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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

Mr Bhavik Jayendrakumar Shah

    Related profiles found in government register
  • Mr Bhavik Jayendrakumar Shah
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 1 IIF 2

    • C/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 3

    • 92 Haven Green Court, Haven Green, Ealing, London, W5 2UY, United Kingdom

      IIF 4 IIF 5

    • Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • 54, Whitchurch Gardens, Edgware, Middlesex, HA8 6PD, United Kingdom

      IIF 10

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 11 IIF 12

    • C/o Niveda Realty, Lansdowne House, 57 Berkeley Square Mayfair, London, W1J 6ER, United Kingdom

      IIF 13

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

      IIF 14 IIF 15

    • Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37 IIF 38
  • Bhavik Jayendrakumar Shah
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Bhavik Jayendrakumar Shah
    British,kenyan born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 40

    • 92 Haven Green Court, Haven Green, Ealing, London, W5 2UY, United Kingdom

      IIF 41

    • 54, Whitchurch Gardens, Edgware, Middlesex, HA8 6PD, United Kingdom

      IIF 42

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

      IIF 43
  • Shah, Bhavik Jayendrakumar
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 13-15 Southbourne Lane East, Bournemouth, Dorset, BH6 3DN, United Kingdom

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47

    • C/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 48

    • 92 Haven Green Court, Haven Green, Ealing, London, W5 2UY, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56 IIF 57 IIF 58 IIF 59

    • 54, Whitchurch Gardens, Edgware, Middlesex, HA8 6PD, United Kingdom

      IIF 60

    • 1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 61 IIF 62

    • 1, Niveda Close, London, W12 9BF, United Kingdom

      IIF 63

    • 5th Floor, 14 Brook's Mews, Mayfair, London, W1K 4DG, England

      IIF 64

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England

      IIF 65

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

      IIF 66

    • Phoenix Capital Partners Limited, C/o Niveda Group, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 67

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

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 72

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

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81

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

      IIF 82 IIF 83

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

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89 IIF 90 (more)(less)
      IIF 91
  • Mr Bhavik Jayendrakumar Shah
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 92 Haven Green Court, Haven Green, Ealing, London, W5 2UY, United Kingdom

      IIF 92
  • Bhavik Jayendrakumar Shah
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 92 Haven Green Court, Haven Green, London, Ealing, W5 2UY, England

      IIF 93
  • Shah, Bhavik Jayendrakumar
    born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom

      IIF 94 IIF 95

    • 54, Whitchurch Gardens, Edgware, Middlesex, HA8 6PD, United Kingdom

      IIF 96

    • 1st Floor, Scottish Provident House, 76/80 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 97 IIF 98

    • 92 Haven Green Court, Haven Green, London, Ealing, W5 2UY, England

      IIF 99

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 100 IIF 101 IIF 102

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

      IIF 103 IIF 104

    • Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108 IIF 109 (more)(less)
      IIF 110 IIF 111

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

      IIF 112 IIF 113 IIF 114 (more)(less)
      IIF 115 IIF 116 IIF 117

    • Niveda Finance, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 118 IIF 119

