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.
Mr Niral Avantibhai Shah
- British born in February 1978
Mr Niral Avantibhai Shah
Resident in England
Registered addresses and corresponding companies9, Christchurch Avenue, Harrow, HA3 8ND, England
IIF 1167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 243 Manchester Street, London, W1U 7LP, England
IIF 351 Pipers Green, Kingsbury, London, NW9 8UH, England
IIF 451 Pipers Green, London, NW9 8UH, England
IIF 551, Pipers Green, London, NW9 8UH, United Kingdom
IIF 651 Pipers Green, Pipers Green, London, NW9 8UH, United Kingdom
IIF 7Shaw Wallace, 43, Manchester Street, London, W1U 7LP, United Kingdom
IIF 8
- British born in February 1978
Shah, Niral Avantibhai
Resident in England
Registered addresses and corresponding companies - British director born in February 1978
Shah, Niral Avantibhai
Resident in England
Registered addresses and corresponding companies - Indian Registered addresses and corresponding companies
Shah, Niral Avantibhai
40, Tiverton Road, Edgware, Middlesex, HA8 6BE
IIF 17
- Indian born in March 1978
Mr Niral Shah
Resident in United Kingdom
Registered addresses and corresponding companies43, Manchester Street, London, W1U 7LP, England
IIF 18
- Indian director born in March 1978
Shah, Niral
Resident in United Kingdom
Registered addresses and corresponding companies43, Manchester Street, London, W1U 7LP, England
IIF 19
- 151 Pipers Green Kingsbury, London, EnglandActive Corporate (2 parents)Officer2025-02-05 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Christchurch Avenue, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)2,374 GBP2024-08-31Officer2016-11-14 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 351 Pipers Green, London, EnglandDissolved Corporate (1 parent)Officer2019-10-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 443 Manchester Street, London, EnglandDissolved Corporate (1 parent)Officer2020-08-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-08-02 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 5167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-67 GBP2024-09-30Officer2023-09-29 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Shaw Wallace, 43 Manchester Street, London, United KingdomActive Corporate (1 parent)Officer2025-05-12 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 751 Pipers Green Pipers Green, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 19 Christchurch Avenue, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)2,374 GBP2024-08-31Officer2008-06-25 ~ 2024-04-06IIF 17 - Secretary → ME
- 2Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2019-03-06 ~ 2019-05-10IIF 19 - Director → MEPerson with significant control2019-03-06 ~ 2019-05-10IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 3Shaw Wallace, 43 Manchester Street, London, United KingdomActive Corporate (2 parents)Officer2025-05-15 ~ 2025-10-01IIF 15 - Director → MEPerson with significant control2025-05-15 ~ 2025-10-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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