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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Shaileen Lalji

    Related profiles found in government register
  • Shah, Shaileen Lalji
    British computer contractor born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Chapman Crescent, Harrow, Middlesex, HA3 0TE, England

      IIF 1
  • Shah, Shaileen Lalji
    British consultant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Dale Avenue, Edgware, Middlesex, HA8 6AE, England

      IIF 2

    • 46, Salcombe Gardens, London, NW7 2NT, United Kingdom

      IIF 3
  • Shah, Shaileen Lalji
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Salcombe Gardens, Mill Hill, London, NW7 2NT, United Kingdom

      IIF 4
  • Shah, Shaileen Lalji
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 5

    • C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 6

    • Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 7 IIF 8
  • Mr Shaileen Lalji Shah
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Salcombe Gardens, London, NW7 2NT, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    46 Salcombe Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,163 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    Ashmar & Co, 34 Chapman Crescent, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    571,824 GBP2023-05-31
    Officer
    2000-05-23 ~ now
    IIF 1 - Director → ME
  • 3
    Ashmar & Co, 34 Chapman Crescent, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2015-11-04 ~ dissolved
    IIF 4 - Director → ME
  • 4
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (82 parents, 1 offspring)
    Officer
    2018-11-20 ~ now
    IIF 5 - LLP Member → ME
Ceased 3
  • 1
    K D PROPERTY SOLUTIONS LTD - 2015-10-21
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    18,000 GBP2023-12-31
    Officer
    2017-05-18 ~ 2017-08-07
    IIF 2 - Director → ME
  • 2
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents, 2 offsprings)
    Officer
    2019-03-01 ~ 2020-03-01
    IIF 6 - LLP Member → ME
    2017-12-29 ~ 2019-02-28
    IIF 7 - LLP Member → ME
  • 3
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-05 ~ 2018-11-20
    IIF 8 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.