5DE, England
IIF 17 IIF 1838, Foxleys, Watford, Hertfordshire, WD19 5DE
IIF 19
- British Registered addresses and corresponding companies
Shah, Nilesh
38 Foxleys, Carpenders Park, Watford, Hertfordshire, WD19 5DE
IIF 20 IIF 21 IIF 22 (more)(less)38, Foxleys, Carpenders Park, Watford, WD19 5DE
IIF 26
- Registered addresses and corresponding companies
Shah, Nilesh
- 1
19-27 (ODD) BYEWATERS RTM COMPANY LTD
1324945138 Foxleys, Carpenders Park, Watford, United KingdomActive Corporate (2 parents)Officer2021-03-08 ~ nowIIF 16 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
4 DENNING ROAD MANAGEMENT COMPANY LIMITED
035922164 Denning Road, London, EnglandActive Corporate (8 parents)Officer1998-07-03 ~ 2005-02-06IIF 21 - Secretary → ME - 3
ARCHPLAN PROPERTIES LIMITED
0272098613a Heath Street, London, EnglandActive Corporate (18 parents)Officer1998-06-17 ~ 2005-03-02IIF 23 - Secretary → ME - 4
ASPEN PARK LIMITED
01446137Wilberforce House, Station Road, London, United KingdomActive Corporate (9 parents)Officer1996-12-09 ~ 1997-12-31IIF 9 - Director → ME - 5
COMMONHOLD MANAGEMENT LIMITED
02648893Wilberforce House, Station Road, LondonActive Corporate (8 parents)Officer2003-05-01 ~ 2020-09-22IIF 10 - Director → ME - 6CREEKMEAD DEVELOPMENTS LTD. - 2004-12-22106 Princes Avenue, London, EnglandActive Corporate (16 parents)Officer2020-05-05 ~ nowIIF 17 - Director → ME
- 7
FOXLEYS PROPERTY SERVICES LIMITED
0477964738 Foxleys, Carpenders Park, Watford, HertfordshireActive Corporate (6 parents)Officer2023-02-20 ~ nowIIF 8 - Director → ME2010-06-08 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 8
GADE CLOSE FREEHOLD LTD
0686232138 Foxleys, Watford, HertfordshireActive Corporate (6 parents)Officer2010-08-05 ~ nowIIF 19 - Director → ME2009-03-28 ~ nowIIF 25 - Secretary → ME - 9
GADE CLOSE REVERSIONS LTD
0728076138 Foxleys, Carpenders Park, WatfordActive Corporate (4 parents, 1 offspring)Officer2023-02-20 ~ nowIIF 13 - Director → ME2010-06-10 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 10
HAVERSTOCK HILL RESIDENTS ASSOCIATION LIMITED
0316102964 Tile Kiln Lane, Tile Kiln Lane, Hemel Hempstead, EnglandActive Corporate (11 parents)Officer1998-07-01 ~ 2005-04-02IIF 20 - Secretary → ME - 11
MARIBELLA LIMITED
02870231C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomActive Corporate (9 parents)Officer2009-12-22 ~ 2020-09-22IIF 12 - Director → ME - 12
MIDWINTER COURT (KENTON) FREEHOLD LTD
10259668106 Princes Avenue, London, EnglandActive Corporate (5 parents)Officer2016-07-01 ~ nowIIF 15 - Director → ME2016-07-01 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
P.A. REGISTRARS LIMITED
04285180Wilberforce House, Station Road, LondonActive Corporate (7 parents, 99 offsprings)Officer2001-09-24 ~ 2020-09-14IIF 11 - Director → ME - 14
- 15Wilberforce House, Station Road, LondonActive Corporate (6 parents)Officer2010-01-01 ~ 2020-09-22IIF 14 - Director → ME
- 16IMPERIAL COURT (RL) MANAGEMENT LIMITED - 2004-07-16VENLAND CONSTRUCTION LIMITED - 2004-07-12106 Princes Avenue, London, EnglandActive Corporate (12 parents)Officer2020-05-06 ~ nowIIF 18 - Director → ME
- 17
SHUNA RESIDENTS MANAGEMENT COMPANY LIMITED
04630783The Shuna, Shuna Woodham Lane, Woodham, Addlestone, Surrey, United KingdomDissolved Corporate (7 parents)Officer2003-09-08 ~ 2010-07-19IIF 2 - Director → ME - 18
VINCENT COURT (NORTHWOOD) ESTATE MANAGEMENT LIMITED
00792975Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, EnglandActive Corporate (21 parents)Officer2000-04-01 ~ 2008-01-10IIF 24 - Secretary → ME - 19
WELCOMESPACE PROPERTY MANAGEMENT LIMITED
02779137Congress House Suite 3, First Floor, 14 Lyon Road, Harrow, Greater London, EnglandActive Corporate (23 parents)Officer2019-10-14 ~ nowIIF 6 - Director → ME1998-03-17 ~ nowIIF 22 - Secretary → ME
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