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

      IIF 120 IIF 121 IIF 122 (more)(less)
      IIF 123 IIF 124

    • Niveda Realty Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 125
child relation
Offspring entities and appointments 73
  • 1
    BHAVIK J SHAH FAMILY OFFICE (UK) LTD
    08742377
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 51 - Director → ME
    2013-10-22 ~ 2024-04-29
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BJSFO LENDCO 1 LLP
    OC460832
    92 Haven Green Court, Haven Green, London, Ealing, England
    Active Corporate (2 parents)
    Officer
    2026-06-08 ~ now
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRUNSWICK FREEHOLD MANAGEMENT LTD
    10196340
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 65 - Director → ME
  • 4
    BRUNSWICK GARDENS FREEHOLD LIMITED
    10239416
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-16 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    CALICO LIVERPOOL LIMITED
    12391112
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ dissolved
    IIF 82 - Director → ME
  • 6
    CALICO LIVERPOOL MEZZANINE LTD
    12392789
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ dissolved
    IIF 83 - Director → ME
  • 7
    CALICO LIVERPOOL PROPERTY 2 LIMITED
    12700513 12393096
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-06-26 ~ 2024-05-14
    IIF 75 - Director → ME
  • 8
    CALICO LIVERPOOL PROPERTY LTD
    12393096 12700513
    C/o Niveda Group, 5th Floor, 14 Brookæs Mews, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 80 - Director → ME
  • 9
    CALICO LIVERPOOL SENIOR LTD
    12392872
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-08 ~ dissolved
    IIF 74 - Director → ME
  • 10
    CALICO SHEFFIELD LIMITED
    12519497
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-03-16 ~ 2024-04-29
    IIF 46 - Director → ME
    Person with significant control
    2021-01-08 ~ 2024-04-29
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    CALICO SL (NORTON STREET) LTD
    11633181
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CROSSWAYS MANSIONS LTD
    12532912
    Unit A2 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
    Active Corporate (5 parents)
    Officer
    2020-03-24 ~ 2024-04-01
    IIF 44 - Director → ME
  • 13
    DCS CAPITAL (UK) LTD
    09803307
    Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-10-01 ~ dissolved
    IIF 86 - Director → ME
  • 14
    NEW LONDON HOMES LTD
    08808643
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-10 ~ 2013-12-10
    IIF 72 - Director → ME
    2013-12-10 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 15
    NF ALPHA 2 LLP
    OC403383 09697058
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2015-12-10 ~ 2024-04-29
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 10 - Has significant influence or control → OE
  • 16
    NF ALPHA LTD
    09697058 OC403383
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-22 ~ 2024-06-25
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 17
    NF BETA 2 LLP
    OC403380 09897135
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 18
    NF BETA LTD
    09897135 OC403380
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 19
    NF DELTA INVESTCO LLP
    OC449500
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-10-12 ~ 2024-04-29
    IIF 97 - LLP Designated Member → ME
  • 20
    NF DELTA LLP
    OC425829
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2021-12-17
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2019-01-30 ~ 2021-12-17
    IIF 19 - Has significant influence or control → OE
  • 21
    NF GAMMA 2 LLP
    OC403381 09897171
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 22
    NF GAMMA LTD
    09897171 OC403381
    Niveda Finance, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 23
    NI EDTECH 2 LLP
    OC402656 09747741
    38 Station Road, North Harrow, Harrow, England
    Active Corporate (47 parents)
    Officer
    2015-11-04 ~ now
    IIF 115 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 25 - Has significant influence or control → OE
  • 24
    NI EDTECH LTD
    09747741 OC402656
    Niveda Industries, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 25
    NIVEDA ASSOCIATES LLP
    OC399558
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 107 - LLP Designated Member → ME
  • 26
    NIVEDA CAPITAL LTD
    - now 10970859 OC412603... (more)
    NR CYGNUS 2 LTD
    - 2018-06-29 10970859 13180732... (more)
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-09-19 ~ 2024-06-25
    IIF 59 - Director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 41 - Has significant influence or control → OE
  • 27
    NIVEDA CAPITAL2 LLP
    - now OC412603 10970859
    NIVEDA CAPITAL LLP
    - 2018-05-24 OC412603 10970859
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 110 - LLP Designated Member → ME
  • 28
    NIVEDA CONSTRUCTION LTD
    08964388
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 70 - Director → ME
  • 29
    NIVEDA ENERGY LTD
    - now 07404961
    NIVEDA INTERNATIONAL LTD
    - 2013-09-10 07404961
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 69 - Director → ME
  • 30
    NIVEDA FAMILY OFFICE LLP
    - now OC390400
    NIVEDA WEALTH LLP
    - 2016-06-14 OC390400
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 109 - LLP Designated Member → ME
  • 31
    NIVEDA FINANCE LLP
    OC396725
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 108 - LLP Designated Member → ME
  • 32
    NIVEDA GROUP LTD
    07417856
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2010-10-25 ~ 2024-04-29
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 33
    NIVEDA HOSPITALITY (VH) LTD
    10641541 OC412602
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 34
    NIVEDA HOSPITALITY LLP
    OC412602 10641541
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 35
    NIVEDA INDUSTRIES LTD
    - now 07428873
    NIVEDA TECHNOLOGIES LIMITED
    - 2011-07-25 07428873
    3rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-11-03 ~ dissolved
    IIF 68 - Director → ME
  • 36
    NIVEDA INVESTMENTS LIMITED
    07624838
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-05-06 ~ 2024-04-29
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 8 - Has significant influence or control → OE
  • 37
    NIVEDA REALTY LTD
    07819615
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2011-10-21 ~ 2024-04-29
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 7 - Has significant influence or control → OE
  • 38
    NR ANDROMEDA LTD
    08264905
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-10-23 ~ 2024-04-29
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 39
    NR AQUARIUS LTD
    - now 07429016
    NIVEDA HOTELS & RESORTS LTD
    - 2012-10-23 07429016
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 40
    NR ARIES LTD
    - now 07429084
    NIVEDA TRAVEL LTD
    - 2012-11-15 07429084
    1 Niveda Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-11-04 ~ 2016-02-05
    IIF 63 - Director → ME
  • 41
    NR CANCER LLP
    OC400579
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 42
    NR CAPRICORNUS LLP
    OC400575
    Insolvency (Case 1) In administration
