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
Individuals in focus
Shah, Jeniv Mailesh
- British born in December 1985
Shah, Jeniv Mailesh
Resident in England
Registered addresses and corresponding companies - born in December 1985
Shah, Jeniv Mailesh
Resident in England
Registered addresses and corresponding companies - born in December 1985
Shah, Jeniv Mailesh
Resident in United Kingdom
Registered addresses and corresponding companies1, King William Street, London, EC4N 7AF, England
IIF 10
- British born in December 1985
Shah, Jeniv Mailesh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1985
Shah, Jeniv Mailesh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1985
Shah, Jeniv Mailesh
Resident in United Kingdom
Registered addresses and corresponding companies - British fund manager born in December 1985
Shah, Jeniv Mailesh
Resident in United Kingdom
Registered addresses and corresponding companies - British investor director born in December 1985
Shah, Jeniv Mailesh
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1985
Shah, Jeniv Mailesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1985
Mr Jeniv Mailesh Shah
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Riverside Estate, Coldharbour Lane, Harpenden, AL5 4UN, England
IIF 35
Related profiles found in government register
Offspring entities and appointments
33
- 167 Canfield Gardens, London, EnglandActive Corporate (5 parents)Officer2016-11-02 ~ 2020-11-25IIF 28 - Director → ME
- 2
APIARY CAPITAL LLP
OC4175226 Warwick Street, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2018-07-03 ~ nowIIF 9 - LLP Member → ME - 3ATEC GROUP (HOLDCO) LIMITED - now
LIME HOLDCO LIMITED
- 2018-11-05 10849976Ceta House, Cromwell Business Park, Chipping Norton, Oxfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-07-04 ~ 2017-09-29IIF 27 - Director → ME - 4ATEC GROUP (MIDCO) LIMITED - nowCeta House, Cromwell Business Park, Chipping Norton, Oxfordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-07-04 ~ 2017-09-29IIF 26 - Director → ME
- 5ATEC GROUP HOLDINGS LIMITED - nowCeta House, Cromwell Business Park, Chipping Norton, Oxfordshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-07-04 ~ 2018-03-16IIF 25 - Director → ME
- 6ATEC GROUP LIMITED - nowCeta House, Cromwell Business Park, Chipping Norton, Oxfordshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2017-07-04 ~ 2017-09-29IIF 24 - Director → ME
- 7DE FACTO 1919 LIMITED - 2011-12-21Second Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (14 parents)Officer2012-09-28 ~ 2013-10-25IIF 34 - Director → ME
- 8DE FACTO 1925 LIMITED - 2011-12-21Second Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (18 parents)Officer2014-01-06 ~ dissolvedIIF 23 - Director → ME2012-09-28 ~ 2013-10-25IIF 33 - Director → ME
- 910 Snow Hill, London, EnglandDissolved Corporate (5 parents)Officer2014-11-07 ~ dissolvedIIF 15 - Director → ME
- 1010 Snow Hill, London, EnglandDissolved Corporate (5 parents)Officer2014-11-07 ~ dissolvedIIF 14 - Director → ME
- 1110 Snow Hill, London, EnglandDissolved Corporate (5 parents)Officer2014-11-07 ~ dissolvedIIF 16 - Director → ME
- 1210 Snow Hill, London, EnglandDissolved Corporate (5 parents)Officer2014-11-07 ~ dissolvedIIF 13 - Director → ME
- 13LIME TOPCO LIMITED - 2014-03-14DE FACTO 2043 LIMITED - 2013-09-04Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, WalesActive Corporate (18 parents, 1 offspring)Officer2014-03-17 ~ 2018-03-23IIF 17 - Director → ME
- 145th Floor, The Bengal Wing, 9a Devonshire Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-06-14 ~ nowIIF 2 - Director → ME
- 155th Floor, The Bengal Wing, 9a Devonshire Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-06-13 ~ nowIIF 1 - Director → ME
- 16
IONIC NOMINEECO LIMITED
155137506 Warwick Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-22 ~ nowIIF 5 - Director → ME - 17
IONIC TOPCO LIMITED
149337795th Floor, The Bengal Wing, 9a Devonshire Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-06-13 ~ nowIIF 3 - Director → ME - 1824 Grosvenor Street Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer2016-04-19 ~ 2018-04-15IIF 22 - Director → ME
- 196 Warwick Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2021-07-19 ~ nowIIF 7 - Director → ME
- 201st Floor 48 Dover Street, LondonDissolved Corporate (5 parents)Officer2015-01-22 ~ dissolvedIIF 20 - Director → ME
- 211st Floor 48 Dover Street, LondonDissolved Corporate (5 parents)Officer2015-01-22 ~ dissolvedIIF 21 - Director → ME
- 221st Floor 48 Dover Street, LondonDissolved Corporate (5 parents)Officer2015-01-22 ~ dissolvedIIF 18 - Director → ME
- 231st Floor 48 Dover Street, LondonDissolved Corporate (5 parents)Officer2015-01-22 ~ dissolvedIIF 19 - Director → ME
- 246 Warwick Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-07-19 ~ nowIIF 6 - Director → ME
- 25
PROJECT ATLANTIS TOPCO LIMITED
135096136 Warwick Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-07-19 ~ nowIIF 4 - Director → ME - 263, Central Park, Ohio Avenue, Salford, United KingdomActive Corporate (8 parents)Officer2019-02-08 ~ 2025-03-26IIF 31 - Director → ME
- 27
WOOD SHAH LIMITED
- 2017-01-17 10529454Unit 2 Riverside Estate, Coldharbour Lane, Harpenden, EnglandActive Corporate (3 parents)Officer2016-12-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
RADIANT FINANCIAL GROUP NOMINEECO LIMITED
13685398Sovereign Place, 20 The Point, Market Harborough, United KingdomActive Corporate (4 parents)Officer2021-10-18 ~ nowIIF 12 - Director → ME - 29
RADIANT FINANCIAL GROUP TOPCO LIMITED
FC03837111-15 Seaton Place, St Helier, JerseyConverted / Closed Corporate (7 parents)Officer2021-05-25 ~ nowIIF 32 - Director → ME - 30
PROJECT WINSTON BIDCO LIMITED
- 2021-06-17 118148013, Central Park, Ohio Avenue, Salford, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2019-02-08 ~ 2025-03-26IIF 29 - Director → ME - 313, Central Park, Ohio Avenue, Salford, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-02-07 ~ 2025-03-26IIF 30 - Director → ME
- 321 King William Street, London, United KingdomActive Corporate (27 parents)Officer2023-03-21 ~ nowIIF 8 - LLP Member → ME
- 331 King William Street, London, EnglandActive Corporate (30 parents)Officer2018-02-02 ~ nowIIF 10 - LLP Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.