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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

Shah, Niraj Dhirajlal

    Related profiles found in government register
  • Shah, Niraj Dhirajlal
    British businessman born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY

      IIF 1
    • icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 2
  • Shah, Niraj Dhirajlal
    British company director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
    • icon of address 20 Bush Grove, Stanmore, Middlesex, HA7 2DX

      IIF 4
  • Shah, Niraj Dhirajlal
    British financial adviser born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 907 Honeypot Lane, Stanmore, Middlesex, HA7 1AR

      IIF 5
    • icon of address 20 Bush Grove, Stanmore, Middlesex, HA7 2DX

      IIF 6
  • Shah, Niraj Dhirajlal
    British financial advisor born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 7
  • Shah, Niraj Dhirajlal
    British businessman born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Temple Row West, Birmingham, B2 5NY, United Kingdom

      IIF 8
    • icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 9
  • Shah, Niraj Dhirajlal
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Qlogic Consultancy Limited, 21 Manor Park Gardens, Edgware, Middlesex, HA8 7NB, England

      IIF 10
    • icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

      IIF 11
    • icon of address 845, Honeypot Lane, Stanmore, HA7 1AR, England

      IIF 12
    • icon of address 845, Honeypot Lane, Stanmore, HA7 1AR, United Kingdom

      IIF 13
    • icon of address 845, Honeypot Lane, Stanmore, Middlesex, HA7 1AR, United Kingdom

      IIF 14
  • Shah, Niraj Dhirajlal
    British financial advisor born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 845, Honeypot Lane, Stanmore, HA7 1AR, England

      IIF 15
  • Shah, Niraj Dhirajlal
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 16 IIF 17
  • Shah, Niraj Dhirajlal
    British

    Registered addresses and corresponding companies
    • icon of address 907 Honeypot Lane, Stanmore, Middlesex, HA7 1AR

      IIF 18
    • icon of address 20 Bush Grove, Stanmore, Middlesex, HA7 2DX

      IIF 19
  • Shah, Niraj Dhirajlal
    British financial adviser

    Registered addresses and corresponding companies
    • icon of address 845, Honeypot Lane, Stanmore, HA7 1AR, England

      IIF 20
  • Shah, Niraj Dhirajlal

    Registered addresses and corresponding companies
    • icon of address 20 Bush Grove, Stanmore, Middlesex, HA7 2DX

      IIF 21
  • Mr Niraj Dhirajlal Shah
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Qlogic Consultancy Limited, 21 Manor Park Gardens, Edgware, Middlesex, HA8 7NB, England

      IIF 22
    • icon of address 5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY

      IIF 23
    • icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 24
    • icon of address 845 Honeypot Lane, Stanmore, Middlesex, HA7 1AR, England

      IIF 25 IIF 26
    • icon of address 845, Honeypot Lane, Stanmore, Middlesex, HA7 1AR, United Kingdom

      IIF 27 IIF 28
    • icon of address 9a, The Broadway, Stanmore, HA7 4DA, United Kingdom

      IIF 29
    • icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 30
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 5th Floor The Union Building, 51-59 Ros Lane, Norwich
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    689,393 GBP2021-12-31
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    153,913 GBP2021-12-31
    Officer
    icon of calendar 2020-01-07 ~ dissolved
    IIF 9 - Director → ME
  • 5
    MALBY VENTURES LTD - 2020-12-08
    icon of address 845 Honeypot Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -258,228 GBP2024-03-31
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    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
  • 6
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-31 ~ dissolved
    IIF 7 - Director → ME
  • 7
    icon of address 845 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-04-29 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address 845 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,129,734 GBP2024-03-31
    Officer
    icon of calendar 2010-12-31 ~ now
    IIF 15 - Director → ME
    icon of calendar 2007-02-01 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address C/o Qlogic Consultancy Limited, 21 Manor Park Gardens, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    107,134 GBP2024-03-31
    Officer
    icon of calendar 2016-10-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    icon of address C/o Qlogic Consultancy Limited, 21 Manor Park Gardens, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,158 GBP2024-03-31
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    icon of address 15 Kenneth Gardens, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,948 GBP2024-09-30
    Officer
    icon of calendar 2006-06-23 ~ 2010-12-10
    IIF 6 - Director → ME
    icon of calendar 2006-06-23 ~ 2010-12-10
    IIF 21 - Secretary → ME
  • 2
    icon of address 3 Temple Row West, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2024-01-11
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-04-05 ~ 2023-01-01
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    icon of address 284b Water Road, Wembley, Middx, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-12-09 ~ 2015-05-14
    IIF 16 - Director → ME
  • 4
    icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-22 ~ 2016-06-16
    IIF 11 - Director → ME
  • 5
    SAXON ASSET MANAGEMENT LIMITED - 2011-05-05
    icon of address 100 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-04 ~ 2003-08-31
    IIF 19 - Secretary → ME
  • 6
    icon of address 845 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,129,734 GBP2024-03-31
    Officer
    icon of calendar 1999-04-12 ~ 2007-02-01
    IIF 4 - Director → ME
  • 7
    icon of address Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    433,952 GBP2024-03-31
    Officer
    icon of calendar 2014-12-04 ~ 2015-05-06
    IIF 3 - Director → ME
  • 8
    icon of address C/o Qlogic Consultancy Limited, 21 Manor Park Gardens, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,158 GBP2024-03-31
    Officer
    icon of calendar 2005-03-16 ~ 2010-10-31
    IIF 5 - Director → ME
    icon of calendar 2005-03-16 ~ 2010-10-31
    IIF 18 - Secretary → ME

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