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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
parent relation
Individuals in focus

Shah, Niraj Dhirajlal

    Related profiles found in government register
  • Shah, Niraj Dhirajlal
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1

    • 907 Honeypot Lane, Stanmore, Middlesex, HA7 1AR

      IIF 2

    • 5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY

      IIF 3

    • 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 4

    • 20 Bush Grove, Stanmore, Middlesex, HA7 2DX

      IIF 5 IIF 6

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 7
  • Shah, Niraj Dhirajlal
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Temple Row West, Birmingham, B2 5NY, United Kingdom

      IIF 8

    • C/o Qlogic Consultancy Limited, 21 Manor Park Gardens, Edgware, Middlesex, HA8 7NB, England

      IIF 9

    • Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

      IIF 10

    • 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 11

    • 845, Honeypot Lane, Stanmore, HA7 1AR, England

      IIF 12 IIF 13

    • 845, Honeypot Lane, Stanmore, HA7 1AR, United Kingdom

      IIF 14

    • 845, Honeypot Lane, Stanmore, Middlesex, HA7 1AR, United Kingdom

      IIF 15
  • Shah, Niraj Dhirajlal
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 16 IIF 17
  • Shah, Niraj Dhirajlal
    British

    Registered addresses and corresponding companies

    • 907 Honeypot Lane, Stanmore, Middlesex, HA7 1AR

      IIF 18

    • 20 Bush Grove, Stanmore, Middlesex, HA7 2DX

      IIF 19 IIF 20
  • Shah, Niraj Dhirajlal
    British financial adviser

    Registered addresses and corresponding companies

    • 845, Honeypot Lane, Stanmore, HA7 1AR, England

      IIF 21
  • Mr Niraj Dhirajlal Shah
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Qlogic Consultancy Limited, 21 Manor Park Gardens, Edgware, Middlesex, HA8 7NB, England

      IIF 22

    • 5th Floor The Union Building, 51-59 Ros Lane, Norwich, NR1 1BY

      IIF 23

    • 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 24

    • 845 Honeypot Lane, Stanmore, Middlesex, HA7 1AR, England

      IIF 25 IIF 26

    • 845, Honeypot Lane, Stanmore, Middlesex, HA7 1AR, United Kingdom

      IIF 27 IIF 28

    • 9a, The Broadway, Stanmore, HA7 4DA, United Kingdom

      IIF 29

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

      IIF 30
child relation
Offspring entities and appointments 16
  • 1
    CRADLEY HEATH DEVELOPMENT LIMITED
    09319340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-01 during the appointment or period of control
    Dissolved on 2024-03-07 during the appointment or period of control
    5th Floor The Union Building, 51-59 Ros Lane, Norwich
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-02-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    CRADLEY HEATH MARKET SQUARE LIMITED
    09421579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-01 during the appointment or period of control
    Dissolved on 2024-03-07 during the appointment or period of control
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (7 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DROBOT LIMITED
    09347303
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FINANCIAL & MORTGAGE PLANNING ASSOCIATES LTD.
    05856859
    37 Langley Park, London, England
    Active Corporate (3 parents)
    Officer
    2006-06-23 ~ 2010-12-10
    IIF 6 - Director → ME
    2006-06-23 ~ 2010-12-10
    IIF 20 - Secretary → ME
  • 5
    HAMPTON COURT CRADLEY LIMITED
    12390996
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-01 during the appointment or period of control
    Dissolved on 2024-05-21 during the appointment or period of control
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (8 parents)
    Officer
    2020-01-07 ~ dissolved
    IIF 11 - Director → ME
  • 6
    HAMPTON COURT RESIDENTS LIMITED
    11927294
    3 Temple Row West, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-05 ~ 2024-01-11
    IIF 8 - Director → ME
    Person with significant control
    2019-04-05 ~ 2023-01-01
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    MALTBY VENTURES LTD
    - now 13068708
    MALBY VENTURES LTD
    - 2020-12-08 13068708
    845 Honeypot Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MEGA SPYRO LTD
    09347377
    284b Water Road, Wembley, Middx, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-09 ~ 2015-05-14
    IIF 16 - Director → ME
  • 9
    OXFORD ROAD (READING) MANAGEMENT COMPANY LIMITED
    09646805
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-22 ~ 2016-06-16
    IIF 10 - Director → ME
  • 10
    OYSTER FINANCIAL PLANNERS LTD
    07480577
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 7 - Director → ME
  • 11
    OYSTER RENTALS LTD
    12579006
    845 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    R.J. O'BRIEN (UK) LIMITED - now
    SAXON ASSET MANAGEMENT LIMITED
    - 2011-05-05 04299065
    100 Cheapside, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-10-04 ~ 2003-08-31
    IIF 19 - Secretary → ME
  • 13
    RAFIKI LTD
    03744449
    845 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (7 parents)
    Officer
    1999-04-12 ~ 2007-02-01
    IIF 5 - Director → ME
    2010-12-31 ~ now
    IIF 12 - Director → ME
    2007-02-01 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SMARTVIEW ESTATES LIMITED
    10446126
    C/o Qlogic Consultancy Limited, 21 Manor Park Gardens, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2016-10-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    STANMORE ESTATES LTD
    09341768
    Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (8 parents)
    Officer
    2014-12-04 ~ 2015-05-06
    IIF 1 - Director → ME
  • 16
    SUNSET ESTATES LIMITED
    05395009
    C/o Qlogic Consultancy Limited, 21 Manor Park Gardens, Edgware, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2015-12-02 ~ now
    IIF 13 - Director → ME
    2005-03-16 ~ 2010-10-31
    IIF 2 - Director → ME
    2005-03-16 ~ 2010-10-31
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.