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, Nimesh
- British born in February 1978
Shah, Nimesh
Resident in England
Registered addresses and corresponding companiesUnit 3 Bradburys Court, Lyon Road, Harrow, Greater London, HA1 2BY, England
IIF 1Unit 3, Bradburys Court, Lyon Road, Harrow, HA1 2BY, England
IIF 2Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 35 Marlowes, 5, Marlowes, Hemel Hempstead, Hertfordshire, HF1 1LA, United Kingdom
IIF 4
- British director born in February 1978
Shah, Nimesh
Resident in England
Registered addresses and corresponding companies - British estate agent born in February 1978
Shah, Nimesh
Resident in England
Registered addresses and corresponding companies - British manager born in February 1978
Shah, Nimesh
Resident in England
Registered addresses and corresponding companies5, Imperial Way, Hemel Hempstead, Hertfordshire, HP3 9FJ, United Kingdom
IIF 9
- British born in February 1978
Mr Nimesh Shah
Resident in England
Registered addresses and corresponding companiesC/o Hemsley Miller, Pilgrim House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
IIF 10Pilgrim House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
IIF 11Unit 3, 1st Floor, Bradburys Court, Lyon Road, Harrow, HA1 2BY, England
IIF 12Unit 3, Bradburys Court, Lyon Road, Harrow, HA1 2BY, England
IIF 13Unit 3, Unit 3, Bradburys Court, Lyon Road, Harrow, HA1 2BY, England
IIF 14
- British company directorRegistered addresses and corresponding companies
Shah, Nimesh
5 Imperial Way, Hemel Hempstead, Hertfordshire, HP3 9FJ
IIF 15
- born in February 1978
Shah, Nimesh
Resident in Uk
Registered addresses and corresponding companies5a, Marlowes, Hemel Hempstead, Herts, HP1 1LA
IIF 16
- Registered addresses and corresponding companies
Shah, Nimesh
- 1Unit 3 1st Floor, Bradburys Court, Lyon Road, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer2013-01-29 ~ dissolvedIIF 5 - Director → ME2013-03-29 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Broadway Court, The Broadway High Street, Chesham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2011-04-13 ~ dissolvedIIF 9 - Director → ME2011-04-13 ~ dissolvedIIF 17 - Secretary → ME
- 3INNOVATIONS DIRECT LTD - 2014-08-28Unit 3 Bradburys Court, Lyon Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)-23,123 GBP2024-09-30Officer2014-08-30 ~ nowIIF 1 - Director → ME
- 4Unit 3 Bradburys Court, Lyon Road, Harrow, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)95,227 GBP2024-09-30Officer2017-03-23 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-23 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5FLOCKSWELL LIMITED - 2013-04-24C/o Taylor Edward Chartered Accountants, 3 Broadway Court High Street, Chesham, BuckinghamshireDissolved Corporate (2 parents)Officer2013-04-24 ~ dissolvedIIF 8 - Director → ME
- 626 Leverstock Green Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents)Officer2018-04-07 ~ dissolvedIIF 7 - Director → ME
- 7Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (4 parents)Equity (Company account)638 GBP2018-09-30Officer2017-03-24 ~ dissolvedIIF 6 - Director → ME
- 8Unit 3 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)9,300 GBP2024-09-30Officer2003-09-10 ~ nowIIF 3 - Director → ME2003-09-10 ~ nowIIF 15 - Secretary → ME
- 99a Wellingborough Road, Broughton, Kettering, Northamptonshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer2019-05-19 ~ nowIIF 4 - Director → ME
- 105a Marlowes, Hemel HempsteadDissolved Corporate (3 parents)Officer2012-05-23 ~ dissolvedIIF 16 - LLP Member → ME
- 1INNOVATIONS DIRECT LTD - 2014-08-28Unit 3 Bradburys Court, Lyon Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)-23,123 GBP2024-09-30Person with significant control2016-06-01 ~ 2019-05-17IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (4 parents)Equity (Company account)638 GBP2018-09-30Person with significant control2018-03-18 ~ 2017-05-10IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Unit 3 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)9,300 GBP2024-09-30Person with significant control2016-06-01 ~ 2017-05-10IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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