    Administration started on 2021-10-11
    Administration ended on 2025-10-14
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (62 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2021-06-16
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-05-26
    IIF 21 - Has significant influence or control → OE
  • 43
    NR CARINA LTD
    13275609
    Niveda Group, 5th Floor, 14 Brook's Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-03-18 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 44
    NR CENTAURUS LLP
    OC415508
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (88 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2021-10-06
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ 2021-10-06
    IIF 13 - Has significant influence or control → OE
  • 45
    NR CRUX LTD
    11749554 14591740
    Insolvency (Case 1) In administration
    Administration started on 2021-10-11 during the appointment or period of control
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (11 parents)
    Officer
    2019-01-04 ~ 2021-06-16
    IIF 66 - Director → ME
    2021-10-06 ~ now
    IIF 77 - Director → ME
  • 46
    C/0 Niveda Realty Lansdowne House, 57 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 47
    Flat 8 13-15 Southbourne Lane East, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 48
    NR FORBES LLP
    OC415500
    Niveda Realty, Lansdowne House 57 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 49
    NR FORNAX LLP
    OC425812
    Airport House C/o Able And Young Ltd, Airport House, Purley Way, Croydon, England
    Active Corporate (33 parents)
    Officer
    2019-01-29 ~ 2019-04-04
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2019-01-29 ~ 2024-04-29
    IIF 39 - Has significant influence or control → OE
  • 50
    NR GEMINI LTD
    - now 08128992
    SERBLOR STEEL LTD
    - 2012-11-15 08128992
    Flat 8 13-15 Southbourne Lane East, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-03 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 51
    NR HERCULES 2 LTD
    10597165 OC415497
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-02 ~ 2024-04-29
    IIF 76 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 5 - Has significant influence or control → OE
  • 52
    NR HERCULES LLP
    OC415497 10597165
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2024-06-25
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 4 - Has significant influence or control → OE
  • 53
    NR LEO LLP
    OC395397
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (14 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 54
    NR LIBRA LLP
    OC398480
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 121 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 55
    NR LOGAN LLP
    OC415503
    C/o Niveda Realty Lansdowne House, 57 Berkeley Square Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 56
    NR LYRA LTD
    11749399
    Insolvency (Case 1) In administration
    Administration started on 2021-10-11 during the appointment or period of control
    Administration ended on 2025-10-14 during the appointment or period of control
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 78 - Director → ME
    2019-01-04 ~ 2021-06-16
    IIF 81 - Director → ME
  • 57
    NR ORION LLP
    OC400577
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-08-21
    Commencement of winding up on 2023-10-11
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (99 parents, 3 offsprings)
    Officer
    2015-06-26 ~ 2018-11-20
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-29
    IIF 14 - Has significant influence or control → OE
  • 58
    NR PEGASUS LLP
    OC400576
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-26 ~ dissolved
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 59
    NR PISCES LLP
    OC398498
    Gable House, 239 Regents Park Road, London, United Kingdom
    Receiver Action Corporate (79 parents, 1 offspring)
    Officer
    2015-02-24 ~ now
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 60
    NR SAGITTARIUS LLP
    OC400578
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-12 during the appointment or period of control
    Commencement of winding up on 2018-04-25 during the appointment or period of control
    Conclusion of winding up on 2019-09-02 during the appointment or period of control
    Dissolved on 2019-12-20 during the appointment or period of control
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 61
    NR SCORPIO LLP
    OC398497 09159105
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2015-02-24 ~ now
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 62
    NR TAURUS LLP
    OC393190
    Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 123 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 63
    NR URSA LTD
    13163656
    C/o Able & Young, Airport House, Purley Way, Croydon, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-01-28 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 64
    NR VIRGO LLP
    OC394316
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-07-16 ~ 2014-07-16
    IIF 125 - LLP Designated Member → ME
    2014-07-16 ~ 2021-11-12
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-11-12
    IIF 23 - Has significant influence or control → OE
  • 65
    OCTANOS CAPITAL ADVISORY LTD
    12099008
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-07-01 ~ now
    IIF 49 - Director → ME
    2021-07-01 ~ 2024-04-29
    IIF 61 - Director → ME
  • 66
    OSPITO LTD
    12098972
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 64 - Director → ME
  • 67
    PROVIDUS CAPITAL LTD
    12205538
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2019-09-13 ~ 2024-04-29
    IIF 53 - Director → ME
    2026-07-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-09-13 ~ 2021-07-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    RECIPROCAL SOLUTIONS GROUP LTD
    14716777
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-08 ~ 2024-04-29
    IIF 62 - Director → ME
  • 69
    RECIPROCAL SOLUTIONS INVESTCO LLP
    OC446099
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2024-04-29
    IIF 98 - LLP Designated Member → ME
  • 70
    RETAIL & WHOLESALE STORES (UK) LTD
    09610644
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-27 ~ 2024-06-25
    IIF 52 - Director → ME
  • 71
    SCHOOLS FOR NEPAL
    09867811
    16 Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ 2017-12-01
    IIF 67 - Director → ME
  • 72
    STRATTON LAND INVESTCO LLP
    OC447074
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-25 ~ 2024-04-29
    IIF 94 - LLP Designated Member → ME
  • 73
    THE TANNERY (LIVERPOOL) LIMITED - now
    Insolvency (Case 5) Compulsory liquidation
    Petition date on 2019-11-11
    Commencement of winding up on 2020-03-02
    Conclusion of winding up on 2023-05-22
    Dissolved on 2023-11-05
    NR SCORPIO 2 LTD
    - 2019-06-14 09159105 OC398497
    JAMWORKS BEVINGTON HOUSE LIMITED
    - 2016-06-14 09159105
    Vinco Business First, 25 Goodlass Road, Liverpool, England
    Dissolved Corporate (12 parents)
    Officer
    2016-05-26 ~ 2019-05-30
    IIF 88 - Director → ME

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