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, Jeniv Mailesh

    Related profiles found in government register
  • Shah, Jeniv Mailesh
    British company director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Jeniv Mailesh
    British director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newbridge Road Industrial Estate, Newbridge Road, Blackwood, Gwent, NP12 2YN, Wales

      IIF 5

    • 1st Floor, 48 Dover Street, London, W1S 4FF

      IIF 6 IIF 7 IIF 8

    • 2nd Floor, 48 Dover Street, London, W1S 4FF

      IIF 10

    • Second Floor, 3 Field Court, Grays Inn, London, WC1R 5EF

      IIF 11
  • Shah, Jeniv Mailesh
    British fund manager born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, OX7 5SR, England

      IIF 12 IIF 13 IIF 14

    • Unit 2 Riverside Estate, Coldharbour Lane, Harpenden, AL5 4UN, England

      IIF 16

    • Second Floor Flat, 67 Canfield Gardens, London, NW6 3EA, United Kingdom

      IIF 17
  • Shah, Jeniv Mailesh
    British investor director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom

      IIF 18

    • 3, Central Park, Ohio Avenue, Salford, M50 2GT, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Shah, Jeniv Mailesh
    British none born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Warwick Street, London, W1B 5LX, United Kingdom

      IIF 22

    • 90, Union Street, London, SE1 0NW

      IIF 23 IIF 24
  • Shah, Jeniv Mailesh
    born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 25
  • Mr Jeniv Mailesh Shah
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Riverside Estate, Coldharbour Lane, Harpenden, AL5 4UN, England

      IIF 26
  • Shah, Jeniv Mailesh
    British director born in December 1985

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Jeniv Mailesh
    British investor director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, The Bengal Wing, 9a Devonshire Square, London, EC2M 4YN, England

      IIF 30 IIF 31 IIF 32

    • 6, Warwick Street, London, W1B 5LX, United Kingdom

      IIF 33
  • Shah, Jeniv Mailesh
    born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1 King William Street, London, EC4N 7AF, United Kingdom

      IIF 34

    • 6, Warwick Street, London, W1B 5LX, United Kingdom

      IIF 35
  • Shah, Jeniv
    British director born in December 1985

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    6 Warwick Street, London, United Kingdom
    Corporate (14 parents, 3 offsprings)
    Officer
    2018-07-03 ~ now
    IIF 35 - llp-member → ME
  • 2
    DE FACTO 1925 LIMITED - 2011-12-21
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 11 - director → ME
  • 3
    10 Snow Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 3 - director → ME
  • 4
    10 Snow Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 2 - director → ME
  • 5
    10 Snow Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 4 - director → ME
  • 6
    10 Snow Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 1 - director → ME
  • 7
    5th Floor, The Bengal Wing, 9a Devonshire Square, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-06-14 ~ now
    IIF 31 - director → ME
  • 8
    5th Floor, The Bengal Wing, 9a Devonshire Square, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 30 - director → ME
  • 9
    6 Warwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-22 ~ now
    IIF 33 - director → ME
  • 10
    5th Floor, The Bengal Wing, 9a Devonshire Square, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 32 - director → ME
  • 11
    PROJECT ATLANTIS BIDCO LIMITED - 2022-05-11
    6 Warwick Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-07-19 ~ now
    IIF 29 - director → ME
  • 12
    DE FACTO 2145 LIMITED - 2015-02-12
    1st Floor 48 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 8 - director → ME
  • 13
    DE FACTO 2143 LIMITED - 2015-02-12
    1st Floor 48 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 9 - director → ME
  • 14
    DE FACTO 2144 LIMITED - 2015-02-12
    1st Floor 48 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 6 - director → ME
  • 15
    DE FACTO 2142 LIMITED - 2015-02-12
    1st Floor 48 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 7 - director → ME
  • 16
    6 Warwick Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-07-19 ~ now
    IIF 28 - director → ME
  • 17
    6 Warwick Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-07-19 ~ now
    IIF 27 - director → ME
  • 18
    WOOD SHAH LIMITED - 2017-01-17
    Unit 2 Riverside Estate, Coldharbour Lane, Harpenden, England
    Corporate (3 parents)
    Equity (Company account)
    102,233 GBP2023-12-31
    Officer
    2016-12-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-12-16 ~ 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
  • 19
    Sovereign Place, 20 The Point, Market Harborough, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-18 ~ now
    IIF 18 - director → ME
  • 20
    11-15 Seaton Place, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2021-05-25 ~ now
    IIF 22 - director → ME
  • 21
    1 King William Street, London, United Kingdom
    Corporate (26 parents)
    Profit/Loss (Company account)
    670,794 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 34 - llp-member → ME
  • 22
    1 King William Street, London, England
    Corporate (28 parents)
    Profit/Loss (Company account)
    403,675 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-02-02 ~ now
    IIF 25 - llp-member → ME
Ceased 15
  • 1
    67 Canfield Gardens, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2016-11-02 ~ 2020-11-25
    IIF 17 - director → ME
  • 2
    LIME HOLDCO LIMITED - 2018-11-05
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2017-09-29
    IIF 15 - director → ME
  • 3
    LIME MIDCO LIMITED - 2018-11-05
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2017-09-29
    IIF 14 - director → ME
  • 4
    LIME TOPCO LIMITED - 2018-11-05
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2018-03-16
    IIF 13 - director → ME
  • 5
    LIME BIDCO LIMITED - 2017-10-25
    Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-04 ~ 2017-09-29
    IIF 12 - director → ME
  • 6
    DE FACTO 1919 LIMITED - 2011-12-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-28 ~ 2013-10-25
    IIF 24 - director → ME
  • 7
    DE FACTO 1925 LIMITED - 2011-12-21
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-28 ~ 2013-10-25
    IIF 23 - director → ME
  • 8
    LIME TOPCO LIMITED - 2014-03-14
    DE FACTO 2043 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2018-03-23
    IIF 5 - director → ME
    2013-09-04 ~ 2013-12-06
    IIF 38 - director → ME
  • 9
    LIME FINCO LIMITED - 2014-03-07
    DE FACTO 2044 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2013-12-06
    IIF 36 - director → ME
  • 10
    LIME BIDCO LIMITED - 2014-03-07
    DE FACTO 2046 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2013-12-06
    IIF 39 - director → ME
  • 11
    LIME MIDCO LIMITED - 2014-03-07
    DE FACTO 2045 LIMITED - 2013-09-04
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2013-12-06
    IIF 37 - director → ME
  • 12
    DE FACTO 2209 LIMITED - 2016-04-19
    24 Grosvenor Street Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,302 GBP2021-12-31
    Officer
    2016-04-19 ~ 2018-04-15
    IIF 10 - director → ME
  • 13
    3, Central Park, Ohio Avenue, Salford, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-30
    Officer
    2019-02-08 ~ 2025-03-26
    IIF 21 - director → ME
  • 14
    PROJECT WINSTON BIDCO LIMITED - 2021-06-17
    3, Central Park, Ohio Avenue, Salford, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-08 ~ 2025-03-26
    IIF 19 - director → ME
  • 15
    PROJECT WINSTON TOPCO LIMITED - 2021-06-17
    3, Central Park, Ohio Avenue, Salford, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-02-07 ~ 2025-03-26
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.