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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Niraj Kirit Govindji Shah

    Related profiles found in government register
  • Mr Niraj Kirit Govindji Shah
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire, LE65 1BS

      IIF 1

    • icon of address 152, Malvern Gardens, Harrow, Middlesex, HA3 9PG

      IIF 2

    • icon of address 152, Malvern Gardens, Harrow, Middx, HA3 9PG

      IIF 3

    • icon of address 3 Belvedere Court, Pinner Road, Watford, Herts, WD19 4FB, United Kingdom

      IIF 4

    • icon of address 3 Belvedere Court, Pinner Road, Watford, WD19 4FB, England

      IIF 5 IIF 6 IIF 7

    • icon of address 3 Belvedere Court, Pinner Road, Watford, WD19 4FB, United Kingdom

      IIF 8
  • Shah, Niraj Kirit Govindji
    British company director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Belvedere Court, Pinner Road, Watford, WD19 4FB, England

      IIF 9 IIF 10
  • Shah, Niraj Kirit Govindji
    British compliance manager born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 152, Malvern Gardens, Harrow, Middlesex, HA3 9PG, England

      IIF 11
  • Shah, Niraj Kirit Govindji
    British director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Belvedere Court, Pinner Road, Watford, Herts, WD19 4FB, United Kingdom

      IIF 12

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 13

    • icon of address 2, Belvedere Court, Pinner Road, Watford, Hertfordshire, WD19 4FB, United Kingdom

      IIF 14

    • icon of address 3 Belvedere Court, Pinner Road, Watford, WD19 4FB, England

      IIF 15

    • icon of address 3 Belvedere Court, Pinner Road, Watford, WD19 4FB, United Kingdom

      IIF 16
  • Shah, Niraj Kirit Govindji
    British finance manager born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 152, Malvern Gardens, Harrow, Middlesex, HA3 9PG, United Kingdom

      IIF 17
  • Shah, Niraj Kirit Govindji
    British managing director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Belvedere Court, Pinner Road, Watford, WD19 4FB, England

      IIF 18
  • Shah, Niraj Kirit Govindji
    British regulatory consultant born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire, LE65 1BS

      IIF 19
  • Mr Niraj Shah
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Belvedere Court, Pinner Road, Watford, WD19 4FB, England

      IIF 20
  • Shah, Niraj Kirit Govindji
    United Kingdom economist born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 152 Malvern Gardens, Harrow, Middlesex, HA3 9PG

      IIF 21
  • Shah, Niraj Kirit Govindji
    United Kingdom none born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 152, Malvern Gardens, Harrow, Middx, HA3 9PG

      IIF 22
  • Shah, Niraj
    British company director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 152, Malvern Gardens, Harrow, HA3 9PG, England

      IIF 23
  • Shah, Niraj Kirit Govindji

    Registered addresses and corresponding companies

    • icon of address 152 Malvern Gardens, Harrow, Middlesex, HA3 9PG

      IIF 24
  • Shah, Niraj Kirit

    Registered addresses and corresponding companies

    • icon of address 152, Malvern Gardens, Harrow, Middlesex, HA3 9PG

      IIF 25
  • Shah, Niraj

    Registered addresses and corresponding companies

    • icon of address 152, Malvern Gardens, Harrow, HA3 9PG, England

      IIF 26
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 152 Malvern Gardens, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    13,351 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 3 Belvedere Court, Pinner Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6 GBP2024-06-30
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 3 Belvedere Court, Pinner Road, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    146 GBP2021-06-30
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-06-05 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 2 Belvedere Court, 56-58 Pinner Road, Watford
    Active Corporate (4 parents)
    Equity (Company account)
    299 GBP2025-03-31
    Officer
    icon of calendar 2012-05-04 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address 152 Malvern Gardens, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    70,080 GBP2024-12-31
    Officer
    icon of calendar 2000-12-12 ~ now
    IIF 24 - Secretary → ME
  • 6
    NKS FINANCE LTD - 2024-06-16
    icon of address 3 Belvedere Court, Pinner Road, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    887 GBP2024-01-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 152 Malvern Gardens, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2023-11-09 ~ now
    IIF 23 - Director → ME
    icon of calendar 2023-09-11 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 152 Malvern Gardens, Harrow, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    11,930 GBP2025-02-28
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 64 Alma Street, Luton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address 3 Belvedere Court, Pinner Road, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-05-18 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 152 Malvern Gardens, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 17 - Director → ME
  • 12
    icon of address 152 Malvern Gardens, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 25 - Secretary → ME
  • 13
    icon of address C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    202,612 GBP2020-08-06
    Officer
    icon of calendar 2017-08-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-08-07 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 64 Alma Street, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,643 GBP2025-04-30
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of address 152 Malvern Gardens, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    13,351 GBP2024-07-31
    Officer
    icon of calendar 2014-07-04 ~ 2025-04-24
    IIF 11 - Director → ME
  • 2
    icon of address 152 Malvern Gardens, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    70,080 GBP2024-12-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-09-21
    IIF 21 - Director → ME
  • 3
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20 GBP2023-05-31
    Officer
    icon of calendar 2019-05-21 ~ 2020-05-15
    IIF 13 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.