logo
explain how to read the page

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, Nilesh Kumar Ramanlal

    Related profiles found in government register
  • Shah, Nilesh Kumar Ramanlal
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 86 Hatton Garden, London, EC1N 8QQ, England

      IIF 1
    • icon of address 10, Reenglass Road, Stanmore, Middlesex, HA7 4NT, England

      IIF 2
  • Shah, Nilesh Kumar Ramanlal
    British company manager born in September 1960

    Registered addresses and corresponding companies
    • icon of address 120 Verulam Court, Woolmead Avenue, London, NW9 7AW

      IIF 3
  • Shah, Nilesh Kumar Ramanlal
    British gemstone broker born in September 1960

    Registered addresses and corresponding companies
    • icon of address 120 Verulam Court, Woolmead Avenue, London, NW9 7AW

      IIF 4
  • Mr Nilesh Kumar Ramanlal Shah
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 86 Hatton Garden, London, EC1N 8QQ, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    RAMANLAL M.SHAH LIMITED - 2022-10-18
    icon of address 2nd Floor 86 Hatton Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,816 GBP2024-03-31
    Officer
    icon of calendar 1994-07-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 14 David Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,588 GBP2024-03-31
    Officer
    icon of calendar 2016-02-22 ~ now
    IIF 2 - Director → ME
Ceased 2
  • 1
    icon of address 7 Elm Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    138,974 GBP2024-06-30
    Officer
    icon of calendar 1994-03-22 ~ 1995-03-01
    IIF 3 - Director → ME
  • 2
    icon of address Balfour House 741 High Road, Finchley, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    185,876 GBP2024-02-28
    Officer
    icon of calendar 1997-06-19 ~ 2004-12-07
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.