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.
Shah, Nishant
- British born in June 1981
Shah, Nishant
Resident in United Kingdom
Registered addresses and corresponding companies5-5a, High Street, Broadstairs, Kent, CT10 1LP, England
IIF 13rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
IIF 2 IIF 3 IIF 43rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 53rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 6Vyman House, 104 College Road, Harrow, Greater London, HA1 1BQ, United Kingdom
IIF 7Vyman House, 104 College Road, Harrow, HA1 1BQ, England
IIF 8Vyman House, 104 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 957, Garston Crescent, Watford, Hertfordshire, WD25 0LD, United Kingdom
IIF 1057, Garston Crescent, Watford, WD25 0LD, England
IIF 117, Garston Park Parade, Watford, WD25 9LQ, England
IIF 127, Garston Park Parade, Watford, WD25 9LQ, United Kingdom
IIF 13
- British born in June 1981
Mr Nishant Shah
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
IIF 14 IIF 153rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 16Vyman House, 104 College Road, Harrow, Greater London, HA1 1BQ, United Kingdom
IIF 17Vyman House, 104 College Road, Harrow, HA1 1BQ, England
IIF 18Vyman House, 104 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 1957, Garston Crescent, Watford, WD25 0LD, England
IIF 207, Garston Park Parade, Watford, WD25 9LQ, England
IIF 21
- British Registered addresses and corresponding companies
Shah, Nishant
57 Garston Crescent, Watford, Hertfordshire, WD2 6LD
IIF 22
- Registered addresses and corresponding companies
Shah, Nishant
- 1
CAKENBAKE LTD
1224939957 Garston Crescent, Watford, EnglandDissolved Corporate (1 parent)Officer2019-10-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
FUTURE DEAL LTD
083037943rd Floor Vyman House, 104 College Road, Harrow, MiddlesexActive Corporate (2 parents)Officer2014-05-01 ~ 2014-10-22IIF 4 - Director → ME2015-09-01 ~ 2016-02-29IIF 2 - Director → ME2016-08-11 ~ nowIIF 3 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 3
FUTURE DEALS WHOLESALE LIMITED
124971697 Garston Park Parade, Watford, EnglandDissolved Corporate (1 parent)Officer2020-03-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-03-04 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
GOLDEN PB LTD
0980094557 Garston Crescent, Watford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2015-09-30 ~ dissolvedIIF 10 - Director → ME - 5
HCNS RETAIL LTD
15909996Vyman House, 104 College Road, Harrow, EnglandActive Corporate (1 parent)Officer2024-08-21 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 6
HIRKESH LTD
097943323rd Floor Vyman House, 104 College Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-02-15 ~ 2016-02-24IIF 13 - Director → ME2016-04-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-09-24 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
INDE EC LIMITED
0646640099a Cadogan Terrace, LondonDissolved Corporate (4 parents)Officer2008-02-19 ~ 2008-08-27IIF 22 - Secretary → ME - 8
KENDALE LIMITED
066332253rd Floor Vyman House, 104 College Road, Harrow, MiddlesexDissolved Corporate (7 parents)Officer2011-08-08 ~ 2012-04-01IIF 24 - Secretary → ME - 9
NISHI LIMITED
072613233rd Floor Vyman House, 104 College Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2012-05-01 ~ 2018-10-21IIF 6 - Director → ME2011-08-08 ~ 2012-08-09IIF 23 - Secretary → MEPerson with significant control2016-07-31 ~ 2018-10-21IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RAYA INTERNATIONAL LOGISTICS LTD
16696547Vyman House, 104 College Road, Harrow, Greater London, United KingdomActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11
RSA PRODUCTIONS LTD
15841359Vyman House, 104 College Road, Harrow, United KingdomActive Corporate (2 parents)Officer2024-07-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-16 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 12